N-PX 1 a08-19421_3npx.htm N-PX

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB APPROVAL

 

OMB Number:  3235-0582

 

Expires:    April 30, 2009

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number                                         811-1829

Columbia Acorn Trust

(Exact name of registrant as specified in charter)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

James Bordewick, Esq.

Columbia Management Group, Inc.

One Financial Center

Boston MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3672

 

 

Date of fiscal year end:

7/31/08

 

 

Date of reporting period:

7/01/2007 – 6/30/2008

 

 

 

 



 

Item 1. Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);and

 

 

(i)

Whether the registrant cast its vote for or against management.

 



 

******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-01829                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

Columbia Acorn Trust                                                           

                                                                                

                                                                                

                                                                                

 

 

============================= COLUMBIA ACORN FUND ==============================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089271                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                              

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.32 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                   

10    Approve Reduction in Share Capital        For       For        Management

11    Resignation of A.H. Land as a Supervisory None      None       Management

      Board Member (Non-contentious)                                           

12    Ratify PricewaterhouseCoopers as Auditors For       For        Management

13    Announcements and Other Business          None      None       Management

      (Non-Voting)                                                              

14    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

 

 

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ACTIVISION, INC.                                                               

 

Ticker:       ATVI           Security ID:  004930202                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Kotick           For       For        Management

1.2   Elect Director Brian G. Kelly             For       For        Management

1.3   Elect Director Ronald Doornink            For       For        Management

1.4   Elect Director Robert J. Corti            For       For        Management

1.5   Elect Director Barbara S. Isgur           For       For        Management

1.6   Elect Director Robert J. Morgado          For       For        Management

1.7   Elect Director Peter J. Nolan             For       For        Management

1.8   Elect Director Richard Sarnoff            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Increase Board Diversity                  Against   Against    Shareholder

5     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder

      Officer's Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ACTUATE CORP.                                                                  

 

Ticker:       ACTU           Security ID:  00508B102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director George B. Beitzel         For       For        Management

1.2   Elect  Director Peter I. Cittadini        For       For        Management

1.3   Elect  Director Kenneth E. Marshall       For       For        Management

1.4   Elect  Director Nicolas C. Nierenberg     For       For        Management

1.5   Elect  Director Arthur C. Patterson       For       For        Management

1.6   Elect  Director Steven D. Whiteman        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ADMINISTAFF, INC.                                                               

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Eli Jones                  For       For        Management

1.3   Elect Director Gregory E. Petsch          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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AFC ENTERPRISES, INC.                                                          

 

Ticker:       AFCE           Security ID:  00104Q107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Victor Arias, Jr.          For       For        Management

1.2   Elect Director Cheryl A. Bachelder        For       For        Management

1.3   Elect Director Carolyn Hogan Byrd         For       For        Management

1.4   Elect Director John M. Cranor, III        For       For        Management

1.5   Elect Director John F. Hoffner            For       For        Management

1.6   Elect Director R. William Ide, III        For       For        Management

1.7   Elect Director Kelvin J. Pennington       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard E. Floor          For       For        Management

1.2   Elect  Director Sean M. Healey            For       For        Management

1.3   Elect  Director Harold J. Meyerman        For       For        Management

1.4   Elect  Director William J. Nutt           For       For        Management

1.5   Elect  Director Rita M. Rodriguez         For       For        Management

1.6   Elect  Director Patrick T. Ryan           For       For        Management

1.7   Elect  Director Jide J. Zeitlin           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AGILE SOFTWARE CORP.                                                           

 

Ticker:       AGIL           Security ID:  00846X105                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  JUN 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

AGILYSYS INC.                                                                   

 

Ticker:       AGYS           Security ID:  00847J105                           

Meeting Date: JUL 27, 2007   Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Keith M. Kolerus           For       For        Management

1.2   Elect Director Robert A. Lauer            For       For        Management

1.3   Elect Director Robert G. Mccreary, III    For       For        Management

2     Amend Articles of Amended Code of         For       For        Management

      Regulations                                                              

 

 

--------------------------------------------------------------------------------

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thacher Brown           For       For        Management

1.2   Elect Director Richard C. III             For       For        Management

1.3   Elect Director Peter Mccausland           For       For        Management

1.4   Elect Director John C. Van Roden, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALBANY INTERNATIONAL CORP.                                                      

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy, Jr.       For       For        Management

1.2   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.3   Elect Director Edgar G. Hotard            For       For        Management

1.4   Elect Director Erland E. Kailbourne       For       For        Management

1.5   Elect Director Joseph G. Morone           For       For        Management

1.6   Elect Director Juhani Pakkala             For       For        Management

1.7   Elect Director Christine L. Standish      For       For        Management

1.8   Elect Director John C. Standish           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALBEMARLE CORP.                                                                

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director William M. Gottwald        For       For        Management

1.3   Elect Director R. William Ide III         For       For        Management

1.4   Elect Director Richard L. Morrill         For       For        Management

1.5   Elect Director Mark C. Rohr               For       For        Management

1.6   Elect Director John Sherman, Jr.          For       For        Management

1.7   Elect Director Charles E. Stewart         For       For        Management

1.8   Elect Director Harriett Tee Taggart       For       For        Management

1.9   Elect Director Anne Marie Whittemore      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                              

4     Ratify Auditors                           For       For        Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leonard Bell              For       For        Management

1.2   Elect  Director David W. Keiser           For       For        Management

1.3   Elect  Director Max Link                  For       For        Management

1.4   Elect  Director Joseph A. Madri           For       For        Management

1.5   Elect  Director Larry L. Mathis           For       For        Management

1.6   Elect  Director R. Douglas Norby          For       For        Management

1.7   Elect  Director Alvin S. Parven           For       For        Management

1.8   Elect  Director Ruedi E. Waeger           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ALLIED WASTE INDUSTRIES, INC.                                                  

 

Ticker:       AW             Security ID:  019589308                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David P. Abney             For       For        Management

1.2   Elect Director Charles H. Cotros          For       For        Management

1.3   Elect Director James W. Crownover         For       For        Management

1.4   Elect Director William J. Flynn           For       For        Management

1.5   Elect Director David I. Foley             For       For        Management

1.6   Elect Director Nolan Lehmann              For       For        Management

1.7   Elect Director Leon J. Level              For       For        Management

1.8   Elect Director James A. Quella            For       For        Management

1.9   Elect Director John M. Trani              For       For        Management

1.10  Elect Director John J. Zillmer            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Bayless, Jr.   For       For        Management

1.2   Elect  Director R.D. Burck                For       For        Management

1.3   Elect  Director G. Steven Dawson          For       For        Management

1.4   Elect  Director Cydney C. Donnell         For       For        Management

1.5   Elect  Director Edward Lowenthal          For       For        Management

1.6   Elect  Director Brian B. Nickel           For       For        Management

1.7   Elect  Director Scott H. Rechler          For       For        Management

1.8   Elect  Director Winston W. Walker         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                 

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clayton K. Yeutter         For       For        Management

1.2   Elect Director Eugene I. Davis            For       For        Management

1.3   Elect Director Michael P. Ryan            For       For        Management

1.4   Elect Director Richard L. Huber           For       For        Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For        Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                               

Record Date:  AUG 27, 2007                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       For        Management

1.2   Elect Director Frank S. Hermance          For       For        Management

1.3   Elect Director David P. Steinmann         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMIS HOLDINGS INC                                                              

 

Ticker:       AMIS           Security ID:  031538101                            

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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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                                                                      

 

 

--------------------------------------------------------------------------------

 

AMYLIN PHARMACEUTICALS, INC.                                                   

 

Ticker:       AMLN           Security ID:  032346108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Adrian Adams               For       For        Management

1.2   Elect Director Steven R. Altman           For       For        Management

1.3   Elect Director Teresa Beck                For       For        Management

1.4   Elect Director Daniel M. Bradbury         For       For        Management

1.5   Elect Director Joseph C. Cook, Jr.        For       For        Management

1.6   Elect Director Karin Eastham              For       For        Management

1.7   Elect Director James R. Gavin, III        For       For        Management

1.8   Elect Director Ginger L. Graham           For       For        Management

1.9   Elect Director Howard E. Greene, Jr.      For       For        Management

1.10  Elect Director Jay S. Skyler              For       For        Management

1.11  Elect Director Joseph P. Sullivan         For       For        Management

1.12  Elect Director James N. Wilson            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ANCHOR BANCORP WISCONSIN, INC.                                                  

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Greg M. Larson             For       For        Management

1.2   Elect Director David L. Omachinski        For       For        Management

1.3   Elect Director Pat Richter                For       For        Management

1.4   Elect Director Douglas J. Timmerman       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ANNTAYLOR STORES CORP.                                                         

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For       For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Abstain    Management

3     Amend Qualified Employee Stock Purchase   For       Abstain    Management

      Plan                                                                      

4     Ratify Auditors                           For       Abstain    Management

 

 

--------------------------------------------------------------------------------

 

ANSWERTHINK, INC.                                                               

 

Ticker:       ANSR           Security ID:  036916104                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name The Hackett Group,    For       For        Management

      Inc.                                                                      

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                    

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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APRIL GROUP                                                                    

 

Ticker:                      Security ID:  F0346N106                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual/Special                      

Record Date:  AUG 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt One-Tiered Board Structure and      For       Against    Management

      Amend Articles Accordingly                                               

2     Approve Transfer of Authorities From the  For       Against    Management

      Management Board to the Board of                                         

      Directors                                                                

3     Elect Bruno Rousset as Director           For       Against    Management

4     Elect Vanessa Rousset as Director         For       For        Management

5     Elect Xavier Coquard as Director          For       For        Management

6     Elect Jean-Claude Augros as Director      For       For        Management

7     Elect Bernard Belletante as Director      For       For        Management

8     Elect Gilles Dupin as Director            For       For        Management

9     Elect Philippe Marcel as Director         For       For        Management

10    Elect Guy Rigaud as Director              For       For        Management

11    Elect Gilles Pardi as Director            For       For        Management

12    Elect Andre Arrago as Director            For       For        Management

13    Elect Jean-Yves Nouy as Director          For       For        Management

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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APTARGROUP, INC.                                                               

 

Ticker:       ATR            Security ID:  038336103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director King W. Harris             For       For        Management

1.2   Elect Director Peter H. Pfeiffer          For       For        Management

1.3   Elect Director Dr. Joanne C. Smith        For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Approve Stock Option Plan                 For       Against    Management

4     Approve Non-Employee Director Stock       For       Against    Management

      Option Plan                                                              

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For        Management

1.2   Elect Director Dominic P. Behan, Ph.D.    For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice              For       For        Management

1.5   Elect Director H.F. Hixson, Jr., Ph.D.    For       For        Management

1.6   Elect Director J.C. La Force, Jr., Ph.D.  For       For        Management

1.7   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

1.8   Elect Director Phillip M. Schneider       For       For        Management

1.9   Elect Director Christine A. White, M.D.   For       For        Management

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARMOR HOLDINGS, INC.                                                           

 

Ticker:       AH             Security ID:  042260109                           

Meeting Date: JUL 25, 2007   Meeting Type: Special                             

Record Date:  JUN 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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ARRAY BIOPHARMA INC.                                                            

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David L. Snitman           For       For        Management

1.2   Elect Director Gil J. Van Lunsen          For       For        Management

1.3   Elect Director J ohn L. Zabriskie         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARROW INTERNATIONAL, INC.                                                      

 

Ticker:       ARRO           Security ID:  042764100                           

Meeting Date: SEP 20, 2007   Meeting Type: Proxy Contest                       

Record Date:  AUG 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect  Director John H. Broadbent, Jr.    For       For        Management

2.2   Elect  Director John E. Gurski            For       For        Management

2.3   Elect  Director T. Jerome Holleran        For       For        Management

2.4   Elect  Director R. James Macaleer         For       For        Management

2.5   Elect  Director Marlin Miller, Jr.        For       For        Management

2.6   Elect  Director Raymond Neag              For       For        Management

2.7   Elect  Director Anna M. Seal              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Establish Term Limits for Directors       Against   Against    Shareholder

5     Adjourn Meeting                           For       For        Management

1     Approve Merger Agreement                  None      None       Management

2.1   Elect Director Robert J. Campbell         For       None       Management

2.2   Elect Director Paul D. Chapman            For       None       Management

2.3   Elect Director Robert W. Cruickshank      For       None       Management

2.4   Elect Director Eleanor F. Doar            For       None       Management

2.5   Elect Director Paul W. Earle              For       None       Management

2.6   Elect Director Gregory A. Pratt           For       None       Management

2.7   Elect Director Richard T. Niner           For       None       Management

3     Ratify Auditors                           For       None       Management

4     Establish Term Limits for Directors       For       None       Shareholder

5     Adjourn Meeting                           Against   None       Management

 

 

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ASPEN INSURANCE HOLDINGS, LTD.                                                 

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mr. Christopher O'Kane    For       For        Management

1.2   Elect  Director Ms. Heidi Hutter          For       For        Management

1.3   Elect  Director Mr. David Kelso           For       For        Management

1.4   Elect  Director Mr. John Cavoores         For       For        Management

1.5   Elect  Director Mr. Liaquat Ahamed        For       For        Management

1.6   Elect  Director Matthew Botein            For       For        Management

1.7   Elect  Director Richard Bucknall          For       For        Management

1.8   Elect  Director Glyn Jones                For       For        Management

1.9   Elect  Director Chris O'Kane              For       For        Management

1.10  Elect  Director Richard Bucknall          For       For        Management

1.11  Elect  Director Ian Cormack               For       For        Management

1.12  Elect  Director Marek Gumienny            For       For        Management

1.13  Elect  Director Stephen Rose              For       For        Management

1.14  Elect  Director Oliver Peterken           For       For        Management

1.15  Elect  Director Ms. Heidi Hutter          For       For        Management

1.16  Elect  Director Christopher O'Kane        For       For        Management

1.17  Elect  Director Richard Houghton          For       For        Management

1.18  Elect  Director Stephen Rose              For       For        Management

1.19  Elect  Director Christopher O'Kane        For       For        Management

1.20  Elect  Director Richard Houghton          For       For        Management

1.21  Elect  Director Stephen Rose              For       For        Management

1.22  Elect  Director Stephen Rose              For       For        Management

1.23  Elect  Director John Henderson            For       For        Management

1.24  Elect  Director Chris Woodman             For       For        Management

1.25  Elect  Director Ms. Tatiana Kerno         For       For        Management

1.26  Elect  Director Christopher O'Kane        For       For        Management

1.27  Elect  Director Julian Cusack             For       For        Management

1.28  Elect  Director James Few                 For       For        Management

1.29  Elect  Director Oliver Peterken           For       For        Management

1.30  Elect  Director David Skinner             For       For        Management

1.31  Elect  Director Ms. Karen Green           For       For        Management

1.32  Elect  Director Ms. Kate Vacher           For       For        Management

1.33  Elect  Director Ms. Heather Kitson        For       For        Management

2     TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For       For        Management

      II DIRECTOR OF THE COMPANY.                                              

3     TO ADOPT THE COMPANY S EMPLOYEE SHARE     For       For        Management

      PURCHASE PLAN AS DETAILED IN APPENDIX I                                  

      OF THE PROXY STATEMENT.                                                  

4     TO ADOPT THE COMPANY S 2008 SHARESAVE     For       For        Management

      PLAN AS DETAILED IN APPENDIX II OF THE                                   

      PROXY STATEMENT.                                                         

5     TO APPOINT KPMG AUDIT PLC, LONDON,        For       For        Management

      ENGLAND, TO ACT AS THE COMPANY S                                         

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE FISCAL YEAR ENDING DECEMBER                                  

      31, 2008 AND TO AUTHORIZE THE BOARD OF                                   

      DIRECTORS THROUGH THE AUDIT COMMITTEE TO                                 

      SET THEIR REMUNERATION                                                   

6     TO ADOPT THE AMENDED AND RESTATED         For       For        Management

      BYE-LAWS OF THE COMPANY/.                                                

7     TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management

      INSURANCE UK LIMITED TO ALLOT SHARES.                                    

8     TO AMEND ASPEN INSURANCE UK LIMITED;S     For       For        Management

      MEMORANDUM OF ASSOCIATION AND ARTICLES OF                                

      ASSOCIATION                                                               

9     Ratify Auditors                           For       For        Management

10    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management

      INSURANCE UK LIMITED TO ALLOT SHARES                                     

11    TO AMEND ASPEN INSURANCE UK LIMITED S     For       For        Management

      MEMORANDUM OF ASSOCIATION AND ARTICLES OF                                

      INCORPORATION                                                             

12    Ratify Auditors                           For       For        Management

13    TO AUTHORIZE THE DIRECTORS OF ASPEN       For       For        Management

      INSURANCE UK SERVICES LIMITED TO ALLOT                                    

      SHARES.                                                                  

14    TO AMEND ASPEN INSURANCE UK SERVICES      For       For        Management

      LIMITED S MEMORANDUM OF ASSOCIATION AND                                   

      ARTICLES OF INCORPORATION                                                

15    Ratify Auditors                           For       For        Management

16    TO AUTHORIZE THE DIRECTORS OF AIUK        For       For        Management

      TRUSTEES LIMITED TO ALLOT SHARES                                         

17    TO AMEND AIUK LIMITED S MEMORANDUM OF     For       For        Management

      ASSOCIATION AND ARTICLES OF INCORPORATION                                

18    Ratify Auditors                           For       For        Management

19    Ratify Auditors                           For       For        Management

20    TO ADOPT THE AMENDED AND RESTATED         For       For        Management

      BYE-LAWS                                                                  

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BANC-CORP.                                                          

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Beideman           For       For        Management

1.2   Elect Director Ruth M. Crowley            For       For        Management

1.3   Elect Director Robert C. Gallagher        For       For        Management

1.4   Elect Director William R. Hutchinson      For       For        Management

1.5   Elect Director Eileen A. Kamerick         For       For        Management

1.6   Elect Director Richard T. Lommen          For       For        Management

1.7   Elect Director John C. Meng               For       For        Management

1.8   Elect Director Carlos E. Santiago         For       For        Management

1.9   Elect Director John C. Seramur            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ASSURANT INC                                                                   

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John Michael Palms         For       For        Management

1.2   Elect Director Robert J. Blendon          For       For        Management

1.3   Elect Director Beth L. Bronner            For       For        Management

1.4   Elect Director David B. Kelso             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                        

 

 

--------------------------------------------------------------------------------

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management

1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management

1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management

1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management

1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management

1.9   Elect Director Dennis J. Purcell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elizabeth M. Daley         For       For        Management

1.2   Elect Director Youngme E. Moon            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Eleanor Baum              For       For        Management

1.2   Elect  Director J. Veronica Biggins       For       For        Management

1.3   Elect  Director Lawrence W. Clarkson      For       For        Management

1.4   Elect  Director Ehud Houminer             For       For        Management

1.5   Elect  Director James A. Lawrence         For       For        Management

1.6   Elect  Director Frank R. Noonan           For       For        Management

1.7   Elect  Director Ray M. Robinson           For       For        Management

1.8   Elect  Director Gary L. Tooker            For       For        Management

1.9   Elect  Director Roy Vallee                For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AVOCENT CORPORATION                                                            

 

Ticker:       AVCT           Security ID:  053893103                            

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William H. Mcaleer         For       For        Management

1.2   Elect Director David P. Vieau             For       For        Management

1.3   Elect Director Doyle C. Weeks             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BALLY TECHNOLOGIES, INC                                                        

 

Ticker:       BYI            Security ID:  05874B107                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacques Andre              For       For        Management

1.2   Elect Director Richard Haddrill           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BARRIER THERAPEUTICS INC                                                       

 

Ticker:       BTRX           Security ID:  06850R108                            

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Alfred Altomari            For       For        Management

1.2   Elect Director Charles F. Jacey, Jr.      For       For        Management

1.3   Elect Director Edward L. Erickson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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BILLABONG INTERNATIONAL LIMITED                                                

 

Ticker:       BBG            Security ID:  Q1502G107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 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 Ted Kunkel as Director              For       For        Management

3     Elect Allan McDonald as Director          For       For        Management

4     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30,2007                                        

5     Approve Issuance of up to 56,363 Shares   For       For        Management

      to Derek O'Neill, Chief Executive                                        

      Officer, Under the Executive Performance                                 

      Share Plan                                                                

6     Approve Issuance of up to 48,745 Shares   For       For        Management

      to Paul Naude, General Manager of                                        

      Billabong North America, Under the                                        

      Executive Performance Share Plan                                         

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       For        Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BIOMED REALTY TRUST INC                                                        

 

Ticker:       BMR            Security ID:  09063H107                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alan D. Gold               For       For        Management

1.2   Elect Director Barbara R. Cambon          For       For        Management

1.3   Elect Director Edward A. Dennis Ph.D.     For       For        Management

1.4   Elect Director Richard I. Gilchrist       For       For        Management

1.5   Elect Director Gary A. Kreitzer           For       For        Management

1.6   Elect Director Theodore D. Roth           For       For        Management

1.7   Elect Director M. Faye Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BLACKBAUD, INC.                                                                 

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy Chou               For       For        Management

1.2   Elect Director Marco W. Hellman           For       For        Management

1.3   Elect Director Carolyn Miles              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORP.                                                            

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory S. Allen           For       For        Management

1.2   Elect Director C. Fred Ball, Jr.          For       For        Management

1.3   Elect Director Sharon J. Bell             For       For        Management

1.4   Elect Director Peter C. Boylan III        For       For        Management

1.5   Elect Director Chester Cadieux III        For       For        Management

1.6   Elect Director Joseph W. Craft III        For       For        Management

1.7   Elect Director William E. Durrett         For       For        Management

1.8   Elect Director John W. Gibson             For       For        Management

1.9   Elect Director David F. Griffin           For       For        Management

1.10  Elect Director V. Burns Hargis            For       For        Management

1.11  Elect Director E. Carey Joullian IV       For       For        Management

1.12  Elect Director George B. Kaiser           For       For        Management

1.13  Elect Director Thomas L. Kivisto          For       For        Management

1.14  Elect Director Robert J. LaFortune        For       For        Management

1.15  Elect Director Stanley A. Lybarger        For       For        Management

1.16  Elect Director Steven J. Malcolm          For       For        Management

1.17  Elect Director Paula Marshall             For       For        Management

1.18  Elect Director E.C. Richards              For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

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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CALIFORNIA PIZZA KITCHEN, INC.                                                 

 

Ticker:       CPKI           Security ID:  13054D109                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Baker           For       For        Management

1.2   Elect Director Leslie E. Bider            For       For        Management

1.3   Elect Director Marshall S. Geller         For       For        Management

1.4   Elect Director Larry S. Flax              For       For        Management

1.5   Elect Director Charles G. Phillips        For       For        Management

1.6   Elect Director Richard L. Rosenfield      For       For        Management

1.7   Elect Director Alan I. Rothenberg         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CARBO CERAMICS INC.                                                            

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Claude E. Cooke, Jr.       For       For        Management

1.2   Elect Director Chad C. Deaton             For       For        Management

1.3   Elect Director James B. Jennings          For       For        Management

1.4   Elect Director Gary A. Kolstad            For       For        Management

1.5   Elect Director H.E. Lentz, Jr.            For       For        Management

1.6   Elect Director Randy L. Limbacher         For       For        Management

1.7   Elect Director William C. Morris          For       For        Management

1.8   Elect Director Robert S. Rubin            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CAREER EDUCATION CORP.                                                         

 

Ticker:       CECO           Security ID:  141665109                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis H. Chookaszian      For       For        Management

2     Elect Director David W. Devonshire        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas B. Lally            For       For        Management

5     Elect Director Steven H. Lesnik           For       For        Management

6     Elect Director Gary E. McCullough         For       For        Management

7     Elect Director Edward A. Snyder           For       For        Management

8     Elect Director Leslie T. Thornton         For       For        Management

9     Approve Omnibus Stock Plan                For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                            

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison              For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson       For       For        Management

1.4   Elect  Director Arnold W. Donald          For       For        Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect  Director Peter G. Ratcliffe        For       For        Management

1.11  Elect  Director Stuart Subotnick          For       For        Management

1.12  Elect  Director Laura Weil                For       For        Management

1.13  Elect  Director Uzi Zucker                For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION                                 

      OF THE INDEPENDENT AUDITORS.                                             

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED                                 

      NOVEMBER 30, 2007.                                                       

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                   

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                                    

      WITH PREEMPTIVE RIGHTS.                                                  

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.                                     

8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

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CARRIZO OIL & GAS, INC.                                                         

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       For        Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management

1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management

1.8   Elect  Director Dennis L. Winger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CERIDIAN CORPORATION                                                            

 

Ticker:       CEN            Security ID:  156779100                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Ronald T. LeMay            For       For        Management

2.2   Elect Director George R. Lewis            For       For        Management

2.3   Elect Director Kathryn V. Marinello       For       For        Management

2.4   Elect Director L. White Matthews, III     For       For        Management

2.5   Elect Director Richard Szafranski         For       For        Management

2.6   Elect Director William L. Trubeck         For       For        Management

2.7   Elect Director Alan F. White              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

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CHAMPION ENTERPRISES, INC.                                                      

 

Ticker:       CHB            Security ID:  158496109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Anestis          For       For        Management

1.2   Elect Director Eric S. Belsky             For       For        Management

1.3   Elect Director William C. Griffiths       For       For        Management

1.4   Elect Director Selwyn Isakow              For       For        Management

1.5   Elect Director Brian D. Jellison          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Thomas A. Madden           For       For        Management

1.8   Elect Director Shirley D. Peterson        For       For        Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James C. Foster           For       For        Management

1.2   Elect  Director Nancy T. Chang            For       For        Management

1.3   Elect  Director Stephen D. Chubb          For       For        Management

1.4   Elect  Director George E. Massaro         For       For        Management

1.5   Elect  Director George M. Milne, Jr.      For       For        Management

1.6   Elect  Director C. Richard Reese          For       For        Management

1.7   Elect  Director Douglas E. Rogers         For       For        Management

1.8   Elect  Director Samuel O. Thier           For       For        Management

1.9   Elect  Director William H. Waltrip        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHATTEM, INC.                                                                  

 

Ticker:       CHTT           Security ID:  162456107                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel E. Allen            For       For        Management

1.2   Elect Director Ruth W. Brinkley           For       For        Management

1.3   Elect Director Philip H. Sanford          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CHEESECAKE FACTORY, INC., THE                                                   

 

Ticker:       CAKE           Security ID:  163072101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Overton              For       For        Management

1.2   Elect Director Agnieszka Winkler          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John W. Burden, III       For       For        Management

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JAN 18, 2008   Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements      For       For        Management

      Between the Company, Dalian Shipbuilding                                  

      Industry Co. Ltd. and China Shipbuilding                                 

      International Trading Co. Ltd. Each for                                  

      the Construction of One Very Large Iron                                   

      Ores Carrier (VLOC) for a Total of Four                                  

      VLOCs                                                                    

2     Approve Four Construction Agreements      For       For        Management

      Between the Company, CSSC Guangzhou                                      

      Longxue Shipbuilding Co., Ltd. and China                                 

      Shipbuilding Trading Co. Ltd. Each for                                   

      the Construction of One VLOC for a Total                                 

      of Four VLOCs                                                            

3     Approve Four Bareboat Charterparties      For       For        Management

4     Approve Five Bareboat Charterparties      For       For        Management

5     Approve Bareboat Charterparty Between     For       For        Management

      Shanghai Maritime Enterprises Corp., and                                 

      the Company                                                               

6     Approve Bareboat Charterparty Between     For       For        Management

      China Shipping (Hong Kong) Holdings Co.,                                 

      Ltd. and Xi Chuan Shipping S.A.

Shanghai                                 

      Maritime Enterprises Corp., and the                                      

      Company                                                                  

7     Elect Zhu Yongguang as Independent        For       For        Management

      Non-Executive Director                                                   

8     Elect Yu Shicheng as Supervisor           For       For        Management

9     Approve Purchase of Liability Insurance   For       For        Management

      Policy for Directors, Supervisors and                                    

      Senior Management                                                        

10    Amend Articles to Change Size of          For       For        Management

      Supervisory Board                                                        

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: FEB 29, 2008   Meeting Type: Special                             

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements with For       For        Management

      Independent Third Parties in Relation to                                 

      the Construction of One Very Large Iron                                   

      Ores Carrier Each                                                        

2     Approve Ten Construction Agreements with  For       For        Management

      Related Parties in Relation to the                                        

      Construction of One Dry Bulk Carriers                                    

      Each                                                                     

3     Approve Change of Domestic and            For       For        Management

      International Auditors to Vocation                                       

      International Certified Public Accountant                                

      Co., Ltd. and Tianzhi (H.K.) C.P.A.,                                     

      Respectively, and Authorize Board to Fix                                 

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

4     Approve Dividend Distribution Plan        For       For        Management

5     Approve Remuneration of Directors,        For       For        Management

      Supervisors, and Senior Management for                                    

      the Year 2008                                                            

6     Reappoint Vocation International          For       For        Management

      Certified Public Accountant Co. Ltd. and                                 

      UHY Vocation (H.K.) C.P.A. Ltd. as                                       

      Domestic and International Auditors,                                     

      Repectively, and Authorize Board to Fix                                  

      Their Remuneration                                                       

 

 

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CHITTENDEN CORP.                                                               

 

Ticker:       CHZ            Security ID:  170228100                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHOICE HOTELS INTERNATIONAL, INC.                                              

 

Ticker:       CHH            Security ID:  169905106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stewart Bainum, Jr.        For       For        Management

1.2   Elect Director Ervin R. Shames            For       For        Management

1.3   Elect Director Gordon A. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Craigie           For       For        Management

1.2   Elect Director Robert A. Davies, III      For       For        Management

1.3   Elect Director Rosina B. Dixon            For       For        Management

1.4   Elect Director Robert D. Leblanc          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

 

 

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CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harvey B. Cash             For       For        Management

2     Elect Director Judith M. O'Brien          For       For        Management

3     Elect Director Gray B. Smith              For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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CLARCOR, INC.                                                                   

 

Ticker:       CLC            Security ID:  179895107                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual                              

Record Date:  FEB 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert H. Jenkins         For       For        Management

1.2   Elect  Director Philip R. Lochner, Jr.    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Schaeffer             For       For        Management

1.2   Elect Director Steven Brooks              For       For        Management

1.3   Elect Director Lewis H. Ferguson, III.    For       For        Management

1.4   Elect Director Erel N. Margalit           For       For        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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COHEN & STEERS, INC                                                            

 

Ticker:       CNS            Security ID:  19247A100                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Martin Cohen              For       For        Management

1.2   Elect  Director Robert H. Steers          For       For        Management

1.3   Elect  Director Richard E. Bruce          For       For        Management

1.4   Elect  Director Peter L. Rhein            For       For        Management

1.5   Elect  Director Richard P. Simon          For       For        Management

1.6   Elect  Director Edmond D. Villani         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONSECO, INC.                                                                  

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       For        Management

1.2   Elect Director Debra J. Perry             For       For        Management

1.3   Elect Director C. James Prieur            For       For        Management

1.4   Elect Director Philip R. Roberts          For       For        Management

1.5   Elect Director Michael T. Tokarz          For       For        Management

1.6   Elect Director R. Glenn Hilliard          For       For        Management

1.7   Elect Director Neal C. Schneider          For       For        Management

1.8   Elect Director Michael S. Shannon         For       For        Management

1.9   Elect Director John G. Turner             For       For        Management

1.10  Elect Director Doreen A. Wright           For       For        Management

2     Adopt Majority Voting and Eliminate       For       For        Management

      Plurality Voting for Uncontested Election                                

      of Directors                                                             

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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COOPER COMPANIES, INC., THE                                                     

 

Ticker:       COO            Security ID:  216648402                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Thomas Bender           For       For        Management

1.2   Elect Director Michael H. Kalkstein       For       For        Management

1.3   Elect Director Jody S. Lindell            For       For        Management

1.4   Elect Director Moses Marx                 For       For        Management

1.5   Elect Director Donald Press               For       For        Management

1.6   Elect Director Steven Rosenberg           For       For        Management

1.7   Elect Director A.E. Rubenstein            For       For        Management

1.8   Elect Director Robert S. Weiss            For       For        Management

1.9   Elect Director Stanley Zinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CRESCENT REAL ESTATE EQUITIES COMPANY                                          

 

Ticker:       CEI            Security ID:  225756105                           

Meeting Date: AUG 1, 2007    Meeting Type: Special                             

Record Date:  JUN 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Other Business                            For       Against    Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David C. Abrams            For       For        Management

1.2   Elect Director Dale N. Hatfield           For       For        Management

1.3   Elect Director Lee W. Hogan               For       For        Management

1.4   Elect Director Robert F. McKenzie         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CTS EVENTIM AG                                                                 

 

Ticker:                      Security ID:  D1648T108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.49 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                  

6     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                 

      Partial Exclusion of Preemptive Rights up                                

      to Aggregate Nominal Amount of EUR 275                                   

      Million; Approve Creation of EUR 11                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

 

 

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CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Fernandes      For       For        Management

1.2   Elect  Director David Lilley              For       For        Management

1.3   Elect  Director Jerry R. Satrum           For       For        Management

1.4   Elect  Director Raymond P. Sharpe         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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CYTYC CORPORATION                                                              

 

Ticker:       CYTC           Security ID:  232946103                           

Meeting Date: OCT 18, 2007   Meeting Type: Special                             

Record Date:  AUG 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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DECODE GENETICS, INC                                                            

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management

1.2   Elect Director Linda Buck                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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DELPHI FINANCIAL GROUP, INC.                                                   

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philip R. O'Connor         For       For        Management

1.2   Elect Director Robert Rosenkranz          For       For        Management

1.3   Elect Director Donald A. Sherman          For       For        Management

1.4   Elect Director Kevin R. Brine             For       For        Management

1.5   Elect Director Lawrence E. Daurelle       For       For        Management

1.6   Elect Director Edward A. Fox              For       For        Management

1.7   Elect Director Steven A. Hirsh            For       For        Management

1.8   Elect Director Harold F. Ilg              For       For        Management

1.9   Elect Director James M. Litvack           For       For        Management

1.10  Elect Director James N. Meehan            For       For        Management

1.11  Elect Director Robert M. Smith, Jr.       For       For        Management

1.12  Elect Director Robert F. Wright           For       For        Management

2     Other Business                            For       Against    Management

 

 

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DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: NOV 19, 2007   Meeting Type: Special                              

Record Date:  OCT 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Stock Split                       For       For        Management

3     Adjourn Meeting                           For       For        Management

 

 

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DENBURY RESOURCES INC.                                                         

 

Ticker:       DNR            Security ID:  247916208                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald G. Greene           For       For        Management

1.2   Elect Director Michael L. Beatty          For       For        Management

1.3   Elect Director Michael B. Decker          For       For        Management

1.4   Elect Director David I. Heather           For       For        Management

1.5   Elect Director Gregory L. McMichael       For       For        Management

1.6   Elect Director Gareth Roberts             For       For        Management

1.7   Elect Director Randy Stein                For       For        Management

1.8   Elect Director Wieland F. Wettstein       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                 

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. McCarten        For       For        Management

1.2   Elect Director Daniel J. Altobello        For       For        Management

1.3   Elect Director W. Robert Grafton          For       For        Management

1.4   Elect Director Maureen L. McAvey          For       For        Management

1.5   Elect Director Gilbert T. Ray             For       For        Management

1.6   Elect Director John L. Williams           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIGITAL REALTY TRUST INC.                                                       

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIONEX CORP.                                                                   

 

Ticker:       DNEX           Security ID:  254546104                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David L. Anderson          For       For        Management

1.2   Elect Director A. Blaine Bowman           For       For        Management

1.3   Elect Director Lukas Braunschweiler       For       For        Management

1.4   Elect Director Roderick McGeary           For       For        Management

1.5   Elect Director Riccardo Pigliucci         For       For        Management

1.6   Elect Director Michael W. Pope            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DOLBY LABORATORIES, INC.                                                       

 

Ticker:       DLB            Security ID:  25659T107                           

Meeting Date: FEB 5, 2008    Meeting Type: Annual                              

Record Date:  DEC 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ray Dolby                  For       For        Management

1.2   Elect Director Bill Jasper                For       For        Management

1.3   Elect Director Peter Gotcher              For       For        Management

1.4   Elect Director Ted Hall                   For       For        Management

1.5   Elect Director Sanford Robertson          For       For        Management

1.6   Elect Director Roger Siboni               For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Cook            For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Willard D. Oberton         For       For        Management

1.4   Elect Director John P. Wiehoff            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Macaulay        For       For        Management

1.2   Elect Director Jean-Paul Vettier          For       For        Management

1.3   Elect Director Vincent R. Volpe Jr.       For       For        Management

1.4   Elect Director Michael L. Underwood       For       For        Management

1.5   Elect Director Philip R. Roth             For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director Rita V. Foley              For       For        Management

1.8   Elect Director Joseph C. Winkler III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder

      Officers' Compensation                                                   

 

 

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DREW INDUSTRIES, INC.                                                          

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward W. Rose, III       For       For        Management

1.2   Elect  Director Leigh J. Abrams           For       For        Management

1.3   Elect  Director David L. Webster          For       For        Management

1.4   Elect  Director James F. Gero             For       For        Management

1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management

1.6   Elect  Director David A. Reed             For       For        Management

1.7   Elect  Director John B. Lowe, Jr.         For       For        Management

1.8   Elect  Director Jason D. Lippert          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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DUCATI MOTOR HOLDINGS SPA                                                      

 

Ticker:                      Security ID:  T3536K101                           

Meeting Date: AUG 6, 2007    Meeting Type: Special                              

Record Date:  AUG 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve 2007 Phantom Stock Option Plan    For       For        Management

      for Top Managers of the Company and its                                  

      Subsidiaries                                                             

2     Approval of Bonus Based on the Trend of   For       For        Management

      the Capital Market to the CEO of the                                     

      Company and its Subsidiary Ducati Corse                                  

      Srl                                                                      

 

 

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DUCATI MOTOR HOLDINGS SPA                                                      

 

Ticker:                      Security ID:  T3536K101                           

Meeting Date: MAR 3, 2008    Meeting Type: Special                             

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Creation of EUR 1.673 Million     For       Did Not    Management

      Pool of Capital Through the Issuance of             Vote                 

      3.284 Million Shares without Preemptive                                  

      Rights Reserved to Stock Option Plan 1999                                 

 

 

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DUCATI MOTOR HOLDINGS SPA                                                      

 

Ticker:                      Security ID:  T3536K101                            

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements as of Dec.    For       For        Management

      31, 2007                                                                 

2     Accept Consolidated Financial Statements  For       For        Management

      as of Dec. 31, 2007                                                      

3     Approve Allocation of EUR 46.27 Million   For       For        Management

      from Revaluation Reserves to Cover Net                                   

      Losses of EUR 44.86 Million Registered in                                

      2007 Fiscal Year                                                         

4     Transact Other Business                   None      None       Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John T. Cardis             For       For        Management

2     Elect Director Philip M. Neal             For       For        Management

3     Elect Director David E.I. Pyott           For       For        Management

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Ratify Auditors                           For       For        Management

 

 

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ELECTRO RENT CORP.                                                             

 

Ticker:       ELRC           Security ID:  285218103                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald D. Barrone          For       For        Management

1.2   Elect Director Nancy Y. Bekavac           For       For        Management

1.3   Elect Director Karen J. Curtin            For       For        Management

1.4   Elect Director Daniel Greenberg           For       For        Management

1.5   Elect Director Joseph J. Kearns           For       For        Management

1.6   Elect Director S. Lee Kling               For       For        Management

1.7   Elect Director James S. Pignatelli        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W. Bolinder               For       For        Management

1.2   Elect  Director B. O'Neill                For       For        Management

1.3   Elect  Director R. Perry                  For       For        Management

1.4   Elect  Director R. Spass                  For       For        Management

1.5   Elect  Director S. Carlsen                For       For        Management

1.6   Elect  Director D. Cash                   For       For        Management

1.7   Elect  Director K. Lestrange              For       For        Management

1.8   Elect  Director A. Barlow                 For       For        Management

1.9   Elect  Director W. Bolinder               For       For        Management

1.10  Elect  Director S. Carlsen                For       For        Management

1.11  Elect  Director D. Izard                  For       For        Management

1.12  Elect  Director K. Lestrange              For       For        Management

1.13  Elect  Director S. Minshall               For       For        Management

1.14  Elect  Director B. O'Neill                For       For        Management

1.15  Elect  Director A. Barlow                 For       For        Management

1.16  Elect  Director W. Bolinder               For       For        Management

1.17  Elect  Director S. Carlsen                For       For        Management

1.18  Elect  Director D. Izard                  For       For        Management

1.19  Elect  Director K. Lestrange              For       For        Management

1.20  Elect  Director S. Minshall               For       For        Management

1.21  Elect  Director B. O'Neill                For       For        Management

2     TO APPOINT ERNST & YOUNG LTD. AS THE      For       For        Management

      COMPANY S INDEPENDENT REGISTERED PUBLIC                                  

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008 AND TO AUTHORIZE THE                                   

      BOARD OF DIRECTORS, ACTING THROUGH THE                                   

      AUDIT COMMITTEE, TO SET THE FEES FOR                                     

      ERNST & YOUNG LTD.                                                       

3     TO ADOPT THE COMPANYS AMENDED AND         For       For        Management

      RESTATED BYE-LAWS                                                         

4     TO AMEND THE COMPANYS 2007 EQUITY         For       For        Management

      INCENTIVE PLAN.                                                          

 

 

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ENTEGRIS, INC                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gideon Argov               For       For        Management

1.2   Elect Director Michael A. Bradley         For       For        Management

1.3   Elect Director Michael P.C. Carns         For       For        Management

1.4   Elect Director Daniel W. Christman        For       For        Management

1.5   Elect Director Gary F. Klingl             For       For        Management

1.6   Elect Director Roger D. McDaniel          For       For        Management

1.7   Elect Director Paul L.H. Olson            For       For        Management

1.8   Elect Director Brian F. Sullivan          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Bundled Compensation Plans          For       For        Management

 

 

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ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter F. Ulloa            For       For        Management

1.2   Elect Director Philip C. Wilkinson        For       For        Management

1.3   Elect Director Paul A. Zevnik             For       For        Management

1.4   Elect Director Darryl B. Thompson         For       For        Management

1.5   Elect Director Esteban E. Torres          For       For        Management

1.6   Elect Director Jesse Casso, Jr.           For       For        Management

1.7   Elect Director Gilbert R. Vasquez         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EPICOR SOFTWARE CORPORATION                                                    

 

Ticker:       EPIC           Security ID:  29426L108                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director L. George Klaus           For       For        Management

1.2   Elect  Director Michael Kelly             For       For        Management

1.3   Elect  Director Thomas F. Kelly           For       For        Management

1.4   Elect  Director Robert H. Smith           For       For        Management

1.5   Elect  Director Michael L. Hackworth      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U502                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven T. Clontz          For       For        Management

1.2   Elect  Director Steven P. Eng             For       For        Management

1.3   Elect  Director Gary F. Hromadko          For       For        Management

1.4   Elect  Director Scott G. Kriens           For       For        Management

1.5   Elect  Director Irving F. Lyons, III      For       For        Management

1.6   Elect  Director Christopher B. Paisley    For       For        Management

1.7   Elect  Director Stephen M. Smith          For       For        Management

1.8   Elect  Director Peter F. Van Camp         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EQUITABLE RESOURCES, INC.                                                       

 

Ticker:       EQT            Security ID:  294549100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phyllis A. Domm, Ed.D      For       For        Management

1.2   Elect Director David L. Porges            For       For        Management

1.3   Elect Director James E. Rohr              For       For        Management

1.4   Elect Director David S. Shapira           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ERESEARCH TECHNOLOGY, INC.                                                     

 

Ticker:       ERES           Security ID:  29481V108                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joel Morganroth            For       For        Management

1.2   Elect Director Stephen S. Phillips        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       For        Management

1.2   Elect Director J.D. Woods                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EVERLIGHT ELECTRONICS CO LTD                                                   

 

Ticker:                      Security ID:  Y2368N104                            

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 Operating Procedures for Loan of    For       For        Management

      Funds to Other Parties                                                   

 

 

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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

 

 

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EXPEDIA INC                                                                    

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       For        Management

1.3   Elect Director Barry Diller               For       For        Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       For        Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       For        Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       For        Management

1.10  Elect Director John C. Malone             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              For       For        Management

1.2   Elect Director James L.K. Wang            For       For        Management

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For        Management

1.5   Elect Director Dan P. Kourkoumelis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

1.8   Elect Director Mark A. Emmert             For       For        Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend EEO Policy to Reference             Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                              

 

 

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EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark             For       For        Management

1.2   Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For        Management

1.5   Elect Director J.W.G. Honeybourne         For       For        Management

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For        Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay W. Freeland            For       For        Management

1.2   Elect Director Stephen R. Cole            For       For        Management

1.3   Elect Director Marvin R. Sambur           For       For        Management

1.4   Elect Director John Donofrio              For       For        Management

 

 

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FEDERAL REALTY INVESTMENT TRUST                                                

 

Ticker:       FRT            Security ID:  313747206                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Trustee Warren M. Thompson          For       For        Management

2     Elect Trustee Donald C. Wood              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Trustees          Against   For        Shareholder

 

 

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FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director Douglas C. Mills           For       For        Management

1.9   Elect Director August C. Meyer, Jr.       For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director August C. Meyer, Jr.       For       For        Management

1.9   Elect Director Douglas C. Mills           For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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FIRST MUTUAL BANCSHARES INC                                                    

 

Ticker:       FMSB           Security ID:  32190E102                           

Meeting Date: OCT 11, 2007   Meeting Type: Special                             

Record Date:  AUG 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FLEETWOOD ENTERPRISES, INC.                                                    

 

Ticker:       FLE            Security ID:  339099103                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Borghesani         For       For        Management

1.2   Elect Director Elden L. Smith             For       For        Management

1.3   Elect Director Thomas B. Pitcher          For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouch          For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FLORIDA ROCK INDUSTRIES, INC.                                                  

 

Ticker:       FRK            Security ID:  341140101                           

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FOREST CITY ENTERPRISES, INC.                                                  

 

Ticker:       FCE.A          Security ID:  345550305                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Albert B. Ratner          For       For        Management

1.2   Elect  Director Samuel H. Miller          For       For        Management

1.3   Elect  Director Charles A. Ratner         For       For        Management

1.4   Elect  Director James A. Ratner           For       For        Management

1.5   Elect  Director Jerry V. Jarrett          For       For        Management

1.6   Elect  Director Ronald A. Ratner          For       For        Management

1.7   Elect  Director Scott S. Cowen            For       For        Management

1.8   Elect  Director Brian J. Ratner           For       For        Management

1.9   Elect  Director Deborah Ratner Salzberg   For       For        Management

1.10  Elect  Director Bruce C. Ratner           For       For        Management

1.11  Elect  Director Deborah L. Harmon         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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FORWARD AIR CORPORATION                                                        

 

Ticker:       FWRD           Security ID:  349853101                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce A. Campbell          For       For        Management

1.2   Elect Director C. Robert Campbell         For       For        Management

1.3   Elect Director Richard W. Hanselman       For       For        Management

1.4   Elect Director C. John Langley, Jr.       For       For        Management

1.5   Elect Director Tracy A. Leinbach          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Ray A. Mundy               For       For        Management

1.8   Elect Director Gary L. Paxton             For       For        Management

1.9   Elect Director B. Clyde Preslar           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FTI CONSULTING, INC.                                                           

 

Ticker:       FCN            Security ID:  302941109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark H. Berey              For       For        Management

1.2   Elect Director Jack B. Dunn, IV           For       For        Management

1.3   Elect Director Gerard E. Holthaus         For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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FUGRO NV                                                                        

 

Ticker:                      Security ID:  N3385Q197                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Boards (Non-Voting)                                          

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board     For       For        Management

5     Approve Discharge of Supervisory Board    For       For        Management

6a    Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6b    Approve Dividends of EUR 1.25 Per Share   For       For        Management

7     Elect A. Jonkman as Management Board      For       For        Management

      Member                                                                    

8a    Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                   

8b    Amend Stock Option Plan                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

10a   Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares                                    

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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G&K SERVICES, INC.                                                             

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Bronson            For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Ernest J. Mrozek           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jirka Rysavy               For       For        Management

1.2   Elect Director Lynn Powers                For       For        Management

1.3   Elect Director James Argyropoulos         For       For        Management

1.4   Elect Director Barnett M. Feinblum        For       For        Management

1.5   Elect Director Barbara Mowry              For       For        Management

1.6   Elect Director Ted Nark                   For       For        Management

1.7   Elect Director Paul H. Ray                For       For        Management

 

 

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GATX CORP.                                                                     

 

Ticker:       GMT            Security ID:  361448103                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James M. Denny             For       For        Management

1.2   Elect Director Richard Fairbanks          For       For        Management

1.3   Elect Director Deborah M. Fretz           For       For        Management

1.4   Elect Director Ernst A. Haberli           For       For        Management

1.5   Elect Director Brian A. Kenney            For       For        Management

1.6   Elect Director Mark G. McGrath            For       For        Management

1.7   Elect Director Michael E. Murphy          For       For        Management

1.8   Elect Director David S. Sutherland        For       For        Management

1.9   Elect Director Casey J. Sylla             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GAYLORD ENTERTAINMENT CO.                                                       

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.K. Gaylord II            For       For        Management

1.2   Elect Director E. Gordon Gee              For       For        Management

1.3   Elect Director Ellen Levine               For       For        Management

1.4   Elect Director Ralph Horn                 For       For        Management

1.5   Elect Director Michael J. Bender          For       For        Management

1.6   Elect Director R. Brad Martin             For       For        Management

1.7   Elect Director Michael D. Rose            For       For        Management

1.8   Elect Director Colin V. Reed              For       For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GENERAL COMMUNICATION, INC.                                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 23, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry A. Edgerton          For       For        Management

 

 

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GENERAL GROWTH PROPERTIES, INC.                                                

 

Ticker:       GGP            Security ID:  370021107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Matthew Bucksbaum          For       For        Management

1.2   Elect Director Bernard Freibaum           For       For        Management

1.3   Elect Director Beth Stewart               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: OCT 4, 2007    Meeting Type: Special                             

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Amend Articles to Permit the Redemption   For       For        Management

      of Subordinated Convertible Preferred                                     

      Stock                                                                    

3     Adjourn Meeting                           For       For        Management

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James S. Beard             For       For        Management

2     Elect Director Leonard L. Berry           For       For        Management

3     Elect Director William F. Blaufuss, Jr.   For       For        Management

4     Elect Director James W. Bradford          For       For        Management

5     Elect Director Robert V. Dale             For       For        Management

6     Elect Director Robert J. Dennis           For       For        Management

7     Elect Director Matthew C. Diamond         For       For        Management

8     Elect Director Marty G. Dickens           For       For        Management

9     Elect Director Ben T. Harris              For       For        Management

10    Elect Director Kathleen Mason             For       For        Management

11    Elect Director Hal N. Pennington          For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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GETTY IMAGES, INC.                                                              

 

Ticker:       GYI            Security ID:  374276103                           

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

Record Date:  JUN 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James N. Bailey            For       Withhold   Management

1.2   Elect Director Andrew S. Garb             For       Withhold   Management

1.3   Elect Director Alan G. Spoon              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GETTY IMAGES, INC.                                                             

 

Ticker:       GYI            Security ID:  374276103                           

Meeting Date: JUN 20, 2008   Meeting Type: Special                             

Record Date:  MAY 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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GIBRALTAR INDUSTRIES INC                                                       

 

Ticker:       ROCK           Security ID:  374689107                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Lipke             For       For        Management

1.2   Elect Director Arthur A. Russ, Jr.        For       For        Management

1.3   Elect Director William P. Montague        For       For        Management

2     Ratify Auditors                           For       Abstain    Management

 

 

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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

 

 

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GLOBAL PAYMENTS, INC.                                                           

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin H. Burba, Jr.       For       For        Management

1.2   Elect  Director Raymond L. Killian        For       For        Management

1.3   Elect  Director Ruth Ann Marshall         For       For        Management

 

 

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GLOBALSTAR INC                                                                  

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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GOODMAN GLOBAL, INC.                                                            

 

Ticker:       GGL            Security ID:  38239A100                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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GP STRATEGIES CORPORATION                                                      

 

Ticker:       GPX            Security ID:  36225V104                           

Meeting Date: DEC 10, 2007   Meeting Type: Annual                               

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Harvey P. Eisen            For       For        Management

1.2   Elect Director Marshall S. Geller         For       For        Management

1.3   Elect Director Scott N. Greenberg         For       For        Management

1.4   Elect Director Sue W. Kelly               For       For        Management

1.5   Elect Director Richard C. Pfenniger, Jr.  For       For        Management

1.6   Elect Director A. Marvin Strait           For       For        Management

1.7   Elect Director Gene A. Washington         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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GRAY TELEVISION, INC.                                                           

 

Ticker:       GTN.A          Security ID:  389375106                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Boger           For       For        Management

1.2   Elect Director Ray M. Deaver              For       For        Management

1.3   Elect Director T.L. Elder                 For       For        Management

1.4   Elect Director Hilton H. Howell, Jr.      For       For        Management

1.5   Elect Director William E. Mayher, III     For       For        Management

1.6   Elect Director Zell B. Miller             For       For        Management

1.7   Elect Director Howell W. Newton           For       For        Management

1.8   Elect Director Hugh E. Norton             For       For        Management

1.9   Elect Director Robert S. Prather, Jr.     For       For        Management

1.10  Elect Director Harriett J. Robinson       For       For        Management

1.11  Elect Director J. Mack Robinson           For       For        Management

 

 

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GREAT SOUTHERN BANCORP, INC.                                                   

 

Ticker:       GSBC           Security ID:  390905107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Barclay         For       For        Management

1.2   Elect Director Larry D. Frazier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GREEN BANKSHARES, INC.                                                         

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce Campbell             For       For        Management

1.2   Elect Director Samuel E. Lynch            For       For        Management

1.3   Elect Director R. Stan Puckett            For       For        Management

1.4   Elect Director John Tolsma                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.                                

 

Ticker:       ASR            Security ID:  40051E202                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     IN TERMS OF ARTICLE 172 OF THE GENERAL    For       For        Management

      CORPORATIONS LAW AND OF ARTICLE 44                                       

      SUBSECTION XI OF THE SECURITIES MARKET                                   

      LAW.                                                                     

2     REPORT OF THE BOARD OF DIRECTORS IN TERMS For       For        Management

      OF ARTICLE 172, SUBSECTION B, OF THE                                     

      GENERAL CORPORATIONS LAW.                                                

3     ACTIVITIES AND OPERATIONS IN WHICH THE    For       For        Management

      BOARD OF DIRECTORS WAS INVOLVED, ALL AS                                   

      MORE FULLY DESCRIBED IN THE PROXY                                        

      STATEMENT.                                                               

4     INDIVIDUAL AND CONSOLIDATED FINANCIAL     For       For        Management

      STATEMENTS OF THE COMPANY, AS WELL AS THE                                

      ALLOCATION OF SUCH RESULTS.                                              

5     ANNUAL REPORT ON THE ACTIVITIES CARRIED   For       For        Management

      OUT BY THE AUDIT COMMITTEE OF THE COMPANY                                

      AND THE REPORT ON THE SUBSIDIARIES.                                      

6     FULFILLMENT OF THE FISCAL OBLIGATIONS OF  For       For        Management

      THE COMPANY, IN TERMS OF ARTICLE 86,                                     

      SECTION XX OF THE INCOME TAX LAW.                                        

7     PROPOSAL TO INCREASE THE LEGAL RESERVE OF For       For        Management

      THE COMPANY TO PS. 26,118,048.37.                                        

8     APPROVAL OF THE MAXIMUM AMOUNT OF PS.     For       For        Management

      678,946,049.97 THAT MAY BE USED BY THE                                   

      COMPANY TO REPURCHASE THE COMPANY'S                                      

      SHARES.                                                                  

9     PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For       For        Management

      AN ORDINARY NET DIVIDEND OF PS.2.00 IN                                    

      CASH.                                                                    

10    RATIFICATION OF THE ADMINISTRATION BY THE For       For        Management

      BOARD OF DIRECTORS AND THE CHIEF                                          

      EXECUTIVE OFFICER OF THE MANAGEMENT.                                     

11    APPOINTMENT OF FREDERICO CHAVEZ PEON      For       For        Management

      MIJARES, MIKAEL SJORSLEV AS ALTERNATE                                     

      MEMBERS ON THE BOARD OF DIRECTORS.                                       

12    APPOINTMENT OF THE DELEGATES IN ORDER TO  For       For        Management

      ENACT THE RESOLUTIONS ADOPTED IN THE                                     

      GENERAL ANNUAL ORDINARY MEETING.                                         

 

 

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H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary W. Bagley             For       For        Management

1.2   Elect Director John M. Engquist           For       For        Management

1.3   Elect Director Keith E. Alessi            For       For        Management

1.4   Elect Director Paul N. Arnold             For       For        Management

1.5   Elect Director Bruce C. Bruckmann         For       For        Management

1.6   Elect Director Lawrence C. Karlson        For       For        Management

1.7   Elect Director John T. Sawyer             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HACKETT GROUP, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin A. Huston           For       For        Management

1.2   Elect  Director John R. Harris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HAEMONETICS CORP.                                                               

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan Bartlett Foote       For       For        Management

1.2   Elect Director Pedro P. Granadillo        For       For        Management

1.3   Elect Director Mark W. Kroll              For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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HANSEN NATURAL CORP.                                                            

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney C. Sacks            For       For        Management

1.2   Elect Director Hilton H. Schlosberg       For       For        Management

1.3   Elect Director Norman C. Epstein          For       For        Management

1.4   Elect Director Benjamin M. Polk           For       For        Management

1.5   Elect Director Sydney Selati              For       For        Management

1.6   Elect Director Harold C. Taber, Jr.       For       For        Management

1.7   Elect Director Mark S. Vidergauz          For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney C. Sacks           For       For        Management

1.2   Elect  Director Hilton H. Schlosberg      For       For        Management

1.3   Elect  Director Norman C. Epstein         For       For        Management

1.4   Elect  Director Benjamin M. Polk          For       For        Management

1.5   Elect  Director Sydney Selati             For       For        Management

1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management

1.7   Elect  Director Mark S. Vidergauz         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HARLEY-DAVIDSON, INC.                                                          

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George H. Conrades         For       For        Management

1.2   Elect Director Sara L. Levinson           For       For        Management

1.3   Elect Director George L. Miles, Jr.       For       For        Management

1.4   Elect Director Jochen Zeitz               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Bramanti          For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Patrick B. Collins         For       Did Not    Management

                                                          Vote                 

1.3   Elect Director J. Robert Dickerson        For       Did Not    Management

                                                          Vote                 

1.4   Elect Director Walter M. Duer             For       Did Not    Management

                                                          Vote                 

1.5   Elect Director Edward H. Ellis, Jr.       For       Did Not    Management

                                                          Vote                 

1.6   Elect Director James C. Flagg             For       Did Not    Management

                                                          Vote                 

1.7   Elect Director Allan W. Fulkerson         For       Did Not    Management

                                                          Vote                 

1.8   Elect Director John N. Molbeck, Jr.       For       Did Not    Management

                                                          Vote                 

1.9   Elect Director James E. Oesterreicher     For       Did Not    Management

                                                          Vote                 

1.10  Elect Director Michael A.F. Roberts       For       Did Not    Management

                                                          Vote                 

1.11  Elect Director C.J.B. Williams            For       Did Not    Management

                                                          Vote                  

1.12  Elect Director Scott W. Wise              For       Did Not    Management

                                                          Vote                 

2     Approve Omnibus Stock Plan                For       Did Not    Management

                                                          Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

4     Amend EEO Policy to Prohibit              Against   Did Not    Shareholder

      Discrimination based on Sexual                      Vote                 

      Orientation and Gender Identity                                          

5     Adopt Policy for Engagement With          Against   Did Not    Shareholder

      Proponents of Shareholder Proposals                 Vote                 

      Supported by a Majority Vote                                             

 

 

--------------------------------------------------------------------------------

 

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

 

 

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HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell A. Gerdin          For       For        Management

1.2   Elect Director Michael J. Gerdin          For       For        Management

1.3   Elect Director Richard O. Jacobson        For       For        Management

1.4   Elect Director Benjamin J. Allen          For       For        Management

1.5   Elect Director Lawrence D. Crouse         For       For        Management

1.6   Elect Director James G. Pratt             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LTD.                                                             

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gary B. Abromovitz        For       For        Management

1.2   Elect  Director John B. Butterworth       For       For        Management

1.3   Elect  Director Timothy F. Meeker         For       For        Management

1.4   Elect  Director Byron H. Rubin            For       For        Management

1.5   Elect  Director Gerald J. Rubin           For       For        Management

1.6   Elect  Director Stanlee N. Rubin          For       For        Management

1.7   Elect  Director Adolpho R. Telles         For       Against    Management

1.8   Elect  Director Darren G. Woody           For       For        Management

2     TO APPROVE AN AMENDMENT TO THE COMPANY S  For       For        Management

      BYE-LAWS TO MAKE THE COMPANY ELIGIBLE FOR                                

      A DIRECT REGISTRATION PROGRAM                                             

3     Ratify Auditors                           For       For        Management

 

 

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HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Stanley M. Bergman        For       For        Management

1.2   Elect  Director Gerald A. Benjamin        For       For        Management

1.3   Elect  Director James P. Breslawski       For       For        Management

1.4   Elect  Director Mark E. Mlotek            For       For        Management

1.5   Elect  Director Steven Paladino           For       For        Management

1.6   Elect  Director Barry J. Alperin          For       For        Management

1.7   Elect  Director Paul Brons                For       For        Management

1.8   Elect  Director M.A. Hamburg, M.D.        For       For        Management

1.9   Elect  Director Donald J. Kabat           For       For        Management

1.10  Elect  Director Philip A. Laskawy         For       For        Management

1.11  Elect  Director Karyn Mashima             For       For        Management

1.12  Elect  Director Norman S. Matthews        For       For        Management

1.13  Elect  Director Louis W. Sullivan, M.D.   For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                               

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect  Director David O. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s) of Minutes of      For       For        Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 5                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s)of Minutes of       For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8a    Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                            

8b    Receive Auditor's Report on Application   None      None       Management

      of Guidelines on Executive Remuneration                                  

8c    Receive Statement on Allocation of Profit None      None       Management

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.35 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (6) and       For       For        Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

11    Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration of Auditors                                         

12    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Ola Rollen, Mario Fontana, and                                

      Ulf Henriksson as Directors; Elect Gun                                    

      Nilsson as New Director; Reelect Ernst &                                 

      Young as Auditor                                                         

13    Elect Members of Nominating Committee     For       For        Management

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Approve Issuance of Shares to Holders of  For       For        Management

      Options in Acquired Company                                              

16    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                       

17    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

HIGHLAND HOSPITALITY CORP                                                      

 

Ticker:       HIH            Security ID:  430141101                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

HNI CORPORATION                                                                

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Miguel M. Calado           For       For        Management

2     Elect Director Cheryl A. Francis          For       For        Management

3     Elect Director Larry B. Porcellato        For       For        Management

4     Elect Director Brian E. Stern             For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Cumming            For       For        Management

1.2   Elect Director Patrick J. Sullivan        For       For        Management

1.3   Elect Director David R. LaVance, Jr.      For       For        Management

1.4   Elect Director Nancy L. Leaming           For       For        Management

1.5   Elect Director Lawrence M. Levy           For       For        Management

1.6   Elect Director Glenn P. Muir              For       For        Management

1.7   Elect Director Elaine S. Ullian           For       For        Management

1.8   Elect Director Daniel J. Levangie         For       For        Management

1.9   Elect Director Sally W. Crawford          For       For        Management

1.10  Elect Director C. William McDaniel        For       For        Management

1.11  Elect Director Wayne Wilson               For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

5     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N139                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of HK$3.40 Per     For       For        Management

      Share                                                                    

3a    Reelect Bill C P Kwok as Director         For       For        Management

3b    Reelect Vincent K H Lee as Director       For       For        Management

3c    Elect Robert E J Bunker as Director       None      For        Shareholder

3d    Elect Gilbert K T Chu as Director         None      For        Shareholder

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

--------------------------------------------------------------------------------

 

IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 3, 2007    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3.a   Reelect Denis Buckley as Director         For       For        Management

3.b   Reelect J. Brian Davy as Director         For       For        Management

3.c   Reelect William G. Murphy as Director     For       For        Management

3.d   Reelect Noreen Hynes as Director          For       For        Management

3.e   Elect Owen Killian as Director            For       For        Management

3.f   Reelect Denis Lucey as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights Equivalent to One-Third of the                                     

      Nominal Value of the Issued Share Capital                                

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

9     Amend Articles of Association Re:         For       For        Management

      Communication                                                            

 

 

--------------------------------------------------------------------------------

 

IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       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

2     Appoint Internal Statutory Auditor        For       For        Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

5     Approve Stock Option Plan for Directors   For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

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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

 

 

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IDEXX LABORATORIES, INC.                                                       

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Directors Thomas Craig             For       For        Management

1.2   Elect  Directors Errol B. Desouza, Ph.D.  For       For        Management

1.3   Elect  Directors R.M. Henderson, Ph.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

II-VI INC.                                                                     

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                               

Record Date:  SEP 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter W. Sognefest        For       For        Management

1.2   Elect  Director Francis J. Kramer         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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IMTECH NV                                                                      

 

Ticker:                      Security ID:  N44457120                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Management Board and Supervisory  None      None       Management

      Board Report                                                             

2b    Approve Financial Statements              For       For        Management

2c    Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.47 per Share                                          

2d    Approve Discharge of Management Board     For       For        Management

2e    Approve Discharge of Supervisory Board    For       For        Management

3a    Grant Board Authority to Issue Shares     For       Abstain    Management

3b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 3a                                       

4     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

5     Elect A. Baan to Supervisory Board        For       For        Management

6     Other Business (Non-Voting)               None      None       Management

 

 

--------------------------------------------------------------------------------

 

IMTECH NV  ( FORMERLY INTERNATIO-MUELLER NV)                                   

 

Ticker:                      Security ID:  N44457104                           

Meeting Date: OCT 1, 2007    Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Approve 3:1 Stock Split                   For       For        Management

3     Allow Questions                           None      None       Management

 

 

--------------------------------------------------------------------------------

 

INFORMA PLC                                                                     

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of the Share Capital of For       For        Management

      the Company                                                              

2     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

3     Amend Articles of Association Re:         For       For        Management

      Reduction of Share Capital                                               

 

 

--------------------------------------------------------------------------------

 

INFORMA PLC                                                                    

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 11.3 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Re-elect Derek Mapp as Director           For       For        Management

4     Re-elect Peter Rigby as Director          For       For        Management

5     Elect Adam Walker as Director             For       For        Management

6     Re-elect Sean Watson as Director          For       For        Management

7     Re-elect Dr Pamela Kirby as Director      For       For        Management

8     Re-elect John Davis as Director           For       For        Management

9     Elect Dr Brendan O'Neill as Director      For       For        Management

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 141,633                                                              

14    Approve 2008 US Employee Stock Purchase   For       For        Management

      Plan                                                                      

15    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties,                                

      and/or Independent Election Candidates,                                   

      to Make EU Political Donations to                                        

      Political Organisations Other than                                       

      Political Parties, and Incur EU Political                                

      Expenditure up to GBP 50,000                                             

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,245                                             

17    Authorise 42,489,780 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

18    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA CORPORATION                                                         

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Brooke Seawell          For       For        Management

1.2   Elect Director Mark A. Bertelsen          For       For        Management

1.3   Elect Director Godfrey R. Sullivan        For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hock Tan                   For       For        Management

1.2   Elect Director John C. Bolger             For       For        Management

1.3   Elect Director John Schofield             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                                          

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. DeDomenico      For       For        Management

1.2   Elect Director John J. Gavin              For       For        Management

1.3   Elect Director Ernest K. Jacquet          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERMEC INC                                                                   

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick Byrne             For       For        Management

1.2   Elect  Director Gregory Hinkley           For       For        Management

1.3   Elect  Director Lydia H. Kennard          For       For        Management

1.4   Elect  Director Allen Lauer               For       For        Management

1.5   Elect  Director Stephen Reynolds          For       For        Management

1.6   Elect  Director Steven Sample             For       For        Management

1.7   Elect  Director Oren Shaffer              For       For        Management

1.8   Elect  Director Larry Yost                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL GAME TECHNOLOGY                                                  

 

Ticker:       IGT            Security ID:  459902102                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bittman          For       For        Management

1.2   Elect Director Richard R. Burt            For       For        Management

1.3   Elect Director Patti S. Hart              For       For        Management

1.4   Elect Director Leslie S. Heisz            For       For        Management

1.5   Elect Director Robert A. Mathewson        For       For        Management

1.6   Elect Director Thomas J. Matthews         For       For        Management

1.7   Elect Director Robert Miller              For       For        Management

1.8   Elect Director Frederick B. Rentschler    For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 12.2 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Approve Remuneration Report               For       For        Management

4     Elect Mark Loughead as Director           For       For        Management

5     Re-elect Vanni Treves as Director         For       For        Management

6     Re-elect Richard Nelson as Director       For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      GBP 524,892                                                              

10    Amend Intertek Deferred Bonus Plan        For       For        Management

11    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                 

      up to GBP 20,000, to Make EU Political                                   

      Donations to Political Organisations                                     

      Other than Political Parties up to GBP                                   

      20,000 and to Incur EU Political                                         

      Expenditure up to GBP 50,000                                             

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,733                                             

13    Authorise 15,746,770 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

14    Adopt New Articles of Association with    For       For        Management

      Immediate Effect                                                         

15    Subject to Resolution 14 Being Passed and For       For        Management

      with Effect On and From 1 October 2008,                                  

      Amend Articles of Association                                            

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: OCT 24, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves and  For       For        Management

      Increase in Par Value                                                    

2     Approve Stock Split                       For       For        Management

3     Amend Company Articles Re: Share Capital  For       For        Management

4     Authorize Board to Complete Formalities   For       For        Management

      Related to Share Capital Increase                                        

5     Approve Stock Option Plan Grants          For       For        Management

6     Present Figures from Previous Share       None      For        Management

      Repurchase Program                                                       

7     Other Business                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      Reports, and Income Allocation                                           

2     Approve Discharge of Board and Auditors   For       For        Management

3     Approve Auditors and Fix Their            For       For        Management

      Remuneration                                                             

4     Elect Directors and Appoint Independent   For       For        Management

      Members                                                                  

5     Approve Director Fees for 2007 and        For       For        Management

      Preapprove Fees for 2008                                                 

6     Approve Maximum Salary of Executive Board For       For        Management

      Members                                                                   

7     Grant Permission for Board Members to Be  For       For        Management

      Involved in Companies with Similar                                       

      Corporate Purpose                                                         

8     Amend Company Articles                    For       For        Management

9     Amend Articles Related to Bond Issuance   For       For        Management

      and Authorize Bond Issuance                                               

10    Amend Stock Option Plan                   For       For        Management

11    Authorize Share Repurchase Program        For       Abstain    Management

12    Other Business                            For       Abstain    Management

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                            

Meeting Date: JUN 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 


 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. William Burdett         For       For        Management

1.2   Elect Director Robert C. Gasser           For       For        Management

1.3   Elect Director Timothy L. Jones           For       For        Management

1.4   Elect Director Robert L. King             For       For        Management

1.5   Elect Director Kevin J.P. O'Hara          For       For        Management

1.6   Elect Director Maureen O'Hara             For       For        Management

1.7   Elect Director Brian J. Steck             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORP                                                              

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director V.P. Gapontsev, Ph.D.     For       For        Management

1.2   Elect  Director E. Shcherbakov, Ph.D.     For       For        Management

1.3   Elect  Director Igor Samartsev            For       For        Management

1.4   Elect  Director Robert A. Blair           For       For        Management

1.5   Elect  Director Michael C. Child          For       For        Management

1.6   Elect  Director John H. Dalton            For       For        Management

1.7   Elect  Director Henry E. Gauthier         For       For        Management

1.8   Elect  Director William S. Hurley         For       For        Management

1.9   Elect  Director W.F. Krupke, Ph.D.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

1.2   Elect  Director James D. Fowler, Jr.      For       For        Management

1.3   Elect  Director Vin Weber                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Friedland        For       For        Management

1.2   Elect Director David Huberman             For       For        Management

1.3   Elect Director John Macken                For       For        Management

1.4   Elect Director Peter Meredith             For       For        Management

1.5   Elect Director Bret Clayton               For       For        Management

1.6   Elect Director Kjeld Thygesen             For       For        Management

1.7   Elect Director Robert Hanson              For       For        Management

1.8   Elect Director Markus Faber               For       For        Management

1.9   Elect Director Howard Balloch             For       For        Management

1.10  Elect Director David Korbin               For       For        Management

1.11  Elect Director R. Edward Flood            For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

IXYS CORP                                                                      

 

Ticker:       IXYS           Security ID:  46600W106                           

Meeting Date: SEP 7, 2007    Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald L. Feucht           For       For        Management

1.2   Elect Director Samuel Kory                For       For        Management

1.3   Elect Director S. Joon Lee                For       For        Management

1.4   Elect Director Timothy A. Richardson      For       For        Management

1.5   Elect Director James M. Thorburn          For       For        Management

1.6   Elect Director Nathan Zommer              For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     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

 

 

--------------------------------------------------------------------------------

 

J.CREW GROUP, INC.                                                             

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: AUG 2, 2007    Meeting Type: Annual                              

Record Date:  JUL 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurence S. Grafstein      For       For        Management

1.2   Elect Director Mel S. Lavitt              For       For        Management

1.3   Elect Director Timothy L. Main            For       For        Management

1.4   Elect Director William D. Morean          For       For        Management

1.5   Elect Director Lawrence J. Murphy         For       For        Management

1.6   Elect Director Frank A. Newman            For       For        Management

1.7   Elect Director Steven A. Raymund          For       For        Management

1.8   Elect Director Thomas A. Sansone          For       For        Management

1.9   Elect Director Kathleen A. Walters        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 17, 2008   Meeting Type: Annual                              

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurence S. Grafstein      For       For        Management

1.2   Elect Director Mel S. Lavitt              For       For        Management

1.3   Elect Director Timothy L. Main            For       For        Management

1.4   Elect Director William D. Morean          For       For        Management

1.5   Elect  Director Lawrence J. Murphy        For       For        Management

1.6   Elect Director Frank A. Newman            For       For        Management

1.7   Elect Director Steven A. Raymund          For       For        Management

1.8   Elect Director Thomas A. Sansone          For       For        Management

1.9   Elect Director Kathleen A. Walters        For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

JARDEN CORP.                                                                   

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard J. Heckmann       For       For        Management

1.2   Elect  Director Douglas W. Huemme         For       For        Management

1.3   Elect  Director Irwin D. Simon            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Short-Term Commercial For       For        Management

      Papers With an Aggregate Amount Not                                      

      Exceeding RMB 2 Billion                                                  

2     Elect Zhang Yang as Director              For       For        Management

3     Elect Luo Yi as Supervisor                For       For        Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JAN 4, 2008    Meeting Type: Special                             

Record Date:  NOV 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Up to RMB 1.5 Billion For       For        Management

      in Principal Amount of Corporate Bonds                                   

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3     Approve Annual Budget for Year 2007       For       For        Management

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007                                   

6     Approve Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as Domestic and                                 

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                                

7     Elect Du Wen Yi as Director               For       For        Management

 

 

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JUBILEE MINES NL (FM. JUBILEE GOLD MINES)                                      

 

Ticker:       JBM            Security ID:  Q5135J107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                               

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Remuneration Report                 For       For        Management

2     Elect Phil Lockyer as Director            For       For        Management

3     Approve Increase in the Remuneration for  None      For        Management

      Non-Executive Directors from A$400,000 to                                 

      A$600,000 per Annum                                                      

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                     

 

 

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KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Alexander          For       For        Management

1.2   Elect Director David A. Brandon           For       For        Management

1.3   Elect Director Patrick P. Coyne           For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

1.5   Elect Director Timothy J. O'Donovan       For       For        Management

1.6   Elect Director James O'Leary              For       For        Management

1.7   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KBW, INC.                                                                       

 

Ticker:       KBW            Security ID:  482423100                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew M. Senchak          For       For        Management

1.2   Elect Director Christopher M. Condron     For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                           

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2350                                                

2     Amend Articles To: Amend Business Lines - For       For        Management

      Limit Liability of Statutory Auditors -                                  

      Limit Directors Legal Liability                                          

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KENEXA CORP.                                                                   

 

Ticker:       KNXA           Security ID:  488879107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry M. Abelson           For       For        Management

1.2   Elect Director Nooruddin S. Karsan        For       For        Management

1.3   Elect Director John A. Nies.              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KINETIC CONCEPTS, INC.                                                         

 

Ticker:       KCI            Security ID:  49460W208                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Leininger, Md     For       For        Management

1.2   Elect Director Woodrin Grossman           For       For        Management

1.3   Elect Director David J. Simpson           For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L. Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan            For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR BRUCE WASSERSTEIN                For       For        Management

1.2   DIRECTOR RONALD J. DOERFIER               For       For        Management

1.3   DIRECTOR MICHAEL J. TURNER                For       For        Management

2     APPROVE THE 2008 INCENTIVE COMPENSATION   For       Against    Management

      PLAN.                                                                    

3     APPROVE AMENDMENTS TO OUR BYE-LAWS TO     For       For        Management

      MODIFY AND REDUCE CERTAIN REQUIREMENTS                                    

      RELATING TO ACTIONS ADVERSELY AFFECTING                                  

      THE EMPLOYMENT OF OUR CHAIRMAN AND CHIEF                                 

      EXECUTIVE OFFICER.                                                        

4     RATIFICATION OF APPOINTMENT OF DELOITTE & For       For        Management

      TOUCHE LLP AS OUR INDEPENDENT REGISTERED                                 

      PUBLIC ACCOUNTING FIRM FOR 2008 AND                                       

      AUTHORIZATION OF LAZARD LTD S BOARD OF                                   

      DIRECTORS, ACTING BY THE AUDIT COMMITTEE,                                

      TO SET THEIR RENUMERATION.                                               

 

 

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LCA-VISION INC.                                                                

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LE CARBONE - LORRAINE                                                          

 

Ticker:       CRL            Security ID:  F13755115                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

6     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

7     Approve Issuance of Convertible Bonds     For       For        Management

      without Preemptive Rights with Warrants                                  

      Attached Reserved for Specific                                           

      Beneficiaries                                                             

8     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                         

      (Employees)                                                               

9     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                         

      (Non-employee Corporate Officers)                                        

10    Approve Employee Stock Purchase Plan      For       For        Management

11    Authorize Board to Issue Free Warrants    For       For        Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange                                           

12    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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LEUCADIA NATIONAL CORP.                                                        

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian M. Cumming             For       For        Management

1.2   Elect Director Paul M. Dougan             For       For        Management

1.3   Elect Director Lawrence D. Glaubinger     For       For        Management

1.4   Elect Director Alan J. Hirschfield        For       For        Management

1.5   Elect Director James E. Jordan            For       For        Management

1.6   Elect Director Jeffrey C. Keil            For       For        Management

1.7   Elect Director J. Clyde Nichols, III      For       For        Management

1.8   Elect Director Joseph S. Steinberg        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                  

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: AUG 23, 2007   Meeting Type: Special                             

Record Date:  JUL 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Shares for a Private  For       For        Management

      Placement                                                                 

2     Increase Authorized Common Stock          For       For        Management

 

 

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LEXICON PHARMACEUTICALS, INC.                                                   

 

Ticker:       LXRX           Security ID:  528872104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Samuel L. Barker, Ph.D.    For       For        Management

1.2   Elect Director Christopher J. Sobecki     For       For        Management

1.3   Elect Director Judith L. Swain, M.D.      For       For        Management

1.4   Elect Director Kathleen M. Wiltsey        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: OCT 23, 2007   Meeting Type: Special                             

Record Date:  SEP 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Create Tracking Stock                     For       For        Management

2     Approve Dual Class Stock Recapitalization For       For        Management

3     Convert Common Stock into Tracking Stock  For       For        Management

4     Approve Sale of Company Assets            For       Against    Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M500                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. David E. Rapley        For       For        Management

1.2   Elect Director Mr. Larry E. Romrell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                            

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.P. Byrnes                For       For        Management

1.2   Elect Director S.H. Altman, Ph.D.         For       For        Management

1.3   Elect Director C.B. Black                 For       For        Management

1.4   Elect Director F.D. Byrne, M.D.           For       For        Management

1.5   Elect Director W.F. Miller, III           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LINCOLN EDUCATIONAL SERVICES CORP                                              

 

Ticker:       LINC           Security ID:  533535100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David F. Carney            For       For        Management

1.2   Elect Director Alexis P. Michas           For       For        Management

1.3   Elect Director James J. Burke, Jr.        For       For        Management

1.4   Elect Director Jerry G. Rubenstein        For       For        Management

1.5   Elect Director Paul E. Glaske             For       For        Management

1.6   Elect Director Peter S. Burgess           For       For        Management

1.7   Elect Director J. Barry Morrow            For       For        Management

1.8   Elect Director Celia H. Currin            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David H. Gunning           For       For        Management

1.2   Elect Director G. Russell Lincoln         For       For        Management

1.3   Elect Director Hellene S. Runtagh         For       For        Management

2     Amend Code of Regulations to Include      For       For        Management

      Certain Provisions                                                        

3     Amend Article V of Code of Regulations    For       For        Management

4     Permit Board to Amend Bylaws Without      For       Against    Management

      Shareholder Consent                                                       

5     Ratify Auditors                           For       For        Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                  

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual/Special                      

Record Date:  JUL 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Norman Bacal              For       For        Management

1.2   Elect  Director Michael Burns             For       For        Management

1.3   Elect  Director Arthur Evrensel           For       For        Management

1.4   Elect  Director Jon Feltheimer            For       For        Management

1.5   Elect  Director Morley Koffman            For       For        Management

1.6   Elect  Director Harald Ludwig             For       For        Management

1.7   Elect  Director Laurie May                For       For        Management

1.8   Elect  Director G. Scott Paterson         For       Withhold   Management

1.9   Elect  Director Daryl Simm                For       For        Management

1.10  Elect  Director Hardwick Simmons          For       For        Management

1.11  Elect  Director Brian V. Tobin            For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     Approve Performance Incentive Plan        For       For        Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.J. Chung                 For       For        Management

1.2   Elect Director John P. Driscoll           For       For        Management

1.3   Elect Director Anthony Grillo             For       For        Management

1.4   Elect Director Gordon Hunter              For       For        Management

1.5   Elect Director John E. Major              For       For        Management

1.6   Elect Director William P. Noglows         For       For        Management

1.7   Elect Director Ronald L. Schubel          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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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       For        Management

      Purchase Plan                                                            

 

 

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M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Alutto           For       For        Management

1.2   Elect Director Phillip G. Creek           For       For        Management

1.3   Elect Director Norman L. Traeger          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MACERICH CO., THE                                                              

 

Ticker:       MAC            Security ID:  554382101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dana K. Anderson           For       For        Management

2     Elect Director Diana M. Laing             For       For        Management

3     Elect Director Stanley A. Moore           For       For        Management

4     Ratify Auditors                           For       For        Management

5     Declassify the Board of Directors         For       For        Management

 

 

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MARCHEX, INC.                                                                   

 

Ticker:       MCHX           Security ID:  56624R108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell C. Horowitz        For       Withhold   Management

1.2   Elect Director Dennis Cline               For       Withhold   Management

1.3   Elect Director Anne Devereux              For       For        Management

1.4   Elect Director Jonathan Fram              For       Withhold   Management

1.5   Elect Director Nicolas Hanauer            For       Withhold   Management

1.6   Elect Director John Keister               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARKEL CORP.                                                                   

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director Douglas C. Eby             For       For        Management

1.3   Elect Director Leslie A. Grandis          For       For        Management

1.4   Elect Director Stewart M. Kasen           For       For        Management

1.5   Elect Director Alan I. Kirshner           For       For        Management

1.6   Elect Director Lemuel E. Lewis            For       For        Management

1.7   Elect Director Anthony F. Markel          For       For        Management

1.8   Elect Director Steven A. Markel           For       For        Management

1.9   Elect Director Jay M. Weinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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MARLIN BUSINESS SERVICES CORP.                                                 

 

Ticker:       MRLN           Security ID:  571157106                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Dyer             For       For        Management

1.2   Elect Director John J. Calamari           For       For        Management

1.3   Elect Director Lawrence J. DeAngelo       For       For        Management

1.4   Elect Director Edward Grzedzinski         For       For        Management

1.5   Elect Director Kevin J. McGinty           For       For        Management

1.6   Elect Director James W. Wert              For       For        Management

1.7   Elect Director Matthew J. Sullivan        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sue W. Cole                For       For        Management

1.2   Elect Director Michael J. Quillen         For       For        Management

1.3   Elect Director Stephen P. Zelnak, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Henry              For       For        Management

1.2   Elect Director Richard J. Holmstrom       For       For        Management

1.3   Elect Director Karen J. May               For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Dawson          For       For        Management

1.2   Elect Director Robert C. Hood             For       For        Management

1.3   Elect Director Dennis C. Kakures          For       For        Management

1.4   Elect Director Robert P. Mcgrath          For       For        Management

1.5   Elect Director Dennis P. Stradford        For       For        Management

1.6   Elect Director Ronald H. Zech             For       For        Management

2     Establish Range For Board Size            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MEADOWBROOK INSURANCE GROUP, INC.                                              

 

Ticker:       MIG            Security ID:  58319P108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert H. Naftaly         For       For        Management

1.2   Elect  Director Robert W. Sturgis         For       For        Management

1.3   Elect  Director Bruce E. Thal             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEDAREX, INC.                                                                  

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patricia M. Danzon, Ph.D. For       For        Management

1.2   Elect  Director Robert C. Dinerstein      For       For        Management

1.3   Elect  Director Howard H. Pien            For       For        Management

1.4   Elect  Director Marc Rubin, M.D.          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MEDIACOM COMMUNICATIONS CORP.                                                  

 

Ticker:       MCCC           Security ID:  58446K105                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rocco B. Commisso         For       For        Management

1.2   Elect  Director Craig S. Mitchell         For       For        Management

1.3   Elect  Director William S. Morris, III    For       For        Management

1.4   Elect  Director Thomas V. Reifenheiser    For       For        Management

1.5   Elect  Director Natale S. Ricciardi       For       For        Management

1.6   Elect  Director Mark E. Stephan           For       For        Management

1.7   Elect  Director Robert L. Winikoff        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       For        Management

2     Elect Director Stuart Diamond             For       For        Management

3     Elect Director Peter S. Knight            For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

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MERIDIAN BIOSCIENCE, INC.                                                      

 

Ticker:       VIVO           Security ID:  589584101                           

Meeting Date: JAN 22, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James A. Buzard           For       For        Management

1.2   Elect  Director John A. Kraeutler         For       For        Management

1.3   Elect  Director Gary P. Kreider           For       For        Management

1.4   Elect  Director William J. Motto          For       For        Management

1.5   Elect  Director David C. Phillips         For       For        Management

1.6   Elect  Director Robert J. Ready           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Permit Board to Amend Code of Regulations For       For        Management

      Without Shareholder Consent                                              

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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METROPCS COMMUNICATIONS, INC.                                                  

 

Ticker:       PCS            Security ID:  591708102                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roger D. Linquist          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert F. Spoerry          For       For        Management

2     Elect Director Wah-Hui Chu                For       For        Management

3     Elect Director Francis A. Contino         For       For        Management

4     Elect Director John T. Dickson            For       For        Management

5     Elect Director Philip H. Geier            For       For        Management

6     Elect Director Hans Ulrich Maerki         For       For        Management

7     Elect Director George M. Milne            For       For        Management

8     Elect Director Thomas P. Salice           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.L. Giannopoulos          For       For        Management

1.2   Elect Director Louis M. Brown, Jr.        For       For        Management

1.3   Elect Director B. Gary Dando              For       For        Management

1.4   Elect Director John G. Puente             For       For        Management

1.5   Elect Director Dwight S. Taylor           For       For        Management

1.6   Elect Director William S. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Other Business                            For       Against    Management

 

 

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MICROSEMI CORP.                                                                 

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Peterson          For       For        Management

1.2   Elect Director Dennis R. Leibel           For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino             For       For        Management

1.7   Elect Director Matthew E. Massengill      For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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MINE SAFETY APPLIANCES CO.                                                      

 

Ticker:       MSA            Security ID:  602720104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William M. Lambert        For       For        Management

1.2   Elect  Director Diane M. Pearse           For       For        Management

1.3   Elect  Director L. Edward Shaw, Jr.       For       For        Management

1.4   Elect  Director Thomas H. Witmer          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

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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                                                          

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                               

Record Date:  NOV 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert T. Brady            For       For        Management

2     Approve Stock Appreciation Rights Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

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

 

 

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NAVIGANT CONSULTING INC.                                                       

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Goodyear        For       For        Management

1.2   Elect Director Valerie B. Jarrett         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NAVTEQ CORPORATION                                                             

 

Ticker:       NVT            Security ID:  63936L100                            

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael A. Brown           For       For        Management

2     Elect Director Joseph J. Krivulka         For       For        Management

3     Elect Director Howard W. Robin            For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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NEOPOST                                                                        

 

Ticker:       FR;NEO         Security ID:  F65196119                           

Meeting Date: JUL 10, 2007   Meeting Type: MIX                                 

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.30 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

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                                              

 

 

--------------------------------------------------------------------------------

 

 

NETGEAR INC                                                                     

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick C.S. Lo            For       For        Management

1.2   Elect Director Ralph E. Faison            For       For        Management

1.3   Elect Director A. Timothy Godwin          For       For        Management

1.4   Elect Director Jef Graham                 For       For        Management

1.5   Elect Director Linwood A. Lacy, Jr.       For       For        Management

1.6   Elect Director George G.C. Parker         For       For        Management

1.7   Elect Director Gregory J. Rossmann        For       For        Management

1.8   Elect Director Julie A. Shimer            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3     Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For       For        Management

      Approve His Compensation                                                  

7     Elect Yochi Dvir as External Director and For       For        Management

      Approve His Compensation                                                 

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   Elect Director William L. Robinson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NORTHEAST UTILITIES                                                             

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Booth           For       For        Management

1.2   Elect Director John S. Clarkeson          For       For        Management

1.3   Elect Director Cotton M. Cleveland        For       For        Management

1.4   Elect Director Sanford Cloud Jr.          For       For        Management

1.5   Elect Director James F. Cordes            For       For        Management

1.6   Elect Director E. Gail De Planque         For       For        Management

1.7   Elect Director John G. Graham             For       For        Management

1.8   Elect Director Elizabeth T. Kennan        For       For        Management

1.9   Elect Director Kenneth R. Leibler         For       For        Management

1.10  Elect Director Robert E. Patricelli       For       For        Management

1.11  Elect Director Charles W. Shivery         For       For        Management

1.12  Elect Director John W. Swope              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, SR        For       For        Management

10    Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, Sr.       For       For        Management

10    Elect Director James D. Robinson          For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                  

 

Ticker:                      Security ID:  K7317J117                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      For        Management

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5 Per Share                                             

4     Approve Guidelines for Incentive-Based    For       For        Management

      Compensation for Executive Management and                                 

      Board                                                                    

5     Reelect Henrik Guertler, Kurt Nielsen,    For       For        Management

      Paul Aas, Jerker Hartwall, Walther                                        

      Thygesen, Mathias Uhlen, and Hans                                        

      Werdelin as Directors                                                    

6     Appoint PricewaterhouseCoopers as         For       For        Management

      Auditors                                                                 

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Other Business (Non-Voting)               None      For        Management

 

 

--------------------------------------------------------------------------------

 

NUVEEN INVESTMENTS,  INC.                                                      

 

Ticker:       JNC            Security ID:  67090F106                           

Meeting Date: SEP 18, 2007   Meeting Type: Special                             

Record Date:  AUG 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Keith D. Jackson          For       For        Management

1.2   Elect  Director Francis P. Barton         For       For        Management

1.3   Elect  Director Phillip D. Hester         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Day               For       For        Management

1.2   Elect Director David L. Kyle              For       For        Management

1.3   Elect Director Bert H. Mackie             For       For        Management

1.4   Elect Director Jim W. Mogg                For       For        Management

1.5   Elect Director Mollie B. Williford        For       For        Management

1.6   Elect Director Julie H. Edwards           For       For        Management

2     Approve Decrease in Size of Board         For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

6     Amend Restricted Stock Plan               For       For        Management

7     Ratify Auditors                           For       For        Management

8     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations                                                               

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James F. Gero             For       For        Management

1.2   Elect  Director Peter J. Hewett           For       For        Management

1.3   Elect  Director Jerry C. Benjamin         For       For        Management

1.4   Elect  Director Charles W. Federico       For       For        Management

1.5   Elect  Director Guy J. Jordan             For       For        Management

1.6   Elect  Director Thomas J. Kester          For       For        Management

1.7   Elect  Director Alan W. Milinazzo         For       For        Management

1.8   Elect  Director Maria Sainz               For       For        Management

1.9   Elect  Director Walter P. Von Wartburg    For       For        Management

1.10  Elect  Director Kenneth R. Weisshaar      For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management

      AMENDED AND RESTATED 2004 LONG-TERM                                      

      INCENTIVE PLAN.                                                          

3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management

      STOCK PURCHASE PLAN.                                                     

4     PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management

      RESTATEMENT OF SECTION 8.3 OF THE                                        

      ARTICLES OF ASSOCIATION.                                                 

5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management

      INCOME STATEMENT AT AND FOR THE YEAR                                     

      ENDED DECEMBER 31, 2007.                                                 

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                    

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND                                  

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2008.                                                

 

 

--------------------------------------------------------------------------------

 

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   For        Shareholder

      Pill) to Shareholder Vote                                                 

 

 

--------------------------------------------------------------------------------

 

OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director G. Gilmer Minor, III      For       For        Management

1.2   Elect  Director J. Alfred Broaddus, Jr.   For       For        Management

1.3   Elect  Director Eddie N. Moore, Jr.       For       For        Management

1.4   Elect  Director Peter S. Redding          For       For        Management

1.5   Elect  Director Robert C. Sledd           For       For        Management

1.6   Elect  Director Craig R. Smith            For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Eliminate Class of Preferred Stock        For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George C. Guynn            For       For        Management

1.2   Elect Director James A. Rubright          For       For        Management

1.3   Elect Director Helen B. Weeks             For       For        Management

1.4   Elect Director E. Jenner Wood, III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                         

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Cecil D. Conlee            For       For        Management

2     Elect Director J. Reese Lanier            For       For        Management

3     Elect Director Dennis M. Love             For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PEG            Security ID:  69480U107                           

Meeting Date: APR 30, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Ernst & Young LLP as Auditors      For       For        Management

2     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

3     Fix Number of Directors at Ten            For       For        Management

4.1   Elect Director Serafino Iacono            For       For        Management

4.2   Elect Director Miguel de la Campa         For       For        Management

4.3   Elect Director Ronald Pantin              For       For        Management

4.4   Elect Director Jose Francisco             For       For        Management

4.5   Elect Director German Efromovich          For       For        Management

4.6   Elect Director Neil Woodyer               For       For        Management

4.7   Elect Director Augusto Lopez              For       For        Management

4.8   Elect Director Miguel Rodriguez           For       For        Management

4.9   Elect Director Jose Efromovich            For       For        Management

4.10  Elect Director John Zaozirny              For       For        Management

5     Approve 6:1 Stock Consolidation           For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC STRATUS ENERGY LTD.                                                    

 

Ticker:       PSE            Security ID:  69487T202                           

Meeting Date: JAN 17, 2008   Meeting Type: Special                             

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Arrangement                       For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAETEC HOLDING CORP                                                            

 

Ticker:       PAET           Security ID:  695459107                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tansukh V. Ganatra         For       For        Management

1.2   Elect Director William R. McDermott       For       For        Management

1.3   Elect Director Mark Zupan                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PALL CORP.                                                                     

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Cheryl W. Grisé            For       For        Management

1.2   Elect Director John H.F. Haskell, Jr.     For       For        Management

1.3   Elect Director Katharine L. Plourde       For       For        Management

1.4   Elect Director Heywood Shelley            For       For        Management

1.5   Elect Director Edward Travaglianti        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

PARAMETRIC TECHNOLOGY CORP.                                                    

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                               

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert N. Goldman          For       For        Management

1.2   Elect Director C. Richard Harrison        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PARK 24 CO.                                                                     

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 25, Special JY 5                                                

2     Amend Articles To: Expand Business Lines  For       For        Management

      - Change Location of Head Office                                          

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

--------------------------------------------------------------------------------

 

PARKWAY PROPERTIES, INC.                                                        

 

Ticker:       PKY            Security ID:  70159Q104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Friedman         For       For        Management

1.2   Elect Director Roger P. Friou             For       For        Management

1.3   Elect Director Martin L. Garcia           For       For        Management

1.4   Elect Director Michael J. Lipsey          For       For        Management

1.5   Elect Director Steven G. Rogers           For       For        Management

1.6   Elect Director Leland R. Speed            For       For        Management

1.7   Elect Director Troy A. Stovall            For       For        Management

1.8   Elect Director Lenore M. Sullivan         For       For        Management

2     Ratify Auditors                           For       Abstain    Management

 

 

--------------------------------------------------------------------------------

 

PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                            

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leslie Abi-Karam           For       For        Management

1.2   Elect Director Jerry W. Burris            For       For        Management

1.3   Elect Director Ronald L. Merriman         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet M. Hansen            For       For        Management

1.2   Elect Director Jeremiah J. Lowney, Jr.    For       For        Management

2     Approve Restricted Stock Plan             For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Collin P. Baron            For       For        Management

1.2   Elect Director Richard M. Hoyt            For       For        Management

1.3   Elect Director Philip R. Sherringham      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHARMACOPEIA, INC.                                                             

 

Ticker:       PCOP           Security ID:  7171EP101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank Baldino, Jr.         For       For        Management

1.2   Elect Director Leslie J. Browne           For       For        Management

1.3   Elect Director Dennis H. Langer           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aminta Hawkins Breaux      For       For        Management

1.2   Elect Director Michael J. Cascio          For       For        Management

1.3   Elect Director Elizabeth H. Gemmill       For       For        Management

1.4   Elect Director Paul R. Hertel, Jr.        For       For        Management

1.5   Elect Director James J. Maguire           For       For        Management

1.6   Elect Director James J. Maguire, Jr.      For       For        Management

1.7   Elect Director Michael J. Morris          For       For        Management

1.8   Elect Director Shaun F. O'Malley          For       For        Management

1.9   Elect Director Donald A. Pizer            For       For        Management

1.10  Elect Director Ronald R. Rock             For       For        Management

1.11  Elect Director Sean S. Sweeney            For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PIERRE ET VACANCES S.A.                                                        

 

Ticker:                      Security ID:  F4447W106                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual/Special                      

Record Date:  FEB 11, 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 2.70  per Share                                         

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

4     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 150,000                                          

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

7     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 22 Million                                                           

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 22 Million                                                  

10    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                  

      Above                                                                    

11    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Approve Stock Option Plans Grants         For       For        Management

14    Authorize up to 1 Percent of Issued       For       For        Management

      Capital for Use in Restricted Stock Plan                                 

15    Approve Issuance of Warrants without      For       For        Management

      Preemptive Rights                                                        

16    Amend Articles of Association Re: Attend  For       For        Management

      Board Meetings Through Videoconference                                   

      and Telecommunication                                                    

17    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

18    Amend Articles 17 and 18 of Bylaws Re:    For       For        Management

      Quorum Requirements for General Meeting                                  

19    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Lee              For       For        Management

1.2   Elect Director Stephen C. Comer           For       For        Management

1.3   Elect Director John V. Giovenco           For       For        Management

1.4   Elect Director Richard J. Goeglein        For       For        Management

1.5   Elect Director Ellis Landau               For       For        Management

1.6   Elect Director Bruce A. Leslie            For       For        Management

1.7   Elect Director James L. Martineau         For       For        Management

1.8   Elect Director Michael Ornest             For       For        Management

1.9   Elect Director Lynn P. Reitnouer          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Deferred Compensation Plan          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       For        Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate              For       For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 


 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Michael R. Kourey          For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Betsy S. Atkins            For       Did Not    Management

                                                          Vote                 

1.4   Elect Director David G. Dewalt            For       Did Not    Management

                                                          Vote                 

1.5   Elect Director John A. Kelley, Jr.        For       Did Not    Management

                                                          Vote                 

1.6   Elect Director Kevin J. Kennedy           For       Did Not    Management

                                                          Vote                 

1.7   Elect Director D. Scott Mercer            For       Did Not    Management

                                                          Vote                  

1.8   Elect Director William A. Owens           For       Did Not    Management

                                                          Vote                 

1.9   Elect Director Kevin T. Parker            For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

POLYMEDICA CORP.                                                               

 

Ticker:       PLMD           Security ID:  731738100                           

Meeting Date: SEP 18, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank W. LoGerfo, M.D.     For       For        Management

1.2   Elect Director Marcia J. Hooper           For       For        Management

1.3   Elect Director Edward A. Burkhardt        For       For        Management

1.4   Elect Director James J. Mahoney, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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POLYMEDICA CORP.                                                               

 

Ticker:       PLMD           Security ID:  731738100                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                              

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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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

 

 

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PRINCETON REVIEW, INC. (THE)                                                   

 

Ticker:       REVU           Security ID:  742352107                            

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Katzman            For       For        Management

1.2   Elect Director Robert E. Evanson          For       For        Management

1.3   Elect Director Michael J. Perik           For       For        Management

 

 

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PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)                                

 

Ticker:                      Security ID:  E8183K102                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements for Fiscal Year                                     

      Ended Dec. 31, 2007; Approve Allocation                                  

      of Income                                                                 

2     Approve Discharge of Directors            For       For        Management

3     Approve Decision in Relation to the       For       For        Management

      Auditors for 2008 for Company and                                         

      Consolidated Group                                                       

4.1   Fix Number of Directors                   For       For        Management

4.2   Reelect Ignacio Polanco Moreno            For       For        Management

4.3   Reelect Diego Hidalgo Schnur              For       For        Management

5     Approve Stock Option Plan for Executive   For       For        Management

      Board Members and Executive Officers                                     

6     Authorize Repurchase of Shares; Void      For       For        Management

      Authorization Granted at the Previous                                    

      Meeting Held on 3-22-07                                                  

7     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

8     Present Report Re: Changes Made to the    For       For        Management

      Corporate Governance Guidelines                                           

9     Present Report of Execution of 2004       For       For        Management

      Compensation Plan Re: Deliver Share                                      

      Options to Executive Board Members and                                    

      Executive Officers                                                       

 

 

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PROTECTIVE LIFE CORP.                                                           

 

Ticker:       PL             Security ID:  743674103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S.M. French          For       For        Management

1.2   Elect Director Thomas L. Hamby            For       For        Management

1.3   Elect Director John D. Johns              For       For        Management

1.4   Elect Director Vanessa Leonard            For       For        Management

1.5   Elect Director Charles D. Mccrary         For       For        Management

1.6   Elect Director John J. Mcmahon, Jr.       For       For        Management

1.7   Elect Director Malcolm Portera            For       For        Management

1.8   Elect Director C. Dowd Ritter             For       For        Management

1.9   Elect Director William A. Terry           For       For        Management

1.10  Elect Director W. Michael Warren, Jr.     For       For        Management

1.11  Elect Director Vanessa Wilson             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PROVIDENT NEW YORK BANCORP                                                      

 

Ticker:       PBNY           Security ID:  744028101                           

Meeting Date: FEB 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 24, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis L. Coyle            For       For        Management

1.2   Elect Director George Strayton            For       For        Management

1.3   Elect Director Victoria Kossover          For       For        Management

1.4   Elect Director Burt Steinberg             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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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       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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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       For        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       For        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       For        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.                                       

 

 

--------------------------------------------------------------------------------

 

QLT INC.                                                                       

 

Ticker:       QLT            Security ID:  746927102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Butchofsky       For       For        Management

1.2   Elect Director Peter A. Crossgrove        For       For        Management

1.3   Elect Director Bruce L.A. Carter          For       For        Management

1.4   Elect Director C. Boyd Clarke             For       For        Management

1.5   Elect Director Ian J. Massey              For       For        Management

1.6   Elect Director L. Jack Wood               For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                              

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RADIANT SYSTEMS, INC.                                                          

 

Ticker:       RADS           Security ID:  75025N102                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.A. Douglas, Jr.          For       For        Management

1.2   Elect Director Michael Z. Kay             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

 

 

--------------------------------------------------------------------------------

 

RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles L. Blackburn       For       For        Management

1.2   Elect Director Anthony V. Dub             For       For        Management

1.3   Elect Director V. Richard Eales           For       For        Management

1.4   Elect Director Allen Finkelson            For       For        Management

1.5   Elect Director Jonathan S. Linker         For       For        Management

1.6   Elect Director Kevin S. McCarthy          For       For        Management

1.7   Elect Director John H. Pinkerton          For       For        Management

1.8   Elect Director Jeffrey L. Ventura         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director General H. Hugh Shelton    For       For        Management

1.2   Elect Director Matthew J. Szulik          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RED ROBIN GOURMET BURGERS INC                                                  

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis B. Mullen          For       For        Management

1.2   Elect  Director Pattye L. Moore           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.28 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

ROGERS CORP.                                                                    

 

Ticker:       ROG            Security ID:  775133101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Walter E. Boomer          For       For        Management

1.2   Elect  Director Charles M. Brennan, III   For       For        Management

1.3   Elect  Director Gregory B. Howey          For       For        Management

1.4   Elect  Director J. Carl Hsu               For       For        Management

1.5   Elect  Director Carol R. Jensen           For       For        Management

1.6   Elect  Director Eileen S. Kraus           For       For        Management

1.7   Elect  Director William E. Mitchell       For       For        Management

1.8   Elect  Director Robert G. Paul            For       For        Management

1.9   Elect  Director Robert D. Wachob          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual/Special                       

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louise Caya                For       For        Management

1.2   Elect Director Doris Joan Daughney        For       For        Management

1.3   Elect Director Pierre Ducros              For       For        Management

1.4   Elect Director Robert Dutton              For       For        Management

1.5   Elect Director Jean Gaulin                For       For        Management

1.6   Elect Director Jean-Guy Hebert            For       For        Management

1.7   Elect Director J. Spencer Lanthier        For       For        Management

1.8   Elect Director Alain Michel               For       For        Management

1.9   Elect Director James Pantelidis           For       For        Management

1.10  Elect Director Robert Sartor              For       For        Management

1.11  Elect Director Louis A. Tanguay           For       For        Management

1.12  Elect Director Jocelyn Tremblay           For       For        Management

1.13  Elect Director Jean-Roch Vachon           For       For        Management

2     Approve Raymond Chabot Grant Thornton as  For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Approve Shareholder Rights Plan           For       For        Management

 

 

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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       Against    Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SAGA COMMUNICATIONS, INC.                                                      

 

Ticker:       SGA            Security ID:  786598102                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald J. Alt             For       For        Management

1.2   Elect  Director Brian W. Brady            For       For        Management

1.3   Elect  Director Clarke R. Brown           For       For        Management

1.4   Elect  Director Edward K. Christian       For       For        Management

1.5   Elect  Director Jonathan Firestone        For       For        Management

1.6   Elect  Director Robert J. Maccini         For       For        Management

1.7   Elect  Director Gary Stevens              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SALEM COMMUNICATIONS CORP. (CA)                                                

 

Ticker:       SALM           Security ID:  794093104                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stuart W. Epperson         For       For        Management

2     Elect Director Edward G. Atsinger, III    For       For        Management

3     Elect Director David Davenport            For       For        Management

4     Elect Director  Eric H. Halvorson         For       For        Management

5     Elect Director Roland S. Hinz             For       For        Management

6     Elect Director Paul Pressler              For       For        Management

7     Elect Director Richard A. Riddle          For       For        Management

8     Elect Director Dennis M. Weinberg         For       For        Management

 

 

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SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                               

Record Date:  DEC 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Neil R. Bonke              For       For        Management

2     Elect Director Joseph R. Bronson          For       For        Management

3     Elect Director Alain Couder               For       For        Management

4     Elect Director Joseph G. Licata, Jr.      For       For        Management

5     Elect Director Mario M. Rosati            For       For        Management

6     Elect Director A. Eugene Sapp, Jr.        For       For        Management

7     Elect Director Wayne Shortridge           For       For        Management

8     Elect Director Jure Sola                  For       For        Management

9     Elect Director Jacquelyn M. Ward          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SBM OFFSHORE NV                                                                

 

Ticker:                      Security ID:  N7752F148                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

2c    Approve Financial Statements              For       For        Management

3     Approve Dividends of EUR 0.63 Per Share   For       For        Management

4a    Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

4b1   Receive Explanation of Changes to         None      None       Management

      Remuneration Policy of the Management                                    

      Board (non-voting)                                                       

4b2   Receive Explanation of Changes to Long    None      None       Management

      Term Incentive Plan (non-voting)                                          

4b3   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                   

4c    Approve Remuneration of Supervisory Board For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6a    Elect A.J. Mace to Management Board       For       For        Management

6b    Elect M.A.S. Miles to Management Board    For       For        Management

7a    Reelect L.J.A.M. Ligthart to Supervisory  For       For        Management

      Board                                                                    

7b    Elect D.H. Keller to Supervisory Board    For       For        Management

7c    Elect F.G.H. Deckers to Supervisory Board For       For        Management

7d    Elect T. Ehret to Supervisory Board       For       For        Management

8     Ratify KPMG as Auditors                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10a   Grant Board Authority to Issue Shares Up  For       For        Management

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                                        

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                       

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil             For       For        Management

1.2   Elect  Director Peter A. Cohen            For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman        For       For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        Management

1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Hagedorn             For       For        Management

1.2   Elect Director Karen G. Mills             For       For        Management

1.3   Elect Director Nancy G. Mistretta         For       For        Management

1.4   Elect Director Stephanie M. Shern         For       For        Management

 

 

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SEACHANGE INTERNATIONAL INC.                                                   

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 18, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Martin R. Hoffman          For       For        Management

2     Elect Director Thomas F. Olson            For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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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

 

 

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SELECTIVE INSURANCE GROUP, INC.                                                

 

Ticker:       SIGI           Security ID:  816300107                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John C. Burville          For       For        Management

1.2   Elect  Director Paul D. Bauer             For       For        Management

1.3   Elect  Director Joan M. Lamm-Tennant      For       For        Management

1.4   Elect  Director Michael J. Morrissey      For       For        Management

1.5   Elect  Director Ronald L. O'Kelley        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Attendance List, Quorum, and Adoption of  For       For        Management

      the Agenda                                                               

2     Nomination of a Secretary and of Two      For       For        Management

      Scrutineers                                                               

3     Presentation by Chairman of Board of 2007 None      None       Management

      Activities Report of Board                                               

4     Presentation by the President and CEO on  None      None       Management

      the Main Developments During 2007 and                                    

      Perspectives                                                             

5     Presentation by CFO, Member of Executive  None      None       Management

      Committee, of 2007 Financial Results                                     

6     Receive Auditor Report                    None      None       Management

7     Approval of Balance Sheet as of Dec. 31,  For       For        Management

      2007, and of 2007 Profit and

Loss                                       

      Accounts                                                                 

8     Approve Allocation of Income              For       For        Management

9     Transfers Between Reserve Accounts        For       For        Management

10    Approve Discharge of Directors            For       For        Management

11    Approve Discharge of Directors of SES     For       For        Management

      Europe S.A.                                                              

12    Approve Discharge of Auditors             For       For        Management

13    Ratify Auditors and Authorize Board to    For       For        Management

      Fix Their Remuneration                                                   

14    Approve Share Repurchase Program          For       For        Management

15a   Fix Number of Directors                   For       For        Management

15b   Fix Term of Mandate of Directors          For       For        Management

15c   Elect Directors (Bundled)                 For       For        Management

15d   Approve Remuneration of Directors         For       For        Management

16    Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                            

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       For        Management

      and Adopt Agenda                                                         

2     Nominate Secretary and Two Scrutineers    For       For        Management

3     Amend Articles to Reflect Reduction in    For       For        Management

      Share Capital Through Cancellation of                                    

      Treasury Shares                                                          

4     Approve Share Repurchase Program          For       For        Management

5     Transact Other Business (Non-Voting)      None      None       Management

 

 

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SHAWCOR LTD.                                                                    

 

Ticker:       SCL.A          Security ID:  820904209                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Buckley         For       For        Management

1.2   Elect Director James W. Derrick           For       For        Management

1.3   Elect Director Leslie W. J. Hutchison     For       For        Management

1.4   Elect Director Geoffrey F. Hyland         For       For        Management

1.5   Elect Director Murray K. Mullen           For       For        Management

1.6   Elect Director John F. Petch              For       For        Management

1.7   Elect Director Robert J. Ritchie          For       For        Management

1.8   Elect Director Paul G. Robinson           For       For        Management

1.9   Elect Director Heather A. Shaw            For       For        Management

1.10  Elect Director Virginia L. Shaw           For       For        Management

1.11  Elect Director Zoltan D. Simo             For       For        Management

1.12  Elect Director E. Charlene Valiquette     For       For        Management

1.13  Elect Director Donald C. Vaughn           For       For        Management

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark L. Yoseloff           For       For        Management

1.2   Elect Director Garry W. Saunders          For       For        Management

1.3   Elect Director Louis Castle               For       For        Management

1.4   Elect Director Phillip C. Peckman         For       For        Management

1.5   Elect Director James L. Nelson            For       For        Management

1.6   Elect Director John R. Bailey             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SIKA AG (FORMERLY SIKA FINANZ AG)                                              

 

Ticker:                      Security ID:  H7631K158                           

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                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 7.50 per Registered                                     

      Share and CHF 45.00 per Bearer Share                                     

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4.1   Reelect Urs Burkard as Director           For       For        Management

4.2   Ratify Ernst & Young AG as Auditors       For       For        Management

5     Transact Other Business                   None      None       Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Earl F. Cheit              For       For        Management

1.2   Elect Director Thomas J Fitzmyers         For       For        Management

1.3   Elect Director Barry Lawson Williams      For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Stock Option Plan                   For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                    

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Chew Choon Seng as Director       For       For        Management

4     Reelect Ho Tian Yee as Director           For       For        Management

5     Reelect Low Check Kian as Director        For       For        Management

6     Reelect Robert Owen as Director           For       For        Management

7     Approve Directors' Fees of SGD 767,800    For       For        Management

      for the Financial Year Ended June 30,                                     

      2007 (2006: SGD 765,200)                                                 

8     Declare Final Dividend of SGD 0.30 Per    For       For        Management

      Share                                                                    

9     Reappoint PricewaterthouseCoopers as      For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

11    Approve Grant of Awards and Allotment and For       For        Management

      Issuance of Shares Pursuant to the SGX                                   

      Performance Share Plan and the SGX Share                                 

      Option Plan                                                              

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

 

 

--------------------------------------------------------------------------------

 

SKILLSOFT PLC                                                                  

 

Ticker:       SKIL           Security ID:  830928107                            

Meeting Date: APR 8, 2008    Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Share Purchase Agreement          For       For        Management

 

 

--------------------------------------------------------------------------------

 

SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]                    

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLIDATED  For       For        Management

      FINANCIAL STATEMENTS FOR THE FINANCIAL                                   

      YEAR ENDED JANUARY 31, 2007.                                              

2     TO RE-ELECT AS A DIRECTOR MR. JAMES S.    For       For        Management

      KRZYWICKI WHO RETIRES BY ROTATION.                                       

3     TO RE-ELECT AS A DIRECTOR MR. WILLIAM F.  For       For        Management

      MEAGHER, JR. WHO RETIRES BY ROTATION.                                    

4     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR                                 

      FOR THE FISCAL YEAR ENDING JANUARY 31,                                   

      2008.                                                                    

5     TO AMEND THE COMPANY S 2004 EMPLOYEE      For       For        Management

      SHARE PURCHASE PLAN TO INCREASE THE TOTAL                                

      NUMBER OF SHARES RESERVED FOR ISSUANCE                                   

      THEREUNDER BY 1,000,000 ORDINARY SHARES                                  

      OF E0.11 EACH.                                                           

6     TO AMEND THE COMPANY S 2001 OUTSIDE       For       For        Management

      DIRECTOR OPTION PLAN, ALL AS MORE FULLY                                  

      DESCRIBED IN THE PROXY STATEMENT.                                        

7     TO APPROVE THE PROPOSAL TO REMUNERATE     For       For        Management

      EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER                                

      1, 2007.                                                                  

8     TO REDUCE THE COMPANY S SHARE CAPITAL BY  For       For        Management

      THE CANCELLATION OF THE WHOLE AMOUNT                                     

      STANDING TO THE CREDIT OF THE COMPANY S                                   

      SHARE PREMIUM ACCOUNT AT THE DATE OF THE                                 

      ANNUAL GENERAL MEETING.                                                  

 

 

--------------------------------------------------------------------------------

 

SL GREEN REALTY CORP.                                                          

 

Ticker:       SLG            Security ID:  78440X101                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marc Holliday              For       For        Management

1.2   Elect Director John S. Levy               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SMART BALANCE INC                                                              

 

Ticker:       SMBL           Security ID:  83169Y108                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William E. Hooper         For       For        Management

1.2   Elect  Director Gerald J. Laber           For       For        Management

1.3   Elect  Director James B. Leighton         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQMCY          Security ID:  833635105                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                     

2     Elect External Auditors and Supervisory   For       Did Not    Management

      Board for Fiscal Year 2008                          Vote                 

3     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                 

4     Approve Investment and Financing Policy   For       Did Not    Management

                                                          Vote                 

5     Approve Allocation of Income and          For       Did Not    Management

      Dividends and Dividend Policy                       Vote                 

6     Approve Board Expenses for Fiscal Year    For       Did Not    Management

      2007                                                Vote                 

7     Elect Directors (Bundled) and Approve     For       Did Not    Management

      their Remuneration                                  Vote                 

8     Approve Issues Related to Director and    For       Did Not    Management

      Audit Committees                                    Vote                 

9     Other Business (Voting)                   For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Roberts          For       For        Management

1.2   Elect Director Zhonghan Deng              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            None      Against    Management

 

 

--------------------------------------------------------------------------------

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Lieberman          For       For        Management

1.2   Elect Director H.E. 'Gene' Rainbolt       For       For        Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.        For       For        Management

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa          For       For        Management

1.5   Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SPANISH BROADCASTING SYSTEM, INC.                                              

 

Ticker:       SBSA           Security ID:  846425882                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       Withhold   Management

1.2   Elect Director Raul Alarcon, Sr.          For       Withhold   Management

1.3   Elect Director Antonio S. Fernandez       For       Withhold   Management

1.4   Elect Director Jose A. Villamil           For       Withhold   Management

1.5   Elect Director Mitchell A. Yelen          For       Withhold   Management

1.6   Elect Director Jason L. Shrinsky          For       Withhold   Management

1.7   Elect Director Joseph A. Garcia           For       Withhold   Management

 

 

--------------------------------------------------------------------------------

 

SPEEDWAY MOTORSPORTS, INC.                                                     

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Brooks          For       For        Management

1.2   Elect Director Mark M. Gambill            For       For        Management

1.3   Elect Director James P. Holden            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                               

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Renato A. DiPentima        For       For        Management

1.2   Elect Director Michael R. Klein           For       For        Management

1.3   Elect Director David H. Langstaff         For       For        Management

1.4   Elect Director Ernst Volgenau             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

STANCORP FINANCIAL GROUP, INC.                                                 

 

Ticker:       SFG            Security ID:  852891100                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frederick W Buckman        For       For        Management

1.2   Elect Director John E Chapoton            For       For        Management

1.3   Elect Director Ronald E Timpe             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Shareholder Rights Plan (Poison     For       Against    Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

STATION CASINOS, INC.                                                          

 

Ticker:       STN            Security ID:  857689103                           

Meeting Date: AUG 13, 2007   Meeting Type: Special                              

Record Date:  JUN 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

STEWART INFORMATION SERVICES CORP.                                             

 

Ticker:       STC            Security ID:  860372101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Clarke           For       For        Management

1.2   Elect Director Nita B. Hanks              For       For        Management

1.3   Elect Director Dr. E. Douglas Hodo        For       For        Management

1.4   Elect Director Dr. W. Arthur Porter       For       For        Management

1.5   Elect Director Laurie C. Moore            For       For        Management

 

 

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STORK NV                                                                       

 

Ticker:       STO            Security ID:  N92876171                           

Meeting Date: AUG 27, 2007   Meeting Type: Special                              

Record Date:  AUG 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Discuss Public Offer by London            None      None       Management

      Acquisition BV                                                           

3     Amend Articles Subject to Offer Being     For       For        Management

      Made Unconditional by Offeror                                            

4     Discuss Supervisory Board Profile         None      None       Management

5     Elect Supervisory Board Members Subject   For       For        Management

      to Offer Being Made Unconditional by                                     

      Offeror                                                                  

6     Allow Questions and Close Meeting         None      None       Management

 

 

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STRATASYS, INC.                                                                

 

Ticker:       SSYS           Security ID:  862685104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director S. Scott Crump            For       For        Management

1.2   Elect  Director Ralph E. Crump            For       For        Management

1.3   Elect  Director Edward J. Fierko          For       For        Management

1.4   Elect  Director John J. McEleney          For       For        Management

1.5   Elect  Director Clifford H. Schwieter     For       For        Management

1.6   Elect  Director Arnold J. Wasserman       For       For        Management

1.7   Elect  Director Gregory L. Wilson         For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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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

 

 

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SWITCH & DATA FACILITIES COMPANY                                               

 

Ticker:       SDXC           Security ID:  871043105                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George Kelly               For       For        Management

1.2   Elect Director Arthur Matin               For       For        Management

1.3   Elect Director Michael Sileck             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TAL INTERNATIONAL GROUP, INC.                                                  

 

Ticker:       TAL            Security ID:  874083108                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian M. Sondey            For       For        Management

1.2   Elect Director Malcolm P. Baker           For       For        Management

1.3   Elect Director Bruce R. Berkowitz         For       For        Management

1.4   Elect Director A. Richard Caputo, Jr.     For       For        Management

1.5   Elect Director Brian J. Higgins           For       For        Management

1.6   Elect Director John W. Jordan II          For       For        Management

1.7   Elect Director Frederic H. Lindeberg      For       For        Management

1.8   Elect Director David W. Zalaznick         For       For        Management

1.9   Elect Director Douglas J. Zych            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TCF FINANCIAL CORP.                                                             

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney P. Burwell          For       For        Management

1.2   Elect Director William A. Cooper          For       For        Management

1.3   Elect Director Thomas A. Cusick           For       For        Management

1.4   Elect Director Peter L. Scherer           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433100                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory P. Josefowicz      For       For        Management

1.2   Elect Director Christopher D. O'Leary     For       For        Management

1.3   Elect Director Mitchell H. Saranow        For       For        Management

1.4   Elect Director Herbert S. Wander          For       For        Management

2     Approve Outside Director Stock            For       For        Management

      Awards/Options in Lieu of Cash                                           

3     Ratify Auditors                           For       For        Management

 

 

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TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433100                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory P. Josefowicz      For       Withhold   Management

1.2   Elect Director Christopher  D. O'Leary    For       Withhold   Management

1.3   Elect Director Mitchell H. Saranow        For       Withhold   Management

1.4   Elect Director Herbert S. Wander          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna                For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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TERADATA CORPORATION                                                           

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David E. Kepler            For       For        Management

2     Elect Director William S. Stavropoulos    For       For        Management

3     Elect Director C. K. Prahalad             For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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TESCO CORP.                                                                    

 

Ticker:       TEO            Security ID:  88157K101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred J. Dyment             For       For        Management

1.2   Elect Director Gary L. Kott               For       For        Management

1.3   Elect Director Raymond Vance Milligan     For       For        Management

1.4   Elect Director Julio M. Quintana          For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherford     For       For        Management

2     Amend Shareholder Rights Plan             For       For        Management

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

 

 

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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

 

 

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THESTREET.COM, INC.                                                            

 

Ticker:       TSCM           Security ID:  88368Q103                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Clarke, Jr.     For       For        Management

1.2   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Coleman Davis III       For       For        Management

1.2   Elect Director Peter B. Orthwein          For       For        Management

1.3   Elect Director William C. Tomson          For       For        Management

 

 

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THQ INC.                                                                       

 

Ticker:       THQI           Security ID:  872443403                            

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian J. Farrell           For       For        Management

1.2   Elect Director Lawrence Burstein          For       For        Management

1.3   Elect Director Henry T. DeNero            For       For        Management

1.4   Elect Director Brian P. Dougherty         For       For        Management

1.5   Elect Director Jeffrey W. Griffiths       For       For        Management

1.6   Elect Director Gary E. Rieschel           For       For        Management

1.7   Elect Director James Whims                For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TIME WARNER TELECOM, INC.                                                      

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For       For        Management

1.4   Elect Director Kevin W. Mooney            For       For        Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

1.6   Elect Director Roscoe C. Young, II        For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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TORO COMPANY, THE                                                              

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine J. Harless       For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Inge G. Thulin             For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TRICO BANCSHARES                                                               

 

Ticker:       TCBK           Security ID:  896095106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Casey           For       For        Management

1.2   Elect Director Donald J. Amaral           For       For        Management

1.3   Elect Director L. Gage Chrysler III       For       For        Management

1.4   Elect Director Craig S. Compton           For       For        Management

1.5   Elect Director John S.A. Hasbrook         For       For        Management

1.6   Elect Director Michael W. Koehnen         For       For        Management

1.7   Elect Director Donald E. Murphy           For       For        Management

1.8   Elect Director Steve G. Nettleton         For       For        Management

1.9   Elect Director Richard P. Smith           For       For        Management

1.10  Elect Director Carroll R. Taresh          For       For        Management

1.11  Elect Director Alex A. Vereschagin, Jr    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven W. Berglund        For       For        Management

1.2   Elect  Director John B. Goodrich          For       For        Management

1.3   Elect  Director William Hart              For       For        Management

1.4   Elect  Director Merit E. Janow            For       For        Management

1.5   Elect  Director Ulf J. Johansson          For       For        Management

1.6   Elect  Director Bradford W. Parkinson     For       For        Management

1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Cooper           For       For        Management

1.2   Elect Director Keith D. Grinstein         For       For        Management

1.3   Elect Director Thomas E. Mcchesney        For       For        Management

1.4   Elect Director Gates Mckibbin             For       For        Management

1.5   Elect Director J.P. Sambataro, Jr.        For       For        Management

1.6   Elect Director William W. Steele          For       For        Management

1.7   Elect Director Robert J. Sullivan         For       For        Management

1.8   Elect Director Craig E. Tall              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TULLOW OIL PLC                                                                 

 

Ticker:                      Security ID:  G91235104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 4.0 Pence Per   For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Re-elect David Bamford as Director        For       For        Management

5     Re-elect Steven McTiernan as Director     For       For        Management

6     Re-elect Graham Martin as Director        For       For        Management

7     Re-elect Clare Spottiswoode as Director   For       For        Management

8     Re-elect Patrick Plunkett as Director     For       For        Management

9     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                              

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 23,988,878                                                           

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 3,598,331                                          

12    Adopt New Articles of Association         For       For        Management

13    Subject to Resolution 12 Being Passed and For       For        Management

      with Effect From 12:01 am on 1 October                                   

      2008 or Such Later Date as Section 175 of                                

      the Companies Act 2006 Shall be Brought                                  

      into Force,  Amend Articles of                                           

      Association Re: Permitted Interests and                                   

      Voting                                                                   

14    Amend Tullow Oil 2005 Performance Share   For       For        Management

      Plan                                                                      

 

 

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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   For        Shareholder

4     Other Business                            For       Against    Management

 

 

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UNION TOOL                                                                     

 

Ticker:       6278           Security ID:  J9425L101                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                               

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 25                                                  

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

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

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UNITED AMERICA INDEMNITY LTD                                                   

 

Ticker:       INDM           Security ID:  90933T109                           

Meeting Date: SEP 20, 2007   Meeting Type: Special                              

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE BY SPECIAL RESOLUTION THE      For       For        Management

      AMENDMENTS TO ARTICLES 84 AND 94 OF                                      

      UNITED AMERICA INDEMNITY, LTD. S AMENDED                                 

      AND RESTATED MEMORANDUM & ARTICLES OF                                    

      ASSOCIATION.                                                             

 

 

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UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3a    Elect A. Flynn as Director                For       For        Management

3b    Elect P. Gray as Director                 For       For        Management

3c    Elect G. McGann as Director               For       For        Management

3d    Elect B. McGrane as Director              For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Nominal Value of EUR                                       

      3,940,492                                                                

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Nominal Value                                  

      of EUR 591,074                                                           

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

9     Amend Articles Re: Update Powers of the   For       For        Management

      Company Relating to Financial                                            

      Transactions                                                             

10    Amend Articles Re: Discharge the Cost of  For       For        Management

      Directors and Officers Liability                                          

      Insurance                                                                

 

 

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UNITED THERAPEUTICS CORP.                                                       

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard A. Hayne          For       For        Management

1.2   Elect  Director Scott A. Belair           For       For        Management

1.3   Elect  Director Harry S. Cherken, Jr.     For       For        Management

1.4   Elect  Director Joel S. Lawson, III       For       For        Management

1.5   Elect  Director Robert H. Strouse         For       For        Management

1.6   Elect  Director Glen T. Senk              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

 

 

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USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 26, 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 24                                                  

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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UTI WORLDWIDE INC.                                                              

 

Ticker:       UTIW           Security ID:  G87210103                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leon J. Level             For       For        Management

2     TO RATIFY THE APPOINTMENT OF DELOITTE &   For       For        Management

      TOUCHE LLP AS INDEPENDENT REGISTERED                                     

      PUBLIC ACCOUNTANTS OF THE COMPANY.                                       

 

 

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VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 4, 2008    Meeting Type: Proxy Contest                       

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William S. Farish          For       For        Management

1.2   Elect Director Arne R. Nielsen            For       For        Management

1.3   Elect Director W. Russell Scheirman       For       For        Management

2     Ratify Auditors                           For       For        Management

1.1   Elect Director Julien Balkany             For       None       Shareholder

1.2   Elect Director Leonard Toboroff           For       None       Shareholder

1.3   Elect Director Clarence Cottman III       For       None       Shareholder

2     Ratify Auditors                           For       None       Management

 

 

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VAIL RESORTS, INC.                                                             

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland A. Hernandez        For       For        Management

1.2   Elect Director Thomas D. Hyde             For       For        Management

1.3   Elect Director Robert A. Katz             For       For        Management

1.4   Elect Director Richard D. Kincaid         For       For        Management

1.5   Elect Director Joe R. Micheletto          For       For        Management

1.6   Elect Director John F. Sorte              For       For        Management

1.7   Elect Director William P. Stiritz         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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VALLEY NATIONAL BANCORP                                                        

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 7, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Abramson         For       For        Management

1.2   Elect Director Pamela R. Bronander        For       For        Management

1.3   Elect Director Eric P. Edelstein          For       For        Management

1.4   Elect Director M.J. Steele Guilfoile      For       For        Management

1.5   Elect Director H. Dale Hemmerdinger       For       For        Management

1.6   Elect Director Graham O. Jones            For       For        Management

1.7   Elect Director Walter H. Jones, III       For       For        Management

1.8   Elect Director Gerald Korde               For       For        Management

1.9   Elect Director Michael L. Larusso         For       For        Management

1.10  Elect Director Marc J. Lenner             For       For        Management

1.11  Elect Director Gerald H. Lipkin           For       For        Management

1.12  Elect Director Robinson Markel            For       For        Management

1.13  Elect Director Richard S. Miller          For       For        Management

1.14  Elect Director Barnett Rukin              For       For        Management

1.15  Elect Director Suresh L. Sani             For       For        Management

 

 

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VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Zarley            For       For        Management

1.2   Elect Director David S. Buzby             For       For        Management

1.3   Elect Director Martin T. Hart             For       For        Management

1.4   Elect Director Tom A. Vadnais             For       For        Management

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

1.6   Elect Director James R. Peters            For       For        Management

1.7   Elect Director James A. Crouthamel        For       For        Management

 

 

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VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Garry W. Rogerson         For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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VIAD CORP                                                                      

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne G. Allcott           For       For        Management

2     Elect Director Paul B. Dykstra            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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VITAL SIGNS, INC.                                                              

 

Ticker:       VITL           Security ID:  928469105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Terry D. Wall              For       For        Management

1.2   Elect Director C. Barry Wicker            For       For        Management

 

 

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VULCAN MATERIALS CO.                                                           

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald M. James            For       For        Management

1.2   Elect Director Ann McLaughlin Korologos   For       For        Management

1.3   Elect Director Philip J. Carroll, Jr.     For       For        Management

1.4   Elect Director Orin R. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt the Legacy Vulcan Corp. Restated    For       For        Management

      Certificate of Incorporation                                             

 

 

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W.W. GRAINGER, INC.                                                            

 

Ticker:       GWW            Security ID:  384802104                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Brian P. Anderson          For       For        Management

1.2   Elect Director Wilbur H. Gantz            For       For        Management

1.3   Elect Director V. Ann Hailey              For       For        Management

1.4   Elect Director William K. Hall            For       For        Management

1.5   Elect Director Richard L. Keyser          For       For        Management

1.6   Elect Director Stuart L. Levenick         For       For        Management

1.7   Elect Director John W. McCarter, Jr.      For       For        Management

1.8   Elect Director Neil S. Novich             For       For        Management

1.9   Elect Director Michael J. Roberts         For       For        Management

1.10  Elect Director Gary L. Rogers             For       For        Management

1.11  Elect Director James T. Ryan              For       For        Management

1.12  Elect Director James D. Slavik            For       For        Management

1.13  Elect Director Harold B. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WFSL           Security ID:  938824109                           

Meeting Date: JAN 22, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anna C. Johnson            For       For        Management

1.2   Elect Director Thomas F. Kenney           For       For        Management

1.3   Elect Director Charles R. Richmond        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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WATSCO, INC.                                                                   

 

Ticker:       WSO.B          Security ID:  942622200                            

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Berner III       For       For        Management

1.2   Elect Director Denise Dickins             For       For        Management

1.3   Elect Director Gary L. Tapella            For       For        Management

 

 

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WAVIN N.V., ZWOLLE                                                             

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: DEC 11, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Grant Discharge of J.R. Voute as a        For       For        Management

      Supervisory Board Member                                                 

3a    Elect B. Stymne Goransson to Supervisory  For       For        Management

      Board                                                                    

3b    Elect R.A. Ruijter to Supervisory Board   For       For        Management

4a    Approve Long Term Incentive Plan          For       For        Management

4b.i  Grant Board Authority to Issue Shares for For       For        Management

      the Purpose of the Long Term Incentive                                   

      Plan                                                                      

4b.ii Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 4b.i                                     

5     Other Business (Non-Voting)               None      For        Management

6     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Raymond Debbane           For       For        Management

1.2   Elect  Director John F. Bard              For       For        Management

1.3   Elect  Director Jonas M. Fajgenbaum       For       For        Management

1.4   Elect  Director Kimberly Roy Tofalli      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WEST BANCORPORATION                                                            

 

Ticker:       WTBA           Security ID:  95123P106                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank W. Berlin           For       For        Management

1.2   Elect  Director Wendy L. Carlson          For       For        Management

1.3   Elect  Director Orville E. Crowley        For       For        Management

1.4   Elect  Director George D. Milligan        For       For        Management

1.5   Elect  Director Robert G. Pulver          For       For        Management

1.6   Elect  Director Thomas E. Stanberry       For       For        Management

1.7   Elect  Director Jack G. Wahlig            For       For        Management

1.8   Elect  Director Connie Wimer              For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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WEST COAST BANCORP (OR)                                                        

 

Ticker:       WCBO           Security ID:  952145100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Lloyd D. Ankeny           For       Did Not    Management

                                                          Vote                 

1.2   Elect  Director Michael J. Bragg          For       Did Not    Management

                                                          Vote                  

1.3   Elect  Director Duane C. McDougall        For       Did Not    Management

                                                          Vote                 

1.4   Elect  Director Steven J. Oliva           For       Did Not    Management

                                                          Vote                 

1.5   Elect  Director J.F. Ouderkirk            For       Did Not    Management

                                                          Vote                 

1.6   Elect  Director Steven N. Spence          For       Did Not    Management

                                                          Vote                 

1.7   Elect  Director Robert D. Sznewajs        For       Did Not    Management

                                                          Vote                 

1.8   Elect  Director David J. Truitt           For       Did Not    Management

                                                          Vote                 

1.9   Elect  Director Nancy A Wilgenbusch,      For       Did Not    Management

      Ph.D.                                               Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                            

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.74 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006/2007                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006/2007                                                     

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                         

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

7     Approve Affiliation Agreement with        For       For        Management

      Subsidiary WINCOR NIXDORF International                                   

      GmbH                                                                     

8     Amend Stock Option Plan                   For       For        Management

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

10    Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 10 Million Pool                                  

      of Capital to Guarantee Conversion Rights                                

 

 

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WINNEBAGO INDUSTRIES, INC.                                                     

 

Ticker:       WGO            Security ID:  974637100                           

Meeting Date: DEC 18, 2007   Meeting Type: Annual                              

Record Date:  OCT 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jerry N. Currie            For       For        Management

1.2   Elect Director Lawrence A. Erickson       For       For        Management

1.3   Elect Director John E. Herlitz            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORP.                                                          

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Alexander McLean, III   For       For        Management

1.2   Elect Director James R. Gilreath          For       For        Management

1.3   Elect Director William S. Hummers, III    For       For        Management

1.4   Elect Director Charles D. Way             For       For        Management

1.5   Elect Director Ken R. Bramlett, Jr.       For       For        Management

1.6   Elect Director Mark C. Roland             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Kasich            For       For        Management

1.2   Elect  Director John P. Mcconnell         For       For        Management

1.3   Elect  Director Mary Schiavo              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Statement to Include Reference  Against   Abstain    Shareholder

      to Sexual Orientation                                                    

 

 

--------------------------------------------------------------------------------

 

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   Against    Shareholder

 

 

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ZEBRA TECHNOLOGIES CORP.                                                       

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anders Gustafsson          For       For        Management

1.2   Elect Director Andrew K. Ludwick          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ZUMTOBEL AG                                                                    

 

Ticker:                      Security ID:  A989A1109                            

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income for Fiscal   For       For        Management

      2006/2007                                                                

3     Approve Discharge of Management and       For       For        Management

      Supervisory Board for Fiscal 2006/2007                                   

4     Approve Remuneration of Supervisory Board For       For        Management

      Members for Fiscal 2007/2008                                             

5     Ratify Auditors for Fiscal 2007/2008      For       For        Management

 

 

 

 

====================== COLUMBIA ACORN INTERNATIONAL FUND =======================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089271                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.32 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                  

10    Approve Reduction in Share Capital        For       For        Management

11    Resignation of A.H. Land as a Supervisory None      None       Management

      Board Member (Non-contentious)                                           

12    Ratify PricewaterhouseCoopers as Auditors For       For        Management

13    Announcements and Other Business          None      None       Management

      (Non-Voting)                                                             

14    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

ADVANTECH CO. LTD.                                                             

 

Ticker:                      Security ID:  Y0017P108                            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing                                              

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the Transfer   For       For        Management

      of Treasury Shares to Employees                                          

6     Elect Directors and Supervisors (Bundled) For       For        Management

7     Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                                      

8     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

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       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

AEON MALL CO. LTD.                                                              

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect 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

1.16  Elect Director                            For       For        Management

1.17  Elect Director                            For       For        Management

2     Appoint Internal Statutory Auditor        For       For        Management

 

 

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AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)                        

 

Ticker:       9627           Security ID:  J00602102                            

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:  APR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 18, Special JY 0                                                

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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AIN PHARMACIEZ INC.(FORMERLY DAIICHI CLINICAL LAB INC.)                        

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JAN 22, 2008   Meeting Type: Special                             

Record Date:  NOV 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Formation of Holding Company with For       For        Management

      CFS Corp.                                                                 

2     Amend Articles To: Change Fiscal Year End For       For        Management

      - Delete References Related to Record                                    

      Date                                                                      

 

 

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AMPLIFON                                                                       

 

Ticker:                      Security ID:  T0388E118                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, and Statutory                                      

      Reports                                                                  

2     Approve Allocation of Income              For       For        Management

3     Approve Remuneration of Directors         For       For        Management

4     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

 

 

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APRIL GROUP                                                                    

 

Ticker:                      Security ID:  F0346N106                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual/Special                      

Record Date:  AUG 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt One-Tiered Board Structure and      For       Against    Management

      Amend Articles Accordingly                                               

2     Approve Transfer of Authorities From the  For       Against    Management

      Management Board to the Board of                                         

      Directors                                                                

3     Elect Bruno Rousset as Director           For       Against    Management

4     Elect Vanessa Rousset as Director         For       For        Management

5     Elect Xavier Coquard as Director          For       For        Management

6     Elect Jean-Claude Augros as Director      For       For        Management

7     Elect Bernard Belletante as Director      For       For        Management

8     Elect Gilles Dupin as Director            For       For        Management

9     Elect Philippe Marcel as Director         For       For        Management

10    Elect Guy Rigaud as Director              For       For        Management

11    Elect Gilles Pardi as Director            For       For        Management

12    Elect Andre Arrago as Director            For       For        Management

13    Elect Jean-Yves Nouy as Director          For       For        Management

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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APRIL GROUP                                                                    

 

Ticker:                      Security ID:  F0346N106                           

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                       

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.44 per Share                                          

5     Renew Appointement of Mazars as Auditor   For       For        Management

6     Renew Appointement of Deloitte & Associes For       For        Management

      as Auditor                                                                

7     Renew Appointement of Beas as Alternate   For       For        Management

      Auditor                                                                  

8     Ratify Michel Barbet-Massin as Alternate  For       For        Management

      Auditor                                                                  

9     Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                                                   

10    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 80 000                                           

11    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 10 Million                                                           

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 10 Million                                                 

13    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

14    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

15    Approve Employee Stock Purchase Plan      For       For        Management

16    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

17    Approve Stock Option Plans Grants         For       For        Management

18    Authorize up to 5 Percent of Issued       For       For        Management

      Capital for Use in Restricted Stock Plan                                 

19    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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ARCADIS N.V.                                                                   

 

Ticker:                      Security ID:  N0605M139                           

Meeting Date: MAR 31, 2008   Meeting Type: Special                             

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Announcements            None      None       Management

2a    Amend Articles Re: 3:1 Stock Split        For       For        Management

2b    Amend Articles Re: Proposed Changes in    For       For        Management

      Legislation                                                               

3     Allow Questions                           None      None       Management

4     Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

ARCADIS N.V.                                                                   

 

Ticker:                      Security ID:  N0605M139                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1a    Open Meeting                              None      None       Management

1b    Receive Announcements (non-voting)        None      None       Management

2     Receive Statement of the Supervisory      None      None       Management

      Board for Fiscal Year 2007 (non-voting)                                  

3     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

4a    Approve Financial Statements              For       For        Management

4b    Approve Dividends of EUR 1.23 Per Share   For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6     Ratify KPMG as Auditors                   For       For        Management

7a    Amend Articles Re: 3:1 Stock Split        For       For        Management

7b    Amend Articles Re: Proposed Changes in    For       For        Management

      Legislation                                                               

7c    Amend Articles Re : Authorize Management  For       For        Management

      Board to Issue Shares                                                    

8a    Reelect Jan Peelen to Supervisory Board   For       For        Management

8b    Elect Maarten Schonfeld to Supervisory    For       For        Management

      Board                                                                    

8c    Announce Vacancies on Supervisory Board   None      None       Management

9     Approve Remuneration of Supervisory Board For       For        Management

10a   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                  

      Members                                                                  

10b   Approve Grant of Arcadis Shares to        For       For        Management

      Management Board                                                         

11a   Grant Board Authority to Issue Shares Up  For       For        Management

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                                        

      Takeover/Merger                                                           

11b   Authorize Board to Issue all Unissued     For       For        Management

      Cumulative Preference Shares                                             

11c   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 11a                                      

12    Authorize Repurchase of Shares            For       For        Management

13    Allow Questions                           None      None       Management

14    Close Meeting                             None      None       Management

 

 

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AS ONE CORP.                                                                    

 

Ticker:       7476           Security ID:  J2521G100                           

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 24                                                  

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

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Director     For       For        Management

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:                      Security ID:  Y03637116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                               

Record Date:  JUN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of INR 10.50 Per   For       For        Management

      Share and Confirm Interim Dividend of INR                                 

      6.50 Per Share                                                           

3     Reappoint T. Vakil as Director            For       For        Management

4     Reappoint D. Basu as Director             For       For        Management

5     Reappoint D. Satwalekar as Director       For       For        Management

6     Approve Shah & Co. and BSR & Associates   For       For        Management

      as Joint Statutory Auditors and Authorize                                

      Board to Fix Their Remuneration                                          

7     Amend Articles of Association Re:         For       For        Management

      Transfer of Securities                                                   

8     Approve Revision of Remuneration of J.    For       For        Management

      Dani (a Relative of a Director) as                                       

      President-International Business Unit                                    

9     Approve Revision of Remuneration of M.    For       For        Management

      Choksi (a Relative of a Director) as                                     

      Chief-Corporate Strategy & CIO                                           

10    Approve Revision of Remuneration of N.    For       For        Management

      Vakil (a Relative of a Director) as                                      

      Manager-Business Process Renovation                                      

 

 

--------------------------------------------------------------------------------

 

ASICS CORP.                                                                    

 

Ticker:       7936           Security ID:  J03234150                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 10                                                  

2     Amend Articles to: Increase Number of     For       For        Management

      Internal Auditors - Authorize Public                                     

      Announcements in Electronic Format                                       

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

4.1   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

4.4   Appoint Internal Statutory Auditor        For       For        Management

4.5   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Takeover Defense Plan (Poison     For       Against    Management

      Pill)                                                                    

 

 

--------------------------------------------------------------------------------

 

ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)                          

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  OCT 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive ASX's Financial Statements and    None      None       Management

      Statutory Reports for the Financial Year                                 

      Ended June 30, 2007                                                      

2     Receive SEGC Financial Statements and     None      None       Management

      Statutory Reports for the National                                        

      Guarantee Fund for the Financial Year                                    

      Ended June 30, 2007                                                      

3     Approve Remuneration Report for Financial For       For        Management

      Year Ended June 30, 2007                                                 

4     Elect Shane Finemore as Director          For       For        Management

5     Elect David Gonski as Director            For       For        Management

6     Approve Increase in Remuneration of       None      For        Management

      Non-Executive Directors from A$2 Million                                 

      to A$2.5 Million Per Annum                                               

7     Amend Robert Elstone's Participation in   For       For        Management

      Stage Two of the Long Term Incentive Plan                                

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                        

 

 

--------------------------------------------------------------------------------

 

BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)                                    

 

Ticker:                      Security ID:  F0635W106                           

Meeting Date: JUL 26, 2007   Meeting Type: Special                             

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name to Sperian Protection For       For        Management

      and Change Company's Bylaws Accordingly                                  

2     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

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BANK OF IRELAND GROUP                                                          

 

Ticker:       IRLBF          Security ID:  G49374146                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3a    Elect Richie Boucher as Director          For       For        Management

3b    Elect Des Crowley as Director             For       For        Management

3c    Elect Denis Donovan as Director           For       For        Management

3d    Elect Dennis Holt as Director             For       For        Management

3e    Reelect Brian Goggin as Director          For       For        Management

3f    Reelect Paul Horan as Director            For       For        Management

3g    Reelect Terry Neill as Director           For       For        Management

3h    Elect Rose Hynes as Director              For       For        Management

3i    Elect Jerome Kennedy as Director          For       For        Management

3j    Elect Heather Ann McSharry as Director    For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Share Repurchase Program        For       For        Management

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights Other Than For Cash                                    

 

 

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BILLABONG INTERNATIONAL LIMITED                                                

 

Ticker:       BBG            Security ID:  Q1502G107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 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 Ted Kunkel as Director              For       For        Management

3     Elect Allan McDonald as Director          For       For        Management

4     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30,2007                                        

5     Approve Issuance of up to 56,363 Shares   For       For        Management

      to Derek O'Neill, Chief Executive                                        

      Officer, Under the Executive Performance                                 

      Share Plan                                                                

6     Approve Issuance of up to 48,745 Shares   For       For        Management

      to Paul Naude, General Manager of                                        

      Billabong North America, Under the                                        

      Executive Performance Share Plan                                         

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       For        Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                            

Meeting Date: FEB 26, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Acquisition of CMEG Brazil 2      For       For        Management

      Participacoes Ltda in Accordance with the                                

      Merger Agreement between the Company and                                 

      CMEG                                                                     

2     Elect Directors, Increasing the Board     For       For        Management

      Size from 9 to 11                                                        

3     Amend Articles Re: General Matters        For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: APR 10, 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                                     

 

 

--------------------------------------------------------------------------------

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

2     Approve Merger Agreement                  For       Did Not    Management

                                                          Vote                  

3     Approve Stock Option Plan                 For       Did Not    Management

                                                          Vote                 

 

 

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BURCKHARDT COMPRESSION HOLDING AG                                              

 

Ticker:                      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       For        Management

      Reports                                                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 3 per Share                                             

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4     Elect Urs Leinhaeuser as Director         For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                 

 

 

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CAPITA GROUP PLC, THE                                                           

 

Ticker:                      Security ID:  G1846J115                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 8.00 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Re-elect Martina King as Director         For       For        Management

5     Re-elect Paddy Doyle as Director          For       For        Management

6     Elect Martin Bolland as Director          For       For        Management

7     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 3,969,709                                                            

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 628,502                                            

11    Authorise 60,822,849 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

12    Adopt New Articles of Association         For       For        Management

13    Amend The Capita Group plc 1997 Executive For       For        Management

      Share Option Scheme                                                      

14    Amend The Capita Group plc UK             For       For        Management

      Savings-Related Share Option Scheme                                      

15    Amend The Capita Group plc Share          For       For        Management

      Ownership Plan                                                           

16    Approve The Capita Group plc Long Term    For       For        Management

      Incentive Plan                                                            

 

 

--------------------------------------------------------------------------------

 

CARGOTEC OYJ                                                                   

 

Ticker:                      Security ID:  X10788101                           

Meeting Date: FEB 29, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      For        Management

      Statutory Reports                                                        

1.2   Receive Auditor's Report                  None      For        Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

1.4   Approve Allocation of Income and          For       For        Management

      Dividends                                                                

1.5   Approve Discharge of Board and President  For       For        Management

1.6   Fix Number of Directors at Six            For       For        Management

1.7   Approve Monthly Remuneration of Directors For       For        Management

      in Amount of EUR 5,000 for Board                                         

      Chairman, EUR 3,500 for Deputy Chairman,                                 

      and EUR 2,500 for Other Board Members                                    

1.8   Reelect Henrik Ehrnrooth, Tapio Hakakari, For       For        Management

      Ilkka Herlin, Peter Immonen, and Karri                                   

      Kaitue as Directors; Elect Antti                                          

      Lagerroos as New Director                                                

1.9   Fix Number of Auditors at Two             For       For        Management

1.10  Approve Remuneration of Auditors          For       For        Management

1.11  Appoint Johan Kronberg and                For       For        Management

      PricewaterhouseCoopers as Auditors                                       

2     Authorize Repurchase of up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

3     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

4     Amend Articles to Comply with New Finnish For       For        Management

      Companies Act                                                            

 

 

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CASIO COMPUTER CO. LTD.                                                        

 

Ticker:       6952           Security ID:  J05250139                           

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 33                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Statutory  For       For        Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Carey           For       For        Management

1.2   Elect Director David Bailey               For       For        Management

1.3   Elect Director N. Scott Fine              For       For        Management

1.4   Elect Director Tony Housh                 For       For        Management

1.5   Elect Director Robert P. Koch             For       For        Management

1.6   Elect Director Jan W. Laskowski           For       For        Management

1.7   Elect Director Markus Sieger              For       For        Management

1.8   Elect Director Sergey Kupriyanov          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHINA GREEN (HOLDINGS) LTD                                                      

 

Ticker:                      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       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                                                                   

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JAN 18, 2008   Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements      For       For        Management

      Between the Company, Dalian Shipbuilding                                 

      Industry Co. Ltd. and China Shipbuilding                                 

      International Trading Co. Ltd. Each for                                  

      the Construction of One Very Large Iron                                  

      Ores Carrier (VLOC) for a Total of Four                                  

      VLOCs                                                                    

2     Approve Four Construction Agreements      For       For        Management

      Between the Company, CSSC Guangzhou                                       

      Longxue Shipbuilding Co., Ltd. and China                                 

      Shipbuilding Trading Co. Ltd. Each for                                   

      the Construction of One VLOC for a Total                                  

      of Four VLOCs                                                            

3     Approve Four Bareboat Charterparties      For       For        Management

4     Approve Five Bareboat Charterparties      For       For        Management

5     Approve Bareboat Charterparty Between     For       For        Management

      Shanghai Maritime Enterprises Corp., and                                 

      the Company                                                              

6     Approve Bareboat Charterparty Between     For       For        Management

      China Shipping (Hong Kong) Holdings Co.,                                 

      Ltd. and Xi Chuan Shipping S.A.

Shanghai                                

      Maritime Enterprises Corp., and the                                      

      Company                                                                  

7     Elect Zhu Yongguang as Independent        For       For        Management

      Non-Executive Director                                                    

8     Elect Yu Shicheng as Supervisor           For       For        Management

9     Approve Purchase of Liability Insurance   For       For        Management

      Policy for Directors, Supervisors and                                     

      Senior Management                                                        

10    Amend Articles to Change Size of          For       For        Management

      Supervisory Board                                                         

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                            

Meeting Date: FEB 29, 2008   Meeting Type: Special                             

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements with For       For        Management

      Independent Third Parties in Relation to                                 

      the Construction of One Very Large Iron                                  

      Ores Carrier Each                                                        

2     Approve Ten Construction Agreements with  For       For        Management

      Related Parties in Relation to the                                       

      Construction of One Dry Bulk Carriers                                    

      Each                                                                     

3     Approve Change of Domestic and            For       For        Management

      International Auditors to Vocation                                       

      International Certified Public Accountant                                

      Co., Ltd. and Tianzhi (H.K.) C.P.A.,                                     

      Respectively, and Authorize Board to Fix                                  

      Their Remuneration                                                       

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                       

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

4     Approve Dividend Distribution Plan        For       For        Management

5     Approve Remuneration of Directors,        For       For        Management

      Supervisors, and Senior Management for                                   

      the Year 2008                                                             

6     Reappoint Vocation International          For       For        Management

      Certified Public Accountant Co. Ltd. and                                 

      UHY Vocation (H.K.) C.P.A. Ltd. as                                        

      Domestic and International Auditors,                                     

      Repectively, and Authorize Board to Fix                                  

      Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

CIMENTS FRANCAIS                                                               

 

Ticker:                      Security ID:  F17976113                            

Meeting Date: APR 14, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.50 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                   

6     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

7     Amend Article 22 fo Bylaws RE: Age Limit  For       For        Management

      for CEO and Vice-CEOs                                                    

 

 

--------------------------------------------------------------------------------

 

COBRA AUTOMOTIVE TECHNOLOGIES S.P.A.                                            

 

Ticker:                      Security ID:  T3015V107                           

Meeting Date: APR 23, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, and Statutory                                      

      Reports                                                                  

2     Approve Stock Option Plan for Employees   For       For        Management

      of the Company and Its Subsidiaries                                      

1     Approve Capital Increase Reserved for     For       For        Management

      Stock Option Plan                                                        

 

 

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COMFORTDELGRO CORP LTD                                                          

 

Ticker:                      Security ID:  Y1690R106                           

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 0.0265 Per  For       For        Management

      Share                                                                    

3     Approve Directors' Fees of SGD 505,000    For       For        Management

      for the Year Ended Dec. 31, 2007 (2006:                                  

      SGD 482,667)                                                             

4     Reelect Oo Soon Hee as Director           For       For        Management

5     Reelect Ong Ah Heng as Director           For       For        Management

6     Reelect Tow Heng Tan as Director          For       For        Management

7     Reappoint Deloitte & Touche as Auditors   For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

9     Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the ComfortDelGro                                    

      Employees' Share Option Scheme                                           

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)                                    

 

Ticker:                      Security ID:  T28980125                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements as of Dec.    For       Did Not    Management

      31, 2007, and Statutory Reports                     Vote                 

2     Fix Number of Directors; Elect Directors  For       Did Not    Management

      for the Three-Year Term 2008-2010 and               Vote                 

      Approve Their Remuneration                                               

3     Appoint Internal Statutory Auditors for   For       Did Not    Management

      the Three-Year Term 2008-2010 and Approve           Vote                 

      Their Remuneration                                                       

4     Appoint Auditors for the Nine-Year Term   For       Did Not    Management

      2008-2016 and Approve Their Remuneration            Vote                 

5     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance of Repurchased Shares; Revoke            Vote                 

      Previous Authorization Granted on april                                  

      27, 2007                                                                 

6     Approve 2008 Incentive Plan               For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

COSEL CO. LTD.                                                                 

 

Ticker:       6905           Security ID:  J08306102                           

Meeting Date: AUG 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 14,                                  

      Final JY 15, Special JY 0                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                          

 

 

--------------------------------------------------------------------------------

 

CTS EVENTIM AG                                                                 

 

Ticker:                      Security ID:  D1648T108                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.49 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                 

6     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                  

      Partial Exclusion of Preemptive Rights up                                

      to Aggregate Nominal Amount of EUR 275                                   

      Million; Approve Creation of EUR 11                                       

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

DEBT FREE DIRECT GROUP PLC                                                     

 

Ticker:                      Security ID:  G26987100                           

Meeting Date: JUL 18, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                   

2     Authorise 4,500,000 Ordinary Shares for   For       For        Management

      Market Purchase                                                          

 

 

--------------------------------------------------------------------------------

 

DECODE GENETICS, INC                                                           

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management

1.2   Elect Director Linda Buck                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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DETICA GROUP PLC                                                               

 

Ticker:                      Security ID:  G2736G104                           

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 Remuneration Report               For       For        Management

3     Elect Colin Evans as Director             For       For        Management

4     Elect John Gordon as Director             For       For        Management

5     Re-elect Chris Conway as Director         For       For        Management

6     Re-elect Mandy Gradden as Director        For       For        Management

7     Approve Final Dividend of 2.175 Pence Per For       For        Management

      Ordinary Share                                                           

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                       

9     Authorise Company to Send and Supply      For       For        Management

      Documents to Shareholders                                                

10    Adopt New Articles of Association         For       For        Management

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 762,415                                                              

12    Conditional Upon the Passing of           For       For        Management

      Resolution 11, Authorise Issue of Equity                                 

      or Equity-Linked Securities without                                      

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 114,362                                            

13    Approve the Aggregate Number of Ordinary  For       For        Management

      Shares to be Issued to Participants Under                                

      the Proposed Detica Group Plc Employee                                   

      Share Purchase Plan                                                      

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BETEILIGUNGS AG                                                       

 

Ticker:                      Security ID:  D18150116                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual                               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income and an       For       For        Management

      Ordinary Dividend of EUR 1.00 per Share                                  

      and a Special Dividend of EUR 2.50 per                                   

      Share                                                                    

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 KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                         

6     Elect Hariolf Kottmann to the Supervisory For       For        Management

      Board                                                                    

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

DRESSER-RAND GROUP INC.                                                         

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Macaulay        For       For        Management

1.2   Elect Director Jean-Paul Vettier          For       For        Management

1.3   Elect Director Vincent R. Volpe Jr.       For       For        Management

1.4   Elect Director Michael L. Underwood       For       For        Management

1.5   Elect Director Philip R. Roth             For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director Rita V. Foley              For       For        Management

1.8   Elect Director Joseph C. Winkler III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

DUCATI MOTOR HOLDINGS SPA                                                      

 

Ticker:                      Security ID:  T3536K101                            

Meeting Date: AUG 6, 2007    Meeting Type: Special                             

Record Date:  AUG 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve 2007 Phantom Stock Option Plan    For       For        Management

      for Top Managers of the Company and its                                  

      Subsidiaries                                                             

2     Approval of Bonus Based on the Trend of   For       For        Management

      the Capital Market to the CEO of the                                     

      Company and its Subsidiary Ducati Corse                                  

      Srl                                                                       

 

 

--------------------------------------------------------------------------------

 

DUCATI MOTOR HOLDINGS SPA                                                      

 

Ticker:                      Security ID:  T3536K101                           

Meeting Date: MAR 3, 2008    Meeting Type: Special                             

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Creation of EUR 1.673 Million     For       Did Not    Management

      Pool of Capital Through the Issuance of             Vote                 

      3.284 Million Shares without Preemptive                                   

      Rights Reserved to Stock Option Plan 1999                                

 

 

--------------------------------------------------------------------------------

 

DUCATI MOTOR HOLDINGS SPA                                                       

 

Ticker:                      Security ID:  T3536K101                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements as of Dec.    For       For        Management

      31, 2007                                                                 

2     Accept Consolidated Financial Statements  For       For        Management

      as of Dec. 31, 2007                                                      

3     Approve Allocation of EUR 46.27 Million   For       For        Management

      from Revaluation Reserves to Cover Net                                   

      Losses of EUR 44.86 Million Registered in                                

      2007 Fiscal Year                                                         

4     Transact Other Business                   None      None       Management

 

 

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ELRINGKLINGER AG                                                               

 

Ticker:                      Security ID:  D2462K108                           

Meeting Date: MAY 30, 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                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.40 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 KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                                              

6     Approve 3:1 Stock Split                   For       For        Management

 

 

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EUROFINS SCIENTIFIC                                                            

 

Ticker:                      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                                               

 

 

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EVERLIGHT ELECTRONICS CO LTD                                                   

 

Ticker:                      Security ID:  Y2368N104                            

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 Operating Procedures for Loan of    For       For        Management

      Funds to Other Parties                                                   

 

 

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EXPRO INTERNATIONAL GROUP PLC                                                  

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUL 5, 2007    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 8 Pence Per     For       For        Management

      Share                                                                    

4     Re-elect Michael Speakman as Director     For       For        Management

5     Elect Gavin Prise as Director             For       For        Management

6     Elect Bob Bennett as Director             For       For        Management

7     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

8     Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors                                                 

9     Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations up to                                   

      GBP 5,000 and to Incur EU Political                                      

      Expenditure up to GBP 5,000                                              

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 3,029,190                                                             

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 548,540                                            

12    Authorise 10,970,809 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

13    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                           

 

 

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EXPRO INTERNATIONAL GROUP PLC                                                  

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUN 9, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Auth. Board to Give Effect to             For       For        Management

      Scheme;Amend Expro International Group                                   

      Share Matching Plan and Senior Manager                                   

      Share Plan;Approve Reduction and                                          

      Subsequent Increase in Cap.;Capitalise                                   

      Reserves to Umbrellastream;Issue Equity                                  

      with Rights;Amend Art. of Assoc.                                          

 

 

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EXPRO INTERNATIONAL GROUP PLC                                                  

 

Ticker:       EXR            Security ID:  G8795D106                            

Meeting Date: JUN 9, 2008    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                                      

      Holders of Scheme Shares                                                 

 

 

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F.C.C. CO., LTD.                                                               

 

Ticker:       7296           Security ID:  J1346G105                           

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 13                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM                                  

 

Ticker:                      Security ID:  P4173S104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve One or More Credits Via the       For       For        Management

      Issuance of Certificates and/or Other                                     

      Debt Instruments Through a Public Offer                                  

      on the Stock Market                                                      

2     Amend Article 20 of the Company Bylaws    For       For        Management

3.a   Approve CEO Report in Accordance with     For       For        Management

      Article 172-B of the Company Law for the                                 

      Period Ended Dec. 31, 2007                                               

3.b   Approve Opinion of the Board Re: CEO      For       For        Management

      Report Discussed in Previous Agenda Item                                 

3.c   Approve Board Report Re: Principal        For       For        Management

      Policies and Accounting Policies in the                                  

      Preparation of the Financial Reports in                                  

      Accordance with Article 172-B of the                                     

      Company Law and Article 28 of the Market                                 

      Securities Law                                                           

3.d   Approve Report on Operations and          For       For        Management

      Activities of the Board of Directors for                                 

      Fiscal Year 2007 in Accordance with                                      

      Article 28 of the Market Securities Law                                  

3.e   Approve Report on Operations and          For       For        Management

      Activities of the Audit Committee and the                                

      Corporate Practices Committee for the                                    

      Fiscal Year 2007                                                          

4     Approve Report on the Company's Tax       For       For        Management

      Obligations in Accordance with Article 86                                

      of the Income Tax Law                                                    

5     Approve Allocation of Income              For       For        Management

6     Approve Dividends of MXN 0.75 Per Share   For       For        Management

      to be Paid Out Quarterly in the Amount of                                

      MXN 0.1875                                                                

7     Elect Directors, Classify Independent     For       For        Management

      Directors and Fix their Remuneration for                                 

      Fiscal Year Started Jan. 1, 2008                                         

8     Elect/Ratify Members of the Audit         For       For        Management

      Committee and Corporate Practices                                        

      Committee and Determine their                                             

      Remuneration for Fiscal Year Started Jan.                                

      1, 2008                                                                  

9     Approve Report on Share Repurchase; Set   For       For        Management

      Aggregate Maximum Amount of Share                                        

      Repurchase Reserve in Accordance with                                    

      Article 56 of the Market Securities Law                                   

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

11    Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

12    Approve Minutes of Meeting                For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FORMOSA INTERNATIONAL HOTELS CORPORATION                                       

 

Ticker:                      Security ID:  Y2603W109                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept 2007 Business Report and Financial For       For        Management

      Statements                                                               

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2005 Dividends  For       For        Management

      and Employee Profit Sharing                                              

4     Transact Other Business (Non-Voting)      None      For        Management

 

 

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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD                                  

 

Ticker:                      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                                                                   

 

 

--------------------------------------------------------------------------------

 


 

FUGRO NV                                                                       

 

Ticker:                      Security ID:  N3385Q197                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Boards (Non-Voting)                                          

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board     For       For        Management

5     Approve Discharge of Supervisory Board    For       For        Management

6a    Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6b    Approve Dividends of EUR 1.25 Per Share   For       For        Management

7     Elect A. Jonkman as Management Board      For       For        Management

      Member                                                                   

8a    Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                  

      Members                                                                  

8b    Amend Stock Option Plan                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10a   Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares                                    

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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FUKUOKA FINANCIAL GROUP,INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

FUKUOKA FINANCIAL GROUP,INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2.5                                                 

2     Amend Articles to Delete References to    For       For        Management

      Preferred Shares Which Have Been                                         

      Cancelled                                                                

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5.1   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5.2   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5.3   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

FULLCAST CO LTD                                                                 

 

Ticker:       4848           Security ID:  J16233108                           

Meeting Date: DEC 21, 2007   Meeting Type: Annual                              

Record Date:  SEP 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction in Legal Reserves       For       For        Management

2     Amend Articles To: Clarify Director       For       For        Management

      Authorities                                                              

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

GEBERIT AG                                                                     

 

Ticker:                      Security ID:  H2942E124                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 5.20 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4.1   Reelect Guenter F. Kelm as Director       For       For        Management

4.2   Elect Hartmut Reuter as Director          For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                 

6.1   Amend Articles Re: Notification           For       For        Management

      Requirements for Securities Transactions                                 

6.2   Amend Articles Re: Requirements for       For       For        Management

      Decisions on Company Dissolution                                         

6.3   Amend Articles Re: Verifying of Auditors  For       For        Management

 

 

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GEO VISION INC                                                                 

 

Ticker:                      Security ID:  Y2703D100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     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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GIVAUDAN SA                                                                    

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 19.50 per Share                                          

4     Approve Creation of CHF 10 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

5.1   Elect Nabil Sakkab as Director            For       For        Management

5.2   Reelect Henner Schierenbeck as Director   For       For        Management

6     Ratify PricewaterCoopers SA as Auditors   For       For        Management

 

 

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GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED                                      

 

Ticker:                      Security ID:  G4046D102                           

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                                                                  

2a    Reelect Lu Yi, Gloria as Director         For       For        Management

2b    Reelect Leung Shun Sang, Tony as Director For       For        Management

2c    Reelect Bu Fan Xiao as Director           For       For        Management

2d    Reelect Hui Hung, Stephen as Director     For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

4     Appoint Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Approve Issuance 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       For        Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED                                      

 

Ticker:                      Security ID:  G4046D102                           

Meeting Date: JUN 6, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of Share Premium        For       For        Management

      Account by HK$589.7 Million and Transfer                                 

      of Such Amount to the Contributed Surplus                                

      Account to Offset Against the Accumulated                                

      Losses of the Company of HK$384.1 Million                                

 

 

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GLOBAL DIGITAL CREATIONS HOLDINGS LTD                                          

 

Ticker:                      Security ID:  G4046D102                           

Meeting Date: OCT 30, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by GDC Hldgs. Ltd. of For       For        Management

      the Entire Interest in Shougang GDC Media                                 

      Hldg. Ltd. from Shougang Hldg. (Hong                                     

      Kong) Ltd. at a Consideration of HK$42.0                                 

      Million                                                                   

2     Approve Grant of Options to Lu Yi,        For       Against    Management

      Gloria, an Executive Director of the                                     

      Company, to Subscribe for 12.0 Million                                   

      Shares of HK$0.01 Each in the Share                                      

      Capital of GDC Technology Ltd. (GDC                                      

      Technology) Under the Share Option Scheme                                

      of GDC Technology                                                        

 

 

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GRANITIFIANDRE                                                                 

 

Ticker:                      Security ID:  T52307104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, and Statutory                                      

      Reports                                                                   

2     Approve Compensation Plans for Directors  For       For        Management

 

 

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GROUPE NORBERT DENTRESSANGLE                                                    

 

Ticker:                      Security ID:  F4655Q106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.1 per Share                                           

5     Reelect Evelyne Dentressangle as          For       For        Management

      Supervisory Board Member                                                 

6     Reelect Bruno Rousset as Supervisory      For       For        Management

      Board Member                                                              

7     Elect Vincent Menez as Supervisory Board  For       For        Management

      Member                                                                   

8     Elect Jean-Luc Poumarede as Supervisory   For       For        Management

      Board Member                                                             

9     Approve Remuneration of Supervisory Board For       For        Management

      Members in the Aggregate Amount of EUR                                    

      231,000                                                                  

10    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

11    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 20 Million                                                           

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 20 Million                                                  

14    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                  

      Above                                                                    

15    Approve Employee Stock Purchase Plan      For       For        Management

16    Authorize Issuance of Warrants without    For       For        Management

      Preemptive Rights Reserved to the                                        

      Management Board                                                         

17    Amend Articles of Association Re:         For       For        Management

      Supervisory Board Members Shareholding                                   

      Requirements, General Meeting                                            

18    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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GRUPO AEROPORTUARIO DEL SURESTE, S.A.B. DE C.V.                                

 

Ticker:       ASR            Security ID:  40051E202                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     IN TERMS OF ARTICLE 172 OF THE GENERAL    For       For        Management

      CORPORATIONS LAW AND OF ARTICLE 44                                       

      SUBSECTION XI OF THE SECURITIES MARKET                                   

      LAW.                                                                     

2     REPORT OF THE BOARD OF DIRECTORS IN TERMS For       For        Management

      OF ARTICLE 172, SUBSECTION B, OF THE                                      

      GENERAL CORPORATIONS LAW.                                                

3     ACTIVITIES AND OPERATIONS IN WHICH THE    For       For        Management

      BOARD OF DIRECTORS WAS INVOLVED, ALL AS                                   

      MORE FULLY DESCRIBED IN THE PROXY                                        

      STATEMENT.                                                               

4     INDIVIDUAL AND CONSOLIDATED FINANCIAL     For       For        Management

      STATEMENTS OF THE COMPANY, AS WELL AS THE                                

      ALLOCATION OF SUCH RESULTS.                                              

5     ANNUAL REPORT ON THE ACTIVITIES CARRIED   For       For        Management

      OUT BY THE AUDIT COMMITTEE OF THE COMPANY                                

      AND THE REPORT ON THE SUBSIDIARIES.                                      

6     FULFILLMENT OF THE FISCAL OBLIGATIONS OF  For       For        Management

      THE COMPANY, IN TERMS OF ARTICLE 86,                                     

      SECTION XX OF THE INCOME TAX LAW.                                        

7     PROPOSAL TO INCREASE THE LEGAL RESERVE OF For       For        Management

      THE COMPANY TO PS. 26,118,048.37.                                         

8     APPROVAL OF THE MAXIMUM AMOUNT OF PS.     For       For        Management

      678,946,049.97 THAT MAY BE USED BY THE                                   

      COMPANY TO REPURCHASE THE COMPANY'S                                       

      SHARES.                                                                  

9     PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For       For        Management

      AN ORDINARY NET DIVIDEND OF PS.2.00 IN                                    

      CASH.                                                                    

10    RATIFICATION OF THE ADMINISTRATION BY THE For       For        Management

      BOARD OF DIRECTORS AND THE CHIEF                                         

      EXECUTIVE OFFICER OF THE MANAGEMENT.                                     

11    APPOINTMENT OF FREDERICO CHAVEZ PEON      For       For        Management

      MIJARES, MIKAEL SJORSLEV AS ALTERNATE                                    

      MEMBERS ON THE BOARD OF DIRECTORS.                                       

12    APPOINTMENT OF THE DELEGATES IN ORDER TO  For       For        Management

      ENACT THE RESOLUTIONS ADOPTED IN THE                                     

      GENERAL ANNUAL ORDINARY MEETING.                                         

 

 

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HAMBURGER HAFEN UND LOGISTIK AG                                                

 

Ticker:                      Security ID:  D3211S103                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.85 per Registered                                     

      A-Share and EUR 1.00 per Registered                                       

      S-Share                                                                  

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche Treuhandgesellschaft For       For        Management

      AG as Auditors for Fiscal 2008                                           

 

 

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HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s) of Minutes of      For       For        Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 5                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

8     Close Meeting                             None      For        Management

 

 

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HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s)of Minutes of       For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8a    Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                            

8b    Receive Auditor's Report on Application   None      None       Management

      of Guidelines on Executive Remuneration                                  

8c    Receive Statement on Allocation of Profit None      None       Management

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.35 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (6) and       For       For        Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

11    Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration of Auditors                                          

12    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Ola Rollen, Mario Fontana, and                                

      Ulf Henriksson as Directors; Elect Gun                                    

      Nilsson as New Director; Reelect Ernst &                                 

      Young as Auditor                                                         

13    Elect Members of Nominating Committee     For       For        Management

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Approve Issuance of Shares to Holders of  For       For        Management

      Options in Acquired Company                                              

16    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                       

17    Close Meeting                             None      None       Management

 

 

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HI-MEDIA                                                                       

 

Ticker:                      Security ID:  F4816V101                           

Meeting Date: NOV 22, 2007   Meeting Type: Annual/Special                      

Record Date:  NOV 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement Between Hi-Media For       For        Management

      and Fotolog Inc.                                                         

2     Issue 7,414,852 Shares in Connection with For       For        Management

      Acquisition of Fotolog Inc.                                               

3     Acknowledge Completion of the Acquisition For       For        Management

      Above                                                                    

4     Amend Restricted Stock Plan               For       For        Management

5     Elect Mathias Schilling as Director       For       For        Management

6     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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HI-MEDIA                                                                       

 

Ticker:                      Security ID:  F4816V101                           

Meeting Date: APR 24, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Discharge of the Board            For       For        Management

4     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                              

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

7     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                        

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 700,000                                                              

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 700,000                                                    

10    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

11    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

12    Authorize up to 2 million Shares for Use  For       For        Management

      in Restricted Stock Plan                                                 

13    Approve Employee Stock Purchase Plan      For       For        Management

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

A     Shareholder Proposal Submitted by BV      For                  Shareholder

      Capital: Authorize Issuance of Warrants                                  

      Reserved to Employee and to the Corporate                                

      Officers                                                                 

B     Shareholder Proposal Submitted by BV      For                  Shareholder

      Capital: Approve Stock Option Grants                                     

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

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 80                                                  

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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HOLMEN AB (FORMERLY MO OCH DOMSJOE)                                            

 

Ticker:                      Security ID:  W4200N112                           

Meeting Date: APR 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Fredrik Lundberg as 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; Receive President's                                   

      Report                                                                    

8     Allow Questions                           None      None       Management

9     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

10    Approve Allocation of Income and          For       For        Management

      Dividends of 12 SEK per Share                                            

11    Approve Discharge of Board and President  For       For        Management

12    Determine Number of Members (9) and       For       For        Management

      Deputy Members (0) of Board                                              

13    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2.5 Million;                                     

      Approve Remuneration of Auditors                                         

14    Reelect Fredrik Lundberg (Cahir), Lilian  For       For        Management

      Fossum, Magnus Hall, Carl Kempe, Curt                                    

      Kaellstroemer, Hans Larsson, Ulf Lundahl,                                

      Goeran Lundin, and Bengt Pettersson as                                   

      Directors                                                                 

15    Ratify KPMG as Auditors                   For       For        Management

16    Receive Information About Nominating      None      None       Management

      Committee                                                                 

17    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                                

18    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                        

19    Approve Stock Option Plan for All         For       For        Management

      Employees; Approve Reissuance of up to 1                                 

      Million Shares to Guarantee Conversion                                   

      Rights                                                                   

20    Close Meeting                             None      None       Management

 

 

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HONG KONG AIRCRAFT ENGINEERING CO. LTD.                                        

 

Ticker:                      Security ID:  Y29790105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Final Dividend                    For       For        Management

2a    Reelect Robert Ernest Adams as Director   For       For        Management

2b    Reelect John Charles Godfrey Bremridge as For       For        Management

      Director                                                                 

2c    Reelect Mark Hayman as Director           For       For        Management

3     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

4     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

5     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N139                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of HK$3.40 Per     For       For        Management

      Share                                                                    

3a    Reelect Bill C P Kwok as Director         For       For        Management

3b    Reelect Vincent K H Lee as Director       For       For        Management

3c    Elect Robert E J Bunker as Director       None      For        Shareholder

3d    Elect Gilbert K T Chu as Director         None      For        Shareholder

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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HOPEWELL HIGHWAY INFRASTRUCTURE LTD                                            

 

Ticker:                      Security ID:  G45995100                           

Meeting Date: OCT 4, 2007    Meeting Type: Annual                              

Record Date:  SEP 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of HK$0.20 Per     For       For        Management

      Share                                                                    

3a    Reelect Gordon Ying Sheung Wu as Director For       For        Management

3b    Reelect Eddie Ping Chang Ho as Director   For       For        Management

3c    Reelect Thomas Jefferson Wu as Director   For       For        Management

3d    Reelect Alan Chi Hung Chan as Director    For       For        Management

3e    Reelect Yuk Keung Ip as Director          For       For        Management

3f    Fix Directors' Fees                       For       For        Management

4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

5a    Authorize Repurchase of Up to 10 Percent  For       For        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                                                                   

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Amend Business Lines - For       For        Management

      Authorize Public Announcements in                                        

      Electronic Format                                                        

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

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HYPO REAL ESTATE HOLDING AG                                                    

 

Ticker:                      Security ID:  D3449E108                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 6, 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     Amend Articles Re: Increase Size of       For       For        Management

      Supervisory Board; Board Terms; Decision                                 

      Making of Supervisory Board                                               

6.1   Elect Francesco Ago to the Supervisory    For       For        Management

      Board                                                                    

6.2   Elect Gerhard Bruckermann to the          For       For        Management

      Supervisory Board                                                        

6.3   Elect Gerhard Casper to the Supervisory   For       For        Management

      Board                                                                    

6.4   Elect Thomas Kolbeck to the Supervisory   For       For        Management

      Board                                                                    

6.5   Elect Maurice O'Connell to the            For       For        Management

      Supervisory Board                                                         

6.6   Elect Hans Tietmeyer to the Supervisory   For       For        Management

      Board                                                                    

7     Amend Articles Re: Chairman of General    For       For        Management

      Meeting                                                                  

8     Approve Creation of EUR 180 Million Pool  For       For        Management

      of Capital with Preemptive Rights                                         

9     Approve Creation of EUR 60 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

11    Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 2 Billion; Approve                                 

      Creation of EUR 60 Million Pool of                                       

      Capital to Guarantee Conversion Rights                                   

12    Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 2 Billion; Approve                                 

      Creation of EUR 60 Million Pool of                                        

      Capital to Guarantee Conversion Rights                                   

13    Approve Affiliation Agreement with        For       For        Management

      Subsidiary DEPFA Deutsche Pfandbriefbank                                  

      AG                                                                       

14    Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                  

      Fiscal 2008                                                              

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 3, 2007    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3.a   Reelect Denis Buckley as Director         For       For        Management

3.b   Reelect J. Brian Davy as Director         For       For        Management

3.c   Reelect William G. Murphy as Director     For       For        Management

3.d   Reelect Noreen Hynes as Director          For       For        Management

3.e   Elect Owen Killian as Director            For       For        Management

3.f   Reelect Denis Lucey as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights Equivalent to One-Third of the                                    

      Nominal Value of the Issued Share Capital                                 

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

9     Amend Articles of Association Re:         For       For        Management

      Communication                                                            

 

 

--------------------------------------------------------------------------------

 

IBIDEN CO. LTD.                                                                 

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       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

2     Appoint Internal Statutory Auditor        For       For        Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                        

5     Approve Stock Option Plan for Directors   For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

ILIAD                                                                          

 

Ticker:                      Security ID:  F4958P102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual/Special                       

Record Date:  MAY 26, 2008                                                     

 

#     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 0.31 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 60,000                                           

6     Ratify Appointment of Pierre Pringuet as  For       For        Management

      Director                                                                 

7     Elect Thomas Reynaud as Director          For       For        Management

8     Elect Marie-Christine Levet as Director   For       For        Management

9     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 5 Million                                                             

11    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 Million                                                  

12    Authorize Board to Set Issue Price for 10 For       For        Management

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights                                

13    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

14    Authorize Capital Increase of Up to EUR   For       For        Management

      1.5 Million for Future Exchange Offers                                   

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

16    Approve Employee Stock Purchase Plan      For       For        Management

17    Approve Stock Option Plans Grants         For       For        Management

18    Authorize up to 0.5 Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan                                 

19    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

20    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

IMERYS                                                                          

 

Ticker:                      Security ID:  F49644101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.90 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                      

5     Approve Transaction with Gerard Buffiere  For       For        Management

      and Jerome Pecresse                                                      

6     Approve Transaction with Gerard Buffiere  For       For        Management

7     Reelect Aimery Langlois-Meurinne as       For       For        Management

      Director                                                                 

8     Reelect Gerard Buffiere as Director       For       For        Management

9     Reelect Aldo Cardoso as Director          For       For        Management

10    Reelect Maximilien de Limburg Stirum as   For       For        Management

      Director                                                                 

11    Reelect Jacques Veyrat as Director        For       For        Management

12    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

13    Approve Stock Option Plans Grants         For       For        Management

14    Authorize up to EUR 7.4 million of Issued For       For        Management

      Capital for Use in Restricted Stock Plan                                 

15    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

IMPALA PLATINUM HOLDINGS LTD.                                                   

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Reelect F J P Roux as Director            For       For        Management

2     Reelect J M McMahon as Director           For       For        Management

3     Appoint D Earp as Director                For       For        Management

4     Appoint F Jakoet as Director              For       For        Management

5     Appoint D S Phiri as Director             For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Amend Articles of Association             For       For        Management

 

 

--------------------------------------------------------------------------------

 

IMTECH NV                                                                      

 

Ticker:                      Security ID:  N44457120                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Management Board and Supervisory  None      None       Management

      Board Report                                                              

2b    Approve Financial Statements              For       For        Management

2c    Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.47 per Share                                           

2d    Approve Discharge of Management Board     For       For        Management

2e    Approve Discharge of Supervisory Board    For       For        Management

3a    Grant Board Authority to Issue Shares     For       Abstain    Management

3b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 3a                                       

4     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

5     Elect A. Baan to Supervisory Board        For       For        Management

6     Other Business (Non-Voting)               None      None       Management

 

 

--------------------------------------------------------------------------------

 

IMTECH NV  ( FORMERLY INTERNATIO-MUELLER NV)                                   

 

Ticker:                      Security ID:  N44457104                           

Meeting Date: OCT 1, 2007    Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Approve 3:1 Stock Split                   For       For        Management

3     Allow Questions                           None      None       Management

 

 

--------------------------------------------------------------------------------

 

INFORMA PLC                                                                    

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of the Share Capital of For       For        Management

      the Company                                                              

2     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

3     Amend Articles of Association Re:         For       For        Management

      Reduction of Share Capital                                               

 

 

--------------------------------------------------------------------------------

 

INFORMA PLC                                                                     

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 11.3 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Re-elect Derek Mapp as Director           For       For        Management

4     Re-elect Peter Rigby as Director          For       For        Management

5     Elect Adam Walker as Director             For       For        Management

6     Re-elect Sean Watson as Director          For       For        Management

7     Re-elect Dr Pamela Kirby as Director      For       For        Management

8     Re-elect John Davis as Director           For       For        Management

9     Elect Dr Brendan O'Neill as Director      For       For        Management

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 141,633                                                              

14    Approve 2008 US Employee Stock Purchase   For       For        Management

      Plan                                                                     

15    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties,                                 

      and/or Independent Election Candidates,                                  

      to Make EU Political Donations to                                        

      Political Organisations Other than                                        

      Political Parties, and Incur EU Political                                

      Expenditure up to GBP 50,000                                             

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,245                                             

17    Authorise 42,489,780 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

18    Adopt New Articles of Association         For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 12.2 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Elect Mark Loughead as Director           For       For        Management

5     Re-elect Vanni Treves as Director         For       For        Management

6     Re-elect Richard Nelson as Director       For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 524,892                                                              

10    Amend Intertek Deferred Bonus Plan        For       For        Management

11    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                 

      up to GBP 20,000, to Make EU Political                                    

      Donations to Political Organisations                                     

      Other than Political Parties up to GBP                                   

      20,000 and to Incur EU Political                                          

      Expenditure up to GBP 50,000                                             

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,733                                             

13    Authorise 15,746,770 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

14    Adopt New Articles of Association with    For       For        Management

      Immediate Effect                                                         

15    Subject to Resolution 14 Being Passed and For       For        Management

      with Effect On and From 1 October 2008,                                  

      Amend Articles of Association                                            

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: OCT 24, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves and  For       For        Management

      Increase in Par Value                                                    

2     Approve Stock Split                       For       For        Management

3     Amend Company Articles Re: Share Capital  For       For        Management

4     Authorize Board to Complete Formalities   For       For        Management

      Related to Share Capital Increase                                        

5     Approve Stock Option Plan Grants          For       For        Management

6     Present Figures from Previous Share       None      For        Management

      Repurchase Program                                                       

7     Other Business                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      Reports, and Income Allocation                                           

2     Approve Discharge of Board and Auditors   For       For        Management

3     Approve Auditors and Fix Their            For       For        Management

      Remuneration                                                             

4     Elect Directors and Appoint Independent   For       For        Management

      Members                                                                   

5     Approve Director Fees for 2007 and        For       For        Management

      Preapprove Fees for 2008                                                 

6     Approve Maximum Salary of Executive Board For       For        Management

      Members                                                                  

7     Grant Permission for Board Members to Be  For       For        Management

      Involved in Companies with Similar                                       

      Corporate Purpose                                                        

8     Amend Company Articles                    For       For        Management

9     Amend Articles Related to Bond Issuance   For       For        Management

      and Authorize Bond Issuance                                              

10    Amend Stock Option Plan                   For       For        Management

11    Authorize Share Repurchase Program        For       Abstain    Management

12    Other Business                            For       Abstain    Management

 

 

--------------------------------------------------------------------------------

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: JUN 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Management

 

 

--------------------------------------------------------------------------------

 

ITO EN LTD.                                                                     

 

Ticker:       2593           Security ID:  J25027103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  APR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 22,                                  

      Final JY 25, Special JY 0                                                

2     Amend Articles To: Create New Class of    For       Against    Management

      Preferred Shares                                                         

3.1   Appoint Internal Statutory Auditor        For       Against    Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Technical Amendments to Stock     For       For        Management

      Option Plans Approved under Old                                          

      Commercial Code                                                          

5     Approve Technical Amendments to Deep      For       For        Management

      Discount Stock Option Plan Approved at                                   

      2006 AGM                                                                 

 

 

--------------------------------------------------------------------------------

 

IVANHOE MINES LTD.                                                              

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Friedland        For       For        Management

1.2   Elect Director David Huberman             For       For        Management

1.3   Elect Director John Macken                For       For        Management

1.4   Elect Director Peter Meredith             For       For        Management

1.5   Elect Director Bret Clayton               For       For        Management

1.6   Elect Director Kjeld Thygesen             For       For        Management

1.7   Elect Director Robert Hanson              For       For        Management

1.8   Elect Director Markus Faber               For       For        Management

1.9   Elect Director Howard Balloch             For       For        Management

1.10  Elect Director David Korbin               For       For        Management

1.11  Elect Director R. Edward Flood            For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

JAPAN PURE CHEMICAL CO. LTD.                                                   

 

Ticker:       4973           Security ID:  J2746N104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 4000                                                

2.1   Elect Director                            For       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     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Short-Term Commercial For       For        Management

      Papers With an Aggregate Amount Not                                       

      Exceeding RMB 2 Billion                                                  

2     Elect Zhang Yang as Director              For       For        Management

3     Elect Luo Yi as Supervisor                For       For        Management

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                            

Meeting Date: JAN 4, 2008    Meeting Type: Special                             

Record Date:  NOV 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Up to RMB 1.5 Billion For       For        Management

      in Principal Amount of Corporate Bonds                                   

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3     Approve Annual Budget for Year 2007       For       For        Management

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007                                    

6     Approve Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as Domestic and                                  

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                                

7     Elect Du Wen Yi as Director               For       For        Management

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)                               

 

Ticker:                      Security ID:  Y44680109                           

Meeting Date: DEC 28, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Appoint Y.S.S. Rao as Director            For       For        Management

2     Approve Appointment and Remuneration of   For       For        Management

      Y.S.S. Rao, Joint Managing Director and                                  

      Chief Executive Officer                                                   

3     Approve Increase in Borrowing Powers to   For       For        Management

      INR 150 Billion                                                          

4     Approve Pledging of Assets for Debt       For       For        Management

5     Approve Commencement of Business          For       Against    Management

      Specified in Sub-Clause 56 of Clause III                                 

      of the Memorandum of Association                                          

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)                               

 

Ticker:                      Security ID:  Y44680109                            

Meeting Date: DEC 28, 2007   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Amalgamation of         For       For        Management

      Southern Iron and Steel Co Ltd with JSW                                  

      Steel Ltd                                                                

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)                               

 

Ticker:                      Security ID:  Y44680109                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  MAY 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividend on 10-Percent Cumulative For       For        Management

      Redeemable Preference Shares of INR 1.00                                  

      Per Share                                                                

3     Approve Dividend on 11-Percent Cumulative For       For        Management

      Redeemable Preference Shares of INR 1.10                                  

      Per Share                                                                

4     Approve Dividend on Equity Shares of INR  For       For        Management

      14.00 Per Share                                                           

5     Reappoint S. Sarkar as Director           For       For        Management

6     Reappoint U.M. Chitale as Director        For       For        Management

7     Reappoint S. Rao as Director              For       For        Management

8     Approve Deloitte Haskins & Sells as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

9     Appoint N.D. Pinge as Director            For       For        Management

 

 

--------------------------------------------------------------------------------

 

JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL)                               

 

Ticker:                      Security ID:  Y44680109                           

Meeting Date: JUN 27, 2008   Meeting Type: Special                             

Record Date:  MAY 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Corporate Purpose                   For       For        Management

2     Approve Commencement of Business          For       For        Management

      Specified in Sub-Clause 100 of Clause III                                 

      C of Memorandum of Association                                           

 

 

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JUBILEE MINES NL (FM. JUBILEE GOLD MINES)                                       

 

Ticker:       JBM            Security ID:  Q5135J107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Remuneration Report                 For       For        Management

2     Elect Phil Lockyer as Director            For       For        Management

3     Approve Increase in the Remuneration for  None      For        Management

      Non-Executive Directors from A$400,000 to                                

      A$600,000 per Annum                                                      

 

 

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JVM CO LTD                                                                     

 

Ticker:                      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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KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 8.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                    

 

 

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KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.)                          

 

Ticker:       8545           Security ID:  J30312102                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 5                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            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

      and Statutory Auditors                                                    

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

6     Approve Stock Option Plan                 For       For        Management

 

 

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KELLER GROUP PLC                                                               

 

Ticker:                      Security ID:  G5222K109                           

Meeting Date: MAY 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 Final Dividend of 12.0 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Re-elect Justin Atkinson as Director      For       For        Management

5     Re-elect Gerry Brown as Director          For       For        Management

6     Re-elect Richard Scholes as Director      For       For        Management

7     Re-elect Dr Michael West as Director      For       For        Management

8     Reappoint KPMG Audit plc as Auditors and  For       For        Management

      Authorise the Board to Determine Their                                   

      Remuneration                                                             

9     Authorise the Company to Send or Supply   For       For        Management

      Any Documents or Information to Members                                  

      by Making Them Available on a Website                                    

10    Authorise the Company to Use Electronic   For       For        Management

      Means to Convey Information to Members                                   

11    Ratify the Payment by the Company of      For       For        Management

      Directors' Fees in the Sum of GBP 318,000                                

      for 2007                                                                 

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 2,210,141                                                            

13    Subject to the Passing of Resolution 12,  For       For        Management

      Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 331,521                                             

14    Authorise 6,630,423 Ordinary Shares for   For       For        Management

      Market Purchase                                                          

15    Adopt New Articles of Association         For       For        Management

 

 

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KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                            

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2350                                                

2     Amend Articles To: Amend Business Lines - For       For        Management

      Limit Liability of Statutory Auditors -                                  

      Limit Directors Legal Liability                                          

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 30                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            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 Special Payments in Connection    For       For        Management

      with Abolition of Retirement Bonus System                                

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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KINTETSU WORLD EXPRESS, INC.                                                    

 

Ticker:       9375           Security ID:  J33384108                           

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 13                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

 

 

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KOMERCNI BANKA A.S.                                                             

 

Ticker:                      Security ID:  X45471111                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman and Other Meeting          For       For        Management

      Officials; Approve Procedural Rules                                      

3     Approve Management Board Reporton         For       For        Management

      Company's Operations and State of Its                                    

      Assets and Liabilities in Fiscal 2007                                    

4     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive Allocation of                                 

      Income Proposal; Receive Consolidated                                    

      Financial Statements                                                     

5     Approve Supervisory Board Report on       For       For        Management

      Financial Statements, Allocation of                                       

      Income Proposal, Consolidated Financial                                  

      Statements, and Management Board Report                                  

6     Accept Financial Statements               For       For        Management

7     Approve Allocation of Income              For       For        Management

8     Accept Consolidated Financial Statements  For       For        Management

9     Approve Changes to Composition of         For       For        Management

      Supervisory Board                                                        

10    Approve Remuneration of Management Board  For       Abstain    Management

      Members                                                                  

11    Authorize Share Repurchase Program        For       For        Management

12    Amend Articles of Association             For       For        Management

13    Close Meeting                             None      None       Management

 

 

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KONGSBERG AUTOMOTIVE ASA                                                       

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: DEC 3, 2007    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Registration of Attending Shareholders    None      Did Not    Management

      and Proxies                                         Vote                 

3     Elect Chairman of Meeting; Designate      For       Did Not    Management

      Inspector or Shareholder                            Vote                 

      Representative(s) of Minutes of Meeting                                   

4     Approve Notice of Meeting and Agenda      For       Did Not    Management

                                                          Vote                 

5     Approve Issuance of 20.3 Million Shares   For       Did Not    Management

      with Preemptive Rights to Ensure                    Vote                 

      Financial Flexibility in Connection with                                 

      Acquisition of Teleflex' Automotive                                      

      Activity                                                                  

6     Reelect Curt Germundsson and Bente Rathe  For       Did Not    Management

      as Directors; Elect Jurgen Harnisch as              Vote                 

      New Director                                                              

7     Approve Stock Option Plan for Key         For       Did Not    Management

      Employees; Approve Creation of Pool of              Vote                 

      Conditional Capital to Guarantee                                          

      Conversion Rights                                                        

 

 

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KONGSBERG AUTOMOTIVE HOLDING ASA                                                

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: MAY 2, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Registration of Attending Shareholders    None      None       Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate      For       For        Management

      Inspector or Shareholder                                                 

      Representative(s) of Minutes of Meeting                                  

4     Approve Notice of Meeting and Agenda      For       For        Management

5     Approve Issuance of 20.4 Million Shares   For       For        Management

      to Major Shareholders and Limited Number                                 

      of Professional Investors                                                

6     Approve Issuance of 2.8 Million Shares to For       For        Management

      Those Shareholders Who Did Not                                            

      Participate in Issuance under Item 5                                     

 

 

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KONGSBERG AUTOMOTIVE HOLDING ASA                                                

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: JUN 12, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Registration of Attending Shareholders    None      None       Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate      For       For        Management

      Inspector(s) of Minutes of Meeting                                       

4     Approve Notice of Meeting and Agenda      For       For        Management

5     Approve Financial Statements and          For       Abstain    Management

      Statutory Reports; Approve Allocation of                                 

      Income; Approve Remuneration Policy And                                  

      Other Terms of Employment For Executive                                  

      Management                                                               

6     Elect Directors; Approve Remuneration of  For       Abstain    Management

      Directors and Auditors                                                   

7     Elect Members of Nominating Committee;    For       For        Management

      Adopt Instructions for Nominating                                         

      Committee                                                                

8     Approve Stock Option Plan                 For       Abstain    Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                  

10    Approve General Capital Issuance          For       Abstain    Management

 

 

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KONINKLIJKE TEN CATE NV                                                        

 

Ticker:                      Security ID:  N5066Q164                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Announcements                     None      None       Management

3     Receive Report of Management Board        None      None       Management

4a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4b    Approve Dividends of EUR 0.80 Per Share   For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6a    Announce Vacancies on Supervisory Board   None      None       Management

6b    Opportunity to Make Recommendations       For       For        Management

6c    Announcement by the Supervisory Board of  None      None       Management

      the Persons Nominated for Appointment                                    

6d    Elect Supervisory Board Members (Bundled) For       For        Management

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital Plus                                      

      Additional 10 Percent in Case of                                         

      Takeover/Merger and Restricting/Excluding                                

      Preemptive Rights                                                        

9     Allow Questions                           None      None       Management

10    Close Meeting                             None      None       Management

 

 

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KONINKLIJKE VOPAK N.V.                                                         

 

Ticker:                      Security ID:  N5075T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board for    None      None       Management

      Fiscal Year 2007 (Non-Voting)                                            

3     Approve Financial Statements and          For       For        Management

      Statutory Reports for Fiscal Year 2007                                    

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.95 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9     Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

10    Elect J.P.H. Broeders to Management Board For       For        Management

11    Reelect M. van der Vorm and F.J.G.M.      For       For        Management

      Cremers to Supervisory Board  (Bundled)                                  

12    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

13    Ratify PriceWaterhouseCoopers as Auditors For       For        Management

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:                      Security ID:  H4673L145                           

Meeting Date: APR 30, 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 and          For       For        Management

      Dividends of CHF 1.90 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4.1   Elect Juergen Fitschen as Director        For       For        Management

4.2   Reelect Bernd Wrede as Director           For       For        Management

4.3   Reelect Hans Lerch as Director            For       For        Management

5     Approve Creation of CHF 20 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

6     Ratify KPMG AG as Auditors                For       For        Management

 

 

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LE CARBONE - LORRAINE                                                           

 

Ticker:       CRL            Security ID:  F13755115                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

6     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

7     Approve Issuance of Convertible Bonds     For       For        Management

      without Preemptive Rights with Warrants                                  

      Attached Reserved for Specific                                           

      Beneficiaries                                                            

8     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                          

      (Employees)                                                              

9     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                          

      (Non-employee Corporate Officers)                                        

10    Approve Employee Stock Purchase Plan      For       For        Management

11    Authorize Board to Issue Free Warrants    For       For        Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange                                           

12    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                           

Meeting Date: JUL 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend                    For       For        Management

3a    Reelect Yang Yuanqing as Director         For       For        Management

3b    Reelect Ma Xuezheng as Director           For       For        Management

3c    Reelect James G. Coulter as Director      For       For        Management

3d    Reelect William O. Grabe as Director      For       For        Management

3e    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors 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                                                                    

 

 

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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                           

Meeting Date: MAR 17, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve S&P Agreement in Relation to the  For       For        Management

      Disposal of a 100 Percent Interest in the                                

      Registered Capital of Lenovo Mobile                                       

      Communication Technology Ltd.                                            

 

 

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LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:                      Security ID:  G54856102                           

Meeting Date: SEP 25, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Subdivision of Every Issued and   For       For        Management

      Unissued Ordinary Share of HK$0.01 Each                                  

      in the Share Capital of the Company into                                 

      Two Shares of HK$0.005 Each                                              

2     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

3     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

4     Approve Grant of Option to Lau Luen-hung, For       For        Management

      Thomas to Subscribe for 8.5 Million                                      

      Existing Shares or 17.0 Million                                           

      Subdivided Shares Pursuant to the Share                                  

      Option Scheme                                                            

 

 

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LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                          

 

Ticker:                      Security ID:  G54856128                           

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     Approve Final Dividend                    For       For        Management

3a    Reelect Cheng Yu-tung as Non-Executive    For       For        Management

      Director                                                                  

3b    Reelect Lau Luen-hung, Thomas as          For       For        Management

      Executive Director                                                       

3c    Reelect Cheung Yuet-man, Raymond as       For       For        Management

      Independent Non-Executive Director                                       

3d    Reelect Shek Lai-him, Abraham as          For       For        Management

      Independent Non-Executive Director                                        

3e    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

5a    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

5b    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

 

 

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LOCALIZA RENT A CAR SA                                                         

 

Ticker:                      Security ID:  P6330Z111                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Transfer of Assets from the       For       For        Management

      Wholly-Owned Subsidiaries Total Fleet SA                                 

      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:                      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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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       For        Management

      Purchase Plan                                                            

 

 

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MECHEL STEEL GROUP OAO                                                          

 

Ticker:       MTL            Security ID:  583840103                           

Meeting Date: AUG 6, 2007    Meeting Type: Special                             

Record Date:  JUL 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Revised Edition of Charter        For       Against    Management

2     Approve Revised Edition of Regulations on For       For        Management

      Management                                                               

3     Approve Revised Edition of Regulations on For       For        Management

      General Director                                                          

4     Approve Related-Party Transactions        For       For        Management

5     Approve Regulations on Remuneration of    For       For        Management

      Directors                                                                 

 

 

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MEETIC                                                                         

 

Ticker:                      Security ID:  F8224F111                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 700,000                                                               

2     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 700,000                                                    

3     Authorize Board to Set Issue Price for 20 For       Against    Management

      Percent of Issued Capital Pursuant to                                     

      Issue Authority without Preemptive Rights                                

4     Authorize Board to Increase Capital in    For       Against    Management

      the Event of Additional Demand Related to                                 

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

5     Authorize Capital Increase of Up to EUR   For       For        Management

      165,271 for Future Exchange Offers                                       

6     Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                             

7     Approve Issuance of Securities            For       For        Management

      Convertible into Debt                                                    

8     Authorize up to 10 Percent of Issued      For       Against    Management

      Capital for Use in Restricted Stock Plan                                 

9     Approve Stock Option Plans Grants         For       Against    Management

10    Allow Board to Issue Shares in the Event  For       Against    Management

      of a Public Tender Offer or Share                                        

      Exchange Offer                                                           

11    Amend Share Repurchase Authorization      For       Against    Management

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

13    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                                            

14    Approve Issuance of Warrants up to 10     For       For        Management

      Percent of Issued Capital for a Private                                   

      Placement                                                                

15    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

16    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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MEETIC                                                                          

 

Ticker:                      Security ID:  F8224F111                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual/Special                      

Record Date:  JUN 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Special Board Reports on Stock    For       For        Management

      Options Plans, Restricted Stock Plans and                                

      Issuance of Securities                                                   

2     Receive Chairman's and Auditors' Special  For       For        Management

      Reports on Internal Control                                               

3     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

4     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

5     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

7     Reelect Vachon et Associes as Auditor     For       For        Management

8     Reelect EAC as Alternate Auditor          For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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MEGACABLE HOLDINGS S.A.B. DE C.V                                                

 

Ticker:                      Security ID:  P652AE117                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CEO's Report                      For       For        Management

2     Receive Directors' Opinions on the CEO's  For       For        Management

      Report                                                                   

3     Approve Board of Directors' Report        For       For        Management

4     Approve Reports from Chairmen of the      For       For        Management

      Audit and Corporate Practices Committees                                 

5     Approve Allocation of Income              For       For        Management

6     Receive Information on the Amount by      For       For        Management

      Which Capital was Increased Following the                                

      Issuance of CPOs                                                         

7     Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve                                                       

8     Elect Directors, Secretaries, and their   For       For        Management

      Respective Alternates (Bundled)                                          

9     Classification of Proprietary and         For       For        Management

      Alternate Board Members' Independence                                    

10    Elect Chairmen of the Audit and Corporate For       For        Management

      Practices Committees                                                      

11    Approve Remuneration of Directors,        For       For        Management

      Secretary, and Members of the Audit and                                  

      Corporate Practices Committees                                            

12    Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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MEGASTUDY CO.                                                                  

 

Ticker:                      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

 

 

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MIRAE ASSET SECURITIES CO.                                                     

 

Ticker:                      Security ID:  Y6074E100                           

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 1000 Per Share                                           

2     Amend Articles of Incorporation Regarding For       For        Management

      Business Objectives and Convertible Bonds                                

3     Elect Three Inside Directors and Four     For       For        Management

      Outside Directors (Bundled)                                              

4     Elect Three Members of Audit Committee    For       For        Management

5     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                

 

 

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MPC MUENCHMEYER PETERSEN CAPITAL AG                                            

 

Ticker:                      Security ID:  D5514A101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.50 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify Hansetreuhand GmbH as Auditors for For       For        Management

      Fiscal 2008                                                              

6.a   Reelect Axel Schroeder as Supervisory     For       For        Management

      Board Member                                                             

6.b   Reelect Ulrich Ellerbeck as Supervisory   For       For        Management

      Board Member                                                              

6.c   Reelect Ottmar Gast as Supervisory Board  For       For        Management

      Member                                                                   

7     Approve Creation of EUR 6.1 Million Pool  For       For        Management

      of Capital without Preemptive Rights                                     

8     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

9     Approve Affiliation Agreement with        For       For        Management

      Subsidiary MPC Capital Concepts GmbH                                      

10    Approve Affiliation Agreement with        For       For        Management

      Subsidiary MPC Muenchmeyer Petersen                                      

      Insurance Development GmbH                                                

 

 

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NAGAILEBEN CO., LTD.                                                           

 

Ticker:       7447           Security ID:  J47152103                           

Meeting Date: NOV 22, 2007   Meeting Type: Annual                              

Record Date:  AUG 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 60, Special JY 0                                                

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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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       Against    Management

      Final Dividend of JY 80                                                   

2     Amend Articles To: Expand Business Lines  For       For        Management

3     Elect Four Directors (Bundled)            For       Against    Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Payment of Annual Bonuses to      For       Against    Management

      Directors and Statutory Auditors                                         

6     Approve Retirement Bonuses for Directors  For       For        Management

 

 

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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:                      Security ID:  S5340H118                           

Meeting Date: AUG 24, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended March 31, 2007                                    

2     Approve Dividends for Ordinary N and A    For       Against    Management

      Shares                                                                   

3     Approve Remuneration of Non-Executive     For       For        Management

      Directors                                                                 

4     Reelect PricewaterhouseCoopers Inc. as    For       For        Management

      Auditors                                                                 

5     Ratify H.S.S. Willemse as Director        For       For        Management

      Appointed During the Year                                                

6.1   Reelect T Vosloo as Director              For       For        Management

6.2   Reelect N P van Heerden as Director       For       For        Management

6.3   Reelect L N Jonker as Director            For       For        Management

7     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors                                               

8     Approve Issuance of Unissued Shares up to For       For        Management

      a Maximum of Five Percent of Issued                                      

      Capital for Cash                                                         

1     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Class N Issued Share Capital                                          

2     Authorize Repurchase of  Class A Issued   For       For        Management

      Shares                                                                    

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

10    Other Business (Voting)                   For       Against    Management

 

 

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NATURA COSMETICOS SA                                                           

 

Ticker:                      Security ID:  P7088C106                            

Meeting Date: MAR 31, 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     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

5     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                             

6     Amend Article 5 to Reflect Increase in    For       For        Management

      Share Capital to Meet Obligations of the                                 

      Company's Stock Option Plan                                               

7     Amend Articles re: Change of Addresses    For       For        Management

8     Appoint Deloitte Touche Tohmatsu to       For       For        Management

      Appraise Acquisition of Nova Flora                                        

      Participacoes Ltda                                                       

9     Approve Appraisal Report                  For       For        Management

10    Approve Acquisition Agreement             For       For        Management

11    Approve Acquisition of Nova Flora         For       For        Management

      Participacoes Ltda                                                       

12    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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NEOPOST                                                                        

 

Ticker:       FR;NEO         Security ID:  F65196119                           

Meeting Date: JUL 10, 2007   Meeting Type: MIX                                 

Record Date:  JUL 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.30 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

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                                              

 

 

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NGK INSULATORS LTD.                                                            

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For        Management

 

 

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NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  H5783Q106                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.75 per Share                                          

4     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Rolf Soiron,                                 

      Rolf Watter, and Ernst Zaengerle as                                       

      Directors                                                                

6     Elect Edgar Fluri as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

8     Approve 5:1 Stock Split; Approve          For       For        Management

      Conversion of Bearer Shares into                                         

      Registered Shares; Amend Articles to                                      

      Reflect Changes in Share Capital                                         

9     Adopt New Articles of Association         For       For        Management

10    Approve CHF 3.4 Million Reduction in      For       For        Management

      Share Capital                                                            

11    Approve Transfer of up to CHF 1.1 Billion For       For        Management

      from Share Premium to Free Reserves;                                     

      Authorize Repurchase of up to Ten Percent                                

      of Issued Share Capital for Purpose of                                   

      Cancellation                                                             

 

 

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NOBIA AB                                                                       

 

Ticker:                      Security ID:  W5750H108                           

Meeting Date: APR 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Hans Larsson 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(s) of Minutes of      For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive Financial Statements and          None      None       Management

      Statutory Reports                                                        

8     Receive President's and Chairman's Report None      None       Management

9     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

10    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.50 per Share                                          

11    Approve Discharge of Board and President  For       For        Management

12    Determine Number of Members (9) and       For       For        Management

      Deputy Members (0) of Board                                               

13    Approve Remuneration the Amount of SEK    For       Abstain    Management

      315,000 for Board Members and SEK 790,000                                

      for Chairman                                                              

14    Reelect Hans Larsson (Chairman), Stefan   For       For        Management

      Dahlbo, Bodil Eriksson, Wilhelm Lauren,                                  

      Harald Mix, Fredrik Palmstierna, Thore                                    

      Ohlsson and Lotta Stalin as Directors;                                   

      Elect One New Board Member                                               

15    Amend Principles for the Composition of   For       For        Management

      the Nominating Committee                                                 

16    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 2.65                                  

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

18    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

19    Close Meeting                             None      None       Management

 

 

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NORTHGATE PLC (FORMERLY GOODE DURRANT)                                          

 

Ticker:                      Security ID:  G6644T108                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 15.5 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Approve Remuneration Report               For       For        Management

4     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

5     Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors                                                 

6     Re-elect Jan Astrand as Director          For       For        Management

7     Re-elect Philip Rogerson as Director      For       For        Management

8     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 175,000                                             

9     Authorise 7,000,000 Ordinary Shares for   For       For        Management

      Market Purchase                                                          

10    Adopt New Articles of Association         For       For        Management

 

 

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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)                    

 

Ticker:                      Security ID:  67011E204                            

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Dividends of RUB 1.50 Per         For       For        Management

      Ordinary Share For First Six Months of                                   

      Fiscal 2007                                                              

2     Approve Related-Party Transaction with    For       For        Management

      OJSC Stoilensky GOK                                                      

3     Approve Related-Party Transaction with    For       For        Management

      NLMK International B.V.                                                  

4     Approve Membership in Association of      For       For        Management

      Automatic Identification Uniscan/EAN                                     

      Russia                                                                    

 

 

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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)                    

 

Ticker:                      Security ID:  67011E204                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Approve Annual Report, Financial          For       For        Management

      Statements, and Allocation of Income                                     

1.2   Approve Dividends of RUB 3 Per Share      For       For        Management

2.1   Elect Oleg Bagrin as Director             None      For        Management

2.2   Elect Bruno Bolfo as Director             None      For        Management

2.3   Elect Nikolay Gagarin as Director         None      For        Management

2.4   Elect Dmitry Gindin as Director           None      For        Management

2.5   Elect Karl Doering as Director            None      For        Management

2.6   Elect Vladimir Lisin as Director          None      For        Management

2.7   Elect Randolph Reynolds as Director       None      For        Management

2.8   Elect Vladimir Skorokhodov as Director    None      For        Management

2.9   Elect Igor Fyodorov as Director           None      For        Management

3     Elect Alexey Lapshin as President         For       For        Management

4.1   Elect Nadezhda Biziaeva as Member of      For       Did Not    Management

      Audit Commission                                    Vote                 

4.2   Elect Tatiana Gorbunova as Member of      For       For        Management

      Audit Commission                                                         

4.3   Elect Lyudmila Kladienko as Member of     For       For        Management

      Audit Commission                                                          

4.4   Elect Valergy Kulikov as Member of Audit  For       For        Management

      Commission                                                               

4.5   Elect Larisa Ovsiannikova as Member of    For       For        Management

      Audit Commission                                                         

4.6   Elect Galina Shipilova as Member of Audit For       For        Management

      Commission                                                                

5     Ratify CJSC PricewaterhouseCoopers as     For       For        Management

      Auditor                                                                  

6.1   Approve Related-Party Transaction with    For       For        Management

      OJSC Stoilensky GOK Re: Iron Ore Supply                                  

      Agreement                                                                

6.2   Approve Related-Party Transaction with    For       For        Management

      OJSC Altai-Koks Re: Coke Supply Agreement                                

6.3   Approve Related-Party Transaction with    For       For        Management

      Duferco SA Re: Coke Supply Agreement                                     

7     Approve Remuneration of Directors         For       For        Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                  

 

Ticker:                      Security ID:  K7317J117                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      For        Management

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5 Per Share                                             

4     Approve Guidelines for Incentive-Based    For       For        Management

      Compensation for Executive Management and                                

      Board                                                                    

5     Reelect Henrik Guertler, Kurt Nielsen,    For       For        Management

      Paul Aas, Jerker Hartwall, Walther                                       

      Thygesen, Mathias Uhlen, and Hans                                        

      Werdelin as Directors                                                    

6     Appoint PricewaterhouseCoopers as         For       For        Management

      Auditors                                                                 

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                   

8     Other Business (Non-Voting)               None      For        Management

 

 

--------------------------------------------------------------------------------

 

OLAM INTERNATIONAL LTD                                                          

 

Ticker:                      Security ID:  Y6421B106                           

Meeting Date: OCT 29, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                     

2     Declare First and Final Dividend of SGD   For       For        Management

      0.0175 Per Share and Special Dividend of                                 

      SGD 0.0175 Per Share                                                     

3     Reelect R. Jayachandran as Director       For       For        Management

4     Reelect Robert Tomlin as Director         For       For        Management

5     Reelect Sridhar Krishnan as Director      For       For        Management

6     Reelect Wong Heng Tew as Director         For       For        Management

7     Approve Directors' Fees of SGD 775,000    For       For        Management

      for the Year Ended June 30, 2007 (2006:                                  

      SGD 510,000)                                                              

8     Reappoint Ernst & Young as Auditors and   For       For        Management

      Authorize Board to Fix Their Remuneration                                

9     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

10    Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the Olam Employee                                     

      Share Option Scheme                                                      

11    Approve Participation of Michael Lim Choo For       For        Management

      San in the Olam Employee Share Option                                     

      Scheme                                                                   

12    Approve Participation of Mark Haynes      For       For        Management

      Daniell in the Olam Employee Share Option                                

      Scheme                                                                   

13    Approve Participation of Robert Tomlin in For       For        Management

      the Olam Employee Share Option Scheme                                    

14    Approve Participation of Wong Heng Tew in For       For        Management

      the Olam Employee Share Option Scheme                                    

15    Approve Grant of an Option to Michael Lim For       For        Management

      Choo San, an Independent Director, to                                    

      Subscribe for 100,000 Shares Under the                                   

      Olam Employee Share Option Scheme                                        

16    Approve Grant of an Option to Mark Haynes For       For        Management

      Daniell, an Independent Director, to                                     

      Subscribe for 100,000 Shares Under the                                   

      Olam Employee Share Option Scheme                                         

17    Approve Grant of an Option to Robert      For       For        Management

      Tomlin, an Independent Director, to                                      

      Subscribe for 100,000 Shares Under the                                    

      Olam Employee Share Option Scheme                                        

18    Approve Grant of an Option to Wong Heng   For       For        Management

      Tew, an Independent Director, to                                         

      Subscribe for 100,000 Shares Under the                                   

      Olam Employee Share Option Scheme                                        

 

 

--------------------------------------------------------------------------------

 

OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)                                       

 

Ticker:       7733           Security ID:  J61240107                           

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 20                                                   

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

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                            For       For        Management

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     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

OPG GROEP NV                                                                   

 

Ticker:                      Security ID:  N6741C109                           

Meeting Date: APR 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4     Approve Dividends of EUR 0.54 Per Share A For       Did Not    Management

      and EUR 2.16 Per Share B                            Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

6     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

7     Discussion on Company's Corporate         None      Did Not    Management

      Governance Structure                                Vote                 

8     Elect P.J.T.T.M. van Bakel to Supervisory For       Did Not    Management

      Board                                               Vote                 

9     Approve Remuneration Report Containing    For       Did Not    Management

      Remuneration Policy for Management Board            Vote                 

      Members                                                                  

10    Receive Notification of the Reelection of None      Did Not    Management

      M.C. van Gelder to Management Board                 Vote                 

11    Receive Notification of the Election of   None      Did Not    Management

      J.G. Janssen to Management Board                    Vote                  

12    Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Capital                             Vote                 

13    Grant Board Authority to Issue Shares Up  For       Did Not    Management

      To 10 Percent of Issued Capital Plus                Vote                 

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

14    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 13                  Vote                 

15    Allow Questions                           None      Did Not    Management

                                                          Vote                 

16    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

OSAKA SECURITIES EXCHANGE CO. LTD.                                             

 

Ticker:       8697           Security ID:  J6254G104                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  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

 

 

--------------------------------------------------------------------------------

 

OSG CORP. (6136)                                                               

 

Ticker:       6136           Security ID:  J63137103                           

Meeting Date: FEB 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 12,                                  

      Final JY 14, Special JY 0                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

PADDY POWER (FRMRLY. POWER LEISURE)                                             

 

Ticker:       PAP            Security ID:  G68673105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3a    Reelect Brody Sweeney as Director         For       For        Management

3b    Reelect Breon Corcoran as Director        For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program        For       For        Management

7     Approve Reissuance of Repurchased Shares  For       For        Management

8     Amend Rules of Paddy Power PLC November   For       For        Management

      2000 Share Option Scheme                                                 

9     Amend Rules of Paddy Power PLC Second     For       For        Management

      Tier Share Option Scheme                                                 

10    Amend Rules of Paddy Power PLC 2004 Long  For       For        Management

      Term Incentive Plan                                                       

 

 

--------------------------------------------------------------------------------

 

PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                            

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 25, Special JY 5                                                

2     Amend Articles To: Expand Business Lines  For       For        Management

      - Change Location of Head Office                                         

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

--------------------------------------------------------------------------------

 

PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)                   

 

Ticker:       PPT            Security ID:  Q9239H108                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  OCT 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Robert Savage as Director           For       For        Management

2     Elect Paul McClintock as Director         For       For        Management

3     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30, 2007                                        

4     Approve Issuance of Shares and Options to For       For        Management

      David Deverall, Managing Director, Under                                 

      the Executive Share Plan and Executive                                    

      Option Plan                                                              

5     Amend Constitution Re: Directors'         For       For        Management

      Interests, Appointment of Managing                                       

      Director, Payment of Dividends,                                          

      Nomination of Directors, Board                                           

      Procedures, Chair's Powers at Meetings,                                  

      Direct Voting, and Proxies                                               

 

 

--------------------------------------------------------------------------------

 

PIERRE ET VACANCES S.A.                                                        

 

Ticker:                      Security ID:  F4447W106                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual/Special                      

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.70  per Share                                         

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

4     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 150,000                                          

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

7     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 22 Million                                                           

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 22 Million                                                  

10    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                  

      Above                                                                    

11    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Approve Stock Option Plans Grants         For       For        Management

14    Authorize up to 1 Percent of Issued       For       For        Management

      Capital for Use in Restricted Stock Plan                                 

15    Approve Issuance of Warrants without      For       For        Management

      Preemptive Rights                                                        

16    Amend Articles of Association Re: Attend  For       For        Management

      Board Meetings Through Videoconference                                   

      and Telecommunication                                                     

17    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

18    Amend Articles 17 and 18 of Bylaws Re:    For       For        Management

      Quorum Requirements for General Meeting                                  

19    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

PORSCHE AUTOMOBIL HOLDING SE                                                   

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports for Fiscal 2006/2007              Vote                 

2     Approve Allocation of Income and          None      Did Not    Management

      Dividends of EUR 21.94 per Common Share             Vote                 

      and EUR 22.00 per Preference Share                                       

3     Approve Discharge of Management Board for None      Did Not    Management

      Fiscal 2006/2007                                    Vote                 

4     Approve Discharge of Supervisory Board    None      Did Not    Management

      for Fiscal 2006/2007                                Vote                 

5     Approve EUR 129.5 Million Capitalization  None      Did Not    Management

      of Reserves; Approve 10:1 Stock Split               Vote                 

6a    Amend Articles Re: Participation of       None      Did Not    Management

      Supervisory Board Members via Video                 Vote                 

      Conference or Conference Call                                            

6b    Amend Articles Re: Registration for       None      Did Not    Management

      Shareholder Meetings                                Vote                 

6c    Amend Articles Re: Election and Removal   None      Did Not    Management

      of Supervisory Board Members                        Vote                 

 

 

--------------------------------------------------------------------------------

 

PORTO SEGURO SA                                                                

 

Ticker:                      Security ID:  P7905C107                           

Meeting Date: MAR 28, 2008   Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Determine Date for Payment of Dividends   For       For        Management

      and Interest on Capital Stock                                            

4     Elect Directors and Nominate the Chairman For       For        Management

      and Vice-Chairman of the Board                                           

5     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

6     Authorize Capitalization of Reserves      For       For        Management

7     Approve 1:2 Stock Split                   For       For        Management

 

 

--------------------------------------------------------------------------------

 

POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)                                    

 

Ticker:                      Security ID:  X4032L101                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      For        Management

      Statutory Reports (Non-Voting)                                           

1.2   Receive Auditor's Report                  None      For        Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

1.4   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.65 per Share                                          

1.5   Approve Discharge of Board and President  For       For        Management

1.6   Fix Number of Directors at Seven          For       For        Management

1.7   Approve Remuneration of Directors and     For       For        Management

      Auditors                                                                  

1.8   Reelect Henrok Ehrntooth, Heikki          For       For        Management

      Lehtonen, Pekka Ala-Pietilae, Harri                                      

      Piehl, Karen de Segundo, and Franz                                        

      Steinegger as Directors; Elect Alexis                                    

      Fries as New Director                                                    

1.9   Ratify Auditor                            For       For        Management

2     Amend Articles of Association Re:         For       For        Management

      Corporate Purpose; Changes Made in                                       

      Connection with New Finnish Companies Act                                 

3     Amend 2004 Stock Option Plan Re: Record   For       For        Management

      Subscription Prices in Invested                                          

      Non-restricted Equity Fund                                               

4     Approve Creation of Pool of Capital       For       For        Management

      without Preemptive Rights                                                

5     Authorize Repurchase of up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:                      Security ID:  Y7082T105                           

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     Elect Supervisor                          For       For        Management

5     Transact Other Business (Non-Voting)      None      None       Management

 

 

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PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)                                 

 

Ticker:                      Security ID:  E8183K102                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements for Fiscal Year                                     

      Ended Dec. 31, 2007; Approve Allocation                                  

      of Income                                                                

2     Approve Discharge of Directors            For       For        Management

3     Approve Decision in Relation to the       For       For        Management

      Auditors for 2008 for Company and                                        

      Consolidated Group                                                       

4.1   Fix Number of Directors                   For       For        Management

4.2   Reelect Ignacio Polanco Moreno            For       For        Management

4.3   Reelect Diego Hidalgo Schnur              For       For        Management

5     Approve Stock Option Plan for Executive   For       For        Management

      Board Members and Executive Officers                                     

6     Authorize Repurchase of Shares; Void      For       For        Management

      Authorization Granted at the Previous                                     

      Meeting Held on 3-22-07                                                  

7     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

8     Present Report Re: Changes Made to the    For       For        Management

      Corporate Governance Guidelines                                          

9     Present Report of Execution of 2004       For       For        Management

      Compensation Plan Re: Deliver Share                                      

      Options to Executive Board Members and                                   

      Executive Officers                                                       

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Bonuses for Directors and         For       For        Management

      Commissioners                                                            

2     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                             

3     Amend Articles of Association             For       For        Management

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                    

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: JUN 13, 2008   Meeting Type: Special                             

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Stock Split                       For       For        Management

3     Elect Directors and Commissioners         For       For        Management

 

 

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PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report and Report on        For       For        Management

      Partnership and Community Development                                    

      Program                                                                   

2     Approve Report on Partnership and         For       For        Management

      Community Development Program and                                        

      Discharge of Directors and Commissioners                                  

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                              

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

 

 

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QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

5     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Elect Supervisory Board Members (Bundled) For       For        Management

9     Elect Management Board Members (Bundled)  For       For        Management

10    Approve Remuneration of Supervisory Board For       For        Management

11    Ratify Ernst & Young as Auditors          For       For        Management

12    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

13    Amend Articles Re: Expected Changes in    For       For        Management

      Dutch Company Law                                                        

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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RANDGOLD RESOURCES LTD.                                                         

 

Ticker:       GOLD           Security ID:  752344309                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ORDINARY RESOLUTION - ADOPTION OF THE     For       For        Management

      DIRECTORS  REPORT AND ACCOUNTS.                                           

2     ORDINARY RESOLUTION - RE-ELECTION OF      For       For        Management

      DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE                                

      OFFICER).                                                                 

3     ORDINARY RESOLUTION - ELECTION OF         For       For        Management

      DIRECTORS GRAHAM P SHUTTLEWORTH                                          

      (FINANCIAL DIRECTOR).                                                    

4     ORDINARY RESOLUTION - ADOPTION OF THE     For       Against    Management

      REPORT OF THE REMUNERATION COMMITTEE.                                    

5     ORDINARY RESOLUTION - APPROVE THE FEES    For       For        Management

      PAYABLE TO DIRECTORS.                                                    

6     Ratify Auditors                           For       For        Management

7     SPECIAL RESOLUTION - INCREASE OF          For       For        Management

      AUTHORISED SHARE CAPITAL.                                                

8     SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For       For        Management

      MEMORANDUM OF ASSOCIATION.                                               

9     SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For       For        Management

      THE ARTICLES OF ASSOCIATION.                                             

10    SPECIAL RESOLUTION - APPROVE RESTRICTED   For       Against    Management

      SHARE SCHEME.                                                             

 

 

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RATIONAL AG                                                                    

 

Ticker:                      Security ID:  D6349P107                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 4.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify Roelfs WP Partner AG as Auditors   For       For        Management

      for Fiscal 2008                                                          

6     Approve Affiliation Agreement with        For       For        Management

      Subsidiary RATIONAL Komponenten GmbH                                      

 

 

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RBC INFORMATION SYSTEMS JSC                                                    

 

Ticker:                      Security ID:  75523Q102                            

Meeting Date: JAN 22, 2008   Meeting Type: Special                             

Record Date:  DEC 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Large-Scale Transaction           For       For        Management

 

 

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RBC INFORMATION SYSTEMS JSC                                                     

 

Ticker:                      Security ID:  75523Q102                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report, Financial          For       For        Management

      Statements, and Allocation of Income                                     

2.1   Elect Tatiana Yurvskikh as Member of      For       For        Management

      Audit Commission                                                         

2.2   Elect Tatiana Knyazeva as Member of Audit For       For        Management

      Commission                                                                

2.3   Elect Elena Ashitko as Member of Audit    For       For        Management

      Commission                                                               

3.1   Ratify KPMG Ltd. as Auditor to Audit      For       For        Management

      Company's Financial Statements Prepared                                  

      in Accordance with International                                         

      Financial Reporting Standards                                             

3.2   Ratify Online Audit LLC as Auditor to     For       For        Management

      Audit Company's Financial Statements                                     

      Prepared in Accordance with Russian                                       

      Accounting Standards                                                     

4.1   Elect German Kaplun as Director           None      For        Management

4.2   Elect Alexander Morgulchik as Director    None      For        Management

4.3   Elect Dmitry Belik as Director            None      For        Management

4.4   Elect Sergey Lukin as Director            None      For        Management

4.5   Elect Yury Rovensky as Director           None      For        Management

4.6   Elect Artemy Inyutin as Director          None      For        Management

4.7   Elect Hans-Jorg Rudloff as Director       None      For        Management

4.8   Elect Neil Osborn as Director             None      For        Management

4.9   Elect Michael Hammond as Director         None      For        Management

5     Approve Related-Party Transaction         For       For        Management

 

 

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RED ELECTRICA DE ESPANA S.A                                                     

 

Ticker:                      Security ID:  E42807102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                     

      Ended Dec. 31, 2007                                                      

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                     

      Ended Dec. 31, 2007                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,                                 

      2007                                                                     

4     Approve Discharge of Directors            For       For        Management

5.1   Elect Antonio Garamendi Lecanda as        For       For        Management

      Director                                                                  

5.2   Elect Jose Rodrigues Pereira dos Penedos  For                  Management

      as Director                                                              

5.3   Elect Jose Folgado Blanco as Director     For                  Management

5.4   Elect Arantza Mendizabal Gorostiaga as    For                  Management

      Director                                                                 

5.5   Elect Manuel Alves Torres as Director     For                  Management

5.6   Elect Maria Jesus Alvarez Gonzalez as     For                  Management

      Director                                                                 

6     Convert the Systems Operator and Network  For       For        Management

      of Electric Energy Transport into                                        

      Subsidiaries                                                             

7.1   Amend Article 1 of Bylaws Re: Corporate   For       For        Management

      Purpose                                                                  

7.2   Amend Articles 5, 6 and 14 of Bylaws Re:  For       For        Management

      Share Capital, Register of Shares, and                                   

      Quorum                                                                   

7.3   Amend Article 33 of Bylaws Re: Extent of  For       For        Management

      Bylaws                                                                   

7.4   Amend Sole Transitional Provision of      For       For        Management

      Bylaws                                                                   

8.1   Amend Article 6.3 of General Meeting      For       For        Management

      Guidelines Re: Limitations                                               

8.2   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re: Voting                                                    

9.1   Authorize Repurchase of Shares            For       For        Management

9.2   Approve Shares in Lieu of Cash for        For       For        Management

      Executive Directors                                                      

9.3   Revoke Prior Authorities                  For       For        Management

10    Receive Information on Remueration Policy For       For        Management

      for Directors; Ratify Director Pay for                                   

      2007                                                                      

11    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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REDECARD SA                                                                    

 

Ticker:                      Security ID:  P79941103                           

Meeting Date: AUG 31, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Resignation of Current Chairman    For       For        Management

      and Elect New Director                                                   

2     Elect New Independent Director            For       For        Management

3     Designate New Chairman                    For       For        Management

 

 

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REDECARD SA                                                                    

 

Ticker:                      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

 

 

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REDECARD SA                                                                     

 

Ticker:                      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                                                            

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2a    Reelect Chan How Chung, Victor as         For       For        Management

      Director                                                                 

2a    Reelect Yuen Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

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                                                                   

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                 

      Manage Group Ltd. from Billion Invest                                    

      Ltd. at a Consideration of HK$600 Million                                

2     Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Share Option                                     

      Scheme                                                                   

 

 

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RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.28 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                  

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

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RISA PARTNERS INC.                                                             

 

Ticker:       8924           Security ID:  J6522K101                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 1800                                                

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     Appoint Internal Statutory Auditor        For       For        Management

4     Appoint External Audit Firm               For       For        Management

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louise Caya                For       For        Management

1.2   Elect Director Doris Joan Daughney        For       For        Management

1.3   Elect Director Pierre Ducros              For       For        Management

1.4   Elect Director Robert Dutton              For       For        Management

1.5   Elect Director Jean Gaulin                For       For        Management

1.6   Elect Director Jean-Guy Hebert            For       For        Management

1.7   Elect Director J. Spencer Lanthier        For       For        Management

1.8   Elect Director Alain Michel               For       For        Management

1.9   Elect Director James Pantelidis           For       For        Management

1.10  Elect Director Robert Sartor              For       For        Management

1.11  Elect Director Louis A. Tanguay           For       For        Management

1.12  Elect Director Jocelyn Tremblay           For       For        Management

1.13  Elect Director Jean-Roch Vachon           For       For        Management

2     Approve Raymond Chabot Grant Thornton as  For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

3     Approve Shareholder Rights Plan           For       For        Management

 

 

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ROTORK PLC                                                                     

 

Ticker:                      Security ID:  G76717126                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 14 Pence Per    For       For        Management

      Ordinary Share                                                           

3     Re-elect Ian King as Director             For       For        Management

4     Re-elect Bob Slater as Director           For       For        Management

5     Re-elect Graham Ogden as Director         For       For        Management

6     Elect John Nicholas as Director           For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Approve Remuneration Report               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

 

 

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RPS GROUP PLC                                                                  

 

Ticker:                      Security ID:  G7701P104                           

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     Re-elect Brook Land as Director           For       For        Management

3     Re-elect Alan Hearne as Director          For       For        Management

4     Approve Remuneration Report               For       For        Management

5     Approve Final Dividend of 1.66 Pence Per  For       For        Management

      Share                                                                    

6     Reappoint BDO Stoy Hayward LLP as         For       For        Management

      Auditors and 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 877,799                                                               

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 316,110                                            

9     Authorise 10,537,001 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

 

 

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RUBIS                                                                          

 

Ticker:                      Security ID:  F7937E106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.45 per Share                                          

4     Approve Stock Dividend Program (Cash or   For       For        Management

      Shares)                                                                  

5     Authorize Repurchase of Up to One Percent For       For        Management

      of Issued Share Capital                                                  

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                      

7     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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SABAF SPA                                                                      

 

Ticker:                      Security ID:  T8117Q104                           

Meeting Date: AUG 2, 2007    Meeting Type: Special                             

Record Date:  JUL 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Incentive Plan for Directors and  For       For        Management

      Employees                                                                

2     Approve Capital Increase up to a Maximum  For       For        Management

      of EUR 12.13 Million by Issuing Maxmimum                                 

      600,000 Shares to Implement the Incentive                                

      Plan                                                                     

 

 

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SABAF SPA                                                                       

 

Ticker:                      Security ID:  T8117Q104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Directors' Report for 2007        None      Did Not    Management

                                                          Vote                 

2     Accept Financial Statements, Statutory    For       Did Not    Management

      and Auditors' Reports for the Fiscal Year           Vote                 

      2007                                                                      

3     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance of Repurchased Shares                    Vote                 

4     Appoint Two Internal Statutory Auditors   For       Did Not    Management

                                                          Vote                 

 

 

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SBM OFFSHORE NV                                                                

 

Ticker:                      Security ID:  N7752F148                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

2c    Approve Financial Statements              For       For        Management

3     Approve Dividends of EUR 0.63 Per Share   For       For        Management

4a    Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                      

4b1   Receive Explanation of Changes to         None      None       Management

      Remuneration Policy of the Management                                    

      Board (non-voting)                                                       

4b2   Receive Explanation of Changes to Long    None      None       Management

      Term Incentive Plan (non-voting)                                         

4b3   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

4c    Approve Remuneration of Supervisory Board For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6a    Elect A.J. Mace to Management Board       For       For        Management

6b    Elect M.A.S. Miles to Management Board    For       For        Management

7a    Reelect L.J.A.M. Ligthart to Supervisory  For       For        Management

      Board                                                                    

7b    Elect D.H. Keller to Supervisory Board    For       For        Management

7c    Elect F.G.H. Deckers to Supervisory Board For       For        Management

7d    Elect T. Ehret to Supervisory Board       For       For        Management

8     Ratify KPMG as Auditors                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10a   Grant Board Authority to Issue Shares Up  For       For        Management

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                                        

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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SECURITAS SYSTEMS                                                              

 

Ticker:                      Security ID:  W8180P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s)of Minutes of       For       For        Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                           

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 0.50 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (7) and       For       For        Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2 Million;                                       

      Approve Remuneration of Auditors                                         

12    Reelect Carl Douglas, Tomas Franzen, Eva  For       For        Management

      Lindqvist, Juan Vallejo, Ulrik Svensson,                                  

      and Anders Boeoes as Directors; Elect                                    

      Jorma Halonen (Chair) as New Director                                    

13    Elect Gustaf Douglas, Marianne Nilsson,   For       For        Management

      Mats Tuner, and Mikael Ekdahl as Members                                 

      of Nominating Committee                                                  

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Change Company Name to Niscayah Group AB  For       For        Management

16    Close Meeting                             None      None       Management

 

 

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SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Attendance List, Quorum, and Adoption of  For       For        Management

      the Agenda                                                               

2     Nomination of a Secretary and of Two      For       For        Management

      Scrutineers                                                              

3     Presentation by Chairman of Board of 2007 None      None       Management

      Activities Report of Board                                                

4     Presentation by the President and CEO on  None      None       Management

      the Main Developments During 2007 and                                    

      Perspectives                                                              

5     Presentation by CFO, Member of Executive  None      None       Management

      Committee, of 2007 Financial Results                                     

6     Receive Auditor Report                    None      None       Management

7     Approval of Balance Sheet as of Dec. 31,  For       For        Management

      2007, and of 2007 Profit and

Loss                                       

      Accounts                                                                 

8     Approve Allocation of Income              For       For        Management

9     Transfers Between Reserve Accounts        For       For        Management

10    Approve Discharge of Directors            For       For        Management

11    Approve Discharge of Directors of SES     For       For        Management

      Europe S.A.                                                              

12    Approve Discharge of Auditors             For       For        Management

13    Ratify Auditors and Authorize Board to    For       For        Management

      Fix Their Remuneration                                                   

14    Approve Share Repurchase Program          For       For        Management

15a   Fix Number of Directors                   For       For        Management

15b   Fix Term of Mandate of Directors          For       For        Management

15c   Elect Directors (Bundled)                 For       For        Management

15d   Approve Remuneration of Directors         For       For        Management

16    Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 


 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       For        Management

      and Adopt Agenda                                                          

2     Nominate Secretary and Two Scrutineers    For       For        Management

3     Amend Articles to Reflect Reduction in    For       For        Management

      Share Capital Through Cancellation of                                    

      Treasury Shares                                                          

4     Approve Share Repurchase Program          For       For        Management

5     Transact Other Business (Non-Voting)      None      None       Management

 

 

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SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                            

Meeting Date: JUN 18, 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

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

2     Approve Special Payments in Connection    For       For        Management

      with Abolition of Retirement Bonus System                                

3     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

4     Approve Deep Discount Stock Option Plan   For       For        Management

 

 

--------------------------------------------------------------------------------

 

SHAWCOR LTD.                                                                   

 

Ticker:       SCL.A          Security ID:  820904209                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Buckley         For       For        Management

1.2   Elect Director James W. Derrick           For       For        Management

1.3   Elect Director Leslie W. J. Hutchison     For       For        Management

1.4   Elect Director Geoffrey F. Hyland         For       For        Management

1.5   Elect Director Murray K. Mullen           For       For        Management

1.6   Elect Director John F. Petch              For       For        Management

1.7   Elect Director Robert J. Ritchie          For       For        Management

1.8   Elect Director Paul G. Robinson           For       For        Management

1.9   Elect Director Heather A. Shaw            For       For        Management

1.10  Elect Director Virginia L. Shaw           For       For        Management

1.11  Elect Director Zoltan D. Simo             For       For        Management

1.12  Elect Director E. Charlene Valiquette     For       For        Management

1.13  Elect Director Donald C. Vaughn           For       For        Management

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                

 

 

--------------------------------------------------------------------------------

 

SIKA AG (FORMERLY SIKA FINANZ AG)                                              

 

Ticker:                      Security ID:  H7631K158                           

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                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 7.50 per Registered                                     

      Share and CHF 45.00 per Bearer Share                                     

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4.1   Reelect Urs Burkard as Director           For       For        Management

4.2   Ratify Ernst & Young AG as Auditors       For       For        Management

5     Transact Other Business                   None      None       Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                    

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Chew Choon Seng as Director       For       For        Management

4     Reelect Ho Tian Yee as Director           For       For        Management

5     Reelect Low Check Kian as Director        For       For        Management

6     Reelect Robert Owen as Director           For       For        Management

7     Approve Directors' Fees of SGD 767,800    For       For        Management

      for the Financial Year Ended June 30,                                    

      2007 (2006: SGD 765,200)                                                 

8     Declare Final Dividend of SGD 0.30 Per    For       For        Management

      Share                                                                    

9     Reappoint PricewaterthouseCoopers as      For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                         

11    Approve Grant of Awards and Allotment and For       For        Management

      Issuance of Shares Pursuant to the SGX                                   

      Performance Share Plan and the SGX Share                                  

      Option Plan                                                              

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LTD.                                                         

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

 

 

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SINO GOLD MINING LTD.                                                          

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration Report for the Year  For       Against    Management

      Ended December 31, 2007                                                   

2     Elect James Askew as Director             For       For        Management

3     Elect Peter Cassidy as Director           For       For        Management

4     Elect Thomas McKeith as Director          For       For        Management

5     Approve Incease in Remuneration of        For       For        Management

      Directors from A$650,000 to A$850,000 Per                                

      Annum                                                                     

6     Approve Grant of 500,000 Options  at      For       Against    Management

      A$7.65 Each to Jacob Klein Pursuant to                                   

      the Sino's Executive and Employee Option                                  

      Plan                                                                     

7     Approve Grant of 350,000 Options at       For       Against    Management

      A$7.65 Each to Xu Hanjing Pursuant to the                                

      Sino's Executive and Employee Option Plan                                

8     Approve Grant of 120,000 Options at       For       Against    Management

      A$7.65 Each to Thomas McKeith Pursuant to                                

      the Sino's Executive and Employee Option                                 

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)                                 

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: JAN 24, 2008   Meeting Type: Special                             

Record Date:  JAN 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Issue of 14.19 Million        For       For        Management

      Ordinary Shares in the Company on the                                     

      Basis that 0.2222 of a Share in the                                      

      Company will be Issued for Each Share                                    

      Acquired in Golden China Resources                                        

      Corporation                                                              

2     Approve the Issue of 918,803 Replacement  For       For        Management

      Compensation Options                                                      

3     Approve the Issue of 451,897 Replacement  For       For        Management

      Employee Stock Option Plans                                              

4     Ratify the Issue of 783,255 Replacement   For       For        Management

      Warrants Made On or About 14 December                                    

      2007                                                                     

5     Ratify the Issue of 9,790,000 Shares at   For       For        Management

      A$6.45 Per Share Made On or About 19                                     

      December 2007                                                            

6     Approve the Issue of 16.67 Million Shares For       For        Management

      at A$6.445 Per Share                                                      

7     Approve the Revocation of a Resolution    For       For        Management

      Approved at the Company's 2007 Annual                                    

      General Meeting                                                           

 

 

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SINOTRANS LIMITED                                                              

 

Ticker:                      Security ID:  Y6145J104                            

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of the Target Assets  For       For        Management

      from China National Foreign Trade                                        

      Transportation (Group) Corp. Pursuant to                                  

      the Framework Acquisition Agreement                                      

 

 

--------------------------------------------------------------------------------

 

SINOTRANS LIMITED                                                              

 

Ticker:                      Security ID:  Y6145J104                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept the Report of the Board of         For       For        Management

      Directors                                                                

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Accept Report of the Supervisory          For       For        Management

      Committee                                                                 

4     Approve Profit Distribution Plan for the  For       For        Management

      Year Ended Dec. 31, 2007                                                 

5     Authorize Board to Decide on Matters      For       For        Management

      Relating to the Declaration, Payment and                                 

      Recommendation of Interm or Special                                      

      Dividends for the Year 2008                                               

6a    Reelect Zhang Jianwei as Executive        For       For        Management

      Director                                                                 

6b    Reelect Tao Suyun as Executive Director   For       For        Management

6c    Reelect Yang Yuntao as Non-Executive      For       For        Management

      Director                                                                 

6d    Reelect Sun Shuyi as Independent          For       For        Management

      Non-Executive Director                                                   

6e    Reelect Miao Yuexin as Independent        For       For        Management

      Non-Executive Director                                                   

6f    Reelect Zhang Junkuo as Supervisor        For       For        Management

6g    Elect Shen Xiaobin as Supervisor          For       For        Management

7     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

8     Reappoint PricewaterhouseCoopers and      For       For        Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Co., Ltd. as International and PRC                                        

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)                           

 

Ticker:       SKC            Security ID:  Q8513Z115                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Rod McGeoch as Director             For       For        Management

2     Elect Bill Trotter as Director            For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      the Auditors                                                             

 

 

--------------------------------------------------------------------------------

 

SMIT INTERNATIONALE                                                            

 

Ticker:                      Security ID:  N81047172                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management Board for    None      Did Not    Management

      Fiscal Year 2007                                    Vote                  

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports for Fiscal Year 2007              Vote                 

4     Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                                 Vote                 

5     Approve Dividends of EUR 3.00 Per Share   For       Did Not    Management

                                                          Vote                 

6     Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

7     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

8     Discussion of Supervisory Board Profile   None      Did Not    Management

                                                          Vote                 

9.1   Reelect R.R. Hendriks to Supervisory      For       Did Not    Management

      Board                                               Vote                 

9.2   Reelect W. Cordia to Supervisory Board    For       Did Not    Management

                                                          Vote                 

10    Approve Remuneration of Supervisory Board For       Did Not    Management

                                                          Vote                 

11    Ratify KPMG Accountants NV as Auditors    For       Did Not    Management

                                                          Vote                 

12    Amend Articles                            For       Did Not    Management

                                                          Vote                  

13    Authorize Repurchase Shares               For       Did Not    Management

                                                          Vote                 

14.1  Grant Board Authority to Issue Shares Up  For       Did Not    Management

      To 10 Percent of Issued Capital                     Vote                 

14.2  Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 14.1                Vote                 

14.3  Grant Board Authority to Issue Shares Up  For       Did Not    Management

      To 10Percent of Issued Capital in Case of           Vote                 

      Takeover/Merger                                                          

14.4  Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 14.3                Vote                 

15    Other Business (Non-Voting)               None      Did Not    Management

                                                          Vote                 

16    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Confirm the 2007 First Interim Dividend   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                     

      Confirm the 2007 Second Interim Dividend                                 

      of 7.38 US Cents Per Ordinary Share                                      

4     Re-elect John Buchanan as Director        For       For        Management

5     Re-elect Dr Pamela Kirby as Director      For       For        Management

6     Re-elect Brian Larcombe as Director       For       For        Management

7     Re-elect Dr Rolf Stomberg as Director     For       For        Management

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      USD 50,194,406                                                           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,482,121                                          

12    Authorise 94,821,208 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

13    Adopt New Articles of Association         For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan                                                               

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQMCY          Security ID:  833635105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                     

2     Elect External Auditors and Supervisory   For       Did Not    Management

      Board for Fiscal Year 2008                          Vote                  

3     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                 

4     Approve Investment and Financing Policy   For       Did Not    Management

                                                          Vote                 

5     Approve Allocation of Income and          For       Did Not    Management

      Dividends and Dividend Policy                       Vote                 

6     Approve Board Expenses for Fiscal Year    For       Did Not    Management

      2007                                                Vote                 

7     Elect Directors (Bundled) and Approve     For       Did Not    Management

      their Remuneration                                  Vote                 

8     Approve Issues Related to Director and    For       Did Not    Management

      Audit Committees                                    Vote                 

9     Other Business (Voting)                   For       Did Not    Management

                                                          Vote                 

 

 

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SOHU.COM INC.                                                                   

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Roberts          For       For        Management

1.2   Elect Director Zhonghan Deng              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            None      Against    Management

 

 

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STOCKMANN OY                                                                   

 

Ticker:                      Security ID:  X86482142                           

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' Report                  None      None       Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

1.4   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.35 per Share                                          

1.5   Approve Discharge of Board and Managing   For       For        Management

      Director                                                                 

1.6   Approve Remuneration of Directors         For       For        Management

1.7   Approve Remuneration of Auditors          For       For        Management

1.8   Fix Number of Directors at Seven          For       For        Management

1.9   Fix Number of Auditors and Deputies       For       For        Management

1.10  Reelect Christoffer Taxell, Erkki Etola,  For       For        Management

      Kaj-Gustaf Bergh, Eva Liljeblom, Kari                                    

      Niemisto, Carola Teir-Lehtinen, and Henry                                

      Wiklund as Directors                                                     

1.11  Ratify Jari Haermaelae and Henrik Holmbom For       For        Management

      as Auditors; Ratify KPMG Oy Ab as Deputy                                 

      Auditors                                                                 

2     Approve Creation of Pool of Capital       For       For        Management

      without Preemptive Rights                                                

3     Authorize Issuance of Up to 2.5 Million   For       For        Management

      Options without Preemptive Rights to                                     

      Loyal Customers                                                          

 

 

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STORK NV                                                                        

 

Ticker:       STO            Security ID:  N92876171                           

Meeting Date: AUG 27, 2007   Meeting Type: Special                             

Record Date:  AUG 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Discuss Public Offer by London            None      None       Management

      Acquisition BV                                                           

3     Amend Articles Subject to Offer Being     For       For        Management

      Made Unconditional by Offeror                                            

4     Discuss Supervisory Board Profile         None      None       Management

5     Elect Supervisory Board Members Subject   For       For        Management

      to Offer Being Made Unconditional by                                     

      Offeror                                                                   

6     Allow Questions and Close Meeting         None      None       Management

 

 

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SUNG KWANG BEND CO LTD                                                          

 

Ticker:                      Security ID:  Y82409106                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 100 per Share                                             

2     Amend Articles of Incorporation to Set    For       For        Management

      Issuance Limits of New Shares,                                           

      Convertible Bonds, and Bonds with                                         

      Warrants                                                                 

3     Elect Two Inside Directors (Bundled)      For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Director                                                                 

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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SURUGA BANK LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Authorize Public       For       For        Management

      Announcements in Electronic Format                                       

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors                                                   

5     Approve Stock Option Planh                For       For        Management

 

 

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SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:                      Security ID:  P06768165                           

Meeting Date: APR 29, 2008   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Elect Directors                           For       For        Management

4     Elect Fiscal Council Members and          For       Against    Management

      Determine their Remuneration                                             

5     Approve Remuneration of Executive         For       Against    Management

      Officers and Non-Executive Directors                                     

6     Approve Increase in Authorized Capital    For       Against    Management

      and Amend Article 5 Accordingly                                          

 

 

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SWECO AB                                                                       

 

Ticker:                      Security ID:  W9421X112                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Chairman of Meeting                 For       For        Management

2     Announcement of Secretary of Meeting      None      For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s) of Minutes of      For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                            

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.00 per Share; Set                                     

      April 15, 2008, as Record Date                                           

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (7) and       For       For        Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Amount of SEK 350,000 for Chairman,                                      

      260,000 for Deputy Chairman, and 175,000                                 

      for Each Other Director; Approve                                         

      Remuneration for Committee Work; Approve                                 

      Remuneration of Auditors                                                 

12    Reelect Olle Nordstroem (Chair), Eric     For       For        Management

      Douglas, Birgit Woohlin, Aina Stroem, and                                 

      Mats Waeppling as Directors; Elect Gunnel                                

      Duveblad and Oestein Loeseth as Directors                                

13    Reelect PricewaterhouseCoopers AB as      For       For        Management

      Auditors                                                                 

14    Authorize Chairman of Board and           For       For        Management

      Representatives of each of Company's                                      

      Three or Four Largest Shareholders to                                    

      Serve on Nominating Committee                                            

15    Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                                                  

16    Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

17a   Approve Share Bonus Program               For       For        Management

17b   Authorize Issuance of up to 1.4 Million   For       For        Management

      Class C Shares for Share Bonus Program                                   

17c   Authorize Repurchase of All Issuanced     For       For        Management

      Class C Shares in Connection with Share                                  

      Bonus Program                                                            

17d   Authorize Board to Transfer up to 1.75    For       For        Management

      Million Own Class B Shares to                                            

      Participants in Share Bonus Program                                      

18    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Issuance of up to 1.7                                 

      Million Warrants to Guarantee Conversion                                 

      Rights                                                                   

20    Close Meeting                             None      None       Management

 

 

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SYNTHES INC                                                                    

 

Ticker:                      Security ID:  87162M409                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2.1   Elect Director Dr. Roland Brönnimann      For       For        Management

2.2   Elect Director Robert Bland               For       For        Management

2.3   Elect Director Amy Wyss                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)                              

 

Ticker:       6869           Security ID:  J7864H102                            

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 28                                                  

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

T. HASEGAWA CO., LTD.                                                          

 

Ticker:       4958           Security ID:  J83238105                           

Meeting Date: DEC 20, 2007   Meeting Type: Annual                              

Record Date:  SEP 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       Against    Management

2.3   Appoint Internal Statutory Auditor        For       Against    Management

2.4   Appoint Internal Statutory Auditor        For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TAEWOONG CO.                                                                   

 

Ticker:                      Security ID:  Y8365T101                           

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 100 per Share                                            

2     Elect One Inside Director and One Outside For       For        Management

      Director (Bundled)                                                       

3     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Director                                                                 

4     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

--------------------------------------------------------------------------------

 

TAKATA CORP                                                                    

 

Ticker:       7312           Security ID:  J8124G108                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Amend Business Lines   For       For        Management

2.1   Elect Director                            For       For        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     Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                    

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

TAKKT AG                                                                       

 

Ticker:                      Security ID:  D82824109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.32 per Share, and a                                   

      Special Dividend of EUR 0.48 per Share                                   

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify Dr. Ebner, Dr. Stolz und Partner   For       For        Management

      GmbH as Auditors for Fiscal 2008                                         

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

7     Approve Remuneration of Supervisory Board For       For        Management

 

 

--------------------------------------------------------------------------------

 

TAYLOR NELSON SOFRES PLC                                                       

 

Ticker:                      Security ID:  G8693M109                           

Meeting Date: MAY 7, 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 3.9 Pence Per   For       For        Management

      Share                                                                    

4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

5     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

6     Re-elect Donald Brydon as Director        For       For        Management

7     Re-elect David Lowden as Director         For       For        Management

8     Re-elect Paul Murray as Director          For       For        Management

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 6,872,388                                                            

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 1,030,961                                          

11    Authorise 41,238,449 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

12    Adopt New Articles of Association With    For       For        Management

      Effect from 1 October 2008                                               

13    Authorise Company to Make EU Political    For       For        Management

      Donations to Political Parties or                                        

      Independent Election Candidates and                                      

      Political Organisations Other than                                       

      Political Parties and Incur EU Political                                 

      Expenditure up to GBP 5,000                                              

 

 

--------------------------------------------------------------------------------

 

TESCO CORP.                                                                     

 

Ticker:       TEO            Security ID:  88157K101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred J. Dyment             For       For        Management

1.2   Elect Director Gary L. Kott               For       For        Management

1.3   Elect Director Raymond Vance Milligan     For       For        Management

1.4   Elect Director Julio M. Quintana          For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherford     For       For        Management

2     Amend Shareholder Rights Plan             For       For        Management

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

 

 

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TOPCON CORP.                                                                    

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

3     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors                                                   

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

--------------------------------------------------------------------------------

 

TPV TECHNOLOGY LIMITED  (FRMLY TPV HOLDINGS LTD)                               

 

Ticker:                      Security ID:  G8984D107                           

Meeting Date: MAY 22, 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 Final Dividend                    For       For        Management

3a    Reelect Hsuan, Jason as Director          For       For        Management

3b    Reelect Chan Boon-Teong as Director       For       For        Management

3c    Reelect Ku Chia-Tai as Director           For       For        Management

3d    Reelect Lu Being-Chang as Director        For       For        Management

3e    Reelect Lu Ming as Director               For       For        Management

3f    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

5     Authorize 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                                                                    

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: NOV 23, 2007   Meeting Type: Special                             

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Connected Transaction with a      For       For        Management

      Related Party and Related Annual Caps                                    

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: JAN 25, 2008   Meeting Type: Special                              

Record Date:  DEC 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Renewed Shandong Airline Services For       For        Management

      Agreement and Related Annual Caps                                        

2     Approve Renewed Sichuan Airline Services  For       For        Management

      Agreement and Related Annual Caps                                        

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Resignation of Zhu Yong as        None      None       Management

      Non-Executive Director and Elect Xu Qiang                                

      as Non-Executive Director and Authorize                                  

      Board to Fix His Remuneration                                             

2     Accept Report of the Board                For       For        Management

3     Accept Report of the Supervisory          For       For        Management

      Committee                                                                 

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

5     Approve Allocation of Profit and          For       For        Management

      Distirbution of Final Dividend for the                                   

      Year Ended Dec. 31, 2007                                                 

6     Approve PricewaterhouseCoopers and        For       For        Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Ltd. Co. as International and PRC                                        

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Approve Resignation of Zhu Yong as        For       For        Management

      Non-Executive Director and Elect Xu Qiang                                

      as Executive Director and Authorize Board                                 

      to Fix His Remuneration                                                  

 

 

--------------------------------------------------------------------------------

 

TRIGANO                                                                         

 

Ticker:                      Security ID:  F93488108                           

Meeting Date: JAN 8, 2008    Meeting Type: Annual/Special                      

Record Date:  JAN 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.55  per Share                                         

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 92,000                                           

6     Reelect Francois Feuillet as Director     For       For        Management

7     Reelect Marie-Helene Feuillet as Director For       For        Management

8     Reelect Jean Ducroux as Director          For       For        Management

9     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

10    Amend Article 17.2 of Bylaws Re: Record   For       For        Management

      Date                                                                     

 

 

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TRIGANO SA                                                                     

 

Ticker:                      Security ID:  F93488108                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                               

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                                                  

2     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

TULLOW OIL PLC                                                                 

 

Ticker:                      Security ID:  G91235104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 4.0 Pence Per   For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Re-elect David Bamford as Director        For       For        Management

5     Re-elect Steven McTiernan as Director     For       For        Management

6     Re-elect Graham Martin as Director        For       For        Management

7     Re-elect Clare Spottiswoode as Director   For       For        Management

8     Re-elect Patrick Plunkett as Director     For       For        Management

9     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 23,988,878                                                            

11    Subject to the Passing of Resolution 10,  For       For        Management

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 3,598,331                                          

12    Adopt New Articles of Association         For       For        Management

13    Subject to Resolution 12 Being Passed and For       For        Management

      with Effect From 12:01 am on 1 October                                   

      2008 or Such Later Date as Section 175 of                                 

      the Companies Act 2006 Shall be Brought                                  

      into Force,  Amend Articles of                                           

      Association Re: Permitted Interests and                                  

      Voting                                                                   

14    Amend Tullow Oil 2005 Performance Share   For       For        Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

UNICHARM PETCARE CORP.                                                         

 

Ticker:       2059           Security ID:  J9412H105                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNION TOOL                                                                     

 

Ticker:       6278           Security ID:  J9425L101                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 25                                                  

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

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

--------------------------------------------------------------------------------

 

UNIT 4 AGRESSO NV                                                              

 

Ticker:                      Security ID:  N9028G116                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Announcements (non-voting)        None      None       Management

3     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Approve Dividends of EUR 0.25 Per Share   For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9.1   Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

9.2   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                  

      Members                                                                  

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

11    Grant Board Authority to Issue Shares and For       Abstain    Management

      Restricting/Excluding Preemptive Rights                                  

12    Allow Questions                           None      None       Management

13    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)                                         

 

Ticker:                      Security ID:  N9028G116                           

Meeting Date: FEB 20, 2008   Meeting Type: Special                             

Record Date:  FEB 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Approve Acquisition of CODA Plc           For       For        Management

3     Allow Questions                           None      For        Management

4     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED DRUG PLC                                                                 

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3a    Elect A. Flynn as Director                For       For        Management

3b    Elect P. Gray as Director                 For       For        Management

3c    Elect G. McGann as Director               For       For        Management

3d    Elect B. McGrane as Director              For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Nominal Value of EUR                                      

      3,940,492                                                                

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to a Nominal Value                                  

      of EUR 591,074                                                           

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

9     Amend Articles Re: Update Powers of the   For       For        Management

      Company Relating to Financial                                            

      Transactions                                                             

10    Amend Articles Re: Discharge the Cost of  For       For        Management

      Directors and Officers Liability                                         

      Insurance                                                                

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:                      Security ID:  Y9247H166                           

Meeting Date: SEP 14, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Reappoint K. Banerjee as Director         For       For        Management

3     Reappoint R. Ramachandran as Director     For       For        Management

4     Reappoint P. Madhavji as Director         For       For        Management

5     Reappoint R.D. Shroff as Director         For       For        Management

6     Approve S.V. Ghatalia & Associates as     For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:                      Security ID:  Y9247H166                           

Meeting Date: OCT 11, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Authorized Capital to For       Against    Management

      INR 3 Billion Divided into 775 Million                                   

      Equity Shares of INR 2 Each, 14 Million                                  

      Preference Shares of INR 100 Each and 5                                  

      Million Preference Shares of INR 10 Each                                 

2     Amend Article 3 of the Articles of        For       Against    Management

      Association to Reflect the Increase in                                   

      Authorized Capital                                                       

3     Approve Increase in Borrowing Powers to   For       For        Management

      INR 100 Billion                                                          

4     Approve Remuneration of V.R. Shroff,      For       For        Management

      Executive Director                                                        

5     Approve Issuance of up to 31.17 Million   For       For        Management

      Warrants to Demuric Holdings Pvt Ltd                                     

6     Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to $500 Million                                     

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:                      Security ID:  Y9247H166                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration of R.D. Shroff,      For       For        Management

      Chairman and Managing Director                                           

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:                      Security ID:  Y9247H166                           

Meeting Date: MAR 3, 2008    Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Arrangement Between     For       For        Management

      SWAL Corp Ltd and United Phosphorus Ltd                                  

 

 

--------------------------------------------------------------------------------

 

UNITED PHOSPHORUS LIMITED                                                      

 

Ticker:                      Security ID:  Y9247H166                           

Meeting Date: APR 28, 2008   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association Re:         For       For        Management

      Issuance of Options Under Employee Share                                 

      Option Schemes                                                           

2     Approve Employee Stock Option Plan 2008   For       Against    Management

      (ESOP 2008)                                                              

3     Approve Stock Option Plan Grants of up to For       Against    Management

      1.5 Million Options to Employees of                                      

      Subsidiaries Under the ESOP 2008                                         

 

 

--------------------------------------------------------------------------------

 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

URBI DESARROLLOS URBANOS S.A. DE C.V.                                          

 

Ticker:                      Security ID:  P9592Y103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Present Report of Compliance with Fiscal  For       For        Management

      Obligations                                                              

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:                      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                                 

 

 

--------------------------------------------------------------------------------

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 26, 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 24                                                  

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                  

 

Ticker:       4732           Security ID:  J9446Z105                           

Meeting Date: JUN 25, 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 85                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For        Management

2.18  Elect Director                            For       For        Management

 

 

--------------------------------------------------------------------------------

 

VAN HOUTTE INC.                                                                

 

Ticker:       VH             Security ID:  920904109                            

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  JUN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Arrangement Agreement             For       For        Management

 

 

--------------------------------------------------------------------------------

 

VOSSLOH AG                                                                      

 

Ticker:                      Security ID:  D9494V101                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.70 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                           

5     Ratify BDO Deutsche Warentreuhand AG as   For       For        Management

      Auditors for Fiscal 2008                                                 

6a    Elect Wilfried Kaiser to the Supervisory  For       For        Management

      Board                                                                    

6b    Elect Peter Langenbach to the Supervisory For       For        Management

      Board                                                                     

6c    Elect Juergen Blume to the Supervisory    For       For        Management

      Board                                                                    

6d    Elect Christoph Kirsch to the Supervisory For       For        Management

      Board                                                                    

7     Approve Remuneration of Supervisory Board For       For        Management

8     Approve Affiliation Agreement with        For       For        Management

      Subsidiary Vossloh Kiepe GmbH                                            

9     Approve Creation of EUR 18.4 Million Pool For       For        Management

      of Capital without Preemptive Rights                                     

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

WACOM CO LTD                                                                   

 

Ticker:       6727           Security ID:  J9467Z109                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     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

2     Appoint Internal Statutory Auditor        For       For        Management

3     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

 

 

--------------------------------------------------------------------------------

 

WAH LEE INDUSTRIAL CORP                                                        

 

Ticker:                      Security ID:  Y9435R109                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing                                              

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the            For       For        Management

      Acquisition or Disposal of Assets                                        

6     Amend Endorsement and Guarantee Operating For       For        Management

      Guidelines                                                               

7     Amend Operating Procedures for Loan of    For       For        Management

      Funds to Other Parties                                                   

8     Amend Election Rules of Directors and     For       For        Management

      Supervisors                                                              

9     Elect Directors and Supervisors (Bundled) For       For        Management

10    Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                                      

11    Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

WAVIN N.V.                                                                      

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Approve Dividends of EUR 0.46 Per Share   For       For        Management

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Ratify KPMG Accountants as Auditors       For       For        Management

8     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

9a    Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital Plus                                     

9b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 9a                                       

10    Allow Questions                           None      None       Management

11    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

WAVIN N.V., ZWOLLE                                                             

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: DEC 11, 2007   Meeting Type: Special                              

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Grant Discharge of J.R. Voute as a        For       For        Management

      Supervisory Board Member                                                 

3a    Elect B. Stymne Goransson to Supervisory  For       For        Management

      Board                                                                    

3b    Elect R.A. Ruijter to Supervisory Board   For       For        Management

4a    Approve Long Term Incentive Plan          For       For        Management

4b.i  Grant Board Authority to Issue Shares for For       For        Management

      the Purpose of the Long Term Incentive                                   

      Plan                                                                     

4b.ii Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 4b.i                                     

5     Other Business (Non-Voting)               None      For        Management

6     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

WIENERBERGER  AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)                       

 

Ticker:                      Security ID:  A95384110                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports (Non-Voting)                      Vote                 

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends EUR 1.45 per Share                        Vote                 

3     Approve Discharge of Management and       For       Did Not    Management

      Supervisory Board                                   Vote                 

4     Ratify KPMG Austria GmbH as Auditors      For       Did Not    Management

                                                          Vote                 

5.1   Reelect Claus Raidl to the Supervisory    For       Did Not    Management

      Board                                               Vote                 

5.2   Reelect Christian Dumolin to the          For       Did Not    Management

      Supervisory Board                                   Vote                 

6     Amend Corporate Purpose                   For       Did Not    Management

                                                          Vote                 

7     Adopt New Articles of Association         For       Did Not    Management

                                                          Vote                 

8     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance or Cancellation of Repurchased           Vote                 

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                            

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.74 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006/2007                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006/2007                                                     

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                         

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

7     Approve Affiliation Agreement with        For       For        Management

      Subsidiary WINCOR NIXDORF International                                   

      GmbH                                                                     

8     Amend Stock Option Plan                   For       For        Management

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

10    Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 10 Million Pool                                  

      of Capital to Guarantee Conversion Rights                                

 

 

--------------------------------------------------------------------------------

 

WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                           

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 780 per Share                                            

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives                                                      

3     Approve Stock Option Grants               For       For        Management

4     Elect Three Inside Directors and Three    For       For        Management

      Outside Directors (Bundled)                                              

5     Appoint Internal Statutory Auditors       For       For        Management

6     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                

7     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

--------------------------------------------------------------------------------

 

WORKSPACE GROUP PLC                                                            

 

Ticker:                      Security ID:  G5595E102                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 2.76 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Re-elect John Bywater as Director         For       For        Management

4     Re-elect Madeleine Carragher as Director  For       For        Management

5     Re-elect Patrick Marples as Director      For       For        Management

6     Elect Rupert Dickinson as Director        For       For        Management

7     Approve Remuneration Report               For       For        Management

8     Reappoint PricewaterhouseCoopers 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 5,807,369                                                            

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 871,105                                            

11    Authorise 17,422,108 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

12    Amend Articles of Association Re: Company For       For        Management

      Investigations of Interests in Shares                                    

13    Amend Articles of Association Re:         For       For        Management

      Directors' Indemnities                                                   

 

 

--------------------------------------------------------------------------------

 

XINYU HENGDELI HOLDINGS LTD                                                     

 

Ticker:                      Security ID:  G9827T119                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Declare Final Dividend                    For       For        Management

3a    Reelect Zhang Yuping as Director and      For       For        Management

      Authorize Board to Fix His Remuneration                                  

3b    Reelect Shi Zhongyang as Director and     For       For        Management

      Authorize Board to Fix His Remuneration                                  

3c    Reelect Liu Xueling as Director and       For       For        Management

      Authorize Board to Fix His Remuneration                                  

4     Reappoint KPMG as Auditors and Authorize  For       For        Management

      Board to Fix Their Remuneration                                          

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                                                  

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

YBMSISA.COM                                                                    

 

Ticker:                      Security ID:  Y97517109                            

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 600 per Share                                            

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives                                                      

3     Dismiss/Remove Director Shin Hyun-Woong   For       For        Management

4     Appoint Kim Hyung-Joo as Auditor and      For       For        Management

      Approve Auditor Sohn Sung-Kyu's                                          

      Resignation                                                              

5     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                   

      Directors                                                                

 

 

--------------------------------------------------------------------------------

 

YUSEN AIR & SEA SERVICES                                                        

 

Ticker:       9370           Security ID:  J98504103                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

3     Approve Retirement Bonuses for Directors  For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZUMTOBEL AG                                                                    

 

Ticker:                      Security ID:  A989A1109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income for Fiscal   For       For        Management

      2006/2007                                                                 

3     Approve Discharge of Management and       For       For        Management

      Supervisory Board for Fiscal 2006/2007                                   

4     Approve Remuneration of Supervisory Board For       For        Management

      Members for Fiscal 2007/2008                                             

5     Ratify Auditors for Fiscal 2007/2008      For       For        Management

 

 

 

 

=================== COLUMBIA ACORN INTERNATIONAL SELECT FUND ===================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089271                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.32 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                  

10    Approve Reduction in Share Capital        For       For        Management

11    Resignation of A.H. Land as a Supervisory None      None       Management

      Board Member (Non-contentious)                                           

12    Ratify PricewaterhouseCoopers as Auditors For       For        Management

13    Announcements and Other Business          None      None       Management

      (Non-Voting)                                                             

14    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                            

      Organization Code                                                        

 

 

--------------------------------------------------------------------------------

 

BANK OF IRELAND GROUP                                                           

 

Ticker:       IRLBF          Security ID:  G49374146                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3a    Elect Richie Boucher as Director          For       For        Management

3b    Elect Des Crowley as Director             For       For        Management

3c    Elect Denis Donovan as Director           For       For        Management

3d    Elect Dennis Holt as Director             For       For        Management

3e    Reelect Brian Goggin as Director          For       For        Management

3f    Reelect Paul Horan as Director            For       For        Management

3g    Reelect Terry Neill as Director           For       For        Management

3h    Elect Rose Hynes as Director              For       For        Management

3i    Elect Jerome Kennedy as Director          For       For        Management

3j    Elect Heather Ann McSharry as Director    For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Share Repurchase Program        For       For        Management

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights Other Than For Cash                                    

 

 

--------------------------------------------------------------------------------

 

CAPITA GROUP PLC, THE                                                          

 

Ticker:                      Security ID:  G1846J115                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 8.00 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Re-elect Martina King as Director         For       For        Management

5     Re-elect Paddy Doyle as Director          For       For        Management

6     Elect Martin Bolland as Director          For       For        Management

7     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 3,969,709                                                            

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 628,502                                             

11    Authorise 60,822,849 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

12    Adopt New Articles of Association         For       For        Management

13    Amend The Capita Group plc 1997 Executive For       For        Management

      Share Option Scheme                                                      

14    Amend The Capita Group plc UK             For       For        Management

      Savings-Related Share Option Scheme                                      

15    Amend The Capita Group plc Share          For       For        Management

      Ownership Plan                                                           

16    Approve The Capita Group plc Long Term    For       For        Management

      Incentive Plan                                                           

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JAN 18, 2008   Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements      For       For        Management

      Between the Company, Dalian Shipbuilding                                 

      Industry Co. Ltd. and China Shipbuilding                                 

      International Trading Co. Ltd. Each for                                  

      the Construction of One Very Large Iron                                   

      Ores Carrier (VLOC) for a Total of Four                                  

      VLOCs                                                                    

2     Approve Four Construction Agreements      For       For        Management

      Between the Company, CSSC Guangzhou                                      

      Longxue Shipbuilding Co., Ltd. and China                                 

      Shipbuilding Trading Co. Ltd. Each for                                   

      the Construction of One VLOC for a Total                                 

      of Four VLOCs                                                            

3     Approve Four Bareboat Charterparties      For       For        Management

4     Approve Five Bareboat Charterparties      For       For        Management

5     Approve Bareboat Charterparty Between     For       For        Management

      Shanghai Maritime Enterprises Corp., and                                 

      the Company                                                               

6     Approve Bareboat Charterparty Between     For       For        Management

      China Shipping (Hong Kong) Holdings Co.,                                 

      Ltd. and Xi Chuan Shipping S.A.

Shanghai                                

      Maritime Enterprises Corp., and the                                      

      Company                                                                  

7     Elect Zhu Yongguang as Independent        For       For        Management

      Non-Executive Director                                                   

8     Elect Yu Shicheng as Supervisor           For       For        Management

9     Approve Purchase of Liability Insurance   For       For        Management

      Policy for Directors, Supervisors and                                    

      Senior Management                                                        

10    Amend Articles to Change Size of          For       For        Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: FEB 29, 2008   Meeting Type: Special                             

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements with For       For        Management

      Independent Third Parties in Relation to                                 

      the Construction of One Very Large Iron                                  

      Ores Carrier Each                                                        

2     Approve Ten Construction Agreements with  For       For        Management

      Related Parties in Relation to the                                        

      Construction of One Dry Bulk Carriers                                    

      Each                                                                     

3     Approve Change of Domestic and            For       For        Management

      International Auditors to Vocation                                       

      International Certified Public Accountant                                

      Co., Ltd. and Tianzhi (H.K.) C.P.A.,                                      

      Respectively, and Authorize Board to Fix                                 

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 


 

CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

4     Approve Dividend Distribution Plan        For       For        Management

5     Approve Remuneration of Directors,        For       For        Management

      Supervisors, and Senior Management for                                    

      the Year 2008                                                            

6     Reappoint Vocation International          For       For        Management

      Certified Public Accountant Co. Ltd. and                                  

      UHY Vocation (H.K.) C.P.A. Ltd. as                                       

      Domestic and International Auditors,                                     

      Repectively, and Authorize Board to Fix                                   

      Their Remuneration                                                       

 

 

--------------------------------------------------------------------------------

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Tisch             For       For        Management

1.2   Elect Director Lawrence R. Dickerson      For       For        Management

1.3   Elect Director John R. Bolton             For       For        Management

1.4   Elect Director Charles L. Fabrikant       For       For        Management

1.5   Elect Director Paul G. Gaffney II         For       For        Management

1.6   Elect Director Herbert C. Hofmann         For       For        Management

1.7   Elect Director Arthur L. Rebell           For       For        Management

1.8   Elect Director Raymond S. Troubh          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FUGRO NV                                                                       

 

Ticker:                      Security ID:  N3385Q197                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Boards (Non-Voting)                                          

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board     For       For        Management

5     Approve Discharge of Supervisory Board    For       For        Management

6a    Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6b    Approve Dividends of EUR 1.25 Per Share   For       For        Management

7     Elect A. Jonkman as Management Board      For       For        Management

      Member                                                                   

8a    Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

8b    Amend Stock Option Plan                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10a   Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares                                    

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s) of Minutes of      For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 5                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                         

8     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s)of Minutes of       For       For        Management

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8a    Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                           

8b    Receive Auditor's Report on Application   None      None       Management

      of Guidelines on Executive Remuneration                                   

8c    Receive Statement on Allocation of Profit None      None       Management

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.35 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (6) and       For       For        Management

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

11    Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration of Auditors                                         

12    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Ola Rollen, Mario Fontana, and                                

      Ulf Henriksson as Directors; Elect Gun                                   

      Nilsson as New Director; Reelect Ernst &                                 

      Young as Auditor                                                          

13    Elect Members of Nominating Committee     For       For        Management

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Approve Issuance of Shares to Holders of  For       For        Management

      Options in Acquired Company                                               

16    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                       

17    Close Meeting                             None      None       Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N139                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of HK$3.40 Per     For       For        Management

      Share                                                                    

3a    Reelect Bill C P Kwok as Director         For       For        Management

3b    Reelect Vincent K H Lee as Director       For       For        Management

3c    Elect Robert E J Bunker as Director       None      For        Shareholder

3d    Elect Gilbert K T Chu as Director         None      For        Shareholder

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Amend Business Lines - For       For        Management

      Authorize Public Announcements in                                        

      Electronic Format                                                         

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 3, 2007    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3.a   Reelect Denis Buckley as Director         For       For        Management

3.b   Reelect J. Brian Davy as Director         For       For        Management

3.c   Reelect William G. Murphy as Director     For       For        Management

3.d   Reelect Noreen Hynes as Director          For       For        Management

3.e   Elect Owen Killian as Director            For       For        Management

3.f   Reelect Denis Lucey as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights Equivalent to One-Third of the                                    

      Nominal Value of the Issued Share Capital                                

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

9     Amend Articles of Association Re:         For       For        Management

      Communication                                                            

 

 

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IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       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

2     Appoint Internal Statutory Auditor        For       For        Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

5     Approve Stock Option Plan for Directors   For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840113                            

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Reelect F J P Roux as Director            For       For        Management

2     Reelect J M McMahon as Director           For       For        Management

3     Appoint D Earp as Director                For       For        Management

4     Appoint F Jakoet as Director              For       For        Management

5     Appoint D S Phiri as Director             For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Amend Articles of Association             For       For        Management

 

 

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INFORMA PLC                                                                    

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of the Share Capital of For       For        Management

      the Company                                                              

2     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                   

3     Amend Articles of Association Re:         For       For        Management

      Reduction of Share Capital                                               

 

 

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INFORMA PLC                                                                    

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 11.3 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Re-elect Derek Mapp as Director           For       For        Management

4     Re-elect Peter Rigby as Director          For       For        Management

5     Elect Adam Walker as Director             For       For        Management

6     Re-elect Sean Watson as Director          For       For        Management

7     Re-elect Dr Pamela Kirby as Director      For       For        Management

8     Re-elect John Davis as Director           For       For        Management

9     Elect Dr Brendan O'Neill as Director      For       For        Management

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                   

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 141,633                                                              

14    Approve 2008 US Employee Stock Purchase   For       For        Management

      Plan                                                                     

15    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties,                                

      and/or Independent Election Candidates,                                  

      to Make EU Political Donations to                                        

      Political Organisations Other than                                        

      Political Parties, and Incur EU Political                                

      Expenditure up to GBP 50,000                                             

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,245                                              

17    Authorise 42,489,780 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

18    Adopt New Articles of Association         For       For        Management

 

 

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INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 12.2 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Elect Mark Loughead as Director           For       For        Management

5     Re-elect Vanni Treves as Director         For       For        Management

6     Re-elect Richard Nelson as Director       For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                               

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 524,892                                                              

10    Amend Intertek Deferred Bonus Plan        For       For        Management

11    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                 

      up to GBP 20,000, to Make EU Political                                   

      Donations to Political Organisations                                     

      Other than Political Parties up to GBP                                   

      20,000 and to Incur EU Political                                         

      Expenditure up to GBP 50,000                                             

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,733                                             

13    Authorise 15,746,770 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

14    Adopt New Articles of Association with    For       For        Management

      Immediate Effect                                                          

15    Subject to Resolution 14 Being Passed and For       For        Management

      with Effect On and From 1 October 2008,                                  

      Amend Articles of Association                                            

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: OCT 24, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves and  For       For        Management

      Increase in Par Value                                                    

2     Approve Stock Split                       For       For        Management

3     Amend Company Articles Re: Share Capital  For       For        Management

4     Authorize Board to Complete Formalities   For       For        Management

      Related to Share Capital Increase                                        

5     Approve Stock Option Plan Grants          For       For        Management

6     Present Figures from Previous Share       None      For        Management

      Repurchase Program                                                       

7     Other Business                            For       For        Management

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      Reports, and Income Allocation                                           

2     Approve Discharge of Board and Auditors   For       For        Management

3     Approve Auditors and Fix Their            For       For        Management

      Remuneration                                                             

4     Elect Directors and Appoint Independent   For       For        Management

      Members                                                                   

5     Approve Director Fees for 2007 and        For       For        Management

      Preapprove Fees for 2008                                                 

6     Approve Maximum Salary of Executive Board For       For        Management

      Members                                                                  

7     Grant Permission for Board Members to Be  For       For        Management

      Involved in Companies with Similar                                        

      Corporate Purpose                                                        

8     Amend Company Articles                    For       For        Management

9     Amend Articles Related to Bond Issuance   For       For        Management

      and Authorize Bond Issuance                                              

10    Amend Stock Option Plan                   For       For        Management

11    Authorize Share Repurchase Program        For       Abstain    Management

12    Other Business                            For       Abstain    Management

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: JUN 3, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Management

 

 

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ISRAEL CHEMICALS LTD.                                                           

 

Ticker:                      Security ID:  M5920A109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          For       For        Management

      Directors' Report For Year 2007                                           

2     Elect N. Gilad, Y. Rosen, N. Yatziv, A.   For       For        Management

      Paz, C. Erez, V. Medina, M. Vidman, A.                                   

      Sheda, A. Shochat, and I. Isaacson as                                     

      Directors                                                                

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Short-Term Commercial For       For        Management

      Papers With an Aggregate Amount Not                                      

      Exceeding RMB 2 Billion                                                  

2     Elect Zhang Yang as Director              For       For        Management

3     Elect Luo Yi as Supervisor                For       For        Management

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                     

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JAN 4, 2008    Meeting Type: Special                             

Record Date:  NOV 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Up to RMB 1.5 Billion For       For        Management

      in Principal Amount of Corporate Bonds                                    

 

 

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JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3     Approve Annual Budget for Year 2007       For       For        Management

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007                                   

6     Approve Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Accountants Ltd. and                                     

      Deloitte Touche Tohmatsu as Domestic and                                 

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                                 

7     Elect Du Wen Yi as Director               For       For        Management

 

 

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KANSAI PAINT CO. LTD.                                                           

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                     

 

 

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KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                            

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2350                                                

2     Amend Articles To: Amend Business Lines - For       For        Management

      Limit Liability of Statutory Auditors -                                  

      Limit Directors Legal Liability                                          

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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KONINKLIJKE VOPAK N.V.                                                         

 

Ticker:                      Security ID:  N5075T100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board for    None      None       Management

      Fiscal Year 2007 (Non-Voting)                                            

3     Approve Financial Statements and          For       For        Management

      Statutory Reports for Fiscal Year 2007                                   

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.95 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9     Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

10    Elect J.P.H. Broeders to Management Board For       For        Management

11    Reelect M. van der Vorm and F.J.G.M.      For       For        Management

      Cremers to Supervisory Board  (Bundled)                                  

12    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

13    Ratify PriceWaterhouseCoopers as Auditors For       For        Management

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:                      Security ID:  H4673L145                           

Meeting Date: APR 30, 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 and          For       For        Management

      Dividends of CHF 1.90 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4.1   Elect Juergen Fitschen as Director        For       For        Management

4.2   Reelect Bernd Wrede as Director           For       For        Management

4.3   Reelect Hans Lerch as Director            For       For        Management

5     Approve Creation of CHF 20 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

6     Ratify KPMG AG as Auditors                For       For        Management

 

 

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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                            

Meeting Date: MAR 17, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve S&P Agreement in Relation to the  For       For        Management

      Disposal of a 100 Percent Interest in the                                

      Registered Capital of Lenovo Mobile                                      

      Communication Technology Ltd.                                            

 

 

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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:                      Security ID:  S5340H118                           

Meeting Date: AUG 24, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended March 31, 2007                                    

2     Approve Dividends for Ordinary N and A    For       Against    Management

      Shares                                                                   

3     Approve Remuneration of Non-Executive     For       For        Management

      Directors                                                                 

4     Reelect PricewaterhouseCoopers Inc. as    For       For        Management

      Auditors                                                                 

5     Ratify H.S.S. Willemse as Director        For       For        Management

      Appointed During the Year                                                

6.1   Reelect T Vosloo as Director              For       For        Management

6.2   Reelect N P van Heerden as Director       For       For        Management

6.3   Reelect L N Jonker as Director            For       For        Management

7     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors                                               

8     Approve Issuance of Unissued Shares up to For       For        Management

      a Maximum of Five Percent of Issued                                      

      Capital for Cash                                                         

1     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Class N Issued Share Capital                                          

2     Authorize Repurchase of  Class A Issued   For       For        Management

      Shares                                                                    

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

10    Other Business (Voting)                   For       Against    Management

 

 

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NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

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 1120                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  H5783Q106                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.75 per Share                                           

4     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Rolf Soiron,                                 

      Rolf Watter, and Ernst Zaengerle as                                      

      Directors                                                                 

6     Elect Edgar Fluri as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

8     Approve 5:1 Stock Split; Approve          For       For        Management

      Conversion of Bearer Shares into                                         

      Registered Shares; Amend Articles to                                     

      Reflect Changes in Share Capital                                         

9     Adopt New Articles of Association         For       For        Management

10    Approve CHF 3.4 Million Reduction in      For       For        Management

      Share Capital                                                            

11    Approve Transfer of up to CHF 1.1 Billion For       For        Management

      from Share Premium to Free Reserves;                                     

      Authorize Repurchase of up to Ten Percent                                

      of Issued Share Capital for Purpose of                                   

      Cancellation                                                             

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                   

 

Ticker:                      Security ID:  K7317J117                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      For        Management

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5 Per Share                                             

4     Approve Guidelines for Incentive-Based    For       For        Management

      Compensation for Executive Management and                                

      Board                                                                    

5     Reelect Henrik Guertler, Kurt Nielsen,    For       For        Management

      Paul Aas, Jerker Hartwall, Walther                                       

      Thygesen, Mathias Uhlen, and Hans                                        

      Werdelin as Directors                                                    

6     Appoint PricewaterhouseCoopers as         For       For        Management

      Auditors                                                                 

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Other Business (Non-Voting)               None      For        Management

 

 

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OPG GROEP NV                                                                   

 

Ticker:                      Security ID:  N6741C109                           

Meeting Date: APR 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4     Approve Dividends of EUR 0.54 Per Share A For       Did Not    Management

      and EUR 2.16 Per Share B                            Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

6     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

7     Discussion on Company's Corporate         None      Did Not    Management

      Governance Structure                                Vote                 

8     Elect P.J.T.T.M. van Bakel to Supervisory For       Did Not    Management

      Board                                               Vote                 

9     Approve Remuneration Report Containing    For       Did Not    Management

      Remuneration Policy for Management Board            Vote                 

      Members                                                                  

10    Receive Notification of the Reelection of None      Did Not    Management

      M.C. van Gelder to Management Board                 Vote                 

11    Receive Notification of the Election of   None      Did Not    Management

      J.G. Janssen to Management Board                    Vote                 

12    Authorize Repurchase of Up to Ten Percent For       Did Not    Management

      of Issued Share Capital                             Vote                 

13    Grant Board Authority to Issue Shares Up  For       Did Not    Management

      To 10 Percent of Issued Capital Plus                Vote                 

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

14    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 13                  Vote                 

15    Allow Questions                           None      Did Not    Management

                                                          Vote                 

16    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PEG            Security ID:  69480U107                           

Meeting Date: APR 30, 2008   Meeting Type: Annual/Special                       

Record Date:  MAR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Ernst & Young LLP as Auditors      For       For        Management

2     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

3     Fix Number of Directors at Ten            For       For        Management

4.1   Elect Director Serafino Iacono            For       For        Management

4.2   Elect Director Miguel de la Campa         For       For        Management

4.3   Elect Director Ronald Pantin              For       For        Management

4.4   Elect Director Jose Francisco             For       For        Management

4.5   Elect Director German Efromovich          For       For        Management

4.6   Elect Director Neil Woodyer               For       For        Management

4.7   Elect Director Augusto Lopez              For       For        Management

4.8   Elect Director Miguel Rodriguez           For       For        Management

4.9   Elect Director Jose Efromovich            For       For        Management

4.10  Elect Director John Zaozirny              For       For        Management

5     Approve 6:1 Stock Consolidation           For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

--------------------------------------------------------------------------------

 

PARK 24 CO.                                                                    

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                               

Record Date:  OCT 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 25, Special JY 5                                                

2     Amend Articles To: Expand Business Lines  For       For        Management

      - Change Location of Head Office                                         

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

--------------------------------------------------------------------------------

 

PORSCHE AUTOMOBIL HOLDING SE                                                    

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports for Fiscal 2006/2007              Vote                 

2     Approve Allocation of Income and          None      Did Not    Management

      Dividends of EUR 21.94 per Common Share             Vote                 

      and EUR 22.00 per Preference Share                                        

3     Approve Discharge of Management Board for None      Did Not    Management

      Fiscal 2006/2007                                    Vote                 

4     Approve Discharge of Supervisory Board    None      Did Not    Management

      for Fiscal 2006/2007                                Vote                 

5     Approve EUR 129.5 Million Capitalization  None      Did Not    Management

      of Reserves; Approve 10:1 Stock Split               Vote                 

6a    Amend Articles Re: Participation of       None      Did Not    Management

      Supervisory Board Members via Video                 Vote                 

      Conference or Conference Call                                            

6b    Amend Articles Re: Registration for       None      Did Not    Management

      Shareholder Meetings                                Vote                 

6c    Amend Articles Re: Election and Removal   None      Did Not    Management

      of Supervisory Board Members                        Vote                 

 

 

--------------------------------------------------------------------------------

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For        Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan      For       For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                               

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

5     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Elect Supervisory Board Members (Bundled) For       For        Management

9     Elect Management Board Members (Bundled)  For       For        Management

10    Approve Remuneration of Supervisory Board For       For        Management

11    Ratify Ernst & Young as Auditors          For       For        Management

12    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                   

13    Amend Articles Re: Expected Changes in    For       For        Management

      Dutch Company Law                                                        

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA DE ESPANA S.A                                                     

 

Ticker:                      Security ID:  E42807102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                      

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,                                 

      2007                                                                      

4     Approve Discharge of Directors            For       For        Management

5.1   Elect Antonio Garamendi Lecanda as        For       For        Management

      Director                                                                  

5.2   Elect Jose Rodrigues Pereira dos Penedos  For                  Management

      as Director                                                              

5.3   Elect Jose Folgado Blanco as Director     For                  Management

5.4   Elect Arantza Mendizabal Gorostiaga as    For                  Management

      Director                                                                 

5.5   Elect Manuel Alves Torres as Director     For                  Management

5.6   Elect Maria Jesus Alvarez Gonzalez as     For                  Management

      Director                                                                 

6     Convert the Systems Operator and Network  For       For        Management

      of Electric Energy Transport into                                        

      Subsidiaries                                                             

7.1   Amend Article 1 of Bylaws Re: Corporate   For       For        Management

      Purpose                                                                   

7.2   Amend Articles 5, 6 and 14 of Bylaws Re:  For       For        Management

      Share Capital, Register of Shares, and                                   

      Quorum                                                                    

7.3   Amend Article 33 of Bylaws Re: Extent of  For       For        Management

      Bylaws                                                                   

7.4   Amend Sole Transitional Provision of      For       For        Management

      Bylaws                                                                   

8.1   Amend Article 6.3 of General Meeting      For       For        Management

      Guidelines Re: Limitations                                                

8.2   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re: Voting                                                    

9.1   Authorize Repurchase of Shares            For       For        Management

9.2   Approve Shares in Lieu of Cash for        For       For        Management

      Executive Directors                                                      

9.3   Revoke Prior Authorities                  For       For        Management

10    Receive Information on Remueration Policy For       For        Management

      for Directors; Ratify Director Pay for                                   

      2007                                                                     

11    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2a    Reelect Chan How Chung, Victor as         For       For        Management

      Director                                                                 

2a    Reelect Yuen Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

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                                                                   

 

 

--------------------------------------------------------------------------------

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                 

      Manage Group Ltd. from Billion Invest                                    

      Ltd. at a Consideration of HK$600 Million                                

2     Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Share Option                                     

      Scheme                                                                   

 

 

--------------------------------------------------------------------------------

 

RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.28 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                                  

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

--------------------------------------------------------------------------------

 

SBM OFFSHORE NV                                                                

 

Ticker:                      Security ID:  N7752F148                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                             

2c    Approve Financial Statements              For       For        Management

3     Approve Dividends of EUR 0.63 Per Share   For       For        Management

4a    Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

4b1   Receive Explanation of Changes to         None      None       Management

      Remuneration Policy of the Management                                    

      Board (non-voting)                                                       

4b2   Receive Explanation of Changes to Long    None      None       Management

      Term Incentive Plan (non-voting)                                         

4b3   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

4c    Approve Remuneration of Supervisory Board For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6a    Elect A.J. Mace to Management Board       For       For        Management

6b    Elect M.A.S. Miles to Management Board    For       For        Management

7a    Reelect L.J.A.M. Ligthart to Supervisory  For       For        Management

      Board                                                                    

7b    Elect D.H. Keller to Supervisory Board    For       For        Management

7c    Elect F.G.H. Deckers to Supervisory Board For       For        Management

7d    Elect T. Ehret to Supervisory Board       For       For        Management

8     Ratify KPMG as Auditors                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10a   Grant Board Authority to Issue Shares Up  For       For        Management

      To Ten Percent of Issued Capital Plus                                     

      Additional Ten Percent in Case of                                        

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

SECURITAS SYSTEMS                                                              

 

Ticker:                      Security ID:  W8180P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector(s)of Minutes of       For       For        Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                            

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 0.50 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (7) and       For       For        Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2 Million;                                       

      Approve Remuneration of Auditors                                         

12    Reelect Carl Douglas, Tomas Franzen, Eva  For       For        Management

      Lindqvist, Juan Vallejo, Ulrik Svensson,                                 

      and Anders Boeoes as Directors; Elect                                     

      Jorma Halonen (Chair) as New Director                                    

13    Elect Gustaf Douglas, Marianne Nilsson,   For       For        Management

      Mats Tuner, and Mikael Ekdahl as Members                                  

      of Nominating Committee                                                  

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Change Company Name to Niscayah Group AB  For       For        Management

16    Close Meeting                             None      None       Management

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Attendance List, Quorum, and Adoption of  For       For        Management

      the Agenda                                                               

2     Nomination of a Secretary and of Two      For       For        Management

      Scrutineers                                                               

3     Presentation by Chairman of Board of 2007 None      None       Management

      Activities Report of Board                                               

4     Presentation by the President and CEO on  None      None       Management

      the Main Developments During 2007 and                                    

      Perspectives                                                             

5     Presentation by CFO, Member of Executive  None      None       Management

      Committee, of 2007 Financial Results                                     

6     Receive Auditor Report                    None      None       Management

7     Approval of Balance Sheet as of Dec. 31,  For       For        Management

      2007, and of 2007 Profit and

Loss                                       

      Accounts                                                                 

8     Approve Allocation of Income              For       For        Management

9     Transfers Between Reserve Accounts        For       For        Management

10    Approve Discharge of Directors            For       For        Management

11    Approve Discharge of Directors of SES     For       For        Management

      Europe S.A.                                                               

12    Approve Discharge of Auditors             For       For        Management

13    Ratify Auditors and Authorize Board to    For       For        Management

      Fix Their Remuneration                                                    

14    Approve Share Repurchase Program          For       For        Management

15a   Fix Number of Directors                   For       For        Management

15b   Fix Term of Mandate of Directors          For       For        Management

15c   Elect Directors (Bundled)                 For       For        Management

15d   Approve Remuneration of Directors         For       For        Management

16    Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                            

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       For        Management

      and Adopt Agenda                                                         

2     Nominate Secretary and Two Scrutineers    For       For        Management

3     Amend Articles to Reflect Reduction in    For       For        Management

      Share Capital Through Cancellation of                                    

      Treasury Shares                                                          

4     Approve Share Repurchase Program          For       For        Management

5     Transact Other Business (Non-Voting)      None      None       Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LTD.                                                         

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                     

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Chew Choon Seng as Director       For       For        Management

4     Reelect Ho Tian Yee as Director           For       For        Management

5     Reelect Low Check Kian as Director        For       For        Management

6     Reelect Robert Owen as Director           For       For        Management

7     Approve Directors' Fees of SGD 767,800    For       For        Management

      for the Financial Year Ended June 30,                                    

      2007 (2006: SGD 765,200)                                                 

8     Declare Final Dividend of SGD 0.30 Per    For       For        Management

      Share                                                                     

9     Reappoint PricewaterthouseCoopers as      For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

11    Approve Grant of Awards and Allotment and For       For        Management

      Issuance of Shares Pursuant to the SGX                                   

      Performance Share Plan and the SGX Share                                 

      Option Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                            

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

 

 

--------------------------------------------------------------------------------

 

SINO GOLD MINING LTD.                                                          

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration Report for the Year  For       Against    Management

      Ended December 31, 2007                                                  

2     Elect James Askew as Director             For       For        Management

3     Elect Peter Cassidy as Director           For       For        Management

4     Elect Thomas McKeith as Director          For       For        Management

5     Approve Incease in Remuneration of        For       For        Management

      Directors from A$650,000 to A$850,000 Per                                

      Annum                                                                    

6     Approve Grant of 500,000 Options  at      For       Against    Management

      A$7.65 Each to Jacob Klein Pursuant to                                   

      the Sino's Executive and Employee Option                                 

      Plan                                                                      

7     Approve Grant of 350,000 Options at       For       Against    Management

      A$7.65 Each to Xu Hanjing Pursuant to the                                

      Sino's Executive and Employee Option Plan                                

8     Approve Grant of 120,000 Options at       For       Against    Management

      A$7.65 Each to Thomas McKeith Pursuant to                                

      the Sino's Executive and Employee Option                                 

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)                                 

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: JAN 24, 2008   Meeting Type: Special                             

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Issue of 14.19 Million        For       For        Management

      Ordinary Shares in the Company on the                                    

      Basis that 0.2222 of a Share in the                                       

      Company will be Issued for Each Share                                    

      Acquired in Golden China Resources                                       

      Corporation                                                               

2     Approve the Issue of 918,803 Replacement  For       For        Management

      Compensation Options                                                     

3     Approve the Issue of 451,897 Replacement  For       For        Management

      Employee Stock Option Plans                                              

4     Ratify the Issue of 783,255 Replacement   For       For        Management

      Warrants Made On or About 14 December                                    

      2007                                                                      

5     Ratify the Issue of 9,790,000 Shares at   For       For        Management

      A$6.45 Per Share Made On or About 19                                     

      December 2007                                                             

6     Approve the Issue of 16.67 Million Shares For       For        Management

      at A$6.445 Per Share                                                     

7     Approve the Revocation of a Resolution    For       For        Management

      Approved at the Company's 2007 Annual                                    

      General Meeting                                                          

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Confirm the 2007 First Interim Dividend   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                     

      Confirm the 2007 Second Interim Dividend                                 

      of 7.38 US Cents Per Ordinary Share                                      

4     Re-elect John Buchanan as Director        For       For        Management

5     Re-elect Dr Pamela Kirby as Director      For       For        Management

6     Re-elect Brian Larcombe as Director       For       For        Management

7     Re-elect Dr Rolf Stomberg as Director     For       For        Management

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      USD 50,194,406                                                           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,482,121                                          

12    Authorise 94,821,208 Ordinary Shares for  For       For        Management

      Market Purchase                                                          

13    Adopt New Articles of Association         For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)                                  

 

Ticker:       SQMCY          Security ID:  833635105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                     

2     Elect External Auditors and Supervisory   For       Did Not    Management

      Board for Fiscal Year 2008                          Vote                 

3     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                 

4     Approve Investment and Financing Policy   For       Did Not    Management

                                                          Vote                 

5     Approve Allocation of Income and          For       Did Not    Management

      Dividends and Dividend Policy                       Vote                 

6     Approve Board Expenses for Fiscal Year    For       Did Not    Management

      2007                                                Vote                 

7     Elect Directors (Bundled) and Approve     For       Did Not    Management

      their Remuneration                                  Vote                 

8     Approve Issues Related to Director and    For       Did Not    Management

      Audit Committees                                    Vote                 

9     Other Business (Voting)                   For       Did Not    Management

                                                          Vote                 

 

 

--------------------------------------------------------------------------------

 

STORK NV                                                                        

 

Ticker:       STO            Security ID:  N92876171                           

Meeting Date: AUG 27, 2007   Meeting Type: Special                             

Record Date:  AUG 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Discuss Public Offer by London            None      None       Management

      Acquisition BV                                                           

3     Amend Articles Subject to Offer Being     For       For        Management

      Made Unconditional by Offeror                                             

4     Discuss Supervisory Board Profile         None      None       Management

5     Elect Supervisory Board Members Subject   For       For        Management

      to Offer Being Made Unconditional by                                     

      Offeror                                                                  

6     Allow Questions and Close Meeting         None      None       Management

 

 

--------------------------------------------------------------------------------

 

SUNG KWANG BEND CO LTD                                                         

 

Ticker:                      Security ID:  Y82409106                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 100 per Share                                             

2     Amend Articles of Incorporation to Set    For       For        Management

      Issuance Limits of New Shares,                                           

      Convertible Bonds, and Bonds with                                         

      Warrants                                                                 

3     Elect Two Inside Directors (Bundled)      For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Director                                                                 

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

--------------------------------------------------------------------------------

 

SWATCH GROUP AG                                                                

 

Ticker:                      Security ID:  H83949141                           

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                                                                  

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 0.85 per Registered                                     

      Share and CHF 4.25 per Bearer Share                                       

4     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                 

5     Approve CHF 3.7 Million Reduction in      For       For        Management

      Share Capital via Cancellation of Shares                                 

 

 

--------------------------------------------------------------------------------

 

SYNTHES INC                                                                     

 

Ticker:                      Security ID:  87162M409                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2.1   Elect Director Dr. Roland Brönnimann      For       For        Management

2.2   Elect Director Robert Bland               For       For        Management

2.3   Elect Director Amy Wyss                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3a    Elect A. Flynn as Director                For       For        Management

3b    Elect P. Gray as Director                 For       For        Management

3c    Elect G. McGann as Director               For       For        Management

3d    Elect B. McGrane as Director              For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Nominal Value of EUR                                      

      3,940,492                                                                 

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Nominal Value                                  

      of EUR 591,074                                                           

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

9     Amend Articles Re: Update Powers of the   For       For        Management

      Company Relating to Financial                                             

      Transactions                                                             

10    Amend Articles Re: Discharge the Cost of  For       For        Management

      Directors and Officers Liability                                          

      Insurance                                                                

 

 

--------------------------------------------------------------------------------

 

URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

WAVIN N.V., ZWOLLE                                                              

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: DEC 11, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Grant Discharge of J.R. Voute as a        For       For        Management

      Supervisory Board Member                                                 

3a    Elect B. Stymne Goransson to Supervisory  For       For        Management

      Board                                                                    

3b    Elect R.A. Ruijter to Supervisory Board   For       For        Management

4a    Approve Long Term Incentive Plan          For       For        Management

4b.i  Grant Board Authority to Issue Shares for For       For        Management

      the Purpose of the Long Term Incentive                                   

      Plan                                                                     

4b.ii Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 4b.i                                      

5     Other Business (Non-Voting)               None      For        Management

6     Close Meeting                             None      For        Management

 

 

--------------------------------------------------------------------------------

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                               

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.74 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006/2007                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006/2007                                                      

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                          

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

7     Approve Affiliation Agreement with        For       For        Management

      Subsidiary WINCOR NIXDORF International                                  

      GmbH                                                                      

8     Amend Stock Option Plan                   For       For        Management

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

10    Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 10 Million Pool                                  

      of Capital to Guarantee Conversion Rights                                

 

 

--------------------------------------------------------------------------------

 

ZUMTOBEL AG                                                                    

 

Ticker:                      Security ID:  A989A1109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income for Fiscal   For       For        Management

      2006/2007                                                                 

3     Approve Discharge of Management and       For       For        Management

      Supervisory Board for Fiscal 2006/2007                                   

4     Approve Remuneration of Supervisory Board For       For        Management

      Members for Fiscal 2007/2008                                             

5     Ratify Auditors for Fiscal 2007/2008      For       For        Management

 

 

 

 

========================== COLUMBIA ACORN SELECT FUND ==========================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

 

 

--------------------------------------------------------------------------------

 

AMERICAN COMMERCIAL LINES, INC.                                                 

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clayton K. Yeutter         For       For        Management

1.2   Elect Director Eugene I. Davis            For       For        Management

1.3   Elect Director Michael P. Ryan            For       For        Management

1.4   Elect Director Richard L. Huber           For       For        Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For        Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                           

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

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANSWERTHINK, INC.                                                              

 

Ticker:       ANSR           Security ID:  036916104                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                              

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name The Hackett Group,    For       For        Management

      Inc.                                                                     

 

 

--------------------------------------------------------------------------------

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                        

 

 

--------------------------------------------------------------------------------

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elizabeth M. Daley         For       For        Management

1.2   Elect Director Youngme E. Moon            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN SOLAR INC.                                                             

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:  JUN 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Shawn Qu, Arthur Chien, Robert      For       For        Management

      McDermott, Lars-Eric Johansson, Michael                                   

      G. Potter, and Yan Zhuang as Directors                                   

      (Bundled)                                                                

2     Approve Deloitte Touche Tohmatsu CPA as   For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

3     Amend Bylaws Re: Uncertificated Shares    For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert P. Barone          For       For        Management

1.2   Elect  Director Jorge M. Diaz             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CAREER EDUCATION CORP.                                                         

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis H. Chookaszian      For       For        Management

2     Elect Director David W. Devonshire        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas B. Lally            For       For        Management

5     Elect Director Steven H. Lesnik           For       For        Management

6     Elect Director Gary E. McCullough         For       For        Management

7     Elect Director Edward A. Snyder           For       For        Management

8     Elect Director Leslie T. Thornton         For       For        Management

9     Approve Omnibus Stock Plan                For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management

1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management

1.8   Elect  Director Dennis L. Winger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John W. Burden, III       For       For        Management

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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COACH, INC.                                                                    

 

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

 

 

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CONSECO, INC.                                                                  

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       For        Management

1.2   Elect Director Debra J. Perry             For       For        Management

1.3   Elect Director C. James Prieur            For       For        Management

1.4   Elect Director Philip R. Roberts          For       For        Management

1.5   Elect Director Michael T. Tokarz          For       For        Management

1.6   Elect Director R. Glenn Hilliard          For       For        Management

1.7   Elect Director Neal C. Schneider          For       For        Management

1.8   Elect Director Michael S. Shannon         For       For        Management

1.9   Elect Director John G. Turner             For       For        Management

1.10  Elect Director Doreen A. Wright           For       For        Management

2     Adopt Majority Voting and Eliminate       For       For        Management

      Plurality Voting for Uncontested Election                                

      of Directors                                                             

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For       For        Management

1.5   Elect Director Charles T. Munger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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DIAMOND OFFSHORE DRILLING, INC.                                                 

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Tisch             For       For        Management

1.2   Elect Director Lawrence R. Dickerson      For       For        Management

1.3   Elect Director John R. Bolton             For       For        Management

1.4   Elect Director Charles L. Fabrikant       For       For        Management

1.5   Elect Director Paul G. Gaffney II         For       For        Management

1.6   Elect Director Herbert C. Hofmann         For       For        Management

1.7   Elect Director Arthur L. Rebell           For       For        Management

1.8   Elect Director Raymond S. Troubh          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EXPEDIA INC                                                                    

 

Ticker:       EXPE           Security ID:  30212P105                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.G. (Skip) Battle         For       For        Management

1.2   Elect Director Simon J. Breakwell         For       For        Management

1.3   Elect Director Barry Diller               For       For        Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       For        Management

1.6   Elect Director Craig A. Jacobson          For       For        Management

1.7   Elect Director Victor A. Kaufman          For       For        Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       For        Management

1.10  Elect Director John C. Malone             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              For       For        Management

1.2   Elect Director James L.K. Wang            For       For        Management

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For        Management

1.5   Elect Director Dan P. Kourkoumelis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

1.8   Elect Director Mark A. Emmert             For       For        Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend EEO Policy to Reference             Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                              

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GLOBALSTAR INC                                                                  

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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HACKETT GROUP, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin A. Huston           For       For        Management

1.2   Elect  Director John R. Harris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George H. Conrades         For       For        Management

1.2   Elect Director Sara L. Levinson           For       For        Management

1.3   Elect Director George L. Miles, Jr.       For       For        Management

1.4   Elect Director Jochen Zeitz               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect  Director David O. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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HERTZ GLOBAL HOLDINGS INC.                                                      

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Durham         For       For        Management

1.2   Elect  Director Mark P. Frissora          For       For        Management

1.3   Elect  Director David H. Wasserman        For       For        Management

1.4   Elect  Director Henry C. Wolf             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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ISRAEL CHEMICALS LTD.                                                          

 

Ticker:                      Security ID:  M5920A109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          For       For        Management

      Directors' Report For Year 2007                                          

2     Elect N. Gilad, Y. Rosen, N. Yatziv, A.   For       For        Management

      Paz, C. Erez, V. Medina, M. Vidman, A.                                    

      Sheda, A. Shochat, and I. Isaacson as                                    

      Directors                                                                

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                  

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

1.2   Elect  Director James D. Fowler, Jr.      For       For        Management

1.3   Elect  Director Vin Weber                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul F. Balser             For       For        Management

2     Elect Director Gary D. Black              For       For        Management

3     Elect Director Jeffrey J. Diermeier       For       For        Management

4     Elect Director Glenn S. Schafer           For       For        Management

5     Elect Director Robert Skidelsky           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan            For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARKEL CORP.                                                                   

 

Ticker:       MKL            Security ID:  570535104                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director Douglas C. Eby             For       For        Management

1.3   Elect Director Leslie A. Grandis          For       For        Management

1.4   Elect Director Stewart M. Kasen           For       For        Management

1.5   Elect Director Alan I. Kirshner           For       For        Management

1.6   Elect Director Lemuel E. Lewis            For       For        Management

1.7   Elect Director Anthony F. Markel          For       For        Management

1.8   Elect Director Steven A. Markel           For       For        Management

1.9   Elect Director Jay M. Weinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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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

 

 

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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                                                          

 

 

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NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, SR        For       For        Management

10    Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                            

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, Sr.       For       For        Management

10    Elect Director James D. Robinson          For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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PACIFIC RUBIALES ENERGY CORP.                                                  

 

Ticker:       PEG            Security ID:  69480U107                           

Meeting Date: APR 30, 2008   Meeting Type: Annual/Special                       

Record Date:  MAR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Ernst & Young LLP as Auditors      For       For        Management

2     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

3     Fix Number of Directors at Ten            For       For        Management

4.1   Elect Director Serafino Iacono            For       For        Management

4.2   Elect Director Miguel de la Campa         For       For        Management

4.3   Elect Director Ronald Pantin              For       For        Management

4.4   Elect Director Jose Francisco             For       For        Management

4.5   Elect Director German Efromovich          For       For        Management

4.6   Elect Director Neil Woodyer               For       For        Management

4.7   Elect Director Augusto Lopez              For       For        Management

4.8   Elect Director Miguel Rodriguez           For       For        Management

4.9   Elect Director Jose Efromovich            For       For        Management

4.10  Elect Director John Zaozirny              For       For        Management

5     Approve 6:1 Stock Consolidation           For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                       

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For        Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan      For       For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

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QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 26, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2a    Reelect Chan How Chung, Victor as         For       For        Management

      Director                                                                 

2a    Reelect Yuen Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                    

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                                                                   

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                

      Manage Group Ltd. from Billion Invest                                    

      Ltd. at a Consideration of HK$600 Million                                

2     Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Share Option                                     

      Scheme                                                                   

 

 

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SAFEWAY INC.                                                                    

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Janet E. Grove             For       For        Management

3     Elect Director Mohan Gyani                For       For        Management

4     Elect Director Paul Hazen                 For       For        Management

5     Elect Director Frank C. Herringer         For       For        Management

6     Elect Director Robert I. MacDonnell       For       For        Management

7     Elect Director Douglas J. MacKenzie       For       For        Management

8     Elect Director Kenneth W. Oder            For       For        Management

9     Elect Director Rebecca A. Stirn           For       For        Management

10    Elect Director William Y. Tauscher        For       For        Management

11    Elect Director Raymond G. Viault          For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   Against    Shareholder

14    Submit SERP to Shareholder Vote           Against   Against    Shareholder

15    Adopt Policy on 10b5-1 Plans              Against   Against    Shareholder

 

 

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SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Neil R. Bonke              For       For        Management

2     Elect Director Joseph R. Bronson          For       For        Management

3     Elect Director Alain Couder               For       For        Management

4     Elect Director Joseph G. Licata, Jr.      For       For        Management

5     Elect Director Mario M. Rosati            For       For        Management

6     Elect Director A. Eugene Sapp, Jr.        For       For        Management

7     Elect Director Wayne Shortridge           For       For        Management

8     Elect Director Jure Sola                  For       For        Management

9     Elect Director Jacquelyn M. Ward          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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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

 

 

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SKILLSOFT PLC                                                                   

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: APR 8, 2008    Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Share Purchase Agreement          For       For        Management

 

 

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SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]                    

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLIDATED  For       For        Management

      FINANCIAL STATEMENTS FOR THE FINANCIAL                                   

      YEAR ENDED JANUARY 31, 2007.                                             

2     TO RE-ELECT AS A DIRECTOR MR. JAMES S.    For       For        Management

      KRZYWICKI WHO RETIRES BY ROTATION.                                       

3     TO RE-ELECT AS A DIRECTOR MR. WILLIAM F.  For       For        Management

      MEAGHER, JR. WHO RETIRES BY ROTATION.                                    

4     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR                                

      FOR THE FISCAL YEAR ENDING JANUARY 31,                                   

      2008.                                                                     

5     TO AMEND THE COMPANY S 2004 EMPLOYEE      For       For        Management

      SHARE PURCHASE PLAN TO INCREASE THE TOTAL                                

      NUMBER OF SHARES RESERVED FOR ISSUANCE                                    

      THEREUNDER BY 1,000,000 ORDINARY SHARES                                  

      OF E0.11 EACH.                                                           

6     TO AMEND THE COMPANY S 2001 OUTSIDE       For       For        Management

      DIRECTOR OPTION PLAN, ALL AS MORE FULLY                                  

      DESCRIBED IN THE PROXY STATEMENT.                                        

7     TO APPROVE THE PROPOSAL TO REMUNERATE     For       For        Management

      EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER                                

      1, 2007.                                                                 

8     TO REDUCE THE COMPANY S SHARE CAPITAL BY  For       For        Management

      THE CANCELLATION OF THE WHOLE AMOUNT                                     

      STANDING TO THE CREDIT OF THE COMPANY S                                  

      SHARE PREMIUM ACCOUNT AT THE DATE OF THE                                 

      ANNUAL GENERAL MEETING.                                                   

 

 

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TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna                For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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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

 

 

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WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Kasich            For       For        Management

1.2   Elect  Director John P. Mcconnell         For       For        Management

1.3   Elect  Director Mary Schiavo              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Statement to Include Reference  Against   Abstain    Shareholder

      to Sexual Orientation                                                    

 

 

 

 

=========================== COLUMBIA ACORN USA FUND ============================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

 

 

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ADMINISTAFF, INC.                                                              

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Eli Jones                  For       For        Management

1.3   Elect Director Gregory E. Petsch          For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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AGILE SOFTWARE CORP.                                                            

 

Ticker:       AGIL           Security ID:  00846X105                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  JUN 6, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN            Security ID:  012348108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John F. Cassidy, Jr.       For       For        Management

1.2   Elect Director Paula H.J. Cholmondeley    For       For        Management

1.3   Elect Director Edgar G. Hotard            For       For        Management

1.4   Elect Director Erland E. Kailbourne       For       For        Management

1.5   Elect Director Joseph G. Morone           For       For        Management

1.6   Elect Director Juhani Pakkala             For       For        Management

1.7   Elect Director Christine L. Standish      For       For        Management

1.8   Elect Director John C. Standish           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Leonard Bell              For       For        Management

1.2   Elect  Director David W. Keiser           For       For        Management

1.3   Elect  Director Max Link                  For       For        Management

1.4   Elect  Director Joseph A. Madri           For       For        Management

1.5   Elect  Director Larry L. Mathis           For       For        Management

1.6   Elect  Director R. Douglas Norby          For       For        Management

1.7   Elect  Director Alvin S. Parven           For       For        Management

1.8   Elect  Director Ruedi E. Waeger           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Bayless, Jr.   For       For        Management

1.2   Elect  Director R.D. Burck                For       For        Management

1.3   Elect  Director G. Steven Dawson          For       For        Management

1.4   Elect  Director Cydney C. Donnell         For       For        Management

1.5   Elect  Director Edward Lowenthal          For       For        Management

1.6   Elect  Director Brian B. Nickel           For       For        Management

1.7   Elect  Director Scott H. Rechler          For       For        Management

1.8   Elect  Director Winston W. Walker         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clayton K. Yeutter         For       For        Management

1.2   Elect Director Eugene I. Davis            For       For        Management

1.3   Elect Director Michael P. Ryan            For       For        Management

1.4   Elect Director Richard L. Huber           For       For        Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For        Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

1.6   Elect Director Pamela D.A. Reeve          For       For        Management

1.7   Elect Director David E. Sharbutt          For       For        Management

1.8   Elect Director James D. Taiclet, Jr.      For       For        Management

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       For        Management

1.2   Elect Director Frank S. Hermance          For       For        Management

1.3   Elect Director David P. Steinmann         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMIS HOLDINGS INC                                                              

 

Ticker:       AMIS           Security ID:  031538101                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  FEB 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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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                                                                      

 

 

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ANCHOR BANCORP WISCONSIN, INC.                                                 

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Greg M. Larson             For       For        Management

1.2   Elect Director David L. Omachinski        For       For        Management

1.3   Elect Director Pat Richter                For       For        Management

1.4   Elect Director Douglas J. Timmerman       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ANNTAYLOR STORES CORP.                                                          

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Burke, Jr.        For       For        Management

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Abstain    Management

3     Amend Qualified Employee Stock Purchase   For       Abstain    Management

      Plan                                                                     

4     Ratify Auditors                           For       Abstain    Management

 

 

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ANSWERTHINK, INC.                                                              

 

Ticker:       ANSR           Security ID:  036916104                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name The Hackett Group,    For       For        Management

      Inc.                                                                     

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARENA PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For        Management

1.2   Elect Director Dominic P. Behan, Ph.D.    For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice              For       For        Management

1.5   Elect Director H.F. Hixson, Jr., Ph.D.    For       For        Management

1.6   Elect Director J.C. La Force, Jr., Ph.D.  For       For        Management

1.7   Elect Director Tina Nova Bennett, Ph.D.   For       For        Management

1.8   Elect Director Phillip M. Schneider       For       For        Management

1.9   Elect Director Christine A. White, M.D.   For       For        Management

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARRAY BIOPHARMA INC.                                                           

 

Ticker:       ARRY           Security ID:  04269X105                            

Meeting Date: NOV 1, 2007    Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David L. Snitman           For       For        Management

1.2   Elect Director Gil J. Van Lunsen          For       For        Management

1.3   Elect Director J ohn L. Zabriskie         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ARROW INTERNATIONAL, INC.                                                      

 

Ticker:       ARRO           Security ID:  042764100                           

Meeting Date: SEP 20, 2007   Meeting Type: Proxy Contest                       

Record Date:  AUG 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect  Director John H. Broadbent, Jr.    For       For        Management

2.2   Elect  Director John E. Gurski            For       For        Management

2.3   Elect  Director T. Jerome Holleran        For       For        Management

2.4   Elect  Director R. James Macaleer         For       For        Management

2.5   Elect  Director Marlin Miller, Jr.        For       For        Management

2.6   Elect  Director Raymond Neag              For       For        Management

2.7   Elect  Director Anna M. Seal              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Establish Term Limits for Directors       Against   Against    Shareholder

5     Adjourn Meeting                           For       For        Management

1     Approve Merger Agreement                  None      None       Management

2.1   Elect Director Robert J. Campbell         For       None       Management

2.2   Elect Director Paul D. Chapman            For       None       Management

2.3   Elect Director Robert W. Cruickshank      For       None       Management

2.4   Elect Director Eleanor F. Doar            For       None       Management

2.5   Elect Director Paul W. Earle              For       None       Management

2.6   Elect Director Gregory A. Pratt           For       None       Management

2.7   Elect Director Richard T. Niner           For       None       Management

3     Ratify Auditors                           For       None       Management

4     Establish Term Limits for Directors       For       None       Shareholder

5     Adjourn Meeting                           Against   None       Management

 

 

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ASSOCIATED BANC-CORP.                                                           

 

Ticker:       ASBC           Security ID:  045487105                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Beideman           For       For        Management

1.2   Elect Director Ruth M. Crowley            For       For        Management

1.3   Elect Director Robert C. Gallagher        For       For        Management

1.4   Elect Director William R. Hutchinson      For       For        Management

1.5   Elect Director Eileen A. Kamerick         For       For        Management

1.6   Elect Director Richard T. Lommen          For       For        Management

1.7   Elect Director John C. Meng               For       For        Management

1.8   Elect Director Carlos E. Santiago         For       For        Management

1.9   Elect Director John C. Seramur            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                                        

 

 

--------------------------------------------------------------------------------

 

AUXILIUM PHARMACEUTICALS, INC.                                                 

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

1.4   Elect Director Edwin A. Bescherer, Jr.    For       For        Management

1.5   Elect Director P.O. Chambon, M.D., Ph.D.  For       For        Management

1.6   Elect Director Oliver S. Fetzer, Ph.D.    For       For        Management

1.7   Elect Director Renato Fuchs, Ph.D.        For       For        Management

1.8   Elect Director Dennis Langer, M.D. J.D.   For       For        Management

1.9   Elect Director Dennis J. Purcell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elizabeth M. Daley         For       For        Management

1.2   Elect Director Youngme E. Moon            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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BARRIER THERAPEUTICS INC                                                       

 

Ticker:       BTRX           Security ID:  06850R108                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred Altomari            For       For        Management

1.2   Elect Director Charles F. Jacey, Jr.      For       For        Management

1.3   Elect Director Edward L. Erickson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       For        Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy Chou               For       For        Management

1.2   Elect Director Marco W. Hellman           For       For        Management

1.3   Elect Director Carolyn Miles              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     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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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S.P. Johnson IV            For       For        Management

1.2   Elect Director Steven A. Webster          For       For        Management

1.3   Elect Director Thomas L. Carter, Jr.      For       For        Management

1.4   Elect Director Paul B. Loyd, Jr.          For       For        Management

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CENTENNIAL BANK HOLDINGS, INC                                                  

 

Ticker:       CBHI           Security ID:  151345303                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward B. Cordes (Don't    For       For        Management

      Advance)                                                                 

2     Elect Director John M. Eggemeyer, III     For       For        Management

3     Elect Director William R. Farr            For       For        Management

4     Elect Director Stephen D. Joyce           For       For        Management

5     Elect Director Gail H. Klapper            For       For        Management

6     Elect Director Daniel M. Quinn            For       For        Management

7     Elect Director Kathleen Smythe            For       For        Management

8     Elect Director Matthew P. Wagner          For       For        Management

9     Elect Director Albert C. Yates            For       For        Management

10    Change Company Name                       For       For        Management

11    Provide the Right to Call Special Meeting For       For        Management

12    Ratify Auditors                           For       For        Management

13    Hire Advisor/Maximize Shareholder Value   Against   For        Shareholder

 

 

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CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management

1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management

1.8   Elect  Director Dennis L. Winger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CERIDIAN CORPORATION                                                           

 

Ticker:       CEN            Security ID:  156779100                            

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Ronald T. LeMay            For       For        Management

2.2   Elect Director George R. Lewis            For       For        Management

2.3   Elect Director Kathryn V. Marinello       For       For        Management

2.4   Elect Director L. White Matthews, III     For       For        Management

2.5   Elect Director Richard Szafranski         For       For        Management

2.6   Elect Director William L. Trubeck         For       For        Management

2.7   Elect Director Alan F. White              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Security ID:  158496109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Anestis          For       For        Management

1.2   Elect Director Eric S. Belsky             For       For        Management

1.3   Elect Director William C. Griffiths       For       For        Management

1.4   Elect Director Selwyn Isakow              For       For        Management

1.5   Elect Director Brian D. Jellison          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Thomas A. Madden           For       For        Management

1.8   Elect Director Shirley D. Peterson        For       For        Management

 

 

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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                 

 

Ticker:       CRL            Security ID:  159864107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James C. Foster           For       For        Management

1.2   Elect  Director Nancy T. Chang            For       For        Management

1.3   Elect  Director Stephen D. Chubb          For       For        Management

1.4   Elect  Director George E. Massaro         For       For        Management

1.5   Elect  Director George M. Milne, Jr.      For       For        Management

1.6   Elect  Director C. Richard Reese          For       For        Management

1.7   Elect  Director Douglas E. Rogers         For       For        Management

1.8   Elect  Director Samuel O. Thier           For       For        Management

1.9   Elect  Director William H. Waltrip        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                               

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John W. Burden, III       For       For        Management

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHITTENDEN CORP.                                                               

 

Ticker:       CHZ            Security ID:  170228100                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHRISTOPHER & BANKS CORP                                                       

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                               

Record Date:  JUN 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harvey B. Cash             For       For        Management

2     Elect Director Judith M. O'Brien          For       For        Management

3     Elect Director Gray B. Smith              For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Increase Authorized Common Stock          For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Schaeffer             For       For        Management

1.2   Elect Director Steven Brooks              For       For        Management

1.3   Elect Director Lewis H. Ferguson, III.    For       For        Management

1.4   Elect Director Erel N. Margalit           For       For        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David C. Abrams            For       For        Management

1.2   Elect Director Dale N. Hatfield           For       For        Management

1.3   Elect Director Lee W. Hogan               For       For        Management

1.4   Elect Director Robert F. McKenzie         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DECODE GENETICS, INC                                                            

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management

1.2   Elect Director Linda Buck                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. McCarten        For       For        Management

1.2   Elect Director Daniel J. Altobello        For       For        Management

1.3   Elect Director W. Robert Grafton          For       For        Management

1.4   Elect Director Maureen L. McAvey          For       For        Management

1.5   Elect Director Gilbert T. Ray             For       For        Management

1.6   Elect Director John L. Williams           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

1.5   Elect Director Ruann F. Ernst, Ph.D.      For       For        Management

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                               

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Cook            For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Willard D. Oberton         For       For        Management

1.4   Elect Director John P. Wiehoff            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DREW INDUSTRIES, INC.                                                          

 

Ticker:       DW             Security ID:  26168L205                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edward W. Rose, III       For       For        Management

1.2   Elect  Director Leigh J. Abrams           For       For        Management

1.3   Elect  Director David L. Webster          For       For        Management

1.4   Elect  Director James F. Gero             For       For        Management

1.5   Elect  Director Frederick B. Hegi, Jr.    For       For        Management

1.6   Elect  Director David A. Reed             For       For        Management

1.7   Elect  Director John B. Lowe, Jr.         For       For        Management

1.8   Elect  Director Jason D. Lippert          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W. Bolinder               For       For        Management

1.2   Elect  Director B. O'Neill                For       For        Management

1.3   Elect  Director R. Perry                  For       For        Management

1.4   Elect  Director R. Spass                  For       For        Management

1.5   Elect  Director S. Carlsen                For       For        Management

1.6   Elect  Director D. Cash                   For       For        Management

1.7   Elect  Director K. Lestrange              For       For        Management

1.8   Elect  Director A. Barlow                 For       For        Management

1.9   Elect  Director W. Bolinder               For       For        Management

1.10  Elect  Director S. Carlsen                For       For        Management

1.11  Elect  Director D. Izard                  For       For        Management

1.12  Elect  Director K. Lestrange              For       For        Management

1.13  Elect  Director S. Minshall               For       For        Management

1.14  Elect  Director B. O'Neill                For       For        Management

1.15  Elect  Director A. Barlow                 For       For        Management

1.16  Elect  Director W. Bolinder               For       For        Management

1.17  Elect  Director S. Carlsen                For       For        Management

1.18  Elect  Director D. Izard                  For       For        Management

1.19  Elect  Director K. Lestrange              For       For        Management

1.20  Elect  Director S. Minshall               For       For        Management

1.21  Elect  Director B. O'Neill                For       For        Management

2     TO APPOINT ERNST & YOUNG LTD. AS THE      For       For        Management

      COMPANY S INDEPENDENT REGISTERED PUBLIC                                  

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008 AND TO AUTHORIZE THE                                   

      BOARD OF DIRECTORS, ACTING THROUGH THE                                   

      AUDIT COMMITTEE, TO SET THE FEES FOR                                     

      ERNST & YOUNG LTD.                                                       

3     TO ADOPT THE COMPANYS AMENDED AND         For       For        Management

      RESTATED BYE-LAWS                                                         

4     TO AMEND THE COMPANYS 2007 EQUITY         For       For        Management

      INCENTIVE PLAN.                                                          

 

 

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ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter F. Ulloa            For       For        Management

1.2   Elect Director Philip C. Wilkinson        For       For        Management

1.3   Elect Director Paul A. Zevnik             For       For        Management

1.4   Elect Director Darryl B. Thompson         For       For        Management

1.5   Elect Director Esteban E. Torres          For       For        Management

1.6   Elect Director Jesse Casso, Jr.           For       For        Management

1.7   Elect Director Gilbert R. Vasquez         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EQUITABLE RESOURCES, INC.                                                      

 

Ticker:       EQT            Security ID:  294549100                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Phyllis A. Domm, Ed.D      For       For        Management

1.2   Elect Director David L. Porges            For       For        Management

1.3   Elect Director James E. Rohr              For       For        Management

1.4   Elect Director David S. Shapira           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                               

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       For        Management

1.2   Elect Director J.D. Woods                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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EXTERRAN HOLDINGS, INC.                                                        

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark             For       For        Management

1.2   Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For        Management

1.5   Elect Director J.W.G. Honeybourne         For       For        Management

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For        Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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FARO TECHNOLOGIES, INC.                                                        

 

Ticker:       FARO           Security ID:  311642102                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jay W. Freeland            For       For        Management

1.2   Elect Director Stephen R. Cole            For       For        Management

1.3   Elect Director Marvin R. Sambur           For       For        Management

1.4   Elect Director John Donofrio              For       For        Management

 

 

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FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director Douglas C. Mills           For       For        Management

1.9   Elect Director August C. Meyer, Jr.       For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

1.6   Elect Director V.B. Leister, Jr.          For       For        Management

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director August C. Meyer, Jr.       For       For        Management

1.9   Elect Director Douglas C. Mills           For       For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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FLIR SYSTEMS, INC.                                                             

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouch          For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FLORIDA ROCK INDUSTRIES, INC.                                                  

 

Ticker:       FRK            Security ID:  341140101                           

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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G&K SERVICES, INC.                                                              

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Bronson            For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Ernest J. Mrozek           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GAYLORD ENTERTAINMENT CO.                                                      

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.K. Gaylord II            For       For        Management

1.2   Elect Director E. Gordon Gee              For       For        Management

1.3   Elect Director Ellen Levine               For       For        Management

1.4   Elect Director Ralph Horn                 For       For        Management

1.5   Elect Director Michael J. Bender          For       For        Management

1.6   Elect Director R. Brad Martin             For       For        Management

1.7   Elect Director Michael D. Rose            For       For        Management

1.8   Elect Director Colin V. Reed              For       For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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GENESCO INC.                                                                   

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: OCT 4, 2007    Meeting Type: Special                             

Record Date:  AUG 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Amend Articles to Permit the Redemption   For       For        Management

      of Subordinated Convertible Preferred                                    

      Stock                                                                    

3     Adjourn Meeting                           For       For        Management

 

 

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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

 

 

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GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin H. Burba, Jr.       For       For        Management

1.2   Elect  Director Raymond L. Killian        For       For        Management

1.3   Elect  Director Ruth Ann Marshall         For       For        Management

 

 

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GLOBALSTAR INC                                                                 

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOODMAN GLOBAL, INC.                                                            

 

Ticker:       GGL            Security ID:  38239A100                           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

GREEN BANKSHARES, INC.                                                         

 

Ticker:       GRNB           Security ID:  394361208                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce Campbell             For       For        Management

1.2   Elect Director Samuel E. Lynch            For       For        Management

1.3   Elect Director R. Stan Puckett            For       For        Management

1.4   Elect Director John Tolsma                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary W. Bagley             For       For        Management

1.2   Elect Director John M. Engquist           For       For        Management

1.3   Elect Director Keith E. Alessi            For       For        Management

1.4   Elect Director Paul N. Arnold             For       For        Management

1.5   Elect Director Bruce C. Bruckmann         For       For        Management

1.6   Elect Director Lawrence C. Karlson        For       For        Management

1.7   Elect Director John T. Sawyer             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HACKETT GROUP, INC., THE                                                       

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin A. Huston           For       For        Management

1.2   Elect  Director John R. Harris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANOVER COMPRESSOR CO.                                                          

 

Ticker:       HC             Security ID:  410768105                           

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4.1   Elect Director I. Jon Brumley             For       For        Management

4.2   Elect Director Ted Collins, Jr.           For       For        Management

4.3   Elect Director Margaret K. Dorman         For       For        Management

4.4   Elect Director Robert R. Furgason         For       For        Management

4.5   Elect Director Victor E. Grijalva         For       For        Management

4.6   Elect Director Gordon T. Hall             For       For        Management

4.7   Elect Director John E. Jackson            For       For        Management

4.8   Elect Director Peter H. Kamin             For       For        Management

4.9   Elect Director William C. Pate            For       For        Management

4.10  Elect Director Stephen M. Pazuk           For       For        Management

4.11  Elect Director L. Ali Sheikh              For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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HANSEN NATURAL CORP.                                                            

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney C. Sacks            For       For        Management

1.2   Elect Director Hilton H. Schlosberg       For       For        Management

1.3   Elect Director Norman C. Epstein          For       For        Management

1.4   Elect Director Benjamin M. Polk           For       For        Management

1.5   Elect Director Sydney Selati              For       For        Management

1.6   Elect Director Harold C. Taber, Jr.       For       For        Management

1.7   Elect Director Mark S. Vidergauz          For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HANSEN NATURAL CORP.                                                           

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney C. Sacks           For       For        Management

1.2   Elect  Director Hilton H. Schlosberg      For       For        Management

1.3   Elect  Director Norman C. Epstein         For       For        Management

1.4   Elect  Director Benjamin M. Polk          For       For        Management

1.5   Elect  Director Sydney Selati             For       For        Management

1.6   Elect  Director Harold C. Taber, Jr.      For       For        Management

1.7   Elect  Director Mark S. Vidergauz         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Bramanti          For       For        Management

1.2   Elect Director Patrick B. Collins         For       For        Management

1.3   Elect Director J. Robert Dickerson        For       For        Management

1.4   Elect Director Walter M. Duer             For       For        Management

1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management

1.6   Elect Director James C. Flagg             For       For        Management

1.7   Elect Director Allan W. Fulkerson         For       For        Management

1.8   Elect Director John N. Molbeck, Jr.       For       For        Management

1.9   Elect Director James E. Oesterreicher     For       For        Management

1.10  Elect Director Michael A.F. Roberts       For       For        Management

1.11  Elect Director C.J.B. Williams            For       For        Management

1.12  Elect Director Scott W. Wise              For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

5     Adopt Policy for Engagement With          Against   Against    Shareholder

      Proponents of Shareholder Proposals                                      

      Supported by a Majority Vote                                             

 

 

--------------------------------------------------------------------------------

 

HEARTLAND EXPRESS, INC.                                                        

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell A. Gerdin          For       For        Management

1.2   Elect Director Michael J. Gerdin          For       For        Management

1.3   Elect Director Richard O. Jacobson        For       For        Management

1.4   Elect Director Benjamin J. Allen          For       For        Management

1.5   Elect Director Lawrence D. Crouse         For       For        Management

1.6   Elect Director James G. Pratt             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

HIGHLAND HOSPITALITY CORP                                                      

 

Ticker:       HIH            Security ID:  430141101                           

Meeting Date: JUL 12, 2007   Meeting Type: Special                             

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Directors Thomas Craig             For       For        Management

1.2   Elect  Directors Errol B. Desouza, Ph.D.  For       For        Management

1.3   Elect  Directors R.M. Henderson, Ph.D.    For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

II-VI INC.                                                                     

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Peter W. Sognefest        For       For        Management

1.2   Elect  Director Francis J. Kramer         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For       For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA CORPORATION                                                        

 

Ticker:       INFA           Security ID:  45666Q102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Brooke Seawell          For       For        Management

1.2   Elect Director Mark A. Bertelsen          For       For        Management

1.3   Elect Director Godfrey R. Sullivan        For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                               

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hock Tan                   For       For        Management

1.2   Elect Director John C. Bolger             For       For        Management

1.3   Elect Director John Schofield             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. DeDomenico      For       For        Management

1.2   Elect Director John J. Gavin              For       For        Management

1.3   Elect Director Ernest K. Jacquet          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

INTERMEC INC                                                                    

 

Ticker:       IN             Security ID:  458786100                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patrick Byrne             For       For        Management

1.2   Elect  Director Gregory Hinkley           For       For        Management

1.3   Elect  Director Lydia H. Kennard          For       For        Management

1.4   Elect  Director Allen Lauer               For       For        Management

1.5   Elect  Director Stephen Reynolds          For       For        Management

1.6   Elect  Director Steven Sample             For       For        Management

1.7   Elect  Director Oren Shaffer              For       For        Management

1.8   Elect  Director Larry Yost                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Approve Omnibus Stock Plan                For       For        Management

 

 

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IPG PHOTONICS CORP                                                             

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director V.P. Gapontsev, Ph.D.     For       For        Management

1.2   Elect  Director E. Shcherbakov, Ph.D.     For       For        Management

1.3   Elect  Director Igor Samartsev            For       For        Management

1.4   Elect  Director Robert A. Blair           For       For        Management

1.5   Elect  Director Michael C. Child          For       For        Management

1.6   Elect  Director John H. Dalton            For       For        Management

1.7   Elect  Director Henry E. Gauthier         For       For        Management

1.8   Elect  Director William S. Hurley         For       For        Management

1.9   Elect  Director W.F. Krupke, Ph.D.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

 

 

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ISORAY, INC.                                                                   

 

Ticker:       ISR            Security ID:  46489V104                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dwight Babcock             For       For        Management

1.2   Elect Director Roger E. Girard            For       For        Management

1.3   Elect Director Robert R. Kauffman         For       For        Management

1.4   Elect Director Thomas C. Lavoy            For       For        Management

1.5   Elect Director Albert Smith               For       For        Management

1.6   Elect Director David J. Swanberg          For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

1.2   Elect  Director James D. Fowler, Jr.      For       For        Management

1.3   Elect  Director Vin Weber                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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J.CREW GROUP, INC.                                                              

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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JARDEN CORP.                                                                   

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard J. Heckmann       For       For        Management

1.2   Elect  Director Douglas W. Huemme         For       For        Management

1.3   Elect  Director Irwin D. Simon            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Alexander          For       For        Management

1.2   Elect Director David A. Brandon           For       For        Management

1.3   Elect Director Patrick P. Coyne           For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

1.5   Elect Director Timothy J. O'Donovan       For       For        Management

1.6   Elect Director James O'Leary              For       For        Management

1.7   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Trustee Alvin E. Kite, Jr.          For       For        Management

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1.5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L. Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

KNOLL, INC.                                                                    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan            For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LAKELAND FINANCIAL CORP.                                                       

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Bartels, Jr.     For       For        Management

1.2   Elect Director Thomas A. Hiatt            For       For        Management

1.3   Elect Director Michael L. Kubacki         For       For        Management

1.4   Elect Director Steven D. Ross             For       For        Management

1.5   Elect Director M. Scott Welch             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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LAYNE CHRISTENSEN CO.                                                          

 

Ticker:       LAYN           Security ID:  521050104                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Samuel Butler           For       For        Management

1.2   Elect Director Nelson Obus                For       For        Management

1.3   Elect Director Donald K. Miller           For       For        Management

1.4   Elect Director Anthony B. Helfet          For       For        Management

1.5   Elect Director Andrew B. Schmitt          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LCA-VISION INC.                                                                

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For       For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.P. Byrnes                For       For        Management

1.2   Elect Director S.H. Altman, Ph.D.         For       For        Management

1.3   Elect Director C.B. Black                 For       For        Management

1.4   Elect Director F.D. Byrne, M.D.           For       For        Management

1.5   Elect Director W.F. Miller, III           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David H. Gunning           For       For        Management

1.2   Elect Director G. Russell Lincoln         For       For        Management

1.3   Elect Director Hellene S. Runtagh         For       For        Management

2     Amend Code of Regulations to Include      For       For        Management

      Certain Provisions                                                       

3     Amend Article V of Code of Regulations    For       For        Management

4     Permit Board to Amend Bylaws Without      For       Against    Management

      Shareholder Consent                                                      

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 11, 2007   Meeting Type: Annual/Special                      

Record Date:  JUL 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Norman Bacal              For       For        Management

1.2   Elect  Director Michael Burns             For       For        Management

1.3   Elect  Director Arthur Evrensel           For       For        Management

1.4   Elect  Director Jon Feltheimer            For       For        Management

1.5   Elect  Director Morley Koffman            For       For        Management

1.6   Elect  Director Harald Ludwig             For       For        Management

1.7   Elect  Director Laurie May                For       For        Management

1.8   Elect  Director G. Scott Paterson         For       Withhold   Management

1.9   Elect  Director Daryl Simm                For       For        Management

1.10  Elect  Director Hardwick Simmons          For       For        Management

1.11  Elect  Director Brian V. Tobin            For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     Approve Performance Incentive Plan        For       For        Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T.J. Chung                 For       For        Management

1.2   Elect Director John P. Driscoll           For       For        Management

1.3   Elect Director Anthony Grillo             For       For        Management

1.4   Elect Director Gordon Hunter              For       For        Management

1.5   Elect Director John E. Major              For       For        Management

1.6   Elect Director William P. Noglows         For       For        Management

1.7   Elect Director Ronald L. Schubel          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        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       For        Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

M/I HOMES INC.                                                                 

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Alutto           For       For        Management

1.2   Elect Director Phillip G. Creek           For       For        Management

1.3   Elect Director Norman L. Traeger          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARKEL CORP.                                                                   

 

Ticker:       MKL            Security ID:  570535104                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Alfred Broaddus, Jr.    For       For        Management

1.2   Elect Director Douglas C. Eby             For       For        Management

1.3   Elect Director Leslie A. Grandis          For       For        Management

1.4   Elect Director Stewart M. Kasen           For       For        Management

1.5   Elect Director Alan I. Kirshner           For       For        Management

1.6   Elect Director Lemuel E. Lewis            For       For        Management

1.7   Elect Director Anthony F. Markel          For       For        Management

1.8   Elect Director Steven A. Markel           For       For        Management

1.9   Elect Director Jay M. Weinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MARLIN BUSINESS SERVICES CORP.                                                  

 

Ticker:       MRLN           Security ID:  571157106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Dyer             For       For        Management

1.2   Elect Director John J. Calamari           For       For        Management

1.3   Elect Director Lawrence J. DeAngelo       For       For        Management

1.4   Elect Director Edward Grzedzinski         For       For        Management

1.5   Elect Director Kevin J. McGinty           For       For        Management

1.6   Elect Director James W. Wert              For       For        Management

1.7   Elect Director Matthew J. Sullivan        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

MB FINANCIAL, INC.                                                             

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick Henry              For       For        Management

1.2   Elect Director Richard J. Holmstrom       For       For        Management

1.3   Elect Director Karen J. May               For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

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MEDAREX, INC.                                                                  

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Patricia M. Danzon, Ph.D. For       For        Management

1.2   Elect  Director Robert C. Dinerstein      For       For        Management

1.3   Elect  Director Howard H. Pien            For       For        Management

1.4   Elect  Director Marc Rubin, M.D.          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       For        Management

2     Elect Director Stuart Diamond             For       For        Management

3     Elect Director Peter S. Knight            For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MEDICURE INC.                                                                  

 

Ticker:       MPH            Security ID:  58469E101                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual/Special                      

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Albert D. Friesen, Arnold For       For        Management

      Naimark, Gerald P. McDole, Peter Quick                                   

      and Kishore Kapoor                                                        

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Remuneration of                                   

      Auditors                                                                  

3     Amend Rolling 10% Stock Option Plan       For       For        Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                              

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert F. Spoerry          For       For        Management

2     Elect Director Wah-Hui Chu                For       For        Management

3     Elect Director Francis A. Contino         For       For        Management

4     Elect Director John T. Dickson            For       For        Management

5     Elect Director Philip H. Geier            For       For        Management

6     Elect Director Hans Ulrich Maerki         For       For        Management

7     Elect Director George M. Milne            For       For        Management

8     Elect Director Thomas P. Salice           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                            

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.L. Giannopoulos          For       For        Management

1.2   Elect Director Louis M. Brown, Jr.        For       For        Management

1.3   Elect Director B. Gary Dando              For       For        Management

1.4   Elect Director John G. Puente             For       For        Management

1.5   Elect Director Dwight S. Taylor           For       For        Management

1.6   Elect Director William S. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Peterson          For       For        Management

1.2   Elect Director Dennis R. Leibel           For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino             For       For        Management

1.7   Elect Director Matthew E. Massengill      For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 28, 2007                                                     

 

#     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

 

 

--------------------------------------------------------------------------------

 

NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael A. Brown           For       For        Management

2     Elect Director Joseph J. Krivulka         For       For        Management

3     Elect Director Howard W. Robin            For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETGEAR INC                                                                    

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Patrick C.S. Lo            For       For        Management

1.2   Elect Director Ralph E. Faison            For       For        Management

1.3   Elect Director A. Timothy Godwin          For       For        Management

1.4   Elect Director Jef Graham                 For       For        Management

1.5   Elect Director Linwood A. Lacy, Jr.       For       For        Management

1.6   Elect Director George G.C. Parker         For       For        Management

1.7   Elect Director Gregory J. Rossmann        For       For        Management

1.8   Elect Director Julie A. Shimer            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3     Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For       For        Management

      Approve His Compensation                                                 

7     Elect Yochi Dvir as External Director and For       For        Management

      Approve His Compensation                                                 

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                    

9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

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NORDSON CORP.                                                                   

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 19, 2008   Meeting Type: Annual                              

Record Date:  DEC 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   Elect Director William L. Robinson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, SR        For       For        Management

10    Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

9     Elect Director John W. Poduska, Sr.       For       For        Management

10    Elect Director James D. Robinson          For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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OLD SECOND BANCORP, INC.                                                       

 

Ticker:       OSBC           Security ID:  680277100                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marvin Fagel               For       For        Management

1.2   Elect Director Barry Finn                 For       For        Management

1.3   Elect Director William Kane               For       For        Management

1.4   Elect Director John Ladowicz              For       For        Management

1.5   Elect Director Kenneth Lindgren           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Keith D. Jackson          For       For        Management

1.2   Elect  Director Francis P. Barton         For       For        Management

1.3   Elect  Director Phillip D. Hester         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Day               For       For        Management

1.2   Elect Director David L. Kyle              For       For        Management

1.3   Elect Director Bert H. Mackie             For       For        Management

1.4   Elect Director Jim W. Mogg                For       For        Management

1.5   Elect Director Mollie B. Williford        For       For        Management

1.6   Elect Director Julie H. Edwards           For       For        Management

2     Approve Decrease in Size of Board         For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

6     Amend Restricted Stock Plan               For       For        Management

7     Ratify Auditors                           For       For        Management

8     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations                                                               

 

 

--------------------------------------------------------------------------------

 

ORTHOFIX INTERNATIONAL                                                         

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director James F. Gero             For       For        Management

1.2   Elect  Director Peter J. Hewett           For       For        Management

1.3   Elect  Director Jerry C. Benjamin         For       For        Management

1.4   Elect  Director Charles W. Federico       For       For        Management

1.5   Elect  Director Guy J. Jordan             For       For        Management

1.6   Elect  Director Thomas J. Kester          For       For        Management

1.7   Elect  Director Alan W. Milinazzo         For       For        Management

1.8   Elect  Director Maria Sainz               For       For        Management

1.9   Elect  Director Walter P. Von Wartburg    For       For        Management

1.10  Elect  Director Kenneth R. Weisshaar      For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management

      AMENDED AND RESTATED 2004 LONG-TERM                                      

      INCENTIVE PLAN.                                                          

3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management

      STOCK PURCHASE PLAN.                                                     

4     PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management

      RESTATEMENT OF SECTION 8.3 OF THE                                        

      ARTICLES OF ASSOCIATION.                                                 

5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management

      INCOME STATEMENT AT AND FOR THE YEAR                                     

      ENDED DECEMBER 31, 2007.                                                  

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                    

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND                                   

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2008.                                                

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                               

Record Date:  AUG 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George C. Guynn            For       For        Management

1.2   Elect Director James A. Rubright          For       For        Management

1.3   Elect Director Helen B. Weeks             For       For        Management

1.4   Elect Director E. Jenner Wood, III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Cecil D. Conlee            For       For        Management

2     Elect Director J. Reese Lanier            For       For        Management

3     Elect Director Dennis M. Love             For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PACIFIC CONTINENTAL CORP.                                                      

 

Ticker:       PCBK           Security ID:  69412V108                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ballin              For       For        Management

1.2   Elect Director Hal Brown                  For       For        Management

1.3   Elect Director Larry Campbell             For       For        Management

1.4   Elect Director Cathi Hatch                For       For        Management

1.5   Elect Director Michael E. Heijer          For       For        Management

1.6   Elect Director Michael Holcomb            For       For        Management

1.7   Elect Director Michael Holzgang           For       For        Management

1.8   Elect Director Donald Krahmer, Jr.        For       For        Management

1.9   Elect Director Donald Montgomery          For       For        Management

1.10  Elect Director John Rickman               For       For        Management

1.11  Elect Director R. Jay Tejera              For       For        Management

 

 

--------------------------------------------------------------------------------

 

PAETEC HOLDING CORP                                                            

 

Ticker:       PAET           Security ID:  695459107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tansukh V. Ganatra         For       For        Management

1.2   Elect Director William R. McDermott       For       For        Management

1.3   Elect Director Mark Zupan                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leslie Abi-Karam           For       For        Management

1.2   Elect Director Jerry W. Burris            For       For        Management

1.3   Elect Director Ronald L. Merriman         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet M. Hansen            For       For        Management

1.2   Elect Director Jeremiah J. Lowney, Jr.    For       For        Management

2     Approve Restricted Stock Plan             For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Collin P. Baron            For       For        Management

1.2   Elect Director Richard M. Hoyt            For       For        Management

1.3   Elect Director Philip R. Sherringham      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHARMACOPEIA, INC.                                                              

 

Ticker:       PCOP           Security ID:  7171EP101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank Baldino, Jr.         For       For        Management

1.2   Elect Director Leslie J. Browne           For       For        Management

1.3   Elect Director Dennis H. Langer           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aminta Hawkins Breaux      For       For        Management

1.2   Elect Director Michael J. Cascio          For       For        Management

1.3   Elect Director Elizabeth H. Gemmill       For       For        Management

1.4   Elect Director Paul R. Hertel, Jr.        For       For        Management

1.5   Elect Director James J. Maguire           For       For        Management

1.6   Elect Director James J. Maguire, Jr.      For       For        Management

1.7   Elect Director Michael J. Morris          For       For        Management

1.8   Elect Director Shaun F. O'Malley          For       For        Management

1.9   Elect Director Donald A. Pizer            For       For        Management

1.10  Elect Director Ronald R. Rock             For       For        Management

1.11  Elect Director Sean S. Sweeney            For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 


 

PINNACLE ENTERTAINMENT, INC.                                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Lee              For       For        Management

1.2   Elect Director Stephen C. Comer           For       For        Management

1.3   Elect Director John V. Giovenco           For       For        Management

1.4   Elect Director Richard J. Goeglein        For       For        Management

1.5   Elect Director Ellis Landau               For       For        Management

1.6   Elect Director Bruce A. Leslie            For       For        Management

1.7   Elect Director James L. Martineau         For       For        Management

1.8   Elect Director Michael Ornest             For       For        Management

1.9   Elect Director Lynn P. Reitnouer          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Deferred Compensation Plan          For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer               For       For        Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate              For       For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

POLYCOM, INC.                                                                  

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       Did Not    Management

                                                          Vote                 

1.2   Elect Director Michael R. Kourey          For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Betsy S. Atkins            For       Did Not    Management

                                                          Vote                 

1.4   Elect Director David G. Dewalt            For       Did Not    Management

                                                          Vote                 

1.5   Elect Director John A. Kelley, Jr.        For       Did Not    Management

                                                          Vote                 

1.6   Elect Director Kevin J. Kennedy           For       Did Not    Management

                                                          Vote                 

1.7   Elect Director D. Scott Mercer            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director William A. Owens           For       Did Not    Management

                                                          Vote                 

1.9   Elect Director Kevin T. Parker            For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                  

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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

 

 

--------------------------------------------------------------------------------

 

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       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QIAGEN N.V.                                                                     

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                      

 

#     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       For        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.                                       

 

 

--------------------------------------------------------------------------------

 

QLT INC.                                                                       

 

Ticker:       QLT            Security ID:  746927102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Butchofsky       For       For        Management

1.2   Elect Director Peter A. Crossgrove        For       For        Management

1.3   Elect Director Bruce L.A. Carter          For       For        Management

1.4   Elect Director C. Boyd Clarke             For       For        Management

1.5   Elect Director Ian J. Massey              For       For        Management

1.6   Elect Director L. Jack Wood               For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Darden           For       For        Management

1.2   Elect Director W. Byron Dunn              For       For        Management

1.3   Elect Director Mark J. Warner             For       For        Management

2     Increase Authorized Preferred and Common  For       For        Management

      Stock                                                                     

 

 

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RCM TECHNOLOGIES, INC.                                                         

 

Ticker:       RCMT           Security ID:  749360400                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leon Kopyt                 For       For        Management

1.2   Elect Director Stanton Remer              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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RED ROBIN GOURMET BURGERS INC                                                  

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis B. Mullen          For       For        Management

1.2   Elect  Director Pattye L. Moore           For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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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       Against    Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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SAGA COMMUNICATIONS, INC.                                                      

 

Ticker:       SGA            Security ID:  786598102                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Donald J. Alt             For       For        Management

1.2   Elect  Director Brian W. Brady            For       For        Management

1.3   Elect  Director Clarke R. Brown           For       For        Management

1.4   Elect  Director Edward K. Christian       For       For        Management

1.5   Elect  Director Jonathan Firestone        For       For        Management

1.6   Elect  Director Robert J. Maccini         For       For        Management

1.7   Elect  Director Gary Stevens              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SALEM COMMUNICATIONS CORP. (CA)                                                 

 

Ticker:       SALM           Security ID:  794093104                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stuart W. Epperson         For       For        Management

2     Elect Director Edward G. Atsinger, III    For       For        Management

3     Elect Director David Davenport            For       For        Management

4     Elect Director  Eric H. Halvorson         For       For        Management

5     Elect Director Roland S. Hinz             For       For        Management

6     Elect Director Paul Pressler              For       For        Management

7     Elect Director Richard A. Riddle          For       For        Management

8     Elect Director Dennis M. Weinberg         For       For        Management

 

 

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SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker:       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil             For       For        Management

1.2   Elect  Director Peter A. Cohen            For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman        For       For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        Management

1.9   Elect  Director Joseph R. Wright, Jr.     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Hagedorn             For       For        Management

1.2   Elect Director Karen G. Mills             For       For        Management

1.3   Elect Director Nancy G. Mistretta         For       For        Management

1.4   Elect Director Stephanie M. Shern         For       For        Management

 

 

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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

 

 

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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

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                            

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark L. Yoseloff           For       For        Management

1.2   Elect Director Garry W. Saunders          For       For        Management

1.3   Elect Director Louis Castle               For       For        Management

1.4   Elect Director Phillip C. Peckman         For       For        Management

1.5   Elect Director James L. Nelson            For       For        Management

1.6   Elect Director John R. Bailey             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard Lieberman          For       For        Management

1.2   Elect Director H.E. 'Gene' Rainbolt       For       For        Management

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lewis E. Epley, Jr.        For       For        Management

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa          For       For        Management

1.5   Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SPANISH BROADCASTING SYSTEM, INC.                                              

 

Ticker:       SBSA           Security ID:  846425882                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       Withhold   Management

1.2   Elect Director Raul Alarcon, Sr.          For       Withhold   Management

1.3   Elect Director Antonio S. Fernandez       For       Withhold   Management

1.4   Elect Director Jose A. Villamil           For       Withhold   Management

1.5   Elect Director Mitchell A. Yelen          For       Withhold   Management

1.6   Elect Director Jason L. Shrinsky          For       Withhold   Management

1.7   Elect Director Joseph A. Garcia           For       Withhold   Management

 

 

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SPEEDWAY MOTORSPORTS, INC.                                                     

 

Ticker:       TRK            Security ID:  847788106                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director William R. Brooks          For       For        Management

1.2   Elect Director Mark M. Gambill            For       For        Management

1.3   Elect Director James P. Holden            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Renato A. DiPentima        For       For        Management

1.2   Elect Director Michael R. Klein           For       For        Management

1.3   Elect Director David H. Langstaff         For       For        Management

1.4   Elect Director Ernst Volgenau             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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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

 

 

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TCF FINANCIAL CORP.                                                             

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney P. Burwell          For       For        Management

1.2   Elect Director William A. Cooper          For       For        Management

1.3   Elect Director Thomas A. Cusick           For       For        Management

1.4   Elect Director Peter L. Scherer           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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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

 

 

--------------------------------------------------------------------------------

 

TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna                For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TESCO CORP.                                                                     

 

Ticker:       TEO            Security ID:  88157K101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred J. Dyment             For       For        Management

1.2   Elect Director Gary L. Kott               For       For        Management

1.3   Elect Director Raymond Vance Milligan     For       For        Management

1.4   Elect Director Julio M. Quintana          For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherford     For       For        Management

2     Amend Shareholder Rights Plan             For       For        Management

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

 

 

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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

 

 

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THESTREET.COM, INC.                                                            

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Thomas J. Clarke, Jr.     For       For        Management

1.2   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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THOMAS WEISEL PARTNERS GROUP, INC.                                             

 

Ticker:       TWPG           Security ID:  884481102                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  NOV 6, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                          

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                               

Record Date:  OCT 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Coleman Davis III       For       For        Management

1.2   Elect Director Peter B. Orthwein          For       For        Management

1.3   Elect Director William C. Tomson          For       For        Management

 

 

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TIME WARNER TELECOM, INC.                                                      

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For       For        Management

1.4   Elect Director Kevin W. Mooney            For       For        Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

1.6   Elect Director Roscoe C. Young, II        For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TORO COMPANY, THE                                                               

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine J. Harless       For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Inge G. Thulin             For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven W. Berglund        For       For        Management

1.2   Elect  Director John B. Goodrich          For       For        Management

1.3   Elect  Director William Hart              For       For        Management

1.4   Elect  Director Merit E. Janow            For       For        Management

1.5   Elect  Director Ulf J. Johansson          For       For        Management

1.6   Elect  Director Bradford W. Parkinson     For       For        Management

1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Cooper           For       For        Management

1.2   Elect Director Keith D. Grinstein         For       For        Management

1.3   Elect Director Thomas E. Mcchesney        For       For        Management

1.4   Elect Director Gates Mckibbin             For       For        Management

1.5   Elect Director J.P. Sambataro, Jr.        For       For        Management

1.6   Elect Director William W. Steele          For       For        Management

1.7   Elect Director Robert J. Sullivan         For       For        Management

1.8   Elect Director Craig E. Tall              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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UNITED AMERICA INDEMNITY LTD                                                   

 

Ticker:       INDM           Security ID:  90933T109                            

Meeting Date: SEP 20, 2007   Meeting Type: Special                             

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE BY SPECIAL RESOLUTION THE      For       For        Management

      AMENDMENTS TO ARTICLES 84 AND 94 OF                                      

      UNITED AMERICA INDEMNITY, LTD. S AMENDED                                 

      AND RESTATED MEMORANDUM & ARTICLES OF                                    

      ASSOCIATION.                                                             

 

 

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UNITED THERAPEUTICS CORP.                                                      

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek               For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                            

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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URBAN OUTFITTERS, INC.                                                         

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard A. Hayne          For       For        Management

1.2   Elect  Director Scott A. Belair           For       For        Management

1.3   Elect  Director Harry S. Cherken, Jr.     For       For        Management

1.4   Elect  Director Joel S. Lawson, III       For       For        Management

1.5   Elect  Director Robert H. Strouse         For       For        Management

1.6   Elect  Director Glen T. Senk              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 7, 2007    Meeting Type: Annual                              

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland A. Hernandez        For       For        Management

1.2   Elect Director Thomas D. Hyde             For       For        Management

1.3   Elect Director Robert A. Katz             For       For        Management

1.4   Elect Director Richard D. Kincaid         For       For        Management

1.5   Elect Director Joe R. Micheletto          For       For        Management

1.6   Elect Director John F. Sorte              For       For        Management

1.7   Elect Director William P. Stiritz         For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                           

Meeting Date: APR 7, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Abramson         For       For        Management

1.2   Elect Director Pamela R. Bronander        For       For        Management

1.3   Elect Director Eric P. Edelstein          For       For        Management

1.4   Elect Director M.J. Steele Guilfoile      For       For        Management

1.5   Elect Director H. Dale Hemmerdinger       For       For        Management

1.6   Elect Director Graham O. Jones            For       For        Management

1.7   Elect Director Walter H. Jones, III       For       For        Management

1.8   Elect Director Gerald Korde               For       For        Management

1.9   Elect Director Michael L. Larusso         For       For        Management

1.10  Elect Director Marc J. Lenner             For       For        Management

1.11  Elect Director Gerald H. Lipkin           For       For        Management

1.12  Elect Director Robinson Markel            For       For        Management

1.13  Elect Director Richard S. Miller          For       For        Management

1.14  Elect Director Barnett Rukin              For       For        Management

1.15  Elect Director Suresh L. Sani             For       For        Management

 

 

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VALUECLICK, INC.                                                               

 

Ticker:       VCLK           Security ID:  92046N102                            

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Zarley            For       For        Management

1.2   Elect Director David S. Buzby             For       For        Management

1.3   Elect Director Martin T. Hart             For       For        Management

1.4   Elect Director Tom A. Vadnais             For       For        Management

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

1.6   Elect Director James R. Peters            For       For        Management

1.7   Elect Director James A. Crouthamel        For       For        Management

 

 

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VARIAN, INC.                                                                   

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Garry W. Rogerson         For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

VIAD CORP                                                                       

 

Ticker:       VVI            Security ID:  92552R406                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne G. Allcott           For       For        Management

2     Elect Director Paul B. Dykstra            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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VIEWPOINT FINANCIAL GROUP                                                      

 

Ticker:       VPFG           Security ID:  926727108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James B. McCarley          For       For        Management

1.2   Elect Director Karen H. O'Shea            For       For        Management

1.3   Elect Director Jack D. Ersman             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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WORLD ACCEPTANCE CORP.                                                         

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Alexander McLean, III   For       For        Management

1.2   Elect Director James R. Gilreath          For       For        Management

1.3   Elect Director William S. Hummers, III    For       For        Management

1.4   Elect Director Charles D. Way             For       For        Management

1.5   Elect Director Ken R. Bramlett, Jr.       For       For        Management

1.6   Elect Director Mark C. Roland             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORP.                                                       

 

Ticker:       ZBRA           Security ID:  989207105                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anders Gustafsson          For       For        Management

1.2   Elect Director Andrew K. Ludwick          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

 

 

=========================== COLUMBIA THERMOSTAT FUND ===========================

 

 

COLUMBIA MARSICO GROWTH FUND                                                   

 

Ticker:       NGIPX          Security ID:  19765H180                           

Meeting Date: OCT 22, 2007   Meeting Type: SPECIAL                             

Record Date:  AUG 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     To approve a new investment sub-advisory  For       For        Management

      agreement among Marsico Capital                                          

      Management, LLC, Columbia Management                                     

      Advisors, LLC and Columbia Funds Master                                  

      Investment Trust, LLC on behalf of                                       

      Columbia Marsico Growth Master Portfolio.                                

 

========== END NPX REPORT

 

 

 

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

  Columbia Acorn Trust

 

 

By (Signature and Title)*

/s/ Charles P. McQuaid

 

  Charles P. McQuaid, President

 

 

Date

  August 14, 2008

 


*Print the name and title of each signing officer under his or her signature.

 

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