-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, SaoWGDz8Wttfll+sFEwsG5WOBfpHjaLd5ujRkpDE2pBd11RVm+WPWePt6y6/6s5a AX37RRZ1DHnTp+2PYGZ0QQ== 0001104659-07-064843.txt : 20070824 0001104659-07-064843.hdr.sgml : 20070824 20070824151439 ACCESSION NUMBER: 0001104659-07-064843 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070824 DATE AS OF CHANGE: 20070824 EFFECTIVENESS DATE: 20070824 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WANGER ADVISORS TRUST CENTRAL INDEX KEY: 0000929521 IRS NUMBER: 362692100 STATE OF INCORPORATION: IL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08748 FILM NUMBER: 071078239 BUSINESS ADDRESS: STREET 1: 227 WEST MONROE STREET STE 3000 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3126349200 MAIL ADDRESS: STREET 1: 227 WEST MONROE STREET STE 3000 CITY: CHICAGO STATE: IL ZIP: 60606-5016 0000929521 S000008981 Wanger U.S. Smaller Companies C000024403 Wanger U.S. Smaller Companies WUSAX 0000929521 S000008982 Wanger International Small Cap C000024404 Wanger International Small Cap WSCAX 0000929521 S000008983 Wanger Select C000024405 Wanger Select WATWX 0000929521 S000008984 Wanger International Select C000024406 Wanger International Select WAFFX N-PX 1 a07-21558_9npx.htm N-PX

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

OMB APPROVAL

OMB Number:    3235-0582
Expires:       April 30, 2009
Estimated average burden hours per response........14.4

 

Washington, D.C. 20549

 

 

 

 

 

FORM N-PX

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number

811-08748

 

 

Wanger Advisors Trust

(Exact name of registrant as specified in charter)

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

James R. Bordewick, Jr., 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:

1-617-772-3750

 

Date of fiscal year end:

7/31

 

Date of reporting period:

7/01/2006 – 6/30/2007

 

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.

 




Item 1. Proxy Voting Record.

 

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

(a)             The name of the issuer of the portfolio security;

(b)            The exchange ticker symbol of the portfolio security;

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

(d)            The shareholder meeting date;

(e)             A brief identification of the matter voted on;

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

(g)            Whether the registrant cast its vote on the matter;

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

(i)                Whether the registrant cast its vote for or against management.




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

 

ICA File Number: 811-08748                                                     

Reporting Period: 07/01/2006 - 06/30/2007                          ;             

Wanger Advisors Trust                                                          

                                                              60;                  

                                                                                

                                                                                 

 

 

 

 

 

 

===================== ==== WANGER INTERNATIONAL SELECT ==========================

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:        & #160;             Security ID:  N00089164                           

Meeting Date: APR 23, 2007   Meeting Type: Annual                              

Record Date:  APR 19, 2007                                               60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

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 1.10 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 Up to Ten Percent For        For        Management

      of Issued Share Capital                                                  

10    Grant Board Authority to Issue Shares and For       For        Management

      Restricting/Excluding Preemptive Rights         0;                         

11    Approve Reduction in Share Capital by     For       For        Management

      Cancelling Issued Preference Shares                                      

12    Amend Articles        & #160;                   For       For        Management

13    Authorize Management Board to Request a   For       For        Management

      Declaration of No Objection Related to                                   

      the Amendment o f Articles (Item 12)                                      

14a   Reelect C.J. Brakel to Supervisory Board  For       For        Management

14b   Reelect A.B. van Luyk to Supervisory      For       For        Management

      Board               60;                                                     

14c   Elect H. Scheffers to Supervisory Board   For       For        Management

14d   Elect W. van de Vijver to Supervisory     For       For        Management

      Board  &# 160;                                                                 

15    Ratify PricewaterhouseCoopers Accountants For       For        Management

      NV as Auditors                                    0;                        

16    Announcements and Other Business          None      None       Management

      (Non-Voting)                                                             

17    Close Meeting                             None      None       Management

 

 

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

 

AEON MALL CO. LTD.            & #160;                                                

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual          0;                    

Record Date:  FEB 20, 2007                                                     

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1     Approve Merger Agreement with Diamond     For       For        Management

      City Co.                                                                 

2     Amend Articles To: Expand Board           For       For        Management

      Eligibility                                                               

3.1   Elect Director                            For     0;  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                     & #160;      For       For        Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Ele ct Director                            For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For     &# 160;  Management

3.15  Elect Director                            For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                 0;           For       For        Management

3.18  Elect Director                            For       For        Management

3.19  Elect Director                            For       For        Management

3.20  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 Statut ory Auditor        For       For        Management

4.4   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors and Special                       0;                

      Payments to Continuing Directors and                                     

      Auditors in Connection with Abolition of                                  

      Retirement B onus System                                                  

6     Approve Deep Discount Stock Option Plan   For       For        Management

 

 

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

 

ANGLO IRISH BANK CORPORATION PLC                                               

 

Ticker:                      Security ID:  G03815118                           

Meeting Date: FEB 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 Allocation of Income and          For       For        Management

      Dividends                                                                

3a    Elect Tom Browne as Director              For       For        Management

3b    Elect David Drumm as Director             For       For        Management

3c    Elect Gary McGann as Director             For       For        Management

3d    Elect Anne Heraty as Director             For       For        Management

3e    Elect Declan Quilligan as Director        For       For        Management

3f    Elect Pat Whellan as Director             For       For        Management

4     Authorize Board to Fix Remuneration of  &# 160; For       For        Management

      Auditors                                                                 

5     Approve Increase in Authorized Capital    For       For        Management

6     Authorize Share Repurchase Program and    For       For        Management

      Reissue Price of Treasury Shares                                         

7     Authorize Issuance of Equity or           For       For        Management

 & #160;    Equity-Linked Securities with Preemptive                                 

      Rights                                                                    

8     Authorize Issuance of Equity or        & #160;  For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Scrip Dividend Program            For       For        Management

 

 

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

 

ATWOOD OCEANICS, INC.              ;                                              

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 8, 2007    Meeting Type: Annual            0;                  

Record Date:  DEC 29, 2006                                                      

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Deborah A. Beck            For       For        Management

1.2   Elect Director George S. Dotson           For       For        Management

1.3   Elect Director John R. Irwin              For       For        Management

1.4   Elect Director Robert W. Burgess          For       For        Management

1.5   Elect Director Hans Helmerich             For       For        Management

1.6   Elect Director James R. Montague          For       For        Management

1.7   Elect Director Willia m J. Morrissey       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

BANCA ITALEASE S.P.A.                                                          

 

Ticker:                      Security ID:  T11845103                           

Meeting Date: APR 16, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2007                                                     

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       Did Not    Management

      Accounts, and Statutory Reports Relative            Vote                 

      to the Fiscal Year 2006            0;                                      

2     Elect Directors                           For       Did Not    Management

                                                    & #160;     Vote                 

3     Extend External Auditors' Mandate         For       Did Not    Management

                                                          Vote                 

1     Amend Articles 7, 8, 10, 14, 16, 19, 21,  For       Did Not    Management

      28 of the Bylaws                                    Vote                 

 

 

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

 

BANK OF IRELAND GROUP                                                          

 

Ticker:       IRLBF          Security ID:  G49374146       60;                    

Meeting Date: JUL 21, 2006   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                        &# 160;                                         

2     Approve Dividends                         For       For        Management

3 (a) Reelect David Dilger as Director          For       For        Management

3 (b) Reelect George Magan as Director          For       For        Management

3 (c) Reelect Caroline Marland as Director      For       For        Management

3 (d) Reelect Thomas Moran as Director          For       For        Management

3 (e) Reelect Declan McCourt as Director        For       For     &# 160;  Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize up to 96,328,779 Ordinary Stock For  60;     For        Management

      Units and 1,876,090 Sterling Preference                                  

      Stock Units and 3,026,598 Euro Preference                                

      Stock Units for Share Repurchase Program                                   

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                  ;  

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Maximum of EUR                & #160;                

      31,100,000                                                               

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights other than for Cash                                    

9     Approve Scrip Dividend Program            For       For     ;    Management

10    Approve Remuneration of Directors         For       For        Management

11    Approve All-Employee Staff Stock Issue    For       For        Management

      Scheme                                              0;                      

12    Approve All-Employee Restricted Stock     For       For        Management

      Plan and US Employee Trust                                               

 

 

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

 

BOSKALIS WESTMINSTER (KONINKLIJKE NV)                                          

 

Ticker:           &# 160;          Security ID:  N14952225                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

3.a   Approve Financial Statements and          For       For        Management

      Statutory Reports                                                   ;       

3.b   Receive Report of Supervisory Board       None      None       Management

4.a   Approve Allocation of Income              For       For        Management

4.b   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.04 per Share                                          

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7  & #160;  Notification on Nomination to the         None      None       Management

      Supervisory Board                                                        

8     Elect C. van Woudenberg and M. van der    For       For        Management

      Vorm to Supervisory Board                                                 

9     Approve Remuneration of Supervisory Board For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

 &# 160;    of Issued Share Capital                                                   

11    Approve Stock Split                       For       For        Management

12    Allow Questions                           None       None       Management

13    Close Meeting                             None      None       Management

 

 

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

 

C&C GROUP PLC                                                                  

 

Ticker:       GCC            Security ID:  G1826G107                            

Meeting Date: JUL 7, 2006    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                   ;                

2     Approve Dividends                         For       For        Management

3     Re-elect John Burgess as Director         For       For        Management

4     Re-elect Richard Holroyd as Directors     For       F or        Management

5     Re-elect Breege O'Donoghue as Director    For       For        Management

6     Re-elect Maurice Pratt as Director        For       For        Management

7     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

8     Approve Remuneration of Directors up to a For       For        Management

      Maximum of EUR 700,000                           0;                        

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to a Maximum of  EUR 1,084,00 0                                 

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to a Maximum of EUR                                 

      162,744                                                                  

11    Authorize Share Repurchase up to 10       For        For        Management

      Percent of Issued Share Capital                                          

12    Authorize Reissuance of Repurchased       For       For        Management

      Shares             ;                                                       

 

 

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

 

CRH PLC             0;                                                           

 

Ticker:       CRHCF          Security ID:  G25508105                           

Meeting Date: MAY 9, 2007    Meeting Type: A nnual                              

Record Date:                                                                   

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For        Management

3.1   Elect D.M. Kennedy as a Director          For       For        Management

3.2   Elect T.V. Neill as a Director            For       For        Management

3.3   Elect W.I. O'Mahoney as a Director        For       For        Management

3.4   Elect W.P. Egan as a Director             For       For        Management

3.5   Elect D.N. O'Connor as a Director         For       For        Management

4     Authorize Board to Fix Remuneration of&# 160;   For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to an Aggregate                                     

      Nominal value of EUR 9,228,000                                            

6     Authorize Share Repurchase up to 10       For       For        Management

      Percent of Issued Share Capital                                          

7     Fix Re-Issue Price of Treasury Shares     For       For        Management

8     Amend Articles Articles of Association of For       For        Management

      the Company                                                              

9     Re-Issuance of Treasury Shares            For       For        Management

 

 

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

 

DAITO TRUST CONSTRUCTION CO. LTD.                         0;                     

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  ;    Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 47,                                  

      Final JY 47, Special JY 0                                                 

2     Amend Articles To: Authorize Public       For       For        Management

      Announcements in Electronic Format                                       

3.1   Elect Director                            For       For& #160;       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                       &# 160;    For       For        Management

3.10  Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Statutory    For    &# 160;  For        Management

      Auditor                                                                  

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

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

 

DEUTSCHE BOERSE AG                                                             

 

Ticker:           60;           Security ID:  D1882G119                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

     ;  Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.40 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                              

4     Approve Discharge of Supervisory Board    For       For &# 160;      Management

      for Fiscal 2006                                                           

5     Approve EUR 100 Million Capitalization of For       For        Management

      Reserves; Approve 2:1 Stock Split      & #160;                                 

6     Approve Creation of EUR 14 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

      (Author ized Capital III)                                                 

7     Approve Stock Bonus Plan for Key          For       For        Management

      Employees; Approve Creation of EUR 6                                     

      Million Pool of Capital for Stock Bonus                                  

      Plan                                                                      

8     Authorize Share Repurchase Program and    For       For        Management

      Cancellation of Repurchased Shares;                                      

      Authorize Use of Financial Derivatives                                    

      When Repurchasing Shares                                                 

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                       ;             

10    Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007        &# 160;                                                     

 

 

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

 

DR. ING. F.C.F. PORSCHE AG                                                      

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JAN 26, 2007   Meeting Type: Annual            &# 160;                 

Record Date:  JAN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports                                   Vote                 

2     Approve Allocation of Income and          For  ;      Did Not    Management

      Dividends of EUR 8.94 per Common Share              Vote                 

      and EUR 9.00 per Preference Share                                        

3     Approve Discharge of Management Board for For & #160;     Did Not    Management

      Fiscal 2005/2006                                    Vote                  

4     Approve Discharge of Supervisory Board    For       Did Not    Management

      for Fiscal 2005/2006           0;                     Vote                 

5     Elect Ulrich Lehner and Hans-Peter        For       Did Not    Management

      Porsche to the Supervisory Board                    Vote                 

6   0;  Approve Creation of 22.8 Million Pool of  For       Did Not    Management

      Capital with and without Preemptive                 Vote                 

      Rights                                                              &# 160;     

7     Amend Articles Re: Allow Supervisory      For       Did Not    Management

      Board Members to Serve for a Full Term if           Vote                 

      Elected as Replacement for Resigning                                 0;    

      Members                                                                  

8     Ratify Ernst & Young AG as Auditors for   For       Did Not    Management

      Fiscal 2006/2007       60;                             Vote                 

 

 

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

 

DR. ING. H.C. F. PORSCHE AG                  & #160;                                 

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JUN 26, 2007   Meeting Type: Special                    &# 160;        

Record Date:  JUN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1     Approve Transfer of Company's Operations  None      Did Not    Management

      to Subsidiary Porsche                               Vote                 

      Vermoegensverwaltnung AG                             & #160;                    

2     Approve Affiliation Agreement with        None      Did Not    Management

      Subsidiary Porsche Vermoegensverwaltung             Vote                 

      AG                      60;                                                 

3     Amend Articles Re: Change Company Name to None      Did Not    Management

      Porsche Automobil Holding AG; Amend                 Vote                 

 0;     Corporate Purpose                                                        

4     Amend Articles Re: Allow Electronic       None      Did Not    Management

      Distribution of Company Communications              Vote                 

5     Approve Change of Corporate Form to       None      Did Not    Management

      Societas Europaea (SE)                              Vote                 

6     Approve Non-Disclosure of Management      None      Did Not    Management

      Board Remuneration                                  Vote                 

 

 

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FUGRO NV                                                                       

 

Ticker:                      Security ID:  N3385Q197                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual                               

Record Date:  APR 26, 2007                                                     

 

#     Proposal     & #160;                            Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Board                                                        

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                          60;                              

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 Allocation of Income and          For       For        Management

      Dividends of EUR 0.83 per Share               ;                            

7     Reelect J.A. Colligan to Supervisory      For       For        Management

      Board                                                                    

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10    Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares and                                

      Restricting/Excluding Preemptive Rights                                   < /p>

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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GEBERIT AG                                                                      

 

Ticker:                       Security ID:  H2942E108                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:                                                         60;          

 

#     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 40 per Share                                60;            

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4     Reele ct Klaus Weisshaar as Director       For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                  

6.1   Approve 10:1 Stock Split                  For       For        Management

6.2   Amend Articles Re: Reduce Capital Holding For       For        Management

      Requirement for Submitting Shareholder                                    

      Proposals                                                                

6.3   Amend Articles Re: Majority Voting at     For       For        Management

      General Meetings                    &# 160;                                     

6.4   Amend Articles Re: Closing of Company's   For       For        Management

      Share Register                                                           

6.5   Change Location of Registered             For       For        Management

      Office/Headquarters to Rapperswil-Jona                                   

 

 

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HEXAGON AB                                                                     

 

Ticker:                      ; Security ID:  W40063104                           

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  APR 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector or Shareholder      & #160; For       For        Management

      Representative(s) of Minutes of Meeting                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report; Board's       None      None    0;   Management

      Report on Proposed Dividends                                              

8     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive Remuneration              60;                    

      Committee's and Auditing Committee's                                      

      Report                                                            0;       

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and           For       For        Management

      Dividends of SEK 5 per Share                                             

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (6) and      60; For       For        Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Amount of SEK 650,000 for Chairman and      & #160;                            

      SEK 350,000 for Each Other Director Not                                  

      Employed by the Company                                                  

12    Reelect Melker Schoerling (Chair), Maths  For       For        Management

      Sundqvist, Ola Rollen, Marianne                                          

      Arosenius, and Mario Fontana as                            &# 160;             

      Directors; Elect Ulf Henriksson as New                                    

      Director                                                                 

13    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Henrik Didner, Anders                                          

      Algotsson, and Magnus Bakke as Members of                       0;         

      Nominating Committee                                                     

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Approve Creation of SEK 520,000 Pool of   For       For        Management

      Capital without Preemptive Rights                                        

16    Amend Articles Re: Change Company         For       For        Management

      Headquarters from 'City of Stockholm' to                                  

      'Stockholm'; Amend Articles to Reflect                                   

      Changes in Capital                                                       

17    Approve 3:1 Stock Split                   For       For        Management

18    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

       ;Repurchased Shares                                                       

19    Close Meeting                             None      None       Management

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N121      ;                       

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                  60;                                

2     Approve Final Dividend                    For       For        Management

3a    Elect John E Strickland as Director       For       For        Management

3b    Elect Oscar S H Wong as Director           For       For        Management

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration            0;                                                 

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  0; 

6a    Approve Remuneration of HK$450,000 to the For       For        Management

      Chairman and HK$300,000 to each of the                                   

      other Non-Executive Directors                                              

6b    Approve Remuneration of HK$50,000 to the  For       For        Management

      Chairman and Every Member (Excluding                                     

      Excutive Director) of Certain Board                      ;                  

      Committees                                                               

 

 

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HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                            

Meeting Date: JUN 19, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Takeo Shiina               For       For        Management

1.2   Elect Director Yuzaburo Mogi              For       For   & #160;    Management

1.3   Elect Director Yoshikazu Hanawa           For       For        Management

1.4   Elect Director Eiko Kono                  For       For        Management

1.5   Elect Director Yukiharu Kodama            For       For        Management

1.6   Elect Director Hiroshi Suzuki             For       For        Management

1.7   Elect Director Kenji Ema                  For       For        Management

1.8   Elect Director Hiroaki Tanji              For       For        Management

 

 

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IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 4, 2006    Meeting Type: Annual                              

Record Date:  JUL 31, 2006               60;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends on Ordinary Shares      For       For        Management

3a    Elect Denis Buckley as Director            For       For        Management

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

3c    Elect Philip Lynch as Director            For       For        Management

3d    Elect David Martin as Director            For       For     60;   Management

3e    Elect William G. Murphy as Director       For       For        Management

3f    Elect Patrick McEniff as Director         For       For        Management

3g    Elect Hugo Kane as Director               For       For        Management

3h    Elect Patrick Wall as Director            For       For        Management

3i    Elect Tom O'Mahony as Director            For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors     & #160;                                                            

5     Approve Origin Enterprises Long Term      For       For        Management

      Incentive Plan                                     60;                      

6     Approve IAWS Group Long Term Incentive    For       For        Management

      Plan                                                                     

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights Up to One-Third of the Nominal                                  0;  

      Value of Issued Share Capital                                            

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                ;                          

      Preemptive Rights                                                        

9     Authorize Share Repurchase                For       For        Management

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Shares                                                     

11    Acknowledge Proper Convening of Meeting   For       For        Management

      for the Year Ended July 31, 2006                                         

 

 

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IBIDEN CO. LTD.   ;                                                              

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 22, 2007   ; Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For 60;       Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director                            For       For        Management

1.8   Elect Director         &# 160;                  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

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For &# 160;      Management

3     Approve Retirement Bonus for Director and For       For        Management

      Special Payments to Continuing Directors                                 

      and Statutory Auditors in Connection with                          0;      

      Abolition of Retirement Bonus System                                     

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                         0;                                        

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

6     Approve Stock Option Plan for Directors   For       For        Management

7     Approve Executive Stock Option Plan       For       For        Management

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                   

 

Ticker:                      Security ID:  S37840105                           

Meeting Date: JUL 4, 2006    Meeting Type: Special                             

Record Date:                                                                   

 

#  &# 160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Increase in Implats Authorized  For       For        Management

      Capital through the Creation of Implats A                                

      Ordinary Shares                                                          

2     Amend Articles of Association Re: Rights  For       For        Management

      and Conditions of New Shares                              &# 160;              

3     Approve Issuance of Implats A Ordinary    For       For        Management

      Shares to RBTIH                                                          

4     Acquire RBTIH's 49 Per cent Stake in the   For       For        Management

      IRS Business                                                              

5     Authorize Repurchase of Implats A         For       For        Management

      Ordinary Shares from RBTIH                                               

6     Approve Issuance of Implats Ordinary      For       For        Management

      Shares (Conversion and Top-Up Shares) to                              0;   

      RBTIH                                                                    

7     Adopt the Morokotso Employee Share        For       For        Management

      Ownership Program                                                        

8     Approve Issuance of Implats Ordinary      For       For        Management

      Shares to the Morokotso Trust                                     0;        

9     Authorize Repurchase of Implats Ordinary  For       For        Management

      Shares from the Morokotso Trust                                          

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840105                           

Meeting Date: OCT 12, 2006   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Reelect S Bessit as Director              For       For        Management

2     Reelect K Mokhele as Director             For       For        Management

3      Reelect KC Rumble as Director             For       For        Management

4     Reelect LC van Vught as Director          For       For        Management

5     Reelect NDB Orleyn as Director            For       For        Management

6     Approve Remuneration of Directors    0;     For       For        Management

7     Place Authorized But Unissued Shares up   For       For        Management

      to 10 Percent of Issued Capital under                                    

      Control of Directors                                                       

8     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

9     Approve Stock Split                       For       For        Management

 

 

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IMPALA PLATINUM HOLDINGS LTD.         60;                                         

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: NOV 29, 2006   Meeting Type: Special             0;                

Record Date:                                                                   

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1     Approve the Discharge of the Company's    For       For        Management

      Obligation to Periodically Pay the                                       

      Royalties and to Deliver an Ultimate          &# 160;                          

      Fully Diluted Shareholding of 12.1                                       

      Percent in Implats by the RBN Group                                      

2     Approve Issuance of 75 Million Ordinary   For       For        Management

      Shares to the Royal Bafokeng Tholo                                        

      Investment Holding Company (Pty) Limited                                 

      (RBTIH) and the Royal Bafokeng Impala                                    

      Investment Holding Company (Pty) Limited                                  

      (RBIIH)                     0;                                             

3     Authorize Specific Repurchase of 2.5      For       For        Management

      Million Ordinary Shares from RBIIH and                                    

      RBTIH                                                                    

4     Approve Conversion of 44 Millioin A       For       For        Management

      Ordinary Shares into Ordinary Shares             ;                         

5     Amend Bylaws Pursuant to Change in        For       For        Management

      Capital                                                                  

6     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S3784011 3                           

Meeting Date: APR 18, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Revision of Agreement between     For       For        Management

      Impala and Various Royal Bafokeng            ;                             

      Entities                                                                  

2     Approve Issuance of Four Implats Ordinary For       For        Management

      Shares for ZAR 1.9 Million                                               

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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INFORMA PLC (FRMLY T&F INFORMA PLC)                                       60;      

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: MAY 15, 2007   Meeting Type: Annual                              

Record Dat e:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  0;   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 8.9 Pence Per   For       For        Management

      Ordinary Share                                                           

3     Re-elect Peter Rigby as Director          For       For        Management

4     Re-elect David Gilbertson as Director     For       For    60;    Management

5     Re-elect Tony Foye as Director            For       For        Management

6     Re-elect Derek Mapp as Director           For       For        Management

7     Re-elect Sean Watson as Director          For       For        Management

8     Re-elect Pamela Kirby as Director         For       For        Management

9     Re-elect John Davis as Director           For       For        Management

10    Approve Remuneration Report               For       For        Management

11&# 160;   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 the Company to Use Electronic   For       For        Management

      Communications                         & #160;                                 

14    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

       Rights up to Aggregate Nominal Amount of                                 

      GBP 14,135,588                                                           

15    Subject to the Passing of Resolution 14,  For       For        Man agement

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up t o Aggregate                                       

      Nominal Amount of GBP 2,120,338                                          

16    Amend Articles of Association Re:         For       For        Management

      Retirement of Directors                                                  

17    Authorise 42,406,766 Ordinary Shares for  For       For        Management

      Market Purchase                                &# 160;                          

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                            

Meeting Date: APR 18, 2007   Meeting Type: Annual                              

Record Date:                   0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Consolidated Financial Statements For       Did Not  0;  Management

                                                          Vote                 

2     Approve Discharge of Board and Auditors   For       Did Not    Management

               60;                                           Vote                 

3     Approve Auditors and Authorize Board to   For       Did Not    Management

      Fix Their Remuneration                              Vote           ;       

4     Approve Director Remuneration for 2006    For       Did Not    Management

      and Preapprove Their Remuneration for               Vote                 

      2007                                   0;                                  

5     Approve Maximum Salary for Board Members  For       Did Not    Management

                                                          Vote                 

6     Authorize Board and Managers of the       For       Did Not    Management

      Company to Participate in Boards and                Vote                 

      Management of Similar Companies                                   &# 160;      

7     Authorize Share Repurchase Program        For       Did Not    Management

                                                          Vote                 

8     Announce Figure s from Previous Share      None      Did Not    Management

      Repurchase Program                                  Vote                 

9     Other Business                            For       Did Not    Management

                                                          Vote                 

 

 

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ITO EN LTD.                                                                    

 

Ticker:       2593           Security ID:  J25027103                           

Meeting Date: JUL 27, 2006   Meeting Type: Annual                              

Record Date:  APR 30, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim                                         

      (Pre-Split) JY 35, Final (Post-Split) JY                                 

      22, Special JY 0                                                         

2     Amend Articles to: Expand Business Lines  For        For        Management

      - Increase Authorized Capital - Increase                                 

      Number of Internal Auditors - Update                                     

      Terminology to Match that of New   60;                                      

      Corporate Law - Limit Liability of                                        

      Directors and Statutory Auditors                                    0;     

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director            &# 160;               For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                           0; For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director    ;                         For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                            For       For        Management

3.16  Elect Director                     &# 160;      For       For        Management

3.17  Elect Director                            For       For        Management

3.18  Elect Director                            For       For        Management

3.19  Elec t Director                            For       For        Management

3.20  Elect Director                            For       For        Management

3.21  Elect Director                            For       For      &# 160; Management

3.22  Elect Director                            For       For        Management

3.23  Elect Director                            For       For        Management

3.24  Elect Director                  ;           For       For        Management

4     Approve Deep Discount Stock Option Plan   For       For        Management

      for Directors of Ito-En                                                  

5    0; Approve Deep Discount Stock Option Plan   For       For        Management

      for Directors of Subsidiaries                                            

 

 

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JSR CORP.                                                                      

 

Ticker:       4185           Security ID:  J2856K106              ;              

Meeting Date: JUN 15, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 12,                                  

      Final JY 12, Special JY 0                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director        & #160;                   For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                       60;     For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3.1  60; Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                      &# 160;                                         

5     Approve Deep Discount Stock Option Plan   For       Against    Management

      for Directors                                                            

 

 

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JUPITER TELECOMMUNICATIONS CO., LTD.                                           

 

Ticker:       4817           Security ID:  J28710101                           

Meeting Date: MAR 27, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                            ;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Expand Business Lines  For       For        Management

      - Authorize Public Announcements in                                      

      Electronic Format                                                        

2.1   Elect Director              & #160;             For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For  ;      For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                             For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

3     Approve Deep Discount Stock Option Plans  For       For      &# 160; Management

      for Directors and Statutory Auditors                                     

 

 

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

 

KA NSAI PAINT CO. LTD.                                                           

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 28, 2007   Meet ing Type: Annual                              

Record Date:  MAR 31, 2007                                                      

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6                                                    

2.1   Elect Director& #160;                           For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For      0;  Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director               60;             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        60;                    For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Appoint Alternate Internal Statutory      For    &# 160;  For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                    

6     Adopt Shareholder Rights Plan (Poison     For       Against    Management

      Pill)                                                                      

 

 

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

 

KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                           

Meeting Date: MAR 27, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Mana gement

      the Following Dividends: Interim JY 0,                                   

      Final JY 3000, Special JY 0                                              

2     Amend Articles to: Expand Business Lines  For  60;     For        Management

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director    0;                        For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management < /font>

4     Appoint Internal Statutory Auditor        For       For        Management

5     Approve Special Payments to Continuing    For       For        Management

      Directors and Statutory Auditors in                                      

      Connection with Abolition of Retirement                                   

      Bonus System                                                             

6     Approve Adjustment to Aggregate 60;          For       For        Management

      Compensation Ceiling for Directors                                       

7     Approve Adjustment to Aggregate           For       For        Management

      Compen sation Ceiling for Statutory                                       

      Auditors                                                                 

8     Appoint External Audit Firm           &# 160;   For       For        Management

 

 

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

 

KUEHNE & NAGEL INTERNATIONAL AG                                            &# 160;   

 

Ticker:                      Security ID:  H4673L145                           

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date: 0;                                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   0;  Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 1.50 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                               & #160;                                

4     Elect Wolfgang Peiner and Xavier Urbain   For       For        Management

      as Directors                                                             

5     Ratify KPMG Fides Peat as Auditors        For       For        Management

 

 

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

 

NEOPOST                         ;                                                

 

Ticker:                      Security ID:  F65196119                           

Meeting Date: JUL 5, 2006    Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal                          60;        Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2 &# 160;   Acknowledge Material Error and Decide to  For       For        Management

      Correct the Situation by Withdrawing an                                  

      Amount of EUR 27,895 from Retained                                       

      Earnings Account                                                         

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3 per Share                    & #160;                        

4     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

5     A pprove Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 230,000&# 160;                                         

7     Reelect Henk Bodt as Director             For       For        Management

8     Reelect Eric Licoys as Director           For       For        Management

9     Reelect Bernard Bourigeaud as Director    For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

11    Amend Articles of Asso ciation Re:         For       For        Management

      Attendance of Board Meetings through                                     

      Videoconference or Telecommunication                                     

12    Authorize Issuance of Equity with         For       For        Management

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 million                                           &# 160;      

13    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Relating                                  

      to Delegation Submitted to Shareholder                         60;          

      Vote Above                                                                

14    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 30 Million f or Bonus Issue or                                  

      Increase in Par Value                                                     

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

16    Authorize Capital Increase for Future& #160;    For       For        Management

      Exchange Offers                                                          

17    Approve Employee Savings-Related Share    For       For        Management

    60;  Purchase Plan                                                            

18    Authorize up to One Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan                                  

19    Approve Stock Option Plans Grants         For       For        Management

20    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

< p style="margin:0in 0in .0001pt;">21    Approve Issuance of Securities            For       For        Management

      Convertible into Debt                                                    

22    Authorize Filing of Required              For  & #160;    For        Management

      Documents/Other Formalities                                               

 

 

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

 

NINTENDO CO. LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 620                                                 

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

      Authorize Public Announcements in                                        

      Electronic Format - Limit Rights of                               0;       

      Odd-lot Holders - Authorize Internet                                     

      Disclosure of Shareholder Meeting                                        

      Materials    0;                                                            

3.1   Elect Director                            For       For        Management

3.2   Elect Director                        60;    For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5  0; Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                            For       For   0;     Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                            For       For        Management

3.10  Elect Director            &# 160;               For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3  0; Appoint Internal Statutory Auditor        For       For        Management

5     Approve Appointment of External Audit     For       For        Management

      Firm                                                                     

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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

 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  ; H5783Q106                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:                                                                  60; 

 

#     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                                                               &# 160;   

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.25 per Share                                          

4     Approve Discharge of Board and Senior     For       For      0;  Management

      Management                                                               

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Domenico       ;                               

      Scala, Rolf Soiron, and Ernst Zaengerle                                  

      as Directors                                                   60;          

6     Elect Rolf Watter as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

 

 

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

 

NORTHERN ROCK PLC                                                              

 

Ticker:                 & #160;    Security ID:  G6640T102                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                              

Record Date:                                                           ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports        &# 160;                                                         

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 25.3 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Re-elect Keith Currie as Director         For       For        Management

5     Re-elect Andy Kuipers as Director         For       For     ;    Management

6     Elect David Jones as Director             For       For        Management

7     Re-elect Nichola Pease as Director        For       For        Management

8     Re-elect Nicholas Fenwick as Director     For       For        Management

9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

10    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

11    Approve Northern Rock Plc Share Option    For       For        Management

      Plan 2007                                                                  

12    Approve Northern Rock Plc Savings Related For       For        Management

      Share Option Plan 2007                                                   

13    Approve Northern Rock Plc Long Term       For       For        Management

      Incentive Plan 2007                                                      

14    Approve Northern Rock Plc Share Matching  For       For        Management

      Plan 2007                                                                 

15    Authorise Directors to Offer Ordinary     For       For        Management

      Shareholders the Option of Receiving New           & #160;                     

      Ordinary Shares Instead of Cash in                                        

      Respect of Dividends                                                     

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                          60;       

      GBP 41,329,958                                                           

17    Subject to the Passing of Resolution 16,  For       For        Management

      Authorise Issue of Equity or      & #160;                                      

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                 &# 160;     

      Nominal Amount of GBP 5,265,325                                          

18    Adopt New Articles of Association         For       For        Management

19    Authorise 400,000 Preference Shares and   For       For        Man agement

      42,122,600 Ordinary Shares for Market                                    

      Purchase                                                                 

20    Authorise the Company to Enter into the   For       For        Management

      Contingent Share Purchase Contract with                                  

      the Northern Rock Foundation and to                                      

      Purchase Foundation Shares                                               

 

 

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

 

NORTHERN ROCK PLC 0;                                                             

 

Ticker:                      Security ID:  G6640T102                           

Meeting Date: APR 24, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal       &# 160;                          Mgt Rec   Vote Cast  Sponsor   

1     Sanction the Allotment of Any Preference  For       For        Management

      Shares in the Capital of the Company                                     

       ;Pursuant to Resolution 16 in the Notice                                  

      of AGM Convened on 24 April 2007                                         

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:                      Security ID:  K73 17J117                           

Meeting Date: MAR 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      None       Management

2     Approve Financial Statements and          For 60;      For        Management

      Discharge Directors                                                      

3     Approve Allocation of Income and          For       For        Management

       Dividends of DKK 4.50 Per Share                                          

4     Reelect Paul Aas, Henrik Guertler, Jerker For       For        Management

      Hartwall, Kurt Nielsen, Walther Thygesen,                                 

      and Hans Werdelin as Directors; Elect                                    

      Mathias Uhlen as New Director                                            

5     Appoint PricewaterhouseCoopers as         For       For        Man agement

      Auditors                                                                 

6a    Amend Articles Re: Location for           For       For        Management

      Shareholder Meetings &# 160;                                                   

6b    Authorize Repurchase of Up to Ten Percent For       Abstain    Management

      of Issued Share Capital                                                   < /p>

7     Other Business (Non-Voting)               None      None       Management

 

 

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

 

PARAGON GROUP OF COMPANIES PLC                                                  

 

Ticker:                      Security ID:  G6376N147                           

Meeting Date: FEB 8, 2007    Meeting Type: Annual                60;              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 10.1 Pence Per  For       For        Management

      Share                                                                  &# 160; 

4a    Re-elect Pawan Pandya as Director         For       For        Management

4b    Re-elect David Beever as Director         For       For        Management

4c    Elect Terry Eccles as Director            For       For        Management

5     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                       

      Determine Their Remuneration                                              

6     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                  &# 160;              

      GBP 4,036,000                                                            

7     Subject to the Passing of Resolution 6,   For       For        Management

      Authori se Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                        0;               

      Nominal Amount of GBP 581,000                                            

8     Authorise 11,600,00 Ordinary Shares for   For       For        Management

      Market Purchase           &# 160;                                              

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                 ;                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Ele ct Director F. J. Blesi                For       For        Management

1.2   Elect Director W. J. Doyle                For       For        Management

1.3   Elect Director J. W. Estey                For       For        Management

1.4   Elect Director W. Fetzer III&# 160;             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       &# 160;      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   & #160;   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 Performance Option Plan           For       For        Management

 

 

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

 

RED ELECTRICA DE ESPANA                          &# 160;                             

 

Ticker:                      Security ID:  E42807102                           

Meeting Date: MAY 30, 2007   Meeting Type: Annual                         0;     

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2006                           0;                            

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2006      & #160;                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,                                 

      2006                                                                     

4     Approve Discharge of Directors            For       For        Management

5.1   Amend Article 11 of Company Bylaws Re:    For        For        Management

      Annual General Meeting of Shareholders                                   

5.2   Amend Articles 22, 23, and 24 of Company  For       For        Management

      Bylaws Re: Board Committees                     & #160;                        

5.3   Amend Article 26 of Company Bylaws Re:    For       For        Management

      Board Secretary                                                           

6.1   Amend Article 3 of General Meeting        For       For        Management

      Guidelines Re: Authorities of the General                                

      Meetings                                                      ;             

6.2   Amend Article 5 of General Meeting        For       For        Management

      Guidelines Re: Convening of General                                      

      Meetings                 &# 160;                                                

6.3   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re:Voting During General                                      

      Meetings                                                                  

7     Approve Remuneration of Directors         For       For        Management

8.1   Authorize Repurchase of Shares            For        For        Management

8.2   Approve Use of Repurchased Shares for     For       For        Management

      Executive and Director Remuneration                                      

8.3   Revoke Previous Authority to Repurchase   For       For        Management < /font>

      Shares Granted at May 26, 2006                                           

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                         &# 160;                           

10    Present and Inform Re: 2006 Corporate     For       For        Management

      Governance Report                                                         

 

 

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

 

RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 9, 2007                       0;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Doris Bradstreet Daughney  For       For        Management

1.2   Elect Director Louise Caya                For       For        Management

1.3   Elect Director Pierre Ducros              For       For        Management

1.4   Elect Director Robert Dutton              For       For        Management

1.5  60; 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         &# 160;     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    & #160;   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 LLP For       For        Management

    60;  as Auditors and Authorize Board to Fix                                   

      Remuneration of Auditors                                                  

3     Amend Stock Option Plan                   For       Fo r        Management

 

 

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

 

SCHINDLER HOLDING AG                                                          60;  

 

Ticker:       SCHN           Security ID:  H7258G209                           

Meeting Date: MAR 20, 2007   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements a nd Statutory For       For        Management

      Reports                                                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 1.30 per Share                                          

3     Approve Discharge of Board and Senior     For       Against    Management

      Management                                          ;                      

4     Elect Alexander Schaub as Director        For       For        Management

5     Ratify Ernst & Young AG as Auditors       For       For        Management

6     Approve CHF 48,000 Reduction in Share     For       For        Management

      Capital via Cancellation of Repurchased                                  

      Participation Certificates                                               

7     Amend Articles to Reflect Changes in      ; For       For        Management

      Capital                                                                  

 

 

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

 

SES GLOBAL                                                                      

 

Ticker:       SESG           Security ID:  L8300G135    & #160;                      

Meeting Date: DEC 14, 2006   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum, None      Did Not    Management

      and Adopt Agenda                          60;          Vote                  

2     Nominate Secretary and Two Scrutineers    None      Did Not    Management

                                                          Vote                 

3     Change Company Name; Approve Reduction in For       Did Not    Management

      Share Capital; Delete References to                 Vote                 

      Ordinary Shares and Preferred C-Shares;                                  

      Harmonize Articles with the Law of Aug.                                  

      25, 2006                                                                 

4     Approve Share Repurchase Program  ;         For       Did Not    Management

                                                          Vote                 

5     Transact Other Business (Non-Voting)      None      Did Not    Management

                                                          Vote                 

 

 

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

 

SES GLOBAL                                                                      

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: MAR 15, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       Did Not    Management

      and Adopt Agenda                                    Vote                  

2     Nominate Secretary and Two Scrutineers    For       Did Not    Management

                                                          Vote                 

3     Authorize Repurchase of 25 percent FDRs   For&# 160;      Did Not    Management

      and / or A-, B- or C shares                         Vote                 

4     Approve Cancellation of C shares, by      For       Did Not    Management

      respecting the 2:1 Ratio, Reduce Share              Vote 60;                

      Capital by Repurchase of 25  percent of B                                

      and C Shares for Cancellation                                            

5   ;   Transact Other Business (Voting)          For       Did Not    Management

                                                          Vote                 

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135    60;                       

Meeting Date: APR 5, 2007    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum, None      Did Not    Management

      and Adopt Agenda                       & #160;            Vote                 

2     Nominate Secretary and Two Scrutineers    None      Did Not    Management

                                                          Vote                 

3     Presentation by Chairman of Board of 2006 None      Did Not    Management

      Activities Report of Board                          Vote                  

4     Presentation by President and CEO on Main None      Did Not    Management

      Developme nts During 2006 and Perspectives           Vote                 

5     Presentation by CFO, Member of Executive  None      Did Not    Management

      Committee, of 2006 Financial Results                Vote                 

6     Presentation of Audit Report               None      Did Not    Management

                                                          Vote                 

7     Approval of Balance Sheet as of Dec. 31,  For       Did Not    Management

  60;    2006, and of 2006 Profit and Loss                   Vote                 

      Accounts                                                                 

8     Approve Allocation of 2006 Profits        For&# 160;      Did Not    Management

                                                          Vote                 

9     Approve Transfers Between Reserve         For       Did Not    Management

  ;     Accounts                                            Vote                 

10    Approve Discharge of Directors            For       Did Not    Management

                                     60;                     Vote                 

11    Approve Discharge of Auditors             For       Did Not    Management

                                                          Vote     & #160;           

12    Approve Auditors for 2007 and Authorize   For       Did Not    Management

      Board to Fix Its Remuneration                       Vote                 

13    Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote                 

14    Transact Other Business (Non Voting)      None      Did Not    Management

                   0;                                       Vote                 

 

 

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

 

SES SA (FORMERLY SES GLOBAL)       &# 160;                                           

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: JUN 28, 2007   Meeting Type: Special               0;              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       Did Not    Management

      and Adopt Agenda                                    Vote                 

2     Nominate Secretary and Two Scrutineers    For    & #160;  Did Not    Management

                                                          Vote                 

3     Elect Two Directors                       For       Did Not    Management

                                                          Vote                 

4     Adapt the Articles of Incorporation to    For       Did Not    Management

      the New Concession Agreement Signed               & #160; Vote                 

      between SES Astra and the Luxembourg                                      

      Governmernt (Art. 5)                                                     

5     Deletion of All Reference to the          For       Did Not    Management

      Existence of C-shares in the Company's              Vote                  

      Articles of Incorporation (Art. 4, 5, 7,                                 

      9, 10, 12, and 25)                                                       

6     Amend Articles to Adapt Them to the       For       Did Not    Management

      Decisions Taken Under Items 4 and 5                 Vote  & #160;              

7     Transact Other Business                   None      Did Not    Management

                                                          Vote                 

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: MAY 2, 2007    Meeting Type: Special                             

Record Date:                       ;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Disposal by Singapore Exchange    For       For         Management

      Securities Trading Ltd., Singapore                                       

      Exchange Derivatives Trading Ltd. and The                                

      Central Depository (Pte) Ltd. of the SGX                                  

      Premises to United Overseas Bank Ltd. for                                

      an Aggregate Purchase Price of SGD 271.0                                 

 60;     Million                                                                   

 

 

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




SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                   60;                

2     Approve Remuneration Report               For       For        Management

3     Confirm the 2006 First Interim Dividend   For       For        Management

      of USD 4.1 Cents Per Ordinary Share and                      & #160;           

      the 2006 Second Interim Dividend of USD                                  

      6.71 Cents Per Ordinary Share                                            

4     Re-elect Sir Christopher O'Donnell as     For       For        Management

      Director                                                                 

5     Elect Adrian Hennah as Director           For       For        Management

6     Re-elect Warren Knowlton as Director      For       For        Management

7     Re-elect Richard De Schutter as Director  For       For        Management

8     Re-elect Rolf Stomberg as Director        For       For        Management

9     Reappoint Ernst & Young LLP as Auditors  ;  For       For        Management

      of the Company                                                           

10    Authorise Board to Fix Remuneration of    For       For        Management

     &# 160;Auditors                                                                 

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      USD 52,542,311                                                            

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                             ;           

      Nominal Amount of USD 9,427,032                                          

13    Authorise 94,270,325 Ordinary Shares for  For       For        Management

      Market Purchase                    ;                                        

14    Amend Articles of Association Re:         For       For        Management

      Dividend Translation Timing                                              

15    Approve Increase In Borrowing Powers to   For       For        Management

      USD 6,500,000,000                                                        

16    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                            

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:                      Security ID:  H83949141                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                 &# 160;                

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

3  ;    Approve Allocation of Income and          For       For        Management

      Dividends of CHF 0.70 per Registered                                     

      Share and CHF 3.50 per Bearer Share                                      

4     Reelect Esther Grether, Nayla Hayek,      For       For        Management

      Peter Gross, Nicolas Hayek, Claude                                       

      Nicollier, Johann Schneider-Ammann and                              ;       

      Ernst Tanner as Directors                                                

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors              & #160;                                                   

6     Approve CHF 3.1 Million Reduction in      For       For        Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

 

 

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

 

SYNTHES INC                                                                    

 

Ticker:       SYST           Security ID:  87162M409                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 29, 2007                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                              60;    

2     Approve University Prof. Dr. Pietro       For       For        Management

      Regazzoni University Hospital Basel as                                   

      Guest Speaker                           0;                                 

3     Receive Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Receive The Report on Dividend Approved   For       For        Management

      by The Board of Directors                                                

5     Approve Increase in Size of Board         For       For        Management

6     Elect Director Charles Hedgepeth, Amin    For       For        Management

      Khoury and Jobst Wagner                                                  

7     Ratify Auditors                        60;   For       For        Management

8     Other Business                            For       For        Management

 

 

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

 

UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                         & #160; 

Meeting Date: FEB 27, 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 at 4.64 cent per Share  For       For        Management

3a    Elect C. Corbi as Director                For       For        Management

3b    Elect D. Egan as Director                 For     60;  For        Management

3c    Elect L. FitzGerald as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Approve Increase in Authorized Capital    For       For        Management

      from EUR 12,800,000 to EUR 15,000,000                                    

6     Approve Issuance of Equity or    ;          For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to a Nominal Value of EUR                                      

      3,867,240                                                                

7     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without              & #160;                          

      Preemptive Rights up to a Nominal Value                                  

      of EUR 580,086                                                       60;    

8     Authorize Share Repurchase Program        For       For        Management

9     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

10    Approve Long Term Incentive Plan for CEO  For       For        Management

 

 

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

 

USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )         

 

Ticker:                      Security ID:  N9040V109                           

Meeting Date: OCT 3, 2006    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report on the Share Split         None      None       Management

3     Amend Articles                            For       0;For        Management

4     Other Business (Non-Voting)               None      None       Management

5     Close Meeting                             None      None       Management

 

 

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

 

USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)          

 

Ticker:                      Security ID:  N9040V117                          60; 

Meeting Date: APR 26, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None    &# 160;  Management

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Approve Allocation of Income and      & #160;   For       For        Management

      Dividends                                                                

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Ratify PricewaterhouseCoopers NV as       For       For        Management

      Auditors                                                                 60;

8     Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital and                                      

      Restricting/Excluding Preemptive Rights                                   

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

10    Other Business (Non-Voting)               None       None       Management

11    Close Meeting                             None      None       Management

 

 

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

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal     & #160;                            Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 24                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                        &# 160;   For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect D irector                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For    &# 160;   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

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                               & #160;                        

 

 

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

 

USS CO., LTD.                                                                   

 

Ticker:       4732           Security ID:  J9446Z105                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 50                                                  

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

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director                      & #160;     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     0;   Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                             For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For       For        Management

3.18  Elect Director                            For       For        Management

4     Approve Special Payments to Continuing    For       For        Management

      Directors in Connection with Abolition of                                

      Retirement Bonus System                                                  

5     Approve Deep Discount Stock Option Plan   For       For        Management

6     Approve Appointment of External Audit     For       For        Management

      Firm                                                                     

 

 

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

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                           

Meeting Date: JAN 29, 2007   Meeting Type: Annual                               

Record Date:  JAN 8, 2007                                                      

 

#     Proposal   &# 160;                              Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports                                                      & #160; 

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.80 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2005/2006                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2005/2006                                                      

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft as Auditors for                                    

      Fiscal 2005/2006                                                          

6     Elect Karl-Heinz Stiller to the           For       For        Management

      Supervisory Board                                                         

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

8     Approve EUR 16.5 Million Capital Increase For       For        Management

      for 2:1 Stock Split; Approve EUR 95.4                                     

      Million Transfer from Capital Reserves to                                

      Free Reserves; Approve Proportional                                      

      Reduction in Conditional Capital Reserved                                 

      for Stock Option Plan                           60;                         

9     Amend Stock Option Plan to Change         For       For        Management

      Allocation of Options Between Groups                                     

10    Approve Increase in Remuneration for       For       For        Management

      Supervisory Board Chairman                                               

 

 

 

 

======================== WANGER INTERNATIONAL SMALL CAP ========================

 

 

A.B.C. LEARNING CENTRES LTD                                                    

 

Ticker:       ABS            Security ID:  Q0011M100                           

Meeting Date: NOV 29, 2006   Meeting Type: Annual                              

Record Date:  NOV 27, 2006                                        0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      60;Statutory Reports for the Year Ended June                                

      30, 2006                                                                 

2.1   Elect Sallyanne Atkinson as Director      For       For    60;    Management

2.2   Elect David Ryan as Director              For       For        Management

3.1   Ratify Past Issuance of 418,740 Shares    For       For        Management

      Made on May 11, 2006                                        0;             

3.2   Ratify Past Issuance of 320,000 Shares    For       For        Management

      Made on July 14, 2006                                                    

4     Approve Remuneration Report for the Year  For   &# 160;   For        Management

      Ended June 30, 2006                                                       

 

 

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

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089164                      0;     

Meeting Date: APR 23, 2007   Meeting Type: Annual                              

Record Date:  APR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

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 1.10 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For  & #160;     Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital  ;                                                 

10    Grant Board Authority to Issue Shares and For       For        Management

      Restricting/Excluding Preemptive Rights                                  

11    Approve Reduction in Share Capital by     For       For        Management

      Cancelling Issued Preference Shares                                       

12    Amend Articles                            For       For        Management

13    Authorize Management Board to Request a   For       For        Management

      Declaration of No Objection Related to                                   

      the Amendment of Articles (Item 12)                                       

14a   Reelect C.J. Brakel to Supervisory Board  For       For        Management

14b   Reelect A.B. van Luyk to Supervisory      For       For        Management

      Board                                                       0;              

14c   Elect H. Scheffers to Supervisory Board   For       For        Management

14d   Elect W. van de Vijver to Supervisory     For       For        Management

      Board                                           60;                          

15    Ratify PricewaterhouseCoopers Accountants For       For        Management

      NV as Auditors                                                           

16    Announcements and Other Business          None      None       Management

      (Non-Voting)                                                             

17    Close Meeting                             None      None       Management

 

 

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

 

ADVANCE CREATE CO. LTD.                                                   0;     

 

Ticker:       8798           Security ID:  J00178103                           

Meeting Date: DEC 22, 2006   Meeting Type: Annual                               

Record Date:  SEP 30, 2006  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction in Capital Reserves     For   ;     Abstain    Management

2     Approve Handling of Net Loss              For       Abstain    Management

3     Amend Articles to: Update Terminology to  For       Abstain    Management

      Match that of New Corporate Law - Limit                                  

      Liability of Statutory Auditors - Limit                                  

      Liability of Audit Firm                                                  

4.1   Elect Director          & #160;                 For       Abstain    Management

4.2   Elect Director                            For       Abstain    Management

4.3   Elect Director                            For       Abstain    Management

4.4   Elect Director                            For       Abstain    Management

5     Approve Retirement Bonus for Director     For       Abstain    Management

 

 

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

 

ADVANTECH CO. LTD.                                                             

 

Ticker:                      Security ID:  Y0017P108                        0;   

Meeting Date: JUN 15, 2007   Meeting Type: Annual                              

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept 2006 Operating Results and         For       For        Management

      Financial Statements                                            60;         

2     Approve 2006 Profit Distribution Plan     For       For        Management

3     Approve Capitalization of 2006 Dividends  For       For        Management

      and Employee Profit Sharing                                        & #160;     

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the            For       For        Management

      Acquisition or Disposal of Assets                             ;            

6     Amend Election Rules of Directors and     For       For        Management

      Supervisors                                                               

 

 

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

 

AEON MALL CO. LTD.                                                             

 

Ticker:       8905           Security ID:  J10005106                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  FEB 20, 2007                                   0;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement with Diamond     For       For        Management

       City Co.                                                                 

2     Amend Articles To: Expand Board           For       For        Management

      Eligibility                       &# 160;                                      

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       F or        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director                            For       For        Management

3.13  Elect Director                             For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                            For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For       For        Management

3.18  Elect Director                            For   ;     For        Management

3.19  Elect Director                            For       For        Management

3.20  Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor  &# 160;     For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

4.4   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors and Special                                       

      Payments to Continuing Directors and                                 ;     

      Auditors in Connection with Abolition of                                 

      Retirement Bonus System                                                  

6     Approve Deep Discount St ock Option Plan   For       For        Management

 

 

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

 

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

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 28, 2006   Meeting Type: Annual                              

Record Date:  APR 30, 2006                     &# 160;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 18, Special JY 0                                                

2     Amend Articles to: Authorize Public       For        For        Management

      Announcements in Electronic Format -                                     

      Limit Rights of Odd-lot Holders - Update                                 

      Terminology to Match that of New   0;                                       

      Corporate Law - Create Post of Special                                   

      Director                                           & #160;                     

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3&# 160;  Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For &# 160;      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& #160;      For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                            For       For        Management

 

 

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ALLIANCE ATLANTIS COMMUNICATIONS INC.                                           

 

Ticker:       AAC.A    0;      Security ID:  01853E204                           

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  MAR 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by CanWest Global     For       For        Management

      Communications Corp and Goldman Sachs &        &# 160;                         

      Co.                                                                      

 

 

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

 

AMPLIFON                                                                       

 

Ticker:            &# 160;         Security ID:  T0388E118                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                                                   ;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Rules Governing General Meetings    For       Did Not    Management

                      &# 160;                                   Vote                 

2     Accept Financial Statements, Consolidated For       Did Not    Management

       Financial Statements, and Statutory                Vote                 

      Reports for Fiscal Year 2006                                             

3     Approve Allocation of Income              For       Did Not    Management

                                          0;                Vote                 

4     Extend Reconta Ernst & Young's Mandate as For       Did Not    Management

      External Auditors for the Three-Year Term           Vote                  

      2007-2009            & #160;                                                   

5     Elect Board of Directors                  For       Did Not    Management

                                              & #160;           Vote                  

6     Approve Remuneration of Directors for     For       Did Not    Management

      Fiscal Year 2007                                    Vote                 

&nbs p;

 

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

 

AMPLIFON                                                                       

 

Ticker:                      Security ID:  T0388E118                           

Meeting Date: JUN 25, 2007   Meeting Type: Special                             

Record Date:  JUN 21, 2007                 &# 160;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles 10, 14, 16, and 22 of the  For       For        Management

      Bylaws, Introduce a New Art. 22,                                         

      Renumbering of Following Articles, to                                    

      Comply with the Italian Law n. 262/2005           &# 160;                      

      and the Legislative Decree n. 303/2006                                    

 

 

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

 

ANGLO IRISH BANK CORPORATION PLC                                               

 

Ticker:                      Security ID:  G03815118                            

Meeting Date: FEB 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 Allocation of Income and          For       For        Management

      Dividends                                                                

3a & #160;  Elect Tom Browne as Director              For       For        Management

3b    Elect David Drumm as Director             For       For        Management

3c    Elect Gary McGann as Director             For       For        Management

3d    Elect Anne Heraty as Director   ;           For       For        Management

3e    Elect Declan Quilligan as Director        For       For        Management

3f    Elect Pat Whellan as Director             For       For        Management

4     Authorize Board to Fix Remuneration of    For       For    ;     Management

      Auditors                                                                 

5     Approve Increase in Authorized Capital    For       For        Management

6     Authorize Share Repurchase Program and& #160;   For       For        Management

      Reissue Price of Treasury Shares                                         

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemp tive                                 

      Rights                                                                   

8     Authorize Issuance of Equity or           For       For   60;     Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Scrip Dividend Program            For       For        Management

 

 

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APRIL GROUP                         &# 160;                                          

 

Ticker:                      Security ID:  F0346N106                           

Meeting Date: APR 26, 2007   Meeting Type: Annual/Special          &# 160;           

Record Date:  APR 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &# 160;

1     Approve Financial Statements and          For       For        Management

      Discharge Management and Supervisory                                     

      Board Members                          &# 160;                                 

2     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

3 &# 160;   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.40 per Share                                           

4     Accept Consolidated Financial Statements  For       For        Management

    &# 160; and Statutory Reports                                                    

5     Approve Remuneration of Supervisory Board For       For        Management

      Members in the Aggregate Amount of EUR                                   

      83,000                                                                   

6     Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital           60;                                       

7     Reelect Bruno Rousset as Supervisory      For       For        Management

      Board Member                                                         & #160;   

8     Reelect Vanessa Rousset as Supervisory    For       For        Management

      Board Member                                                             

9     Reelect Xavier Coquard as Supervisory     For & #160;     For        Management

      Board Member                                                             

10    Reelect Jean-Claude Augros as Supervisory For       For        Management

      Board Member & #160;                                                           

11    Reelect Bernard Belletante as Supervisory For       For        Management

      Board Member                                           ;                   

12    Reelect Gilles Dupin as Supervisory Board For       For        Management

      Member                                                                    

13    Reelect Philippe Marcel as Supervisory    For       For        Management

      Board Member                                                             

14    Reelect Guy Rigaud as Supervisory Board   For       For        Management

      Member                                                                   

15    Elect Andre Arrago as Supervisory Board   For       For        Management

      Member                   & #160;                                                

16    Elect Jean-Yves Nouy as Supervisory Board For       For        Management

      Member                                                        ;            

17    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

18    Amend Articles of Association Re: Record  For & #160;     For        Management

      Date                                                                     

 

 

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

 

AS ONE CORP.                                                                   

 

Ticker:       7476           Security ID:  J2521G100     &# 160;                     

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 25                           & #160;                      

2     Amend Articles to: Expand Business Lines  For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Statutory  For       For        Management

      Auditors                                                                  

 

 

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

 

ASIAN PAINTS LTD.                                                                

 

Ticker:                      Security ID:  Y03637116                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                              

Record Date:  J UN 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For   60;    For        Management

      Reports                                                                  

2     Approve Final and Interim Dividends of    For       For        Management

       INR 13 Per Share                                                         

3     Reappoint M. Shah as Director             For       For        Management

4     Reappoint H. Dani as Director             For       For        Man agement

5     Reappoint M. Choksi as Director           For       For        Management

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

      as Joint Auditors and Authorize Board to                                 

      Fix Their Remuneration                                                   

7     Approve Appointment and Remuneration of   For       For        Management

      V. Choksi, a Relative of a Director, as                         ;           

      Management Trainee                                                       

8     Approve Transfer of Register of Members,  For       For        Management

      Documents and Certificates to Sharepro    60;                                

      Services (India) Pvt Ltd, Registrar and                                  

      Transfer Agent                                                   ;         

 

 

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

 

ATWOOD OCEANICS, INC.                                                        &# 160; 

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 8, 2007    Meeting Type: Annual                              

Record Date:  DEC 29, 2006    ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah A. Beck            F or       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        Managem ent

1.5   Elect Director Hans Helmerich             For       For        Management

1.6   Elect Director James R. Montague          For       For        Management

1.7   Elect Director William J. Morrissey       For       For        Management

2  0;   Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)                         ;            

 

Ticker:                      Security ID:  F0635W106                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual/Special                      

Record Dat e:  MAY 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  ; For       Did Not    Management

      and Statutory Reports                               Vote                 

2     Approve Financial Statements and          For       Did Not    Management

      Discharge Directors                                  Vote                 

3     Approve Allocation of Income and          For       Did Not    Management

      Dividends of EUR 1.05 per Share                     Vote                 

4     Approve Remuneration of Directors in the  For       Did Not    Management

      Aggregate Amount of EUR 225,000                     Vote                 

5     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Tr ansactions                Vote                 

6     Ratify Appointment of Patrick Boissier as For       Did Not    Management

      Director                                            Vote                 

7     Reelect Patrick Boissier as Director      For       Did Not    Management

                                                          Vote                 

8     Reelect Philippe Bacou as Director        For       Did N ot    Management

                                                          Vote                 

9     Reelect Ginette Dalloz as Director        For       Did Not    Management

        &# 160;                                                 Vote                 

10    Reelect Francois de Lisle as Director     For       Did Not    Management

                                          &# 160;               Vote                 

11    Reelect Henri Dominique Petit as Director For       Did Not    Management

                                                          Vote                  

12    Reelect Andre Talmon as Director          For       Did Not    Management

                                                          Vote                 

13    Elect Philippe Rollier as Director        Fo r       Did Not    Management

                                                          Vote                 

14    Ratify Ernst and Young Audit as Auditor   For       Did Not    Management

      & #160;                                                   Vote                 

15    Ratify Auditex as Alternate Auditor       For       Did Not    Management

                                       60;                   Vote                 

16    Authorize Repurchase of Up to 5 Percent   For       Did Not    Management

      of Issued Share Capital                             Vote                 

17     Authorize Filing of Required              For       Did Not    Management

      Documents/Other Formalities                         Vote                 

18    Approve Reduction in Share Capital via    For       Did Not    Management

      Cancellation o f Repurchased Shares                  Vote                 

19    Authorize Issuance of Equity or           For       Did Not    Management

      Equity-Linked Securities with Preemptive            Vote                 

      Rights up t o Aggregate Nominal Amount of                                 

      EUR 15 Million                                                           

20    Authorize Issuance of Equity or           For       Did Not    Managem ent

      Equity-Linked Securities without                    Vote                 

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 15 Million                60;                                 

21    Authorize Capitalization of Reserves for  For       Did Not    Management

      Bonus Issue or Increase in Par Value                Vote                 

22    Set Global Limit for Capital Increase to  For      ;  Did Not    Management

      Result from Issuance Requests of Items              Vote                 

      19, and 20 at EUR 34.5 Million                                           

23    Authorize Capital Increase of up to 10    For        Did Not    Management

      Percent of Issued Capital for Future                Vote                 

      Acquisitions                                                             

24    Amend Employee Savings-Related Share      For       Did Not    Management

      Purchase Plan                                       Vote                 

25    Approve Stock Option Plans Grants         For       Did Not    Management

                                                          Vote                 

26    Authorize up to 3 Percent of Issued       For       Did Not    Management

      Capital for Use in Restricted Stock Plan            Vo te                 

27    Set Global Limit for Capital Increase     For       Did Not    Management

      Resulting from Granting of Options and              Vote                  

      Free Shares According to Items 25, and 26                   & #160;            

      Above                                                                    

28    Amend Articles of Association Re: Record  For       Did Not    Management

      Date 0;                                               Vote                 

29    Authorize Filing of Required              For       Did Not    Management

      Documents/Other Formalities                         Vote   0;              

 

 

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

 

BANCA ITALEASE S.P.A.                                                   & #160;      

 

Ticker:                      Security ID:  T11845103                           

Meeting Date: NOV 9, 2006    Meeting Type: Special                             

Re cord Date:  NOV 7, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan    ;              For       For        Management

1     Approve Plan of Merger by Incorporation   For       For        Management

      of Leasimpresa SpA in Banca Italease SpA;                                

      Approve Capital Increase of up to Maximum  & #160;                             

      EUR 37.8 Million, Through the Issuance of                                

      n. 7,325,500 Million Shares with Par                                     

      Value EUR 5.16                                                            

2     Authorize Capital Increase in the Maximum For       For        Management

      Amount of EUR 300 Million With Preemptive                                 

      Rights, Within a One Year Term                                            

3     Authorize Board of Directors to Increase  For       For        Management

      Capital up to EUR 2.58 Million Through                 60;                  

      the Issuance of up to 500,000 Ordinary                                   

      Shares Without Preemptive Rights and                                     

    & #160; Within a Five-Year Term, to Be Reserved                                  

      to Managers and/or Employees and/or                                      

      Collaborators of the Co                                  & #160;               

 

 

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

 

BANCA ITALEASE S.P.A.                                                  0;        

 

Ticker:                      Security ID:  T11845103                           

Meeting Date: APR 16, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2007&# 160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For     0;  Did Not    Management

      Accounts, and Statutory Reports Relative            Vote                 

      to the Fiscal Year 2006                                                   

2     Elect Directors   &# 160;                       For       Did Not    Management

                                                          Vote                 

3     Extend External Auditors' Mandate         For       Di d Not    Management

                                                          Vote                 

1     Amend Articles 7, 8, 10, 14, 16, 19, 21,  For       Did Not    Management

      28 of the Bylaws    & #160;                               Vote                  

 

 

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

 

BANK OF FUKUOKA LTD.                                                            

 

Ticker:       8326           Security ID:  J03822103                           

Meeting Date: DEC 27, 2006   Meeting Type: Special                &# 160;            

Record Date:  OCT 20, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1     Approve Formation of Holding Company with For       For        Management

      Kumamoto Family Bank Ltd.                                                

2     Amend Articles to: Delete References      For       For        Management < /font>

      Related to Record Date in Connection with                                

      Proposed Formation of Holding Company                                    

3     Elect Director                    0;        For       For        Management

 

 

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

 

BANK OF IRELAND GROUP                                                           

 

Ticker:       IRLBF          Security ID:  G49374146                           

Meeting Date: JUL 21, 2006   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For& #160;      For        Management

3 (a) Reelect David Dilger as Director          For       For        Management

3 (b) Reelect George Magan as Director          For       For        Management

3 (c) Reelect Caroline Marland as Director      For       For        Management

3 (d) Reelect Thomas Moran as Director          For       For        Management

3 (e) Reelect Declan McCourt as Director        For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                 ;                                                 

5     Authorize up to 96,328,779 Ordinary Stock For       For        Management

      Units and 1,876,090 Sterling Preference                                  

      Stock Units and 3,026,598 Euro Preference                                

      Stock Units for Share Repurchase Program                                 

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without       &# 160;                                 

      Preemptive Rights up to a Maximum of EUR                                 

      31,100,000                                                                 

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights other than for Cash                                      

9     Approve Scrip Dividend Program            For       For        Management

10    Approve Remuneration of Directors         For       For        Management

11    Approve All-Employee Staff Stock Issue    For      ;  For        Management

      Scheme                                                                   

12    Approve All-Employee Restricted Stock     For       For        Management

     60; Plan and US Employee Trust                                               

 

 

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

 

BBA AVIATION PLC              60;                                                 

 

Ticker:       BBA            Security ID:  G08932165                           

Meeting Date: APR 26, 2007   Meeting Type: Annual        & #160;                     

Record Date:                                                                   

 

#     Proposal                      0;            Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 5.0 Pence Per   For       For        Management

      Ordinary Share                                                            

3     Elect Nick Land as Director               For       For       60; Management

4     Elect Mark Harper as Director             For       For        Management

5     Elect Hansel Tookes as Director           For       For        Management

6     Re-elect Michael Harper as Director       For       For        Management

7     Re-elect Bruce Van Allen as Director      For       For        Management

8     Re-elect John Roques as Director          For       For        Management

9     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company   & #160;                                              

10    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of            & #160;                    

      GBP 40,811,662                                                           

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

    60;  Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 6,127,877                                           

13    Authorise 61,727,832 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

14    Approve Remuneration Report               For       For        Management

15    Amend Articles of Association Re: Joint   For       For        Management

      0;Holders                                                                  

16    Amend Articles of Association Re: Service For       For        Management

      of Notices and Other Documents and                               60;        

      Information                                                              

17    Amend Articles of Association Re:         For       For        Management

      Borrowing Powers                                                         

18    Amend Articles of Association Re:         For       For        Management

      Indemnification                                    &# 160;                     

 

 

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

 

BBA GROUP PLC                                             & #160;                    

 

Ticker:                      Security ID:  G08932116                           

Meeting Date: NOV 16, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Conditional Upon Completion of the        For       For        Management

      Demerger of the Company's Fiberweb                                       

      Nonwovens Business, Change Company Name                           & #160;      

      to BBA Aviation Plc                                                       

 

 

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

 

BBA GROUP PLC                                                                  

 

Ticker:                      Security ID:  G08932116                        ;     

Meeting Date: NOV 16, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Demerger of the Fiberweb Business For       For        Management

2     Approve Declaration of Dividend In Specie For       For        Management

   &# 160;  of Fiberweb Shares; Authorise Directors                                  

      to Pay Such Dividend and To Sell Fiberweb                                

      Shares as a Result of Fractional                                      ;    

      Entitlements                                                             

3     Sub-division of Every 1 Issued and Every  For       For        Management

      Auth. but Unissued Ord. Shares of 25      0;                               

      Pence Each Into 21 Ord. Shares of 1 4/21                                 

      Pence Each; Consolidation for Every 25 of                                

      such Sub-Divided Shares of 1 4/21p Each                                  

      Into 1 Consolidated BBA Share of 29                                      

      16/21p Each                                                                

4     Authorise the Directors to Do All Acts    For       For        Management

      Necessary to Effect the Demerger and the                                 

      Share Consolidation of the B BA Shares                                     

5     Authorise 61,703,112 Consolidated BBA     For       For        Management

      Shares for Market Purchase                                               

6     Approve BBA 2006 Deferred Bonus Plan      For       For        Management

7     Approve BBA 2006 Long-Term Incentive Plan For       For        Management

8     Approve BBA 2006 Executive Share Option   For       For        Management

      Plan                                                                      

9     Approve Fiberweb Deferred Share Matching  For       For        Management

      Plan                                                  &# 160;                  

10    Approve Fiberweb Long-Term Incentive Plan For       For        Management

11    Approve Fiberweb Executive Share Option   For       For        Management

      Plan                                                                      

12    Approve Fiberweb Share Incentive Plan;    For       For        Management

      Approve Fiberweb Savings-Related Share                                   

      Option Scheme     60;                                                       

 

 

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

 

BEGBIES TRAYNOR GROUP PLC         &# 160;                                             

 

Ticker:                      Security ID:  G1145D108                           

Meeting Date: SEP 25, 2006   Meeting Type: Annual          0;                    

Record Date:                                                                    

 

#     Proposal                       & #160;          Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 1 Pence Per     For       For        Management

      Share                                                                      

4     Re-elect Ric Traynor as Director          For       For        Management

5     Elect Geoff Hill as Director              For       For        Management

6     Reappoint Horwath Clark Whitehill LLP as  For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

7     Authorise Issue of Equity or            &# 160; For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 5,000,000    60;                                                        

8     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                              & #160;          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount Equal to Ten Percent of                                    

      the Issued Share Capital of the Company                                  

 

 

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BILLABONG INTERNATIONAL LIMITED                            &# 160;                    

 

Ticker:       BBG            Security ID:  Q1502G107                           

Meeting Date: OCT 27, 2006   Meeting Type: Annual                              

Record Date:  OCT 25, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  ;    Receive Financial Statements and          None      None       Management

      Statutory Reports for the Fiscal Year                                    

      Ended June 30, 2006                                               0;       

2     Elect Gordon Merchant as Director         For       For        Management

3     Elect Colette Paull as Director           For       For        Management

4     Elect Paul Naude as Director              For       For        Management

5     Approve Remuneration Report for the       For       For        Management

      Fiscal Year Ended June 30, 2006                                          

6     Approve the Grant of 44,123 Shares to     For       For        Management

      Derek O'Neill, Chief Executive Officer,                                  

      Pursuant to the Executive Performance                                    

      Share Plan                        & #160;                                       

7     Approve the Grant of 41,917 Shares to     For       For        Management

      Paul Naude, General Manager, Billabong                                   

 &# 160;    USA, Pursuant to the Executive                                            

      Performance Share Plan                                                   

 

 

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BOSKALIS WESTMINSTER (KONINKLIJKE NV)                                           

 

Ticker:                      Security ID:  N 14952225                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2& #160;    Receive Report of Management Board        None      None       Management

3.a   Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

3.b   Receive Report of Supervisory Board       None      None       Management

4.a   Approve Allocation of Income              For       For        Management

4.b   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.04 per Share                                          

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Notification on Nomination to the      0;   None      None       Management

      Supervisory Board                                                         

8     Elect C. van Woudenberg and M. van der    For       For        Management

      Vorm to S upervisory Board                                                

9     Approve Remuneration of Supervisory Board For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital     0;                                             

11    Approve Stock Split                       For       For        Management

12    Allow Questions                           None      None       Managem ent

13    Close Meeting                             None      None       Management

 

 

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C&C GROUP PLC&# 160;                                                                 

 

Ticker:       GCC            Security ID:  G1826G107                           

Meeting Dat e: JUL 7, 2006    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                 ;   

2     Approve Dividends                         For       For        Management

3     Re-elect John Burgess as Director         For       For        Management

4     Re-elect Richard Holroyd as Directors     For       For        Management

5     Re-elect Breege O'Donoghue as Director    For       For        Management

6     Re-elect Maurice Pratt as Director        For       For        Management

7     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors      0;                                                           

8     Approve Remuneration of Directors up to a For       For        Management

      Maximum of EUR 700,000                                         0;           

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Maximum of  EUR 1,084,000                                   

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Maximum o f EUR                                 

      162,744                                                                  

11    Authorize Share Repurchase up to 10       For       For       60; Management

      Percent of Issued Share Capital                                          

12    Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

 

 

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CARBONE LORRAINE                         & #160;                                      

 

Ticker:       FR;CRL         Security ID:  F13755115                           

Meeting Date: MAY 16, 2007   Meeting Type: Mixed                      0;         

Record Date:  MAY 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive the reports of the Board of       For       For        Management

      Directors and the Auditors, approves the                                  

      Company's financial statements for the YE                               ;  

      in 2006, showing earnings of EUR                                         

      9,445,140.39                                                              

2     Receive the reports of the Board of       For       For        Management

      Directors and the Auditors, approves the                                 

      consolidated financial statements for the                                

      said FY, showing consolidated earnings of                                

      EUR 34,916,000.00                                                        

3     Approve Board’s recommendations and       For 60;      For        Management

      resolutions: earnings of EUR                                             

      9,445,140.39, plus retained earnings of                                  

   ;    EUR 18,799.90, be appropriated: legal                                    

      reserve EUR 202,427.08, distributable                                    

      income EUR 9,261,513.21, shareholders                              60;      

      receive net dividend EUR 0.85/share                                      

4     Approve the special report of the         For       For        Management

      Auditors on Agreements Governed by                                        

      Article L.225-40 of the French Commercial                                

      Code, approves the said report and the                                    

      ; agreements referred to therein                                           

5     Authorizes the Board to buy back the      For       For        Management

      company’s shares: maximum price: EUR                                      

      100.00, maximum shares to be acquired:                                   

      10% of the shares comprising the share                                   

      capital, i.e. 1,396,547 shares, maximum                  60;                 

      funds invested in the share buybacks: EUR                                

      139,654,700.00;                                                          

6     Approve to renew the appointment of Mr.   For       For        Management

      Claude Cocozza as a Director for a 6 year                                

      period                                               60;                    

7     Approve to renew the appointment of Mr.   For       For        Management

      Jean-Paul Jacamon as a Director for a 6                                  

      year period               & #160;                                              

8     Approve to renew the appointment of Mr.   For       For        Management

      Herve Couffin as a Director for a 6 year                                 

      period                                                                   

9     Approve to renew the appointment of Mrs.  For       For        Management

      Agnes Lemarchand as a Director for a 6                                     

      year period to replace Mr. Ervin                                         

      Rosenberg                                                             60;   

10    Appoint Mr. Philippe Rollier as a         For       For        Management

      Director for a 6 year period to replace                                  

      Mr. Jean-Pierre Capron                          & #160;                        

11    Appoint Mr. Henri-Dominique Petit as the  For       For        Management

      Director for a 6 year period to replace                                  

      Mr. Robert Chauprade                                                      

12    Grant full powers to the bearer of an     For       For        Management

      original, a copy or extract of the                                       

      minutes of this meeting to carry out all                                 

      filings, publications and other                                          

      formalities prescribed by Law                                             

13    Authorize the Board to proceed with one   For       For        Management

      or more capital increases, by issuance,                                  

      in France or abroad, with preferred            60;                          

      subscription rights maintained, of                                       

      ordinary shares of the Company or any                                    

      other securities.                                                         

14    Authorize the Board to issue in the       For       For        Management

      French market, with cancellation of the                                   

      shareholders’ cancellation of preferred                                   

      subscription rights in one or more                                       

      issues, bond s convertible into shares in                                 

      the Company.                                                              

15    Adopt, the Resolutions Numbers 13 and 14, For       For        Management

      the nominal amount pertaining to the                                     

      capital increases to be carried out with                                 

      the use of the delegations given by                60;                      

      Resolutions No. 13 and 14 shall not                                      

      exceed EUR 10,000,000.00                                                 

16    Authorizes the Board to decide share      For       For        Management

      capital increase by issuing, redeemable                                  

      bonds: maximum value of the bonds or                                   0;  

      purchase shares shall not exceed EUR                                     

      40,000,000.00;                                                           

17     Authorize the Board of Directors to issue For       Against    Management

      free equity warrants to shareholders in                                  

      case of public offer for the Company                                     

18&# 160;   Approve the capital increase reserved for For       For        Management

      employees participating in the Group                                      

      Investment Plan                                                      ;     

19    Approve the grant of share subscription   For       For        Management

      options to employees                                                      

20    Approve the allotment of free shares      For       For  60;      Management

21    Powers to carry out the formalities       For       For        Management

 

 

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CENTRAL EUROPEAN DISTRIBUTION CORPORATION      & #160;                               

 

Ticker:       CEDC           Security ID:  153435102                           

Meeting Date: APR 30, 2007   Meeting Type: Annual                           0;   

Record Date:  MAR 5, 2007                                                      

 

#     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&# 160;  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

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CHARLES TAYLOR CONSULTING PLC                                                   

 

Ticker :                      Security ID:  G2052V107                           

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:                                         60;                           

 

#     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 7.64 Pence Per  For       For    ;     Management

      Ordinary Share                                                           

4     Re-elect John Rowe as Director            For       For        Management

5     Re-elect Richard Titley as Di rector       For       For        Management

6     Re-elect Michael Knight as Director       For       For        Management

7     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                   ;                    

      Determine Their Remuneration                                             

8     Authorise the Company to Make EU          For       For        Management

      Political Orga nisation Donations up to                                   

      GBP 10,000                                                               

9     Authorise 3,970,059 Ordinary Shares for   For       For      &# 160; Management

      Market Purchase                                                          

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptiv e                                 

      Rights up to Aggregate Nominal Amount of                                 

      GBP 102,994                                                   60;           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate      & #160;                                

      Nominal Amount of GBP 19,850                                             

12    Approve Charles Taylor Consulting         For       For        Management

      Executive Share Option Scheme 2007                                       

13    Approve Charles Taylor Consulting Long    For       For        Management

      Term Incentive Plan 2007                                             ;     

14    Approve Charles Taylor Consulting Loyalty For       For        Management

      Plan 2007                                                                

15    Approve Charles Taylor Consulting        ;  For       For        Management

      Sharesave Scheme 2007                                                    

 

 

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

 

CHIBA BANK LTD.                                                                 

 

Ticker:       8331           Security ID:  J05670104                            

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 5.5                                          60;        

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director         &# 160;                  For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                             &# 160;           

 

 

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

 

CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)                     

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: DEC 28, 2006   Meeting Type: Special                             

Record Date:  NOV 28, 2006                              &# 160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of 42 Vessels from    For       For        Management

      China Shipping (Group) Co. for a                                          

      Consideration of Approximately RMB 2.5                                   

      Billion                                                                   

2     Approve Issuance of Convertible Bonds     For       For        Management

3     Approve the Terms of the Type of Debt     For       For        Management

      Securities to be Issued           ;                                        

4     Approve Total Amount of Convertible Bonds For       For        Management

5     Approve Face Value of Convertible Bonds   For       For        Management

6     Approve Issue Price of Convertible Bonds  For       For   & #160;    Management

7     Approve Maturity of Convertible Bonds     For       For        Management

8     Approve Coupon Rate of Convertible Bonds  For       For        Management

9     Approve Payment of Interest of            For       For        Management

  ;     Convertible Bonds                                                        

10    Approve Conversion Period of Convertible  For       For        Management

      Bonds                                                                     

11    Approve Determination of Conversion Price For       For        Management

      and Adjustment Method of Convertible                                      

      Bonds       0;                                                             

12    Approve Downward Adjustment of Conversion For       For        Management

      Price of Convertible Bonds                                        ;         

13    Approve Mechanism for Rounding Off        For       For        Management

      Fractions into Nearest Figures of                                        

      Convertible Bonds                 &# 160;                                       

14    Approve Terms of Redemption at the Option For       For        Management

      of the Company                                                           

15    Approve Terms of Redemption at the Option For       For        Management

      of the Bond Holder                                                       

16    Approve Vesting of Dividends for the      For       For        Management < /p>

      Conversion Year                                                          

17    Approve Method of Issuance and Targets in For       For        Management

      Relation to the Proposed Issuance of                60;                     

      Convertible Bonds                                                        

18    Approve Placing Arrangement for Existing  For       For        Management

     &# 160;Shareholders                                                             

19    Approve Use of Proceeds from the Issuance For       For        Management

      of Convertible Bonds to Acquire Dry Bulk                                  < /font>

      Cargo Vessels                                                            

20    Approve Feasibility of the Proposed Use   For       For        Management

      of Proceeds from the Issuance of            0;                              

      Convertible Bonds                                                        

21    Approve Authority to Issue Convertible    For       For        Management

      Bonds within One Year from the Date of                                    

      this Resolution                                                          

22    Approve the Report of the Company on the  For       F or        Management

      Issue of 350 Million New A Shares on May                                 

      23, 2002 and the Use of Proceeds Arising                                 

      Therefrom                                                                 

23    Authorize Board to Do All Acts and Things For       For        Management

      and Execute Documents Necessary to                                       

      Implement the Issuance of Convertible                                    

      Bonds                                                                    

24  0;  Approve New Services Agreement            For       For        Management

25    Approve Establishment of Nomination       For       For        Management

      Committee                                                                60;

26    Approve Adoption of Implementation Rules  For       For        Management

      for the Nomination Committee                                             

27    Approve Four Construction Agreements      For       For        Management

28    Amend Articles Re: Increase Number of     For       For        Management

      Directors from Nine to 15                                                

29    Elect Lin Jianqing as Executive Director  For       For        Management

30    Elect Ma Xun as Independent Non-Executive For       For        Management

      Director                                                                 

 

 

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CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)                      

 

Ticker:                      Security ID:  Y1503Y108                            

Meeting Date: DEC 28, 2006   Meeting Type: Special                             

Record Date:  NOV 28, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Convertible Bonds     For       For        Management

2     Approve the Terms of the Type of Debt     For       For        Management

      Securitie s to be Issued                                                  

3     Approve Total Amount of Convertible Bonds For       For        Management

4     Approve Face Value of Convertible Bonds   For       For        Management

5     Approve Issue Price of Convertible B onds  For       For        Management

6     Approve Maturity of Convertible Bonds     For       For        Management

7     Approve Coupon Rate of Convertible Bonds  For       For        Management

8     Approve Payment of Interest of            For       For        Management

      Convertible Bonds                                                        

9     Approve Conversion Period of Convertible  For       For        Management

      Bonds                                                                      

10    Approve Determination of Conversion Price For       For        Management

      and Adjustment Method of Convertible                                     

 60;     Bonds                                                                     

11    Approve Downward Adjustment of Conversion For       For        Management

      Price of Convertible Bonds                                                

12    Approve Mechanism for Rounding Off        For       For        Management

      Fractions into Nearest Figures of                                        

      Convertible Bonds    &# 160;                                                   

13    Approve Terms of Redemption at the Option For       For        Management

      of the Company                                                  0;         

14    Approve Terms of Redemption at the Option For       For        Management

      of the Bond Holder                                                       

15    Approve Vesting of Dividends for the      For        For        Management

      Conversion Year                                                          

16    Approve Method of Issuance and Targets in For       For        Management

      Relation to the Proposed Issuance of   &# 160;                                  

      Convertible Bonds                                                        

17    Approve Placing Arrangement for Existing  For       For        Management

      Shareholders                                                              

18    Approve Use of Proceeds from the Issuance For       For        Management

      of Convertible Bonds to Acquire Dry Bulk                    &# 160;            

      Cargo Vessels                                                             

19    Approve Feasibility of the Proposed Use   For       For        Management

      of Proceeds from the Iss uance of                                         

      Convertible Bonds                                                        

20    Approve Authority to Issue Convertible    For       For        Management

      Bonds within One Year from the Date of                                   

      this Resolution                                                          

21    Approve th e Report of the Company on the  For       For        Management

      Issue of 350 Million New A Shares on May                                 

      23, 2002 and the Use of Proceeds Arising                                 

      60;Therefrom                                                                 

22    Authorize Board to Do All Acts and Things For       For        Management

      and Execute Documents Necessary to                                        

      Implement the Issuance of Convertible                                    

      Bonds                                                                    

 

 

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

 

CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)                     

 

Ticker:        & #160;             Security ID:  Y1503Y108                           

Meeting Date: APR 30, 2007   Meeting Type: Special                             

Record Date:  MAR 29, 2007                                                & #160;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Amendment to Company's Scope of   For       For        Management

      Operation           ;                                                       

2     Adopt Company's Rules for Meetings of     For       For        Management

      Holders of Bonds                                           0;              

3     Approve the Four Very Large Iron Ore      For       For        Management

      Carriers Construction Agreements                                         

4     Approve the Two Tanker Construction       For        For        Management

      Agreements                                                               

5     Approve the Six Tanker Construction       For       For        Management

     60; Agreements                                                               

6     Elect Ma Zehua as Executive Director      For       For        Management

 

 

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

 

CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)                     

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 8, 2007    Meeting Type: Annual                              

Record Date:  MAY 8, 2007                                                      

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Twelve Construction Agreements    For       For        Management

2     Approve Two Tanker Construction           For       For        Management

      Agreements                                                                

3     Approve Report of the Board of Directors  For       For        Management

4     Approve Report of the Supervisory         For       For        Management

      Committee                                                                

5     Approve Financial Statements and          For       For        Management

      Statutory Reports                   ;                                      

6     Approve Dividend Distribution Plan        For       For        Management

7     Approve Remuneration of Directors and     For       For        Management

      Supervisors and Reimbursements for     &# 160;                                 

      Independent Non-Executive Directors                                      

8     Reappoint Shanghai Zhonghua Huyin CPA and For       For        Management

      Ernst & Y oung as Domestic and                                            

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                               & #160;

9     Approve Report on Use of Proceeds from    For       For        Management

      the Issuance of 350 Million New Shares on                                

      May 23, 2002                                    60;                         

10    Elect Yan Zhi Chung as Supervisor         For       For        Management

11    Amend Articles Re: Change the Number of   For       For        Management

      Supervisors from 3 Persons to 3-5 Persons                   &# 160;            

 

 

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

 

CIMENTS FRANCAIS                                                      0;         

 

Ticker:                      Security ID:  F17976113                           

Meeting Date: APR 16, 2007   Meeting Type: Annual/Special                       

Record Date:  APR 11, 2007                                                     

 

#     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

  0;    Dividends of EUR 2.28 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     Ratify Appointment of Victoire de         For       For         Management

      Margerie as Director                                                     

6     Reelect Yves Rene Nanot as Director       For       For        Management

7     Reelect Carlo Pesenti as Director         For        For        Management

8     Ratify KPMG Audit as Auditor              For       For        Management

9     Ratify SCP Jean-Claude Andre as Alternate For       For        Management

      Auditor                                  ;                                 

10    Authorize Repurchase of Up to Three       For       For        Management

      Percent 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

      0;Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 100 Million                                                           

13    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                 60;                

      Above                                                                     

14    Amend Employee Savings-Related Share      For       For        Management

      Purchase Plan                                                            

15    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                      

 

 

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COMFORTDELGRO CORP LTD                            & #160;                             

 

Ticker:                      Security ID:  Y1690R106                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                         0;     

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast& #160; Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                                                     

2     Declare Final Dividend of SGD 0.03 Per    For       For         Management

      Share and Special Dividend of SGD 0.015                                  

      Per Sahre                                                                

3     Approve Directors' Fees of SGD 482,667    For       For        Management

      for the Year Ended Dec. 31, 2006 (2005:                                  

      SGD 456,000)                                                              

4     Reelect Lim Jit Poh as Director           For       For        Management

5     Reelect Wang Kai Yuen as Director         For       For        Management

6     Reelect Wong Chin Huat, David as Director For       For        Management

7     Reelect Sum Wai Fun, Adeline as Director  For       For        Management

8     Reappoint Deloitte & Touche as Auditors   For       For        Management

      and Authorize Board to Fix Their                                         

 0;     Remuneration                                                              

9     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                           ;                              

10    Approve Issuance of Shares Pursuant to    For       For        Management

      the ComfortDelGro Employees' Share Option                                

      Scheme                                                                    

 

 

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

 

COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)    ;                                 

 

Ticker:                      Security ID:  T28980125                           

Meeting Date: APR 26, 2007   Meeting Type: Annual/Special                     ;   

Record Date:  APR 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for the Fiscal Year 2006                    Vote                 

2     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance of Repurchased Shares; Re voke            Vote                 

      Previously Granted Authorization                                         

3     Approve Stock Option Plan for 2007        For       Did Not    Management

       &# 160;                                                  Vote                 

4     Amend the Stock Option Plans of March 7,  For       Did Not    Management

      2000, Sept. 13, 2000, and Jan. 30, 2001             Vote                 

5     Amend Articles Re: 4, 8, 9, 10, 12, 15,   For       Did Not    Management

      16, 19, and 20 of the Bylaws                        Vote                 

 

 

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

 

CONSORCIO ARA SA                                                               

 

Ticker:                      Security ID:  P3084R106  ;                           

Meeting Date: OCT 19, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Renumber All Articles of Association and  For       For        Management

      Subsequent Amend Bylaws to Comply with              60;                     

      New Mexican Securities Law                                               

2     Designate Inspector or Shareholder        For       For        Management

      Repres entative(s) of Minutes of Meeting                                  

3     Elect/Ratify Directors                    For       For        Management

4     Appoint the Chairman of Audit Committee   For       For        Management

5     Appoint the Chairm an of Corporate         For       For        Management

      Practices Committee                                                      

6     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

CONSORCIO ARA SAB DE CV                60;                                         

 

Ticker:                      Security ID:  P3084R106                           

Meeting Date: APR 23, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual and Consolidated        For       For        Management

      Financial Statements, Statutory Reports,                                  

      and Supervisory's Reports for Fiscal Year           60;                     

      Ended 12-31-06                                                           

2     Accept Report on Adherence to Fiscal      For       For        Management

      Obligations                                                              

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                               

4     Elect Directors, Board Secretary and      For       For        Management

      Alternate, and Supervisory Board; Approve                                

      Discharge and Remunera tion of Directors,                                 

      Board Secretary and Alternate, and                                       

      Supervisory Board                                         0;               

5     Elect or Ratify Chairman to Audit         For       For        Management

      Committee                                                                 

6     Elect or Ratify Chairman to Corporate     For       For        Management

      Practices Committee                                                      

7     Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve                                                       

8     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                    

 

 

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




CTS EVENTIM AG                                                                 

 

Ticker:                      Security ID:  D1648T108                            

Meeting Date: JUN 8, 2007    Meeting Type: Annual                              

Record Date:  MAY 18, 2007                                                     

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.49 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                 & #160;                                         

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2007                                                 

6     Elect Edmund Hug to the Supervisory Board For       For        Management

7     Approve Remuneration of Supervisory Board For       For        Management

8     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased         60;                        

      Shares                                                                   

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

 

 

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

 

DAITO TRUST CONSTRUCTION CO. LTD.     &# 160;                                        

 

Ticker:       1878           Security ID:  J11151107                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                   ;            

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 47,                                  

      Final JY 47, Special JY 0                                & #160;               

2     Amend Articles To: Authorize Public       For       For        Management

      Announcements in Electronic Format                                       

3.1   Elect Director               & #160;            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For   ;     For        Management

3.7   Elect Director                            For       For        Management

3.8   Elect Director                            For       For        Management

3.9   Elect Director                             For       For        Management

3.10  Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Statutory    For       For        Management

      Auditor                                                                  

6     Approve Adjustment to Aggregate           For       For      0;  Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

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

 

DEBT FREE DIRECT GROUP PLC                                                      

 

Ticker:                      Security ID:  G26987100                           

Meeting Date: AUG 4, 2006    Meeting Type: Annual                              

Record Date:                                       &# 160;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 1.5 Pence Per   For       For        Management

      Share                       &# 160;                                            

3     Re-elect John Reynard as Director         For       For        Management

4     Re-elect Paul Latham as Director          For       For        Management

5     Reappoi nt Horwath Clark Whitehill LLP as  For       For        Management

      Auditors and Authorise the Audit                                         

      Committee to Determine Their Remuneration                                

6     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 149,462.35                                                           

7     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without          ;                                

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 37,329.39                                          

 

 

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

 

DEPFA BANK PLC                                                                 

 

Ticker:                      Security ID:  G27230104                           

Meeting Date: APR 20, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements a nd Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend                    For       For        Management

3a    Re-elect Dr. Thomas Kolbeck as Director   For       For        Management

3b    Re-elect Dr. Jacques Poos as Director     For       For        Management

3c    Re-elect Mr. Hans Reich as Director       For       For        Management

4     Authorize Board to Fix Remuneration of    F or       For        Management

      Auditors                                                                 

5     Amend Articles Re: Delegate Powers of     For       For        Management

& #160;     Directors                                                                

6     Amend Articles Re: Signature Under the    For       For        Management

      Company's Seal                           0;                                

 

 

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

 

DEUTSCHE BETEILIGUNGS AG                                  60;                      

 

Ticker:                      Security ID:  D18150116                           

Meeting Date: MAR 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2005/2006                                    

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share and a                                    

      Special Dividend of EUR 2.50 per Share                                    

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2005/2006                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2005/2006                          & #160;                          

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

  0;    Fiscal 2006/2007                                                         

6     Approve Remuneration of Supervisory Board For       For        Management

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

8     Amend Articles Re: Allow Electronic        For       For        Management

      Distribution of Company Communications                                   

 

 

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

 

DR. ING. F.C.F. PORSCHE AG                                                     

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JAN 26, 2007   Meeting Type: Annual                              

Record Date:  JAN 5, 2007                                                      

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports                                   Vote                 

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends of EUR 8.94 per Common Share              Vote                 

      and EUR 9.00 per Preference Share                                        

< p style="margin:0pt 0pt .0001pt;">3     Approve Discharge of Management Board for For       Did Not    Management

      Fiscal 2005/2006                                    Vote                 

4     Approve Discharge of Supervisory Board    For       Did Not    Management

      for Fiscal 2005/2006                                Vote                 

5     Elect Ulrich Lehner and Hans-Peter        For       Did Not    Management

      Porsche to the Supervisory Board                    Vote                  

6     Approve Creation of 22.8 Million Pool of  For       Did Not    Management

      Capital with and without Preemptive                 Vote                 

      Rights                                  60;                                 

7     Amend Articles Re: Allow Supervisory      For       Did Not    Management

      Board Members to Serve for a Full Term if           Vote                 

      Elected as Replacement for Resigning     0;                                

      Members                                                                  

8     Ratify Ernst & Young AG as Auditors for   For       Did Not    Management

      Fiscal 2006/2007                                    Vote                 

 

 

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

 

DR. ING. H.C. F. PORSCHE AG                                                     

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JUN 26, 2007   Meeting Type: Special                             

Record Date:  JUN 5, 2007                                                      

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Transfer of Company's Operations  None      Did Not    Management

      to Subsidiary Porsche                               Vote                 

      Vermoegensverwaltnung AG & #160;                                               

2     Approve Affiliation Agreement with        None      Did Not    Management

      Subsidiary Porsche Vermoegensverwaltung             Vote                 

      AG                                                                        

3     Amend Articles Re: Change Company Name to None      Did Not    Management

      Porsche Automobil Holding AG; Amend                 Vote        ;          

      Corporate Purpose                                                         

4     Amend Articles Re: Allow Electronic       None      Did Not    Management

      Distribution of Company Communications    60;          Vote                 

5     Approve Change of Corporate Form to       None      Did Not    Management

      Societas Europaea (SE)                              Vote                 

6     Approve Non-Disc losure of Management      None      Did Not    Management

      Board Remuneration                                  Vote                  

 

 

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

 

EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)                       

 

Ticker:                      Security ID:  S24179111                            

Meeting Date: JUL 12, 2006   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal       & #160;                          Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended April 1, 2006                                     

2.1   Approve Remuneration of Chairman of the   For       For        Management

      Board                                                                     

2.2   Approve Remuneration of Chairman of the   For       For        Management

      Audit and Risk Committee                                                 

2.3   Approve Remuneration of Chairman of the   For       For        Management

      Remuneration and Nominations Committee                                  60; 

2.4   Approve Remuneration of Members of the    For       For        Management

      Board                                                                     

2.5   Approve Remuneration of Members of the    For   ;     For        Management

      Audit and Risk Committee                                                 

2.6   Approve Remuneration of Members of the    For       For        Management

      Remuneration and Nominations Committee       ;                             

2.7   Approve Remuneration of Members of the    For       For        Management

      Customer Service Committee                                                

2.8   Approve Re muneration of Members of the    For       For        Management

      Transformation Committee                                                 

3.1   Approve Appointment of H.S.P. Mashaba as  For       For        Management

      Director  &# 160;                                                              

3.2   Reelect H.S.P. Mashaba as Director        For       For        Management

3.3   Reelect S.R. Binnie as Director           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">3.4   Reelect A. van A. Boshoff as Director     For       For        Management

3.5   Reelect Z.B. Ebrahim as Director          For       For        Management

3.6   Reelect S.D.M. Zungu as Director          For       For        Management

4     Increase Authorized Share Capital by the  For   ;     For        Management

      Creation of B Preference Shares                                          

5     Amend Memorandum of Association Re:       For       For        Management

      Include Reference to B Preference Shares       & #160;                         

6     Amend Articles of Association Re: Set Out For       For        Management

      Rights and Privileges of B Preference                                    

      Shares; Quorums for Board Meetings;       ;                                 

      Description of CEO as Managing Director                                  

7     Authorize Issuance of B Preference Shares For       For        Management

      in a Private Placement   &# 160;                                                

8     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                 60;    

 

 

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

 

EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)                       

 

Ticker:                      Security ID:  S24179111                           

Meeting Date: APR 16, 2007   Meeting Type: Court                               

Record Date:                                     60;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Ordinary Scheme of Arrangement    For       Against    Management

 

 

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

 

ELRINGKLINGER AG                                                               

 

Ticker:                      Security ID:  D2462K108                           

Meeting Date: MAY 25, 2007   Meeting Type: Annual                              

Record Date:                     0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None   &# 160;  None       Management

      Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.25 per Share           & #160;                               

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                                                          

5     Ratify KPMG Deutsche                      For  60;     For        Management

      Treuhand-Gesellschaft AG as Auditors for                                  

      Fiscal 2007                                                              

6     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

 

 

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

 

ENERFLEX SYSTEMS INCOME FUND                                                   

 

Ticker:       EFX.U          Security ID:  29268J104                   &# 160;       

Meeting Date: APR 12, 2007   Meeting Type: Annual                              

Record Date:  MAR 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director P. John Aldred             For       For        Management

1.2   Elect Director Patrick D. Daniel          For       For        Management

1.3   Elect Director J. Blair Goertzen          For       For        Management

1.4   Elect Director Douglas J. Haughey         For       For        Management

1.5   Elect Director Robert B. Hodgins          For       For        Management

1.6   Elect Director Geoffrey F. Hyland         ; For       For        Management

1.7   Elect Director Nancy M. Laird             For       For        Management

1.8   Elect Director J. Nicholas Ross           For       For        Management

1.9   Elect Director Robert C. Williams         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Remuneration                                  

      of Auditors                                     &# 160;                        

 

 

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

 

ENERFLEX SYSTEMS LTD.                                          ;                 

 

Ticker:       EFX.           Security ID:  29265B104                           

Meeting Date: SEP 27, 2006   Meeting Type: Special                             

Record Date:  AUG 28, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Co nversion to Trust               For       For        Management

2     Approve Trust Unit Option Plan            For       For        Management

3     Approve Trust Unitholder Rights Plan      For       For        Management

 

 

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

 

EUROFINS SCIENTIFIC                                                             

 

Ticker:     0;                 Security ID:  F3322K104                           

Meeting Date: MAY 2, 2007    Meeting Type: Annual/Special                      

Record Date:  APR 26, 2007                                                  0;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors     ;                                                   

2     Approve Treatment of Losses and Dividends For       For        Management

      of EUR 0.10 per Share                                                 & #160;  

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

4.1   Approve Transaction with Eurofins         For       For         Management

      Ventures BV Re: Acquisition of LBE and                                   

      Pharmacontrol                                                            

4.2   Approve Transaction with Eurofins         For       For        Management

      Ventures BV Re: Acquisition of Shares in                                 

      Optimed                                                  60;                 

4.3   Approve Transaction with Eurofins Holding For       For        Management

      UK Re: Acquisition of Agrisearch Ltd                                     

4.4   Approve Transaction with Eurofins         For       For    60;    Management

      Ventures BV Re: Acquisition of GAB                                       

      Biotechnologie and GAB Analytik                                          

4.5   Approve Transaction with Eurofins  0;       For       For        Management

      Ventures BV Re: Acquisition of Shares in                                 

      BSL by Eurofins Ventures                                                 

4.6   Approve Transaction with Eurofins         For       For        Management

      Laboratories Re: Acquisition of Direct                                   

      Laboratory Services                                       & #160;              

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Approval of Previous Special    For       For        Management

      Auditors' Reports on Related-Party                                       

      Transactions at Subsequent General                                       

      Meetings due to Initial Lack of Quorum                                   

7     Reelect Wicher Rotger Wichers as Director For       For        Management

8     Reelect Svend Aage Linde as Director      For       For        Management

9     Approve Remuneration of Directors in the  For       For  0;      Management

      Aggregate Amount of EUR 300,000                                          

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                      &# 160;                           

11    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

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 Issuance Requests Pursuant to                                

      Items 13 and 14 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                                 & #160;   

      Acquisitions                                                             

18    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                                             

19    Approve Stock Option Plans Grants         For       For        Management

20    Authorize up to 10 Percent of Issued      For       For        Management

    & #160; Capital for Use in Restricted Stock Plan                                 

21    Transform Company into a European Company For       For        Management

22    Confirm Existing Management Structure,    For       For        Management

      Director Terms, and Auditor Terms           60;                             

23    Amend Articles of Association Re:         For       For        Management

      Transformation of Company into a European                                 

      Company    &# 160;                                                             

24    Acknowledge Company Transformation into a For       For        Management

      European Company and Authorize Filing of                                 

      Required Documents/Other Formalities                                     

 

 

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

 

EVERLIGHT ELECTRONICS CO LTD 60;                                                  

 

Ticker:                      Security ID:  Y2368N104                           

Meeting Date: JUN 15, 2007   Meeting Type: Annual     ;                          

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2   & #160; Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2006 Dividends  For       For        Management

      and Employee Profit Sharing                                               

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the            For       For   60;     Management

      Acquisition or Disposal of Assets                                         

6     Elect Pon-Yen Liu as Director with        For       For        Management

      Shareholder No. 45                                                        

7     Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                                      

8     Other Business                            None      For        Management

 

 

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EXPRO INTERNATIONAL GROUP PLC               & #160;                                  

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUL 3, 2006    Meeting Type: Special                       ;       

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of Power Wall         For       For        Management

      Services, Inc. and Power Well Holdings,                                  

      LP                         & #160;                                             

2     Approve Increase in Authorised Capital    For       For        Management

      from GBP 10,000,000 to GBP 14,000,000                                     

      Pursuant to the Passing of Item 1                                        

3     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                              0;   

      Rights up to Aggregate Nominal Amount of                                 

      GBP 4,000,000 Pursuant to the Passing of                                 

      Item 1                  60;                                                  

 

 

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EXPRO INTERNATIONAL GROUP PLC               0;                                   

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUL 6, 2006    Meeting Type: Annual                      60;        

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec 0;  Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report &# 160;             For       For        Management

3     Approve Final Dividend of 7.1 Pence Per   For       For        Management

      Ordinary Share                                                           

4     Re-elect Chris Fay as Director            For       For        Management

5     Re-elect Graeme Coutts as Director        For       For        Management

6     Re-elect Terry Lazenby as Director        For       For        Management

7     Elect John McAlister as Director&# 160;         For       For        Management

8     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

9&# 160;    Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors                                                  

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 2,442,545                             & #160;                              

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 366,382                                            

12    Authorise 7,327,633 Ordinary Shares for   For       For        Management

      Market Purchase                                                           

13    Authorise the Company to Make Donations   For       For        Management

      to EU Political  Organisations up to GBP             ;                     

      5,000 and to Incur EU Political                                          

      Expenditure up to GBP 5,000                                              

 

 

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F.C.C. CO., LTD.                                                                

 

Ticker:       7296           Security ID:  J1346G105                           

Meeting Date: JUN 21, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Managem ent

      Final Dividend of JY 13                                                   

2     Amend Articles to: Change Location of     For       For        Management

      Head Office                    & #160;                                         

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                0;            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   & #160;   For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Statutory    For       For        Management

      Auditor                                                                   

6     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                  ;                        

 

 

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FORMOSA INTERNATIONAL HOTELS CORPORATION                                      & #160;

 

Ticker:                      Security ID:  Y2603W109                           

Meeting Date: MAY 30, 2007   Meeting Type: Annual                               

Record Date:  MAR 31, 2007 & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept 2006 Operating Results and        60; For       For        Management

      Financial Statements                                                     

2     Approve 2006 Profit Distribution Plan     For       For        Management

3     Amend Procedures Governing the             For       For        Management

      Acquisition or Disposal of Assets                                        

4     Other Business                            None      None       Management

 

 

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FUGRO NV                                                                        

 

Ticker:                      Security ID:  N3385Q197                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual                              

Record Date:  APR 26, 2007       & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                               None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Board                                                        

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board     For       For        Management < /font>

5     Approve Discharge of Supervisory Board    For       For        Management

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

      and Dividend Policy                                                       < /p>

6b    Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.83 per Share                                          

7     Reelect J.A. Colligan to Supervisory      For       For        Management

      Board                                                                    

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For& #160;       Management

      of Issued Share Capital                                                  

10    Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares and     &# 160;                          

      Restricting/Excluding Preemptive Rights                                  

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting    0;                         None      None       Management

 

 

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

 

GAGFAH SA                             0;                                         

 

Ticker:                      Security ID:  ADPV09716                            

Meeting Date: APR 23, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                           60;       Mgt Rec   Vote Cast  Sponsor   

1     Approve Reports of the Board of Directors For       Did Not    Management

                                                          Vote                 

2  &# 160;  Approve Reports of the the Auditor        For       Did Not    Management

                                                          Vote                 

3     Accept Financial Statements               For       Did Not  &# 160; Management

                                                          Vote                 

4     Approve Allocation of Income              For       Did Not    Management

                                                           Vote                 

5     Approve Discharge of Directors            For       Did Not    Management

                                 &# 160;                        Vote                 

6     Approve Share Repurchase Program          For       Did Not    Management

                                                          Vote    0;             

7     Approve Remuneration of Directors         For       Did Not    Management

                                                          Vote                 

 

 

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

 

GEBERIT AG                                                                      

 

Ticker:                      Security ID:  H2942E108                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For    0;    Management

      Reports                                                                   

2     Approve Allocation of Income and          For       For        Management

       ;Dividends of CHF 40 per Share                                            

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                  ;              

4     Reelect Klaus Weisshaar as Director       For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                  0;                                

6.1   Approve 10:1 Stock Split                  For       For        Management

6.2   Amend Articles Re: Reduce Capital Holding For       For        Management

      Requirement for Submitting Shareholder                                    

      Proposals                                                                

6.3   Amend Articles Re: Majority Voting at     For       For        Management

      General Meetings                                                          

6.4   Amend Articles Re: Closing of Company's   For       For        Management

      Share Register                           &# 160;                               

6.5   Change Location of Registered             For       For        Management

      Office/Headquarters to Rapperswil-Jona                                   

 

 

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

 

GFK AG                                                                          

 

Ticker:                      Security ID:  D2823H109                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  MAY 2, 2007                   0;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.36 per Share                      & #160;                   

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                               

4   ;   Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                                                          

5     Ratify KPMG Deutsche                      For       For       ;  Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007                                                              

6&# 160;    Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

7     Approve Affiliation Agreement with        For       For        Management

      Subsidiary GfK Vierte                                                    

      Vermoegensverwaltungs GmbH (i.Gr.) 0;                                      

8     Approve Creation of EUR 55 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

9   60;  Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached up to                                

      Aggregate Nominal Amount of EUR 250                                      

      Million without Preemptive Rights;                                       

      Approve Creation of EUR 21.3 Million Pool                                

      of Capital to Guarantee Conversion Rights                        & #160;       

10    Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

 

 

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

 

GIVAUDAN SA                                                                    

 

Ticker:       GIVN      60;     Security ID:  H3238Q102                           

Meeting Date: MAR 30, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports         60;                                                         

2     Approve Discharge of Board and Senior     For       For        Management

      Management                                        &# 160;                       

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 18.80 per Share                                         

4     Approve CHF 1.3 Million Incre ase in Pool  For       For        Management

      of Capital Reserved for Stock Option Plan                                

5.1   Elect Dietrich Fuhrmann as Director       For       For        Management

5.2   Elect Peter Kappeler as Director          For       For& #160;       Management

6     Ratify PricewaterhouseCoopers SA as       For       For        Management

      Auditors                                                                 

 

 

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

 

GRAFTON GROUP PLC                                                               

 

Ticker:                      Security ID:  G4035Q189                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2a    Reelect Anthony E. Collins as Director    For       For        Management

2b    Reelect Gillian Bowler as Director        For       For&# 160;       Management

2c    Reelect Richard W. Jewson as Director     For       For        Management

2d    Reelect Leo J. Martin as Director         For       For        Management

2e    Elect  Peter S. Wood as Director          For       For        Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

4     Authorize Issuance of Equity or           For       For   0;     Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Share Repurchase                For       For        Management

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                      60;              

7     Authorize the Proposed Contingent         For       For        Management

      Purchase Contract Relating to A Ordinary                                 

      Shares                                                                     

 

 

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

 

GRANITIFIANDRE                  0;                                               

 

Ticker:                      Security ID:  T52307104                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                     60;             Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidate  For       For        Management

      Financial Statements and Statutory                                       

      Reports at Dec. 31, 2006       &# 160;                                          

2     Fix Number of Directors on the Board;     For       For        Management

      Elect Directors; Determine Directors'                                    

      Remuneration                                                             

3     Appoint Internal Statutory Auditors;      For       For        Management

      Approve Remuneration of Auditors                        ;                  

4     Elect External Auditors and Fix Auditors' For       For        Management

      Remuneration                                                             

5     A pprove Directors Incentive Remuneration  For       For        Management

      Plan                                                                     

 

 

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

 

GRANITIFIANDRE                                                                 

 

Ticker:                   &# 160;  Security ID:  T52307104                           

Meeting Date: JUN 29, 2007   Meeting Type: Special                             

Record Date:                                                              0;     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Company's Bylaws to Comply with the For       For        Management

      Italian Law 262/2005 and with the         ;                                

      Legislative Decree 303/2006                                              

 

 

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

 

GROUPE NORBERT DENTRESSANGLE                                                   

 

Ticker:                      Security ID:  F4655Q106                 ;           

Meeting Date: MAY 30, 2007   Meeting Type: Annual/Special                       

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Special Auditors' Report      0;    For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.00 per Share     60;                                     

5     Acknowledge Resignation of Jacques        For       For        Management

      Gairard as Supervisory Board Member                                      

6     Elect Bruno Rousset as Supervisory Board  For       For        Management

      Member                                                                   

7     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 75,000                                            

8     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                               &# 160;                  

9     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

10    Authorize Issuance of Equity or           For 60;      For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 20 Million    &# 160;                                                      

11    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                   &# 160;     

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 20 Million                                                 

12    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 20 Million for Bonus Issue or                                  

      Increase in Par Value                                                    

13    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                           60;                  

14    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegations Submitted to Shareholder               0;                      

      Votes Above                                                               

15    Amend Employee Savings-Related Share      For       For        Management

      Purchase Plan                                                            

16    Approve Stock Option Plans Grants         For       For        Management

17    Authorize up to 3 Percent of Issued       For       For        Managem ent

      Capital for Use in Restricted Stock Plan                                 

18    Approve Merger by Absorption of           For       For        Management

      Stockalliance and Amend Article 6 of                                      

      Bylaws                                                                   

19    Amend Articles 10, 20, and 29 of          For       For        Management

      Association Re: Age Limit for Supervisory                                

      Board Members, Record Date                                               

20    Authorize Filing of Required              For       For      60;  Management

      Documents/Other Formalities                                              

 

 

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

 

GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V                               

 

Ticker:       OMAB           Security ID:  400501102                           

Meeting Date: JAN 31, 2007   Meeting Type: Special           &# 160;                 

Record Date:  JAN 9, 2007                                                      

 

#     Proposal                                  Mgt Rec  60; Vote Cast  Sponsor   

1     APPROVAL OF THE SHAREHOLDER OF THE        For       For        Management

      COMPANY, AEROINVEST S.A. DE C.V. TO ENTER                                

      INTO A FINANCING FACILITY IN ACCORDANCE                       ;             

      WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE                                 

      OF THE BYLAWS OF THE COMPANY.                                            

2     APPROVA L TO MAKE A QUARTERLY DISTRIBUTION For       For        Management

      OF THE DIVIDENDS PREVIOUSLY APPROVED BY                                  

      THE SHAREHOLDERS OF THE COMPANY.                                         

3     DESIGNATION OF THE PROPOSED OFFICERS TO   For       For        Management

      FORMALIZE AND EXECUTE THE RESOLUTIONS                                    

      ADOPTED BY THE SHAREHOLDERS.                                             

 

 

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

 

GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V                               

 

Ticker:       OMAB           Security ID:  400501102                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                              

Record Date:  APR 11, 2007                                       0;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for the Perio d Ended Dec. 31,                                     

      2006                                                                     

2     Accept Tax Report               0;          For       For        Management

3     Accept Audit Committee Report             For       For        Management

4     Accept Corporate Practices Committee      For       For        Management

      Report                  0;                                                 

5     Approve Financial Statements and          For       For        Management

      Statutory Reports                                           & #160;            

6     Approve Allocation of Income, Increase in For       For        Management

      Reserves, Allocation of Stock Repurchase                                 

      Reserve and Dividends                        0;                            

7     Elect/Ratify Directors, Alternate         For       For        Management

      Directors and Chairmen of Committees                                     

8     Approve Remuneration of Directors and     For       For        Management

      Members of Committees                                                    

9     Authorize Board to Ratify and Execute     For       For        Management

     ;  Approved Resolutions                                                      

 

 

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

 

GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V   &# 160;                                

 

Ticker:       PAC            Security ID:  400506101                           

Meeting Date: OCT 27, 2006   Meeting Type: Special                          ;    

Record Date:  OCT 5, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO AMEND THE COMPANY BY-LAWS TO BE IN     For       For        Management

      LINE WITH CURRENT MEXICAN SECURITIES LAW.                                

2     TO ELECT THE PRESIDENT OF THE AUDIT       For       For        Management

      COMMITTEE.                                                               

3     TO REVIEW THE NOMINATIONS AND             For       For        Management

      COMPENSATION COMMITTEE S PLANS FOR THE                 ;                    

      NOMINATION, RATIFICATION, AND IF                                         

      NECESSARY, REMOVAL OF MEMBERS OF THE                                     

      BOARD OF DIRECTORS.                                                      

4     TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For       For        Management

      OR CONVENIENT IN ORDER TO COMPLY WITH ANY                               &# 160;

      DECISIONS MADE DURING THIS MEETING.                                      

 

 

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

 

GRUPO AE ROPORTUARIO DEL SURESTE SAB DE CV                                      

 

Ticker:       ASR            Security ID:  40051E202                           

Meeting Date: APR 27, 2007   Meeting Type: Annual              & #160;               

Record Date:  MAR 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast 60; Sponsor   

1     Amend Bylaws                              For       For        Management

2     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                   

3     Present CEO and Auditors' Report on       For       For        Management

      Financial Statements and Statutory                                       

      Reports for Fiscal Year Ended 12-31-06       0;                            

4     Present Board's Report on Accounting      For       For        Management

      Criteria Policy and Disclosure Policy in                                 

      Accordance with Article 172-B of Company  ;                                

      Law                                                                      

5     Present Report Re: Activities and         For       For  &# 160;     Management

      Operations Undertaken by the Board in                                    

      Accordance with Article 28 IV (E) of                                     

      Company Law        60;                                                      

6     Accept Individual and Consolidated        For       For        Management

      Financial Statements and Statutory                                      ;  

      Reports                                                                   

7     Present Audit Committee's Report          For       For        Management

      Regarding Company 's Subsidiaries in                                      

      Accordance with Article 43 of Company Law                                

8     Present Report on Tax Obligations in      For       For        Management

  0;    Accordance with Article 86 of Tax Law                                    

9     Approve Increase in Capital Reserves      For       For        Management

10    Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve for 2007; Ap prove                                     

      Policy Related to Acquisition of Own                                      

      Shares                                          &# 160;                        

11    Approve Ordinary Dividends to Series B    For       For        Management

      and BB Shares                                                             

12    Approve Discharge of Management and CEO   For       For        Management

13    Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  APR 25, 2007                           ;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report; Board's       None      None       Management

      Report on Proposed Dividends                                             

8     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive Remuneration                                  

      Committee's and Auditing Committee's                                     

      Report                                                                    

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                      &# 160; 

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 5 per Share                                             

9c    Approve Discharge of Board and President  For       For        Management < /font>

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Amount of SEK 650,000 for Chairman and                                   

      SEK 350,000 for Each Other Director Not                                  

      Employed by the Company                   &# 160;                              

12    Reelect Melker Schoerling (Chair), Maths  For       For        Management

      Sundqvist, Ola Rollen, Marianne                                           

      Arosenius, and Mario Fontana as                                          

      Directors; Elect Ulf Henriksson as New                                   

      Director                                    & #160;                             

13    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Henrik Didner, Anders                                         

     ;  Algotsson, and Magnus Bakke as Members of                                

      Nominating Committee                                                     

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Creation of SEK 520,000 Pool of   For       For        Management

      Capital without Preemptive Rights                                        

16    Amend Articles Re: Change Company         For       For        Management

       Headquarters from 'City of Stockholm' to                                 

      'Stockholm'; Amend Articles to Reflect                                   

      Changes in Capital                                                         

17    Approve 3:1 Stock Split                   For       For        Management

18    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                        & #160;        

      Repurchased Shares                                                       

19    Close Meeting                             None      None       Management

 

 

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HIROSE ELECTRIC CO. LTD.                                                       

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                               

Record Date:  MAR 31, 2007                                60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 75                                                  

2     Amend Articles to: Create Post of Vice    For       For        Management

      President                                                                 

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For     ;   For        Management

3.6   Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5     Approve Executive Stock Option Plan       For       For   60;     Management

 

 

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HIROSHIMA BANK LTD.                                                            &# 160;

 

Ticker:       8379           Security ID:  J03864105                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007      0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       ; For        Management

      Final Dividend of JY 3                                                    

2.1   Elect Director                            For       For        Management

2.2    Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For         Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director           0;                 For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                60;                                     

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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

 

HOGY MEDICAL CO. LTD.                                                          

 

Ticker:       3593           Security ID:  J21042106                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                              60;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Decrease Maximum Board For       For        Management

 & #160;    Size                                                                      

2.1   Elect Director                            For       For        Management

2.2   Elect Director         60;                   For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For    60;    Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor and Special                                         

      Payments to Continuing Directors and                     & #160;               

      Statutory Auditors in Connection with                                    

      Abolition of Retirement Bonus System                                      

5     Approve Ad justment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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

 

HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N121                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                                                     

 

#     Proposal & #160;                                Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                            &# 160;      

2     Approve Final Dividend                    For       For        Management

3a    Elect John E Strickland as Director       For       For        Management

3b    Elect Oscar S H Wong as Director          For       For        Management

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                       60;                       

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6a    Approve Remuneration of H K$450,000 to the For       For        Management

      Chairman and HK$300,000 to each of the                                   

      other Non-Executive Directors                                            

6b    Approve Remuneration of HK$50,000 to the  For       For        Management

      Chairman and Every Member (Excluding                                     

      Excutive Director) of Certain Board                                      

< font size="2" face="Courier" style="font-size:10.0pt;">      Committees                                                               

 

 

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

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:                      Security ID:  Y37246157                           

Meeting Date: JUL 18, 2006  0; Meeting Type: Annual                              

Record Date:  JUL 4, 2006                                                      

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividend of INR 20 Per Share      For       For        Management

3     Reappoint B.S. Mehta as Director          For       For        Management

4     Reappoint S.A. Dave as Director           For       For        Management

5     Reappoint S. Venkitaramanan as Director    For       For        Management

6     Approve S.B. Billimoria & Co. as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration              60;                                               

7     Approve Pannell Kerr Forster as Branch    For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

8     Approve Increase in Authorized Capital to For       For        Management

      INR 2.75 Billion Divided into 275 Million                         ;        

      Equity Shares of INR 10 Each                                             

9     Amend Clause V of the Memorandum of       For       For        Management

      Association to Reflect Increase in           & #160;                           

      Authorized Capital                                                       

10    Amend Article 3 of the Articles of        For       For        Management

      Association to Reflect Increase in                                       

      Authorized Capital                                                       

 

 

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

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.                                         

 

Ticker:                    ;   Security ID:  Y37246157                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  JUN 14, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                      0;                                             

2     Approve Dividend of INR 22 Per Share      For       For        Management

3     Reappoint K. Mahindra as Director         For       For        Management

4     Reappoint D.M. Sukthankar as Director     For       For        Management

5     Reappoint N.M. Munjee as Director         For       For        Management

6     Approve Deloitte Haskins & Sells as       For       For        Management

      Auditors and Authorize Board to Fix Their                  0;              

      Remuneration                                                             

7     Approve Pannell Kerr Forster as Branch    For       For        Management

       ;Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

8     Approve Increase in Remuneration of D.S.  For       For        Management

      Parekh, Chairman and Managing Director,                                  

      K.M. Mistry, Managing Director, and R.S.                                 

      Karnad, Executive Director                 60;                              

9     Approve Increase in Borrowing Powers to   For       For        Management

      INR 1 Trillion                                                            

10    Approve Increase in Authorized Capital to For       For        Management

      INR 3.25 Billion Divided into 325 Million                                

      Equity Shares of INR 10 Each                                              

11    Amend Clause V of the Memorandum of       For       For        Management

      Association to Reflect Increase in                                       

      Authorized Capital                             & #160;                          

12    Amend Article 3 of the Articles of        For       For        Management

      Association to Reflect Increase in                                       

      Authorized Capital & #160;                                                      

13    Approve Employee Stock Option Scheme -    For       For        Management

      2007                                               0;                      

14    Approve Issuance of an Aggregate of 18    For       For        Management

      Million Equity Shares to Citigroup                                       

      Strategic Holdings Mauritius Ltd and CMP    &# 160;                            

      Asia Ltd                                                                 

 

 

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

 

HOYA CORP.                                                                     

 

Ticker:       7741        60;   Security ID:  J22848105                           

Meeting Date: JUN 19, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Takeo Shiina               For       For        Management

1.2   Elect Director Yuzaburo Mogi           & #160;  For       For        Management

1.3   Elect Director Yoshikazu Hanawa           For       For        Management

1.4   Elect Director Eiko Kono                  For       For        Management

1.5   Elect Director Yukiharu Kodama            For       For & #160;      Management

1.6   Elect Director Hiroshi Suzuki             For       For        Management

1.7   Elect Director Kenji Ema                  For       For        Management

1.8   Elect Director Hiroaki Tanji              For       For        Manage ment

 

 

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

 

HUGO BOSS AG                                                                  &# 160;

 

Ticker:                      Security ID:  D12432106                           

Meeting Date: MAY 10, 2007   Meeting Type: Special                             

Record Date:  APR 19, 2007  & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program and    For        For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

 

 

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

 

IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 4, 2006    Meeting Type: Annual                              

Record Date:  JUL 31, 2006         0;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For      &# 160; Management

      Reports                                                                  

2     Approve Dividends on Ordinary Shares      For       For        Management

3a    Elect Denis Buckley as Director   & #160;       For       For        Management

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

3c    Elect Philip Lynch as Director            For       For        Management

3d    Elect David Martin as Director            For     &# 160; For        Management

3e    Elect William G. Murphy as Director       For       For        Management

3f    Elect Patrick McEniff as Director         For       For        Management

3g    Elect Hugo Kane as Director               For       For        Management

3h    Elect Patrick Wall as Director            For       For        Management

3i    Elect Tom O'Mahony as Director            For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Audi tors                                                                 

5     Approve Origin Enterprises Long Term      For       For        Management

      Incentive Plan                                60;                            

6     Approve IAWS Group Long Term Incentive    For       For        Management

      Plan                                                                     

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights Up to One-Third of the Nominal                             ;        

      Value of Issued Share Capital                                             

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                         

9     Authorize Share Repurchase                For       For        Managem ent

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Shares                                                     

11    Acknowledge Proper Convening of Meeting   For       For        Mana gement

      for the Year Ended July 31, 2006                                         

 

 

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

 

IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Me eting Date: JUN 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For &# 160;     For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director                            For       For        Management

1.8   Elect Director    60;                        For       For        Management

1.9   Elect Director                            For       For        Management

1.10  Elect Director                            For       For        Management

1.11  Elect Director                            For       For        Management

1.12  Elect Director                            For       For        Management

1.13  Elect Director                     & #160;      For       For        Management

1.14  Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For  & #160;    For        Management

3     Approve Retirement Bonus for Director and For       For        Management

      Special Payments to Continuing Directors                                 

      and Statutory Auditors in Connection with                     ;            

      Abolition of Retirement Bonus System                                     

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                    ;                                             

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                        

6     Approve Stock Option Plan for Directors   For       For        Management

7     Approve Executive Stock Option Plan       For       For        Management

 

 

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

 

ILIAD                                                                          

 

Ticker:                      Security ID:  F4958P102            60;               

Meeting Date: MAY 29, 2007   Meeting Type: Annual/Special                       

Record Date:  MAY 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                      0;                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.27 per Share                                          

3     Accept Consolidated Financial Statements  For        For        Management

      and Statutory Reports                                                    

4     Approve Special Auditors' Report          For       For        Management

      Regardi ng Related-Party Transactions                                     

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 60,000                                           

6     Ratify Appointment of Antoinette Willard  For       For        Management

      as Director                                                              

7     Elect Maxime Lombardini as Director       For       For        Management

8     Authorize Repurchase of Up to 4 Percent   For       For        Management

      of Issued Share Capital                                                  

9     Authorize Issuance of Equity or           For       For    & #160;   Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 4 million                ;                                             

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 4 million                                                  

11    Authorize Board to Increase Capital in    For     0;  For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above            0;                                                         

12    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                           ;                  

13    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 75 Million for Bonus Issue or                                  

      Increase in Par Value                 0;                                   

14    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

15    Ame nd Articles of Association Re: Record  For       For        Management

      Date                                                                      

16    Authorize Filing of Required              For       For        Managemen t

      Documents/Other Formalities                                              

 

 

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

 

IMERYS (FORMERLY IMETAL)                                                       

 

Ticker:                      Security ID:  F49644101                           

Me eting Date: MAY 2, 2007    Meeting Type: Annual/Special                      

Record Date:  APR 27, 2007                                                     

 

#     Proposal                     0;             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 1.80 per Share                                &# 160;         

5     Reelect Paul Desmarais, Jr. as Director   For       For        Management

6     Reelect Gregoire Olivier as Director      For       For        Management

7     Reelect Robert Peugeot as Director        For       For        Management

8     Reelect Thierry de Rudder as Director     For       For        Management

9     Elect Jean Monville as Director           For       For        Management

10    Approve Amended and Restated 2000         For       For        Management

      Employee Stock Purshase Plan       &# 160;                                     

11    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                   

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 80 Million                                                           

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without          0;                               

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 80 Million                                                 

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

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights                                

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                  60;                           

16    Approve Issuance of Securities            For       For        Management

      Convertible into Debt                                                     

17    Set Global Limit for Capital Increase to  For       For        Management

      Result from Items 12, and 13 Above at EUR                                

      110 Million                                                   60;            

18    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                                            

19    Approve Reduction in Share Capital via 60;   For       For        Management

      Cancellation of Repurchased Shares                                       

20    Amend Article 21 of Bylaws Re: Record     For       For        Management

      Date             & #160;                                                       

21    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                 60;             

 

 

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

 

IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840105                           

Meeting Date: JUL 4, 2006    Meeting Type: Special                             

Record Date:       ;                                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Increase in Implats Authorized  For       For        Management

      Capital through the Creation of Implats A                                 

      Ordinary Shares                                                          

2     Amend Articles of Association Re: Rights  For       For        Management

      and Conditions of New Shares                                              

3     Approve Issuance of Implats A Ordinary    For       For        Management

      Shares to RBTIH                                                          

4     Acquire RBTIH's 49 Percent Stake in the   For       For        Management

      IRS Business                          60;                                   

5     Authorize Repurchase of Implats A         For       For        Management

      Ordinary Shares from RBTIH                                               

6     Approve Issuance of Implats Ordinary      For       For        Management

      Shares (Conversion and Top-Up Shares) to                                 

      RBTIH                                            &# 160;                       

7     Adopt the Morokotso Employee Share        For       For        Management

      Ownership Program                                                        

8     Approve Issuance of Implats Ordinary      For       For        Management

      Shares to the Morokotso Trust                                             

9     Authorize Repurchase of Implats Ordinary  For       For        Management

   ;    Shares from the Morokotso Trust                                          

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                              0;       

 

 

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

 

IMPALA PLATINUM HOLDINGS LTD.                                                   

 

Ticker:                      Security ID:  S37840105                           

Meeting Date: OCT 12, 2006   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Reelect S Bessit as Director     & #160;        For       For        Management

2     Reelect K Mokhele as Director             For       For        Management

3     Reelect KC Rumble as Director             For       For        Management

4     Reelect LC van Vught as Director          For        For        Management

5     Reelect NDB Orleyn as Director            For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Place Authorized But Unissued Shares up   For       For        Management

      to 10 Percent of Issued Capital under                                    

      Control of Directors                                                      

8     Authorize Repurchase of Up to 10 Percent  For  ;      For        Management

      of Issued Share Capital                                                  

9     Approve Stock Split                       For       For        Management

 

 

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

 

IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: NOV 29, 2006   Meeting Type: Special                             

Record Date:                                    & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Discharge of the Company's    For       For        Management

      Obligation to Periodically Pay the                                       

      Royalties and to Deliver an Ultimate                                      

      Fully Diluted Shareholding of 12.1                & #160;                      

      Percent in Implats by the RBN Group                                      

2     Approve Issuance of 75 Million Ordinary   For       For        Management

      Shares to the Royal Bafokeng Tholo      0;                                 

      Investment Holding Company (Pty) Limited                                 

      (RBTIH) and the Royal Bafokeng Impala                                    

      Investment Holding Company (Pty) Limited                                 

      (RBIIH)                                                                  

3     Authorize Specific Repurchase of 2.5      For       For        Management

      Million Ordinary Shares from RBIIH and                                   

      RBTIH                                                            0;        

4     Approve Conversion of 44 Millioin A       For       For        Management

      Ordinary Shares into Ordinary Shares                                      

5     Amend Bylaws Pursuant to Change in        For       For         Management

      Capital                                                                  

6     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

 

 

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IMPALA PLATINUM HOLDINGS LTD.             & #160;                                     

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: APR 18, 2007   Meeting Type: Special                 &# 160;           

Record Date:                                                                   

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Revision of Agreement between     For       For        Management

      Impala and Various Royal Bafokeng                                        

      Entities                                                                  

2     Approve Issuance of Four Implats Ordinary For       For        Management

      Shares for ZAR 1.9 Million                                               

3     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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

 

IMTECH NV  ( FORMERLY INTERNATIO-MUELLER NV)                                   

 

Ticker:                      Security ID:  N44457104           &# 160;               

Meeting Date: APR 10, 2007   Meeting Type: Annual                              

Record Date:  APR 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None        Management

2b    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2c    Approve Allocation of Income     & #160;        For       For        Management

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       For        Management

3b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 3a                                       

4     Authorize Repurchase of Up to Ten Percent For       For        Management

&# 160;     of Issued Share Capital                                                  

5a    Elect W.A.F.G. Vermeend to Supervisory    For       For        Management

      Board                                          ;                           

5b    Reelect G.J. de Boer-Kruyt to Supervisory For       For        Management

      Board                                                                    

5c    Approve Remuneration of Supervisory Board For       For        Management

6     Allow Questions                           None      None       Management

 

 

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INFORMA PLC (FRMLY T&F INFORMA PLC)                                            

 

Ticker:                      Security ID:  G4771A117                          &# 160;

Meeting Date: MAY 15, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                            & #160;                     

2     Approve Final Dividend of 8.9 Pence Per   For       For        Management

      Ordinary Share                                                           

3 0;    Re-elect Peter Rigby as Director          For       For        Management

4     Re-elect David Gilbertson as Director     For       For        Management

5     Re-elect Tony Foye as Director            For       For        Management

6     Re-elect Derek Mapp as Director        &# 160;  For       For        Management

7     Re-elect Sean Watson as Director          For       For        Management

8     Re-elect Pamela Kirby as Director         For       For        Management

9     Re-elect John Davis as Director           For       For      60;  Management

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                   0;               

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

13     Authorise the Company to Use Electronic   For       For        Management

      Communications                                                           

14    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 14,135,588                           ;                                  

15    Subject to the Passing of Resolution 14,  For       For        Management

      Authorise Issue of Equity or                                             

    ;   Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 2,120,338                          ;                 

16    Amend Articles of Association Re:         For       For        Management

      Retirement of Directors                                                  

17    Authorise 42,406,766 Ordinary Sh ares for  For       For        Management

      Market Purchase                                                          

 

 

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INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: AUG 24, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal      0;                            Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Convertible Bonds   For       Did Not    Management

      without Preemptive Rights                           Vote                 

2  60;   Amend Stock Option Plan                   For       Did Not    Management

                                                          Vote                  

3     Other Business                 60;           For       Did Not    Management

                                                          Vote                 

 

 

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




INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: SEP 7, 2006    Meeting Type: Special        60;                     

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Convertible Bonds   For       For        Management

      without Preemptive Rights                                                

2     Amend Stock Option Plan  &# 160;                For       For        Management

3     Other Business                            For       For        Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: SEP 22, 2006& #160;  Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Convertible Bonds   For       For        Management

      without Preemptive Rights                                                

2     Amend Stock Option Plan                   For       For        Management

3     Other Business                            For       For        Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: APR 18, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

# 0;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Consolidated Financial Statements For       Did Not    Management

                                                          Vote     &# 160;           

2     Approve Discharge of Board and Auditors   For       Did Not    Management

                                                          Vote                 

3     Approve Au ditors and Authorize Board to   For       Did Not    Management

      Fix Their Remuneration                              Vote                 

4     Approve Director Remuneration for 2006    For       Did Not    Management

      and Preapprove Their Remuneration for    & #160;          Vote                 

      2007                                                                     

5     Approve Maximum Salary for Board Members  For       Did Not    Management

< font size="2" face="Courier" style="font-size:10.0pt;">                                                          Vote                 

6     Authorize Board and Managers of the       For       Did Not    Management

      Company to Participate in Boards and          &# 160;     Vote                  

      Management of Similar Companies                                          

7     Authorize Share Repurchase Program        For       Did Not    Management

              60;                                            Vote                  

8     Announce Figures from Previous Share      None      Did Not    Management

      Repurchase Program                                  Vote     ;             

9     Other Business                            For       Did Not    Management

                                                          Vote                 

 

 

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

 

ITO EN LTD.                                                                    

 

Ticker:       2593           Security ID:  J25027103                           

Meeting Date: JUL 27, 2006   Meeting Type: Annual                              

Record Date:  APR 30, 2006      & #160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For  & #160;     Management

      the Following Dividends: Interim                                         

      (Pre-Split) JY 35, Final (Post-Split) JY                                 

      22, Special JY 0      0;                                                   

2     Amend Articles to: Expand Business Lines  For       For        Management

      - Increase Authorized Capital - Increase                                  

      Number of Internal Auditors - Update                                     

      Terminology to Match that of New                                         

      Corporate Law - Limit Liability of                                         

      Directors and Statutory Auditors                                         

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For    0;   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                        60;    For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Direct or                            For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For       For        ; Management

3.18  Elect Director                            For       For        Management

3.19  Elect Director                            For       For        Management

3.20  Elect Director                  & #160;         For       For        Management

3.21  Elect Director                            For       For        Management

3.22  Elect Director                            For       For        Management

3.23  Elect Director                            For       For        Management

3.24  Elect Director                            For       For        Management

4     Approve Deep Discount Stock Option Plan   For       For        Management

      for Directors of Ito-En                                                  

5     Approve Deep Discount Stock Option Plan   For       For        Management

      for Directors of Subsidiaries                               & #160;            

 

 

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

 

IVANHOE MINES LTD.                                                     & #160;       

 

Ticker:       IVN            Security ID:  46579N103                           

Meeting Date: NOV 30, 2006   Meeting Type: Special                             

Record Date:  OC T 31, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Exercise of Warrants and      ;     For       For        Management

      Resulting Change of Control                                              

 

 

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

 

IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                       0;    

Meeting Date: MAY 11, 2007   Meeting Type: Annual                               

Record Date:  MAR 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect as Director Robert M. Friedland     For       For        Management

1.2   Elect as Director R. Edward Flood         For       For        Management

1.3   Elect as Director Kjeld Thyg esen          For       For        Management

1.4   Elect as Director Robert Hanson           For       For        Management

1.5   Elect as Director John Weatherall         For       For        Management

1.6   Elect as Director Markus Faber            For       For  ;       Management

1.7   Elect as Director John Macken             For       For        Management

1.8   Elect as Director David Huberman          For       For        Management

1.9   Elect as Director Howard Balloch          For       For        Management

1.10  Elect as Director Peter Meredith          For       For        Management

1.11  Elect as Director David Korbin            For       For        Management

1.12  Elect as Director Bret Clayton            For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Remuneration                                   

      of Auditors                                                              

3     Amend Employees' and Directors' Equity    For       Against    Management

      Incentive Plan                                                            

4     Amend Bylaws Re: Uncertificated Shares    For       For       60; Management

 

 

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

 

JAPAN PURE CHEMICAL CO. LTD.                                                    

 

Ticker:       4973           Security ID:  J2746N104                           

Meeting Date: JUN 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                 & #160;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 3000                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director          60;                  For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For      & #160; Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonus for Statutory    For       For        Management

      Au ditor                                                                  

5     Approve Executive Stock Option Plan       For       For        Management

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103     60;                      

Meeting Date: JUN 13, 2007   Meeting Type: Annual                               

Record Date:  MAY 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory Committe For       For        Management

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

4     Approve Final Dividend of RMB 0.19 Per    For       For        Management

      Share                                                                    

5     Appoint Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Acc ountants Limited and                                 

      Deloitte Touche Tohmatsu as Domestic and                                 

      International Auditors and Authorize                                     

      Board to Fix Their Remuneration                                           

6     Amend Articles of Association             For       For        Management

 

 

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

 

JSR CORP.                                                                       

 

Ticker:       4185     & #160;     Security ID:  J2856K106                           

Meeting Date: JUN 15, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                      < /p>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 12,                                   

      Final JY 12, 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                          60;  For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                             For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For      60;  Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Director s                                                                

5     Approve Deep Discount Stock Option Plan   For       Against    Management

      for Directors                                      & #160;                      

 

 

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

 

JUBILEE MINES NL (FM. JUBILEE GOLD MINES)                                      

 

Ticker:       JBM            Security ID:  Q5135J107                            

Meeting Date: OCT 27, 2006   Meeting Type: Annual                              

Record Date:  OCT 25, 2006        0;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Remuneration Report               &# 160; For       For        Management

2     Elect Alan Senior as Director             For       For        Management

 

 

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

 

JUPITER TELECOMMUNICATIONS CO., LTD.                                           

 

Ticker:       4817           Security ID:  J28710101                           

Meeting Date: MAR 27, 2007   Meeting Type: Annual       & #160;                      

Record Date:  DEC 31, 2006                                                     

 

#     Proposal                                60;  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Expand Business Lines  For       For        Management

      - Authorize Public Announcements in                                      

      Electronic Format                    &# 160;                                   

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   0;     Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                             For       For        Management

3     Approve Deep Discount Stock Option Plans  For       For        Management

      for Directors and Statutory Auditors                                     

 

 

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

 

KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                        & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Divi dend of JY 9.5                                                 

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      & #160;                     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                     &# 160;      For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elec t Director                            For       For        Management

2.14  Elect Director                            For       For        Management

 

 

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

 

KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129           0;                

Meeting Date: JUN 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 6                                 0;                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Dire ctor                            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              0;              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    0;   For        Management

2.14  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For      0;  Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors& #160; For       For        Management

      and Statutory Auditor                                                     

6     Adopt Shareholder Rights Plan (Poison     For       Against    Management

      Pill)      &# 160;                                                             

 

 

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

 

KELLER GROUP PLC     0;                                                          

 

Ticker:                      Security ID:  G5222K109                           

Meeting Date: JUN 21, 2007  60; Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 11.4 Pence Per  For       For        Management

      Ordinary Share                                                           

3     Approve Remuneration Report               For   ;     For        Management

4     Re-elect Kevin Bond as Director           For       For        Management

5     Re-elect James Hind as Director           For       For        Management

6     Re-elect Wolfgang Sondermann as Director  For       For        Management

7     Re-elect 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     Approve Scrip Dividend Program            For       For        Management

10    Authorise Issue of Equity or              For       For&# 160;       Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 2,193,240             ;                                                 

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 329,315          & #160;                                 

12    Authorise 6,586,307 Ordinary Shares for   For       For        Management

      Market Purchase                                                          

 

 

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

 

KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                           

Meeting Date: MAR 27, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: In terim JY 0,                                   

      Final JY 3000, Special JY 0                                               

2     Amend Articles to: Expand Business Lines  For       For        Management

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For     0;  For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor   ;      For       For        Management

5     Approve Special Payments to Continuing    For       For        Management

      Directors and Statutory Auditors in                                      

      Connection with Abolition of Retirement      60;                            

      Bonus System                                                             

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

7     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Statutory                                        

      Auditors                                                                  

8     Appoint External Audit Firm               For       For        Management

 

 

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

 

KINGSPAN GROUP PLC                                                              

 

Ticker:                      Security ID:  G52654103                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For    0;    Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3a    Elect Noel Crowe as Director              For       For        Management

3b    Elect Brian Joyce as Director             For       For        Management

3c    Elect Tony McArdle as Director            For       For        Management

3d   60; Elect Eugene Murtagh as Director          For       For        Management

3e    Elect Eoin McCarthy 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                                                                   

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without    0;                                      

      Preemptive Rights                                                        

7     Amend Kingspan Group PLC 1998 Share       For       For        Management

      Option Scheme                                                             

8     Amend Kingspan Group PLC  2001 Second     For       For        Management

      Tier Share Option Scheme                                                  

 

 

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

 

KINTETSU WORLD EXPRESS, INC.                          &# 160;                        

 

Ticker:       9375           Security ID:  J33384108                           

Meeting Date: JUN 20, 2007   Meeting Type: Annual                               

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11                                                  

2.1   Elect Director                            For       For   & #160;    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                          &# 160; For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director   &# 160;                        For       For        Management

2.13  Elect Director                            For       For        Management

2.14  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

 

 

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KOMERCNI BANKA A.S.                                                            

 

Ticker:                      Security ID:  X45471111                           

Meeting Date: APR 25, 2007   Meeting Type: Annual                              

Record Date:  APR 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management < /font>

2     Elect Chairman and Other Meeting          For       For        Management

      Officials; Approve Procedural Rules                                      

3     Accept Board of Directors' Report on 2006 For       For        Management

      Operations                                                                

4     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive Allocation of           ;                       

      Income Proposal; Receive Consolidated                                     

      Financial Statements                                                     

5     Receive Supervisory Board Report          None      None       Management

6     Accept Financial Statements               For       For        Management

7     Approve Allocation of Income              For       For        Management

8     Accept Consolidated Financial Statements  For       For        Management

9     Elect Supervisory Board                   For       For        Management

10    Approve Remuneration of Bank's Bodies     For       For        Management

11    Authorize Share Repurchase Program    60;    For       For        Management

12    Close Meeting                             None      None       Management

 

 

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

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:                      Security ID:  H4673L145                           

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:                                                                   

 

#   0;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                        60;          

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 1.50 per Share                                           

3     Approve Discharge of Board and Senior     For     &# 160; For        Management

      Management                                                               

4     Elect Wolfgang Peiner and Xavier Urbain   For       For        Management

      as Directors & #160;                                                           

5     Ratify KPMG Fides Peat as Auditors        For       For        Management

 

 

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

 

LE CARBONE LORRAINE                                                            

 

Ticker:       CRL            Security ID:  F13755115       &# 160;                   

Meeting Date: MAY 24, 2007   Meeting Type: Annual/Special                      

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                  

2     Accept Consolidated Financial Statements  For       Did Not    Management

      and Statutory Reports                               Vote                 

3     Approve Allocation of Income and          For   60;    Did Not    Management

      Dividends of EUR 0.85 per Share                     Vote                 

4     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                  

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

      of Issued Share Capital                             Vote                 

6     Reelect Claude Cocozza as Director        For      0; Did Not    Management

                                                          Vote                 

7     Reelect Jean-Paul Jacamon as Director     For       Did Not    Management

          60;                                                Vote                  

8     Reelect Herve Couffin as Director         For       Did Not    Management

                                       &# 160;                  Vote                 

9     Elect Agnes Lemarchand as Director        For       Did Not    Management

                                                          Vote           &# 160;     

10    Elect Philippe Rollier as Director        For       Did Not    Management

                                                          Vote                 

11    Elect Henri-Dominique Petit as Director   For       Did Not    Management

                                                          Vote                 

12    Authorize Filing of Required              For       Did Not    Management

      Documents/Other Formalities                         Vote                 

13    Authorize Issuance of Equity or           For       Did Not    Management

      Equity-Linked Securities with Preemptive            Vote                 

      Rights                                                                    

14    Authorize Issuance of Convertible Bonds   For       Did Not    Management

      without Preemptive Rights                            Vote                 

15    Authorize Issuance of Bonds with Warrants For       Did Not    Management

      Attached without Preemptive Rights                  Vote                 

16    Set Global Limit for Capital Increase to  For       Did Not&# 160;   Management

      Result from All Issuance Requests at EUR            Vote                 

      10 Million                                                               

17     Authorize Board to Issue Free Warrants    For       Did Not    Management

      with Preemptive Rights During a Public              Vote                  

      Tender Offer or Share Exchange                                           

18    Approve Employee Savings-Related Share    For       Did Not    Management

      Purchase Plan                                       Vote                 

19    Approve Stock Option Plans Grants         For       Did Not    Management

                                                          Vote                 

20    Authorize up to 0.14 Percent of Issued    For       Did Not    Management

      Capital for Use in Restricted Stock Plan            Vote        &# 160;        

21    Authorize Filing of Required              For       Did Not    Management

      Documents/Other Formalities                         Vote                 

 

 

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

 

LEGRAND                                                                        

 

Ticker: 0;                     Security ID:  F56196185                           

Meeting Date: MAY 15, 2007   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2007                                              0;       

 

#     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                                            &# 160;        

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share                                          

4     Authorize Repurchase of Up to Ten Percent For       For         Management

      of Issued Share Capital                                                  

5     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares              ;                          

6     Approve Stock Option Plans Grants         For       For        Management

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without             ;                             

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 450 Million                                                

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                  

      EUR 600 Million                                                          

9     Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to       ;                          

      Delegations Submitted to Shareholder                                     

      Votes Above                                                                

10    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 100 Million for Bonus Issue or                                 

      Increase in Par Value                            ;                          

11    Amend Employee Savings-Related Share      For       For        Management

      Purchase Plan                                                            

12    Authorize Up to 5 Percent of Issued       For       For        Management

      Capital for Use in Restricted Stock Plan                                 

13    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

14    Authorize Board to Set Issue Price for 10 For       For        Managem ent

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights                                

15    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

16    Amend Articles of Association Re:         For       For        Management

      Electronic Sig nature                                                     

17    Amend Articles of Association Re:         For       For        Management

      Disclosure Threshold                                         60;             

18    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107& #160;                          

Meeting Date: NOV 7, 2006    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Service Contract, Including the   For       For        Management

      Unfixed Term and the Relevant Provisions,           0;                     

      with Yang Yuanqing                                                       

2     Approve Service Contract, Including the   For       For        Management

     0; Unfixed Term and the Relevant Provisions,                                

      with Ma Xuezheng                                                         

 

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                   0;        

Meeting Date: NOV 7, 2006    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Connected Transaction and         For       For        Management

      Relevant Caps                              ;                                

 

 

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

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD                                 ;           

 

Ticker:                      Security ID:  G54856102                            

Meeting Date: APR 23, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend                    For    & #160;  For        Management

3a    Reelect Cheng Kar-shun, Henry as          For       For        Management

      Non-Executive Director                                                   

3b    Reelect Lau Yuk-wai, Amy as Non-Executive For        For        Management

      Director                                                                  

3c    Reelect Lam Siu-lun, Simon as Independent For       For        Management

      Non- Executive Director                                                   

3d    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                     60;                                        

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

      of Issued Share Capital                                                   

5b    Approve Issuance of Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                 & #160;                       

5c    Authorize Reissuance of Repurchased       For       Against    Management

      Shares                                                                   

 

 

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

 

LINMARK GROUP LTD                                                              

 

Ticker:                      Security ID:  G54960102                           

Meeting Date: AUG 23, 2006   Meeting Type: Annual                              

Record Date:                     &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For    & #160;   Management

      Reports                                                                   

2a1   Reelect WANG Lu Yen as Director           For       For        Management

2a2   Reelect KHOO Kim Cheng as D irector        For       For        Management

2a3   Reelect WOON Yi Teng, Eden as Director    For       For        Management

2a4   Reelect Peter Loris SOLOMON as Director   For       For        Management

2b    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

3     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                 ;                

      Remuneration                                                              

4     Approve Final Dividend of HK$0.029 Per    For       For        Management

       Share                                                                    

5     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                 0;                        

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

  0;    of Issued Share Capital                                                  

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                       0;                            

8     Amend Bylaws                              For       For        Management

 

 

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

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:                      Security ID:  P6330Z111                    0;       

Meeting Date: APR 10, 2007   Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors                           For       For        Management

2     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec 31 2006                                 

3     Approve Allocation of Income and          For       For        Management

      Dividends                                  & #160;                             

4     Ratify Dividends Approved by the Board of For       For        Management

      Directors Throughout 2006                                                

5    60; Approve Global Remuneration of Directors  For       For        Management

      and Executive Officers                                                   

6     Amend Articles Re: Stock Split, Share     For       For        Management

   & #160;  Capital, and Authorized Capital                                          

 

 

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

 

LOCALIZA RENT A CAR SA               &# 160;                                         

 

Ticker:                      Security ID:  P6330Z111                           

Meeting Date: APR 24, 2007   Meeting Type: Special             60;                

Record Date:                                                                    

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles Re: Stock Split, Share     For       For        Management

      Capital, and Authorized Capital                                           

 

  ;

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

 

LOGITECH INTERNATIONAL SA                                                      

 

Ticker:       LOGI    0;       Security ID:  H50430232                           

Meeting Date: JUN 20, 2007   Meeting Type: Annual                              

Record Date:                                                        & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Re ports                                                        

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                              ;                     

3     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

4 &# 160;   Amend Articles Re: Mandatory Closing of   For       For        Management

      Share Register                                                           

5     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

6.1.1 Elect Sally Davis as Director             For       For        Management

6.1.2 Elect Robert Malcolm as Director          For       For  &# 160;     Management

6.1.3 Reelect Monika Ribar as Director          For       For        Management

6.1.4 Reelect Guerrino De Luca as Director      For       For        Management

6.1.5 Reelect Daniel Borel as Director          For       For        Management

6.2   Ratify Pr icewaterhouseCoopers SA as       For       For        Management

      Auditors                                                                 

 

 

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

 

MEARS GROUP PLC                                                                 

 

Ticker:                     0; Security ID:  G5946P103                           

Meeting Date: APR 2, 2007    Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Secu rities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 29,414                                60;             

 

 

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

 

MEARS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G5946P103                           

Meeting Date: JUN 6, 2007    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For         Management

3     Approve Final Dividend of 3.30 Pence Per  For       For        Management

      Ordinary Share                                                            

4     Reappoint Grant Thornton UK LLP as      0;  For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                              

5     Re-elect Michael Macario as Director      For       For        Management

6     Re-elect Reginald Pomphrett as Director   For       For        Management

7     Elect David Miles as Director             For       For        Management

8     Elect Andrew Smith as Director         ;    For       For        Management

9     Elect Michael Rogers as Director          For       For        Management

10    Amend Mears Group Plc Executive Share     For       For        Management

      Option Scheme; Amend Mears Group Plc                                      

      Unapproved Share Option Plan 2001                                        

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive   &# 160;                            

      Rights up to Aggregate Nominal Amount of                                 

      GBP 304,695                                                               

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate          0;                             

      Nominal Amount of GBP 36,153                                              

 

 

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

 

MEETIC                                                                         

 

Ticker:                      Security ID:  F8224F111 & #160;                         

Meeting Date: JUN 26, 2007   Meeting Type: Annual/Special                      

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Special Board Reports on          For       For        Management

      Restricted Stock and Issuance of                          ;                

      Securities                                                                

2     Approve Chairman's and Auditor's Special  For       For        Management

       Reports on Internal Board Procedures                                     

3     Approve Financial Statements and          For       For        Management

      Discharge Directors                                               & #160;      

4     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

5     Approve Special Auditors' Report      & #160;   For       For        Management

      Regarding Related-Party Transactions                                     

6     Change Location of Registered Office      For       For        Management

7     Ratify Appointment of Loic Le Meur as     For    &# 160;  For        Management

      Director                                                                 

8     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Sha re Capital                                                   

9     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                     ;          

 

 

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

 

MEGASTUDY CO.                                                         0;         

 

Ticker:                      Security ID:  Y59327109                           

Meeting Date: MAR 22, 2007   Meeting Type: Annual                               

Record Date:  DEC 31, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of In come and       For       For        Management

      Dividend of KRW 900 Per Share                                            

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives    & #160;                                                 

3     Elect Executive Director                  For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                 

5     Approve Limit on Remuneration of Auditor  ; For       For        Management

 

 

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

 

MELCO PBL ENTERTAINMENT (MACAU) LTD.                                            

 

Ticker:       MPEL           Security ID:  585464100                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:  APR 2, 2007                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     RATIFICATION OF THE AUDITED FINANCIAL     For       For   &# 160;    Management

      STATEMENTS FOR THE FISCAL YEAR 2006 AND                                   

      THE INCLUSION THEREOF IN THE ANNUAL                                      

      REPORT ON FORM 20-F FILED WITH THE U.S.     0;                             

      SECURITIES AND EXCHANGE COMMISSION.                                       

2     Ratify Auditors                           For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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

 

MESSAGE CO. LTD.                                                               

 

Ticker:       2400           Security ID:  J4277J106                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                  60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

< p style="margin:0pt 0pt .0001pt;">      Final Dividend  of JY 2600                                               

2     Amend Articles to: Expand Business Lines  For       For        Management

3.1   Elect Director                            For  & #160;    For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director    &# 160;                       For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Director and For     &# 160; For        Management

      Statutory Auditor                                                        

 

 

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

 

METAL BULLETIN PLC                                                             

 

Ticker:                      Security ID:  G16884119                     & #160;     

Meeting Date: AUG 10, 2006   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement with Wilmington  For       Against    Management

      Group Plc; Authorise the Directors to                                    

      Bind the Company to the Scheme; Increase                                 

      Authorised Capital to GBP 3,200,000;                                     

      Issue Equity with Rights up to GBP                                        

      1,131,077.04 (Merger); Otherwise, up to                                  

      GBP 736,362.12                                                        &# 160;  

2     Subject to and Conditional upon the       For       Against    Management

      Merger Becoming Effective, Change Company                                

      Name to Bulletin Group Plc                                & #160;              

3     Subject to and Conditional upon           For       Against    Management

      Resolution 1 Being Passed and Becoming                                   

      Effective, Authorise Issue of Equity or                                   

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 110,450                                            

4     Subject to and Conditional upon           For                  Management

      Resolution 1 Being Passed and Becoming                                    

      Effective, Authorise 11,045,000 Ordinary                                 

      Shares for Market Purchase                                               

 

 

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

 

NAGAILEBEN CO., LTD.                                                           

 

Ticker:       7447           Security ID:  J47152103                           

Meeting Date: NOV 21, 2006   Meeting Type: Annual                              

Record Date:  AUG 31, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

       the Following Dividends: Interim JY 0,                                   

      Final JY 60, Special JY 0                                                

2     Amend Articles to: Limit Rights of        For       For        Management

      Odd-lot Holders - Update Terminology to                                  

      Match that of New Corporate Law - Limit                                  

      Liability of Statutory Auditors                  & #160;                        

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     Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

6     Approve Adjustment to Aggregate           For       For      &# 160; Management

      Compensation Ceiling for Statutory                                       

      Auditors                                                                 

 

 

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

 

NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                           

Meeting Date: MAR 28, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                   60;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 70, Special JY 0                                                 

2     Amend Articles to: Authorize Public       For  &# 160;    For        Management

      Announcements in Electronic Format -                                     

      Limit Rights of Odd-lot Holders - Limit                                   

      Liability of Directors, St atutory                                        

      Auditors and External Audit Firm                                         

3     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors              & #160;                          

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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

 

NATURA COSMETICOS SA, SAO PAULO                                                

 

Ticker:   60;                   Security ID:  P7088C106                           

Meeting Date: APR 2, 2007    Meeting Type: Annual/Special                      

Record Date:                                                   0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports f or Fiscal Year Ended Dec 31 2006                                

2     Approve Allocation of Income and          For       For        Management

      Dividends and Ratify the Early                                           

      Distribution of Dividends and Interest                                    

      Over Capital                                                             

3     Elect Directors       ;                     For       For        Management

4     Approve Remuneration of Directors and     For       For        Management

      Executive Officers                                                       

5     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                             

1     Amend Articles 5 and 6 to Reflect Changes For       For        Man agement

      in Share Capital Due to Options Exercised                                

      by Employees of the Company and its                                      

      Subsidiaries               & #160;                                             

2     Authorize Capitalization of Reserves      For       For        Management

      Resulting in an Increase in Share Capital                                

      and Amend Article 5 Accordingly                                          

3     Amend Article 2 Re: Changes in Company's  For       For        Management

      Subsidiaries                                            0;                 

 

 

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

 

NATURA COSMETICOS SA, SAO PAULO                                               60; 

 

Ticker:                      Security ID:  P7088C106                           

Meeting Date: JUN 18, 2007   Meeting Type: Special                             

Record Date:     60;                                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect One Dire ctor                        For       For        Management

 

 

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

 

NEOPOST                                                                         

 

Ticker:                      Security ID:  F65196119                            

Meeting Date: JUL 5, 2006    Meeting Type: Annual/Special        & #160;             

Record Date:                                                                   

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Acknowle dge Material Error and Decide to  For       For        Management

      Correct the Situation by Withdrawing an                                  

      Amount of EUR 27,895 from Retained                                       

      Earnings Account                                                         

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3 per Share                        &# 160;                    

4     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 230,000     60;                                     

7     Reelect Henk Bodt as Director             For       For        Management

8     Reelect Eric Licoys as Director           For       For        Management

9     Reelect Bernard Bourigeau d as Director    For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

11    Amend Articles of Association Re:  &# 160;      For       For        Management

      Attendance of Board Meetings through                                     

      Videoconference or Telecommunication                                     

12    Authorize Issuance of Equity with         For       For        Management

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 million                                                60;  

13    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Relating                                  

      to Delegation Submitted to Shareholder                             0;      

      Vote Above                                                                

14    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 30 Million for Bonus Issue or &# 160;                                

      Increase in Par Value                                                     

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                              

16    Authorize Capital Increase for Future     F or       For        Management

      Exchange Offers                                                          

17    Approve Employee Savings-Related Share    For       For        Management

      Purchase P lan                                                            

18    Authorize up to One Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan                                 

19    Approve Stock Option Plans Grants         For       For        Management

20    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

21    Approve Issuance of Securities            For       For        Management

      Convertible into Debt                                                    

22    Authorize Filing of Required              For       F or        Management

      Documents/Other Formalities                                              

 

 

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

 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  H5783Q106                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

# 60;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                  & #160; 

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Approve Allocation of Income and           For       For        Management

      Dividends of CHF 4.25 per Share                                           

4     Approve Discharge of Board and Senior     For       For        Management

      Management         &# 160;                                                     

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Domenico                                     

      Scala, Rolf Soiron, and Ernst Zaengerle                                  

      as Directors                                                             

6     Elect Rolf Watter as Director 60;            For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

 

 

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

 < /p>

NORTHERN ROCK PLC                                                               

 

Ticker:                      Security ID:  G6640T102                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                               60;                    

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 25.3 Pence Per  For       For        Management

      Ordinary Share                       & #160;                                    

4     Re-elect Keith Currie as Director         For       For        Management

5     Re-elect Andy Kuipers as Director         For       For        Management

6     Elect David Jones as Director              For       For        Management

7     Re-elect Nichola Pease as Director        For       For        Management

8     Re-elect Nicholas Fenwick as Director     For       For        Management

9     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

10    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                            ;                                      

11    Approve Northern Rock Plc Share Option    For       For        Management

      Plan 2007                                                              60;  

12    Approve Northern Rock Plc Savings Related For       For        Management

      Share Option Plan 2007                                                    

13    Approve Northern Rock Plc Long Term       For       For       0; Management

      Incentive Plan 2007                                                      

14    Approve Northern Rock Plc Share Matching  For       For        Management

      Plan 2007                    ;                                             

15    Authorise Directors to Offer Ordinary     For       For        Management

      Shareholders the Option of Receiving New                                  

      Ordinary Shares Instead of Cash in                                       

      Respect of Dividends                                                     

16    Authorise Issue of Equity or              F or       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 41,329,958    &# 160;                                                      

17    Subject to the Passing of Resolution 16,  For       For        Management

      Authorise Issue of Equity or                                            60; 

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 5,265,325   &# 160;                                      

18    Adopt New Articles of Association         For       For        Management

19    Authorise 400,000 Preference Shares and   For       For        Management

      42,122,600 Ordinary Shares for Market        ;                             

      Purchase                                                                 

20    Authorise the Company to Enter into the   For       For        Management

      Contingent Share Purchase Contract with                                  

      the Northern Rock Foundation and to                                      

      Purchase Foundation Shares                    ;                             

 

 

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

 

NORTHERN ROCK PLC                                                               

 

Ticker:                      Security ID:  G6640T102                            

Meeting Date: APR 24, 2007   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Sanction the Allotment of Any Preference  For       For        Management

      Shares in the Capital of the Company                                     

      Pursuant to Resolution 16 in the Notice                               0;   

      of AGM Convened on 24 April 2007                                         

 

 

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

 

NORTHGATE PLC (FORMERLY GOODE DURRANT)                                         

 

Ticker:                      Security ID:  G6644T108                           

Meeting Date: SEP 27, 2006   Meeting Type: Annual   & #160;                          

Record Date:                                                                   

 

#     Proposal                 0;                 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     Approve Remuneration Report               For       For 0;       Management

4     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

5     Authorise the Audit Committee to Fix      For & #160;     For        Management

      Remuneration of Auditors                                                  

6     Re-elect Stephen Smith as Director        For       For        Management

7     Re-elect Phil Moorhouse as Director  &# 160;    For       For        Management

8     Re-elect Gerard Murray as Director        For       For        Management

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                 60;                        

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 175,000                                            

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

      Market Purchase                                                          

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:            & #160;         Security ID:  K7317J117                           

Meeting Date: MAR 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 2, 2007                                                   ;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      None       Management

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 4.50 Per Share                                          

4     Reelect Paul Aas, Henrik Guertler, Jerker For       For        Management

      Hartwall, Kurt Nielsen, Walther Thygesen,                                 

      and Hans Werdelin as Directors; Elect                                    

      Mathias Uhlen as New Director                                            

5     Appoint PricewaterhouseCoopers as         For  0;     For        Management

      Auditors                                                                 

6a    Amend Articles Re: Location for           For       For        Management

      Shareholder Meetings                                                     

6b    Authorize Repurchase of Up to Ten Percent For       Abstain    Management

      of Issued Share Capital                                        ;           

7     Other Business (Non-Voting)               None      None       Management

 

 

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

 

OPG GROUP NV(FORMERL Y APOTHEKERS COOPERATIE OPG)                               

 

Ticker:                      Security ID:  N6699U101                           

Meeting Date: JUL 25, 2006   Meeting Type: Special                   60;          

Record Date:  JUL 18, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Member to Supervisory Board         For       For        Management

3     Allow Questions                           None       None       Management

4     Close Meeting                             None      None       Management

 

 

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

 

OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)                               

 

Ticker:                      Security ID:  N6699U101                            

Meeting Date: APR 4, 2007    Meeting Type: Annual      0;                        

Record Date:  MAR 28, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                  ;

2     Receive Report of Management Board        None      Did Not    Management

                                                          Vote                 

3     Approve Financial Statements and     60;     For       Did Not    Management

      Statutory Reports                                   Vote                 

4     Approve Dividends of EUR 1.45 Per Share   For       Did Not    Management

               &# 160;                                          Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                                 60;         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 B.T. Visser and J.F. van Duyne to   For       Did Not    Management

      Supervisory Board                                   Vote                  

9     Approve Stock Split                       For       Did Not    Management

                            & #160;                             Vote                 

10    Amend Articles to Reflect the Law on      For       Did Not    Management

      Electronic Communication                            Vote                 

11    Amend Articles                            For       Did Not    Management

                                                          Vote                 

12    Auth orize Filing of Required              For       Did Not    Management

      Documents/Other Formalities                         Vote                 

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

      of Issued Share Capital     0;                        Vote                 

14    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                                                          

15    Authorize Board to Exclude Preemptive     For       Did Not    Mana gement

      Rights from Issuance Under Item 14                  Vote                 

16    Allow Questions                           None      Did Not    Management

                            60;                              Vote                 

17    Close Meeting                             None      Did Not    Management

                                          &# 160;               Vote                 

 

 

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

 

OSAKA SECURITIES EXCHANGE CO. LTD.                                              

 

Ticker:       8697           Security ID:  J6254G104                           

Meeting Date: JUN 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 2000,                                

      Final JY 4500, Special JY 0                                              

2     Amend Articles To: Update Terminology to  For       For        Management

      Match that of New Financial Instruments                                  

      and Exchange Law                                                  0;        

3     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

 

 

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

 

PADDY POWER (FRMRLY. POWER LEISURE)                                            

 

Ticker:       PAP            Security ID:  G68673105                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports  60;                                                                

2     Approve Final Dividend of EUR 0.2277 per  For       For        Management

      Share                                     0;                               

3a    Elect Stewart Kenny as a Director         For       For        Management

3b    Elect Nigel Northridge as a Director      For       For        Management

3c    Elect David Power as a Director           For     60;  For        Management

3d    Elect Patrick Kennedy as a Director       For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                       &# 160;                         

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

     &# 160;Preemptive Rights                                                        

6     Authorize Share Repurchase                For       For        Management

7     Determine Price Range at which Treasury   For       For        Management

      Shares may be Re-issued                                                  

 

 

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

 

PARAGON GROUP OF COMPANIES PLC                                                 

 

Ticker:                      Security ID:  G6376N147                           

Meeting Date: FEB 8, 2007    Meeting Type: An nual                               

Record Date:                                                                   

 

#     Proposal              ;                     Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 10.1 Pence Per  For       For        Management

      Share                                                  & #160;                 

4a    Re-elect Pawan Pandya as Director         For       For        Management

4b    Re-elect David Beever as Director         For       For        Management

4c    Elect Terry Eccles as Director            For       For        Manag ement

5     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                         ;                     

6     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of  & #160;                              

      GBP 4,036,000                                                            

7     Subject to the Passing of Resolution 6,   For       For        Management

      Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate        60;                               

      Nominal Amount of GBP 581,000                                             

8     Authorise 11,600,00 Ordinary Shares for   For       For        Management

    0;  Market Purchase                                                          

 

 

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

 

PARK 24 CO.    &# 160;                                                               

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 30, 2007&# 160;  Meeting Type: Annual                              

Record Date:  OCT 31, 2006                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 25, Special JY 0        &# 160;                                       

2     Amend Articles to: Authorize Public       For       For        Management

      Announcements in Electronic Format -                                     

      Limit Rights of Odd-lot Holders - Update                                 

      Terminology to Match that of New                                         

      Corporate Law - Limit Liability of                         &# 160;              

      Directors and Statutory Auditors                                         

3.1   Elect Director                            For       For        Management

3.2   Elect Di rector                            For       For        Management

3.3   Elect Director                            For       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5     Appoint External Audit Firm               For       For        Management

6     Approve Retirement Bonus for Statutory    For       For        Management

      Auditor                                                      0;            

7     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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

 

PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM                   

 

Ticker:       PPT            Security ID:  Q9239H108                     & #160;     

Meeting Date: OCT 17, 2006   Meeting Type: Annual                              

Record Date:  OCT 15, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Elizabeth Proust as Director        For       For        Management

2     Adopt Remuneration Report for the Year    For       For        Management

    & #160; Ended June 30, 2006                                                       

3     Approve Grant of Shares and Options to    For       For        Management

      David Deverail, Managing Director,                                    0;   

      Pursuant to an Executive Service                                          

      Agreement, Executive Share Plan and                                      

      Executive Option Plan                                                     

4     Approve the Increase in Non-Executive     For       For        Management

      Directors' Remuneration to A$2.25 Million                                

      per Annum for the Year Ended June 30,                                    

      2006                                                                     

 

 

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

 

PIERRE ET VACANCES S.A.                                                        

 

Ticker:                      Security ID:  F4447W106                           

Meeting Date: FEB 15, 2007   Meeting Type: Annual/Special                      

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       Did Not    Management

      Discharge Directors                                 Vote                 

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends of EUR 2.50 per Share                     Vote             & #160;   

3     Accept Consolidated Financial Statements  For       Did Not    Management

      and Statutory Reports                               Vote                 

4     Approve Remuneration of Directors in the  For       Did Not    Management

      Aggregate Amount of EUR 150,000                     Vote                 

5     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                 

6     Elect Gerard Bremond as Director          For       Did Not    Management

                                                          Vote                 

7     Elect Michel Dupont as Director    & #160;      For       Did Not    Management

                                                          Vote                 

8     Elect Olivier Bremond as Director         For       Did Not    Management

                                                          Vote                 

9     Elect Marc Pasture as Director            For       Did Not    Management

                     &# 160;                                    Vote                 

10    Elect Sven Boinet as Director             For       Did Not    Management

                                                 0;         Vote                 

11    Elect Ralf Corsten as Director            For       Did Not    Management

                                                          Vote                 

12    Elect SA Societe d'Investissement         For       Did Not    Management

      Touristique et Immobilier - SITI as                 Vote                 

      Director                                     &# 160;                           

13    Elect G.B. Developpement SA as Director   For       Did Not    Management

                                                          Vote                 

< font size="2" face="Courier" style="font-size:10.0pt;">14    Elect Eric Debry as Director              For       Did Not    Management

                                                          Vote                 

15    Authorize Repurchase of Up to Ten Percent For       D id Not    Management

      of Issued Share Capital                             Vote                 

16    Approve Reduction in Share Capital via    For       Did Not    Management

      Cancellation of Repurchased Shares                  Vote  &# 160;              

17    Authorize Issuance of Equity or           For       Did Not    Management

      Equity-Linked Securities with Preemptive            Vote                 

      Rights up to Aggregate Nominal Amount of                   0;              

      EUR 22 Million                                                           

18    Authorize Issuance of Equity or           For       Did Not    Management

       ;Equity-Linked Securities without                    Vote                 

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 22 Millions                                        ;         

19    Authorize Board to Increase Capital in    For       Did Not    Management

      the Event of Additional Demand Related to           Vote                 

      Delegations Submitted to Shareholder Vote                               0; 

      Above                                                                     

20    Authorize Capital Increase of up to 10    For       Did Not    Management

      Percent of Issued Capital for Future     & #160;          Vote                 

      Acquisitions                                                              

21    Approve Employee Savings-Related Share    For       Did Not    Management

      Purchase Plan                                       Vote                 

 

 

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

 

PORTO SEGU RO SA                                                                

 

Ticker:                      Security ID:  P7905C107                           

Meeting Date: MAR 30, 2007   Meeting Type: Annual/Special                       

Record Date:                                                                   

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended 12-31-06                                   

2     Approve Allocation of Income and           For       For        Management

      Ratification of Resolutions Approved by                                  

      the Board Regarding Interest on Capital                                  

   ;    and Dividends Paid on 10-30-06 and                                       

      12-29-06, Respectively                                                   

3     Set Date for Payments of Dividends and    For       For      0;  Management

      Interest on Capital                                                      

4     Approve Global Annual Remuneration of     For       For        Management

      Board Members and Executive Officer Board         & #160;                      

5     Authorize BRL 283.23 Million Capital      For       For        Management

      Increase via Capitalization of Statutory                                 

      Profit  Reserves Account; Amend Article 5     &# 160;                           

      Accordingly                                                              

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                         

 

Ticker:       POT            Security ID:  73755L107                     60;      

Meeting Date: MAY 3, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2007                                                     

 

#  & #160;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. J. Blesi                For       For        Management

1.2   Elect Director W. J. Doyle                For       For        Management

1.3   Elect Director J. W. Estey                For       For        Management

1.4   Elect Director W. Fetzer III              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   & #160;             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 Performance Option Plan           For       For        Management

 

 

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

 

POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)                                    

 

Ticker:                      Security ID:  X4032L101                           

Meeting Date: MAR 5, 2007    Meeting Type: Annual                               

Record Date:  FEB 23, 2007                                                     

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      None       Management

      Statutory Reports                                                  &# 160;     

1.2   Receive Auditor's Report                  None      None       Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                           & #160;                       

1.4   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 Per Share                                          

1.5   Approve Discharge of Board and Preside nt  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 Henrik Ehrnrooth, Heikki          For       For        Management

      Lehtonen, Pekka Ala Pietila, Matti Lehti,                                

      Harri Piehl, Karen de Segundo, and Franz                                  

      Steinegger as Directors                                                  

1.9   Appoint Auditors                          For       For         Management

2     Approve Creation of Pool of Conditional   For       For        Management

      Capital without Preemptive Rights;                                       

      Approve Reissuance of Repurchased Shares                    ;              

3     Authorize Repurchase of up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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




PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)                                

 

Ticker:                      Security ID:  E8183K102                           

Meeting Date: MAR 22, 2007   Meeting Typ e: Annual                              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements and Statutory                                       

     0; Reports for Fiscal Year 2006, and                                        

      Allocation of Income                                                     

2     Approve Discharge of Board of Directors   For       For        ; Management

      for Fiscal Year 2006                                                     

3     Approve Auditors for Fiscal Year 2007     For       For        Management

4.1   Elect Isabel Polanco Moreno as Director   For       For      60;  Management

4.2   Ratify Agnes Noguera Boruel as Director   For       For        Management

5     Amend Article 21bis of the Company Bylaws For       For        Management

      Re: Audit and Compliance Committee                                        

6     Amend Articles 19.4 and 20 of the Meeting For       For        Management

      Guidelines in Relation to the Addition of                                

      Article 20.9                                                 & #160;            

7     Authorize Repurchase of Shares and Cancel For       For        Management

      Authorization to Repurchase Shares                                       

      Granted on March 23, 2006 AGM                  &# 160;                         

8     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

9& #160;    Present Report Re: Amendments to the      None      For        Management

      Guidelines of the Board                                                  

 

 

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

 

PT PERUSAHAAN GAS NEGARA (PERSERO) TBK                                         

 

Ticker:                      Security ID:  Y7136Y100                       0;    

Meeting Date: NOV 17, 2006   Meeting Type: Special                             

Record Date:  NOV 2, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Retirement Plan                   For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Elect Directors                           For       For        Management

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK                                                    

 

Ticker:                      Security ID:  Y7136Y100                            

Meeting Date: MAY 31, 2007   Meeting Type: Annual    &# 160;                         

Record Date:  MAY 15, 2007                                                     

 

#     Proposal                             0;     Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report                      For       For        Management

2     Approve Financial Statements and          For       For        Management

      Discharge of Directors and Commissioners                                  

3     Approve Allocation of Income              For       For        Management

4     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                     & #160;                             

5     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                            

6     Elect Directors and Commissioners         For       For        Management

7     Elect Directors and Commissioners of      For       For        Management

      Subsidiary                                                     &# 160;         

 

 

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

 

RAILPOWER TECHNOLOGIES CORP.                                                    

 

Ticker:       P              Security ID:  750758104                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2007              & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland Gagnon              For       Did Not     Management

                                                          Vote                  

1.2   Elect Director Norman Gish                For       Did Not    Management

     0;                                                     Vote                 

1.3   Elect Director Michael E. Guttormson      For       Did Not    Management

                                       0;                   Vote                 

1.4   Elect Director Jose Mathieu               For       Did Not    Management

                                                          Vote       60;          

1.5   Elect Director William McSherry           For       Did Not    Management

                                                          Vote                 

1.6  0; Elect Director Jolene Molitoris           For       Did Not    Management

                                                          Vote                 

1.7   Elect Director Mark Wayne                 For       Did Not & #160;  Management

                                                          Vote                 

2     Approve KPMG LLP as Auditors and          For       Did Not    Management

      Authorize Boa rd to Fix Remuneration of              Vote                 

      Auditors                                                                 

3     Amend Share Compensation Plan             For       Did N ot    Management

                                                          Vote                 

 

 

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

 

RANDGOLD RESOURCES LTD.                                                         

 

Ticker:       GOLD           Security ID:  752344309                        0;   

Meeting Date: APR 30, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                    &# 160;             

2     Elect Norborne P. Cole as a Director      For       For        Management

3     Elect Dr. Karl Voltaire as a Director     For       For        Management

4     Elect Philippe Lietard as a Director      For       For        Management

5     Elect Robert Israel as a Director         For       For        Management

6     Approve Remuneration Report               For       For        Management

7     Approve Remuneration of Directors         For       For        Management

8     Ratify Audito rs                           For       For        Management

 

 

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

 

RATIONAL AG                         0;                                           

 

Ticker:                      Security ID:  D6349P107                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual          & #160;                   

Record Date:  APR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.75 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                     &# 160;                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                                                         & #160;

5     Ratify Roelfs WP Partner AG  as Auditors  For       For        Management

      for Fiscal 2007                                                          

 

 

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

 

RBK INFORMATION SYSTEMS JSC                                                    

 

Ticker:                  ;     Security ID:  75523Q102                           

Meeting Date: DEC 18, 2006   Meeting Type: Special                             

Record Date:  NOV 28, 2006                                                     

< p style="margin:0pt 0pt .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE COMPANY S ACCOUNTING      For       Against    Management

      STATEMENTS, INCLUDING THE PROFIT AND LOSS             & #160;                  

      STATEMENT (PROFIT AND LOSS ACCOUNTS) AND                                 

      DISTRIBUTION OF THE COMPANY S PROFIT AND                                 

      LOSSES FOR THE FI RST 9 MONTHS OF 2006.                                   

2     PAYMENT OF DIVIDENDS ON THE COMPANY S     For       Against    Management

      SHARES FOR THE FIRST 9 MONTHS OF 2006.                                   

       ;SETTING THE SIZE OF DIVIDENDS ON THE                                     

      COMPANY S SHARES.                                                         

3     DETERMINING THE FORM OF, AND THE          For       Against  60;  Management

      PROCEDURE AND DEADLINES FOR PAYING OUT                                   

      DIVIDENDS ON THE COMPANY S SHARES.                                       

 

 

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

 

RBK INFORMATION SYSTEMS JSC                                                    

 

Ticker:                       Security ID:  75523Q102                           

Meeting Date: JAN 23, 2007   Meeting Type: Special                             

Record Date:  DEC 15, 2006                                                  & #160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE SALE OF 100 COMMON         For       For        Management

      REGISTERED SHARES OF CJSC RBC SOFT WITH A  &# 160;                             

      PAR VALUE OF 100 RUBLES EACH AND A TOTAL                                 

      VALUE OF 10,000 RUBLES, WHICH AMOUNTS TO                                 

      100% OF THE AUTHORIZED CAPITAL OF CSJC                                   

      RBC SOFT, TO ARMADA OPEN JOINT-STOCK                                     

      COMPANY BY OAO RBC I                             &# 160;                        

2     TO APPROVE THE SALE OF A 100% SHARE IN    For       For        Management

      THE AUTHORIZED CAPITAL OF LLC RBC CENTER                                 

      WITH A TOTAL PAR VALUE OF 8,400 RUBLES TO      & #160;                          

      ARMADA OPEN JOINT-STOCK COMPANY BY OAO                                   

      RBC INFORMATION SYSTEMS. THE BENEFICIAL                                  

      OWNER IN THE SELLER, OAO RBC INFORMATION                                  

      SYSTEMS.                                                                 

3     TO APPROVE THE SALE OF A 100% SHARE IN    For   & #160;   For        Management

      THE AUTHORIZED CAPITAL OF CJSC RBC SOFT                                  

      WITH A TOTAL PAR VALUE OF 300,000 (THREE                                 

      HUNDRED THOUSAND) RUBLES TO ARMADA OPEN                                   

      JOINT-STOCK COMPANY BY CJSC RBC                                          

      ENGINEERING (A SUBSIDIARY OF OAO RBC                                     

      INFORMATION SYSTEMS). THE                                                

4     TO APPROVE THE SALE OF A 51% SHARE IN THE For       For        Management

      AUTHORIZED CAPITAL OF LLC HELIOS COMPUTER                       0;         

      WITH A TOTAL PAR VALUE OF 1,180,548                                      

      RUBLES TO ARMADA OPEN JOINT-STOCK COMPANY                                

      BY CJSC RBC ENGINEERING (A SUBSIDIARY OF  &# 160;                              

      OAO RBC INFORMATION SYSTEMS). THE                                        

      BENEFICIAL OWNER                                             &# 160;           

5     TO APPROVE THE SALE OF A 99% SHARE IN THE For       For        Management

      AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY                                 

      PRODUKT WITH A TOTAL PAR VALUE OF 9,900                       ;            

      (NINE THOUSAND NINE HUNDRED) RUBLES TO                                    

      ARMADA OPEN JOINT-STOCK COMPANY BY CJSC                                  

      RBC SOFT (A SUBSIDIARY OF OAO RBC  60;                                      

      INFORMATION SYSTEM                                                       

6     TO APPROVE THE SALE OF A 1% SHARE IN THE  For       For        Management

      AUTHORIZED CAPITAL OF LLC RBC PROGRAMMNY                                 

      PRODUKT WITH A PAR VALUE OF 100 (ONE                                     

      HUNDRED) RUBLES TO ARMADA OPEN                    ;                        

      JOINT-STOCK COMPANY BY CJSC RBC HOLDING                                  

      (A SUBSIDIARY OF OAO RBC INFORMATION                                     

      SYSTEMS). THE BENEFICIAL OW                                              

7     TO APPROVE THE SALE OF A 50% SHARE IN THE For       For        Management

      AUTHORIZED CAPITAL OF LLC PC HOME WITH A                                 

      PAR VALUE OF 4,200 (FOUR THOUSAND TWO                                    

      HUNDRED) RUBLES TO ARMADA OPEN                                           

      JOINT-STOCK COMPANY BY LLC RBC CENTER (A          & #160;                      

      SUBSIDIARY OF OAO RBC INFORMATION                                         

      SYSTEMS). THE BENEFICIAL OW                                              

8     TO APPROVE THE SALE OF A 50% SHARE IN THE For       For        Management

      AUTHORIZED CAPITAL OF LLC PC HOME WITH A                                  

      TOTAL PAR VALUE OF 4,200 (FOUR THOUSAND                                  

      TWO HUNDRED) RUBLES TO ARMADA OPEN                                       

      JOINT-STOCK COMPANY BY CJSC RBC HOLDING                                  

      (A SUBSIDIARY OF OAO RBC INFORMATION               0;                      

      SYSTEMS). THE BENEF                                                      

9     TO APPROVE THE SALE OF 990 COMMON         For       For        Management

      REGISTERED SHARES OF CJSC RBC ENGINEERING                                

      WITH A PAR VALUE OF 10 RUBLES EACH AND A                                 

      TOTAL VALUE OF 9,900 RUBLES, WHICH                                  60;     

      AMOUNTS TO 99% OF THE AUTHORIZED CAPITAL                                 

      OF CJSC RBC ENGINEERING TO ARMADA OPEN                                   

      JOINT-STOCK COMPANY BY            ;                                        

10    TO APPROVE THE SALE OF 10 COMMON          For       For        Management

      REGISTERED SHARES OF CJSC RBC ENGINEERING                                

      WITH A PAR VALUE OF 10 RUBLES EACH AND A                                 

      TOTAL VALUE OF 100 RUBLES, WHICH AMOUNTS                                  

      TO 1% OF THE AUTHORIZED CAPITAL OF CJSC                                &# 160; 

      RBC ENGINEERING, TO ARMADA OPEN                                          

      JOINT-STOCK COMPANY BY LL                                                 

11    TO APPROVE THE SALE OF 1,000 SHARES OF    For       For        Management

      RBC INTERNATIONAL LTD. WITH A PAR VALUE                                  

      OF 1 DOLLAR EACH AND A TOTAL VALUE OF                                     

 &# 160;    1,000 DOLLARS, WHICH AMOUNTS TO 100% OF                                  

      THE AUTHORIZED CAPITAL OF RBC                                            

      INTERNATIONAL LTD, TO ARMADA OPEN                         0;               

      JOINT-STOCK COMPANY BY RBC INVEST                                        

12    TO APPROVE THE SALE OF 25,500 SHARES OF   For       For        Management

      HELIOS IT OPERATOR LIMITED WITH A PAR             ;                        

      VALUE OF 1 DOLLAR EACH AND A TOTAL VALUE                                 

      OF 25,500 DOLLARS, WHICH AMOUNTS TO 51%                                  

   0;   OF THE AUTHORIZED CAPITAL OF HELIOS IT                                   

      OPERATOR LIMITED, TO ARMADA OPEN                                         

      JOINT-STOCK COMPANY BY                              60;                     

13    TO INTRODUCE AMENDMENTS TO PARAGRAPHS 3   For       For        Management

      AND 4 OF CLAUSE 13.11 OF THE COMPANY S                                    

      ARTICLES OF ASSOCIATION. TO AMEND CLAUSE         &# 160;                       

      13.11 OF THE COMPANY S ARTICLES OF                                       

      ASSOCIATION, ALL AS MORE FULLY DESCRIBED                                  

      IN THE PROXY STATEMENT.                                                  

 

 

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

 

RBK INFORMATION SYSTEMS JSC    0;                                                 

 

Ticker:                      Security ID:  75523Q102                           

Meeting Date: APR 24, 2007   Meeting Type: Special       ;                       

Record Date:  MAR 7, 2007                                                      

 

#     Proposal                              &# 160;   Mgt Rec   Vote Cast  Sponsor   

1     Approve Demerger of IT Business           For       For        Management

2     Approve Related-Party Transaction Re:     For       For        Management

      Sale of 500,000 Common Shares in OJSC                            60;        

      Armada to CJSC RBK Engineering                                           

3     Approve Related-Party Transaction Re:     For       For        Management

      Transfer of 100 Common Shares in CJSC RBK                                 

      SOFT to OJSC Armada                                                      

4     Approve Related-Party Transaction Re:     For       For        Management

      T ransfer of Entire Stake in RBK Center                                   

      LLC to OJSC Armada                                                       

5     Approve Related-Party Transaction Re:     For       For        Management < /font>

      Sale of 51-Percent Stake in Helios                                        

      Computer LLC to OJSC Armada                                              

6     Approve Related-Party Transaction Sale of For&# 160;      For        Management

      990 Common Shares in CJSC RBK Engineering                                 

      to OJSC Armada                                                           

7     Approve Related-Party Transaction Re:     For       For        Management

      Sale of 10 Common Shares in CJSC RBK                                     

      Engineering to OJSC Armada                                       ;         

8     Approve Related-Party Transaction Re:     For       For        Management

      Sale of 1.1 Million Common Shares in OJSC                                

      Armada to German Kaplun (Member of Board                      0;           

      of Directors)                                                            

9     Approve Related-Party Transaction Re:     For       For        Management

      Sale of 1.1 Milli on Common Shares in OJSC                                

      Armada to Alexander Morgulchik (Member of                                

      Board of Directors)                                              & #160;       

10    Approve Related-Party Transaction Re:     For       For        Management

      Sale of 959,304 Common Shares in OJSC                                    

      Armada to Dmitry Belik (Member of Board                     0;             

      of Directors)                                                             

11    Approve Related-Party Transaction Re:     For       For        Management

      Sale of 68 ,620 Common Shares in OJSC                                     

      Armada to Sergey Lukin (Member of Board                                   

      of Directors)                                        & #160;                   

 

 

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

 

RBK INFORMATION SYSTEMS JSC                                             0;        

 

Ticker:                      Security ID:  75523Q102                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  MAY 25, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report, Financial & #160;        For       For        Management

      Statements, and Allocation of Income,                                    

      Including Omission of Dividends                                          

2     Approve Revised Edition of Charter        For       For        Management

3     Elect Alexandra Savchenko as Member of    For       For        Management

      Audit Commission                                                          

4     Elect Tatiana Knyazeva as Member of Audit For       For        Management

      Commission                                                               

5     Elect Elena Ashitko as Member of Audit    For       For & #160;      Management

      Commission                                                               

6     Ratify KPMG LLC to Audit Company's        For       For        Management

      Financial Statements Prepared in                                          

      Accordance with International Financial                                  

      Reporting Standards                                    0;                  

7     Ratify Online Audit LLC to Audit          For       For        Management

      Company's Financial Statements Prepared                                  

      in Accordance with Russian Accounting       & #160;                            

      Standards                                                                

8     Approve Large-Scale Transaction Re: Loan  For       For        Management

      Guarantees                                                               

9     Approve Related-Party Transactions        For       For        Management

10    Elect German Kaplun as Director           None   &# 160;  For        Management

11    Elect Alexander Morgulchik as Director    None      For        Management

12    Elect Dmitry Belik as Director            None      For        Management

13    Elect Sergey Lukin as Director            None      For        Management

14    Elect Yury Rovensky as Director           None      For        Management

15    Elect Artem Inutin as Director            None      For        Management

16    Elect Hans-Joerg Rudloff as Director      None      For        Management

17    Elect Neil Osborn as Director      ;        None      For        Management

18    Elect Michael Hammond as Director         None      For        Management

 

 

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

 

RED ELECTRICA DE ESPANA                                                        

 

Ticker:                      Security ID:  E42807102                           

Meeting Date: MAY 30, 2007   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                                    

   0;   Ended Dec. 31, 2006                                                      

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                   &# 160;

      Ended Dec. 31, 2006                                                      

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,        0;                         

      2006                                                                     

4     Approve Discharge of Directors            For       For        Ma nagement

5.1   Amend Article 11 of Company Bylaws Re:    For       For        Management

      Annual General Meeting of Shareholders                                   

5.2   Amend Articles 22, 23, and 24 of Company  For       For        Management

      Bylaws Re: Board Committees                                               

5.3   Amend Article 26 of Company Bylaws Re:    For       For        Management

      Board Secretary                                          60;                

6.1   Amend Article 3 of General Meeting        For       For        Management

      Guidelines Re: Authorities of the General                                

      Meetings                    ;                                              

6.2   Amend Article 5 of General Meeting        For       For        Management

      Guidelines Re: Convening of General                                      

      Meetings                                                                 

6.3   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re:Voting During General               60;                       

      Meetings                                                                 

7     Approve Remuneration of Directors         For       For        Management

8.1   Authorize Repurchase of Shares            For       For        Management

8.2   Approve Use of Repurchased Shares for     For       For        Management

      Executive and Director Remuneration                                      

8.3   Revoke Previous Authority to Repurchase   For       For        Management

      Shares Granted at May 26, 2006                                           

9     Authorize Board to Ratify and Execute     For       For        Management

  60;    Approved Resolutions                                                      

10    Present and Inform Re: 2006 Corporate     For       For        Management

      Governance Report                                     0;                   

 

 

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

 

RHOEN-KLINIKUM AG                                                ;               

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUL 19, 2006   Meeting Type: Annual                               

Record Date:  JUN 28, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1    ;  Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2005                                        

2     Approve Allocation of Income and          For       For        Management

   60;   Dividends of EUR 0.45 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2005                                                  &# 160;           

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2005                                                           

5     Ratify PricewaterhouseCoopers AG as  ;      For       For        Management

      Auditors for Fiscal 2006                                                 

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Rep urchased Shares                                         

7     Amend Articles Re: Registration for       For       For        Management

      Shareholder Meetings due to New German                                    

      Legislation (Law on Company Integrity and                                

      Modernization of the Right of Avoidance)                                 

8     Amend Articles Re: Conducting of          For       For        Management

      Supervisory Board Meetings                                               

9     Amend Articles Re: Compensation of        For       For        Management

      Supervisory Board                          &# 160;                              

 

 

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

 

RHOEN-KLINIKUM AG                                     60;                         

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              ; 

Record Date:  MAY 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                                                          

5 60;    Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2007                                                  

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

7     Amend Articles Re: Allow Electronic      0; For       For        Management

      Distribution of Company Communications                                   

8     Elect Jens-Peter Neumann to the           For       For        Management

      Supervisory Board           0;                                             

9     Approve EUR 207.4 Million Capitalization  For       For        Management

      of Reserves                                                        ;       

10    Approve 2:1 Stock Split                   For       For        Management

11    Approve Creation of EUR 129.6 Million     For       For        Management

      Pool of Capital with Preemptive Rights                            & #160;      

12    Approve Remuneration of Supervisory Board For       For        Management

13    Amend Articles Re: Quorum Requirement at  For       For        Management

      General Meeting to Recall Supervisory                                    

      Board Members                                                             

 

 

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

 

RISA PARTNERS INC.                                                             

 

Ticker:       8924           Security ID:  J6522K101                           

Meeting Date: MAR 28, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                                                     

 

#     Proposal             0;                     Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 2000, Special JY 0  60;                                             

2     Amend Articles to: Authorize Public       For       For        Management

      Announcements in Electronic Format -                                     

      Update Terminology to Match that of New                                  

      Corporate Law - Limit Liability of                                       

      Statutory Auditors                       & #160;                               

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  60;      Management

3.4   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 Statutory                                       

      Auditors                                                                  

 

 

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

 

RONA INC.                                                                      

 

Ticker:       RON            Security ID:  776249104                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 9, 2007                            60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Doris Bradstreet Daughney  For       For        Management

1.2   Elect Director Louise Caya                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 Gauli n                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 LLP For       For        Management

      as Auditors an d Authorize Board to Fix                                   

      Remuneration of Auditors                                                  

3     Amend Stock Option Plan                   For       For     0;   Management

 

 

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

 

ROYAL TEN CATE NV (FRMLY KONINKLIJKE TEN CATE NV)                               

 

Ticker:                      Security ID:  N5066Q164                           

Meeting Date: MAR 29, 2007   Meeting Type: Annual                              

Record Date:                                 ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                            0;  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    & #160;   Management

      Statutory Reports                                                        

4b    Approve Dividends of EUR 0.70 Per Share   For       For        Management

5     Approve Stock Option Plan              ;    For       For        Management

6a    Approve Discharge of Management Board     For       For        Management

6b    Approve Discharge of Supervisory Board    For       For        Management

7     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

8a    Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital Plus                                 &# 160;   

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                           

8b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance Under Item 8a                                       

9     Elect Wegstapel to Management Board       For       For        Management

10  &# 160; Approve Remuneration of Supervisory Board For       For        Management

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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

 

RPS GROUP PLC                                                                  

 

Ticker:                      Security ID:  G7701P104                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:                                  0;                                 

 

#     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 Andrew Troup as Director         For& #160;      For        Management

4     Re-elect Peter Dowen as Director          For       For        Management

5     Elect John Bennett as Director            For       For        Management

6     Approve Remuneration Report               For       For  & #160;     Management

7     Approve Final Dividend of 1.44 Pence Per  For       For        Management

      Share                                                                    

8     Reappoint BDO Stoy Hayward 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                             &# 160;   

      GBP 1,034,047                                                            

10    Approve RPS Group Plc US Share Purchase   For       For        Management

      Plan            &# 160;                                                        

11    Authorise the Company to Send or Supply   For       For        Management

      Any Documents or Information to Members                                  

      by Making Them Available on Website                                      

12    Authorise the Company to Use Electronic   For       For        Management

      Means to Convey Information Information                                 &# 160;

      to Members                                                               

13    Subject to the Passing of Resolution 9,   For       For        Management

      Authorise Issue of Equity or          0;                                    

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 308,298                                             

14    Authorise 10,276,588 Ordinary Shares for  For       For        Management

      Market Purchase                         &# 160;                                

15    Amend Articles of Association Re:         For       For        Management

      Electronic Communications                                                

 

 

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

 

RUBIS SA (FORMERLY RUBIS ET CIE)                                                

 

Ticker:                      Security ID:  F7937E106                           

Meeting Date: JUN 14, 2007   Meeting Type: Annual/Special                      

Record Date:  JUN 11, 2007                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

  0;    Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                   &# 160;                

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.14 per Share                                          

4     Approve Stock Dividend Program (Cash or   For  ;      For        Management

      Shares)                                                                  

5     Reelect Olivier Heckenroth as Supervisory For       For        Management

     ;  Board Member                                                             

6     Reelect Olivier Dassault as Supervisory   For       For        Management

      Board Member                                                               

7     Reelect Jean-Claude Dejouhanet as         For       For        Management

      Supervisory Board Member                                                 

8     Reelect Jean-Pierre Foliguet as           For       For        Management

      Supervisory Board Member                                                 

9     Reelect Herve Joubeaud as Supervisory     For       For        Management

      Board Member                                                             

10    Reelect Christian Moretti as Supervisory  For       For        Management

      Board Member                         60;                                    

11    Reelect Eric Pointillart as Supervisory   For       For        Management

      Board Member                                                             

12    Reelect Gilles de Suyrot as Supervisory   For       For        Management

      Board Member                                                             

13    Reelect Philip J. Van Gestel as           For        For        Management

      Supervisory Board Member                                                 

14    Elect Herve Claquin as Supervisory Board  For       For        Management

      Member               & #160;                                                    

15    Authorize Repurchase of Up to 1 Percent   For       For        Management

      of Issued Share Capital                                              &# 160;   

16    Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

17    Authorize Issuance of Equity or           For       For      &# 160; Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 20 Million                  ;                                          

18    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 20 Million                                                 

19    Authorize Board to Set Issue Price for 10 For       Against    Man agement

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights                                

20    Approve Employee Savings-Related Share    For       For     0;   Management

      Purchase Plan                                                            

21    Approve Capital Increase and Issuance of  For       For        Management

      Free Shares Reserved for Employees        0;                               

      Participating in Savings-Related Share                                   

      Purchase Plan                                                 &# 160;          

22    Amend Articles of Association Re:         For       Against    Management

      Disclosure Thresholds, Convene General                                   

      Meetings, Record Date, Quorum                    &# 160;                       

      Requirements                                                              

23    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

SES GLOBA L                                                                     

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: DEC 14, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum, None      Did Not    Management

      and Adopt Agenda                                    Vote                 

2     Nominate Secretary and Two Scrutineers    None      Did Not    Management

                                                          Vote                 

3     Change Company Name; Approve Reduction in For       Did Not    Management

      Share Capital; Delete References to                 Vote                 

      Ordinary Shares and Preferred C-Shares;                                  

      Harmonize Articles with the Law of Aug.                     ;              

      25, 2006                                                                 

4     Approve Share Repurchase Program          For       Did Not    Management

                                                           Vote                 

5     Transact Other Business (Non-Voting)      None      Did Not    Management

                                  & #160;                       Vote                 

 

 

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

 

SES GLOBAL                           ;                                           

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: MAR 15, 2007   Meeting Type: Special               & #160;             

Record Date:                                                                   

 

#     Proposal                              0;    Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       Did Not    Management

      and Adopt Agenda                                    Vote                 

2     Nominate Secretary and Two Scrutineers    For     0;  Did Not    Management

                                                          Vote                 

3     Authorize Repurchase of 25 percent FDRs   For       Did Not    Management

      and / or A-, B- or C shar es                         Vote                 

4     Approve Cancellation of C shares, by      For       Did Not    Management

      respecting the 2:1 Ratio, Reduce Share              Vote                 

      60;Capital by Repurchase of 25  percent of B                                

      and C Shares for Cancellation                                            

5     Transact Other Business (Voting)          For       Did Not    Management

                                                          Vote                 

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                    

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 5, 2007    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal &# 160;                                Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum, None      Did Not    Management

      and Adopt Agenda                                    Vote                 

2     Nominate Secretary and Two Scrutineers    None      Did Not    Management

                                                          Vote                 

3     Presentation by Chairman of Board of 2006 None      Did Not    Management

      Activities Report of Board                          Vote                 

4     Presentation by President and CEO on Main None      Did Not    Management

      Developments During 2006 and Perspectives           Vote                 

5     Presentation by CFO, Member of Executive  None      Did Not    Management

      Committee, of 2006 Financial Results                Vote                 

6     Presentation of Audit Report              None      Did Not    Management

                                                           Vote                 

7     Approval of Balance Sheet as of Dec. 31,  For       Did Not    Management

      2006, and of 2006 Profit and Loss                   Vote          &# 160;      

      Accounts                                                                  

8     Approve Allocation of 2006 Profits        For       Did Not    Management

          & #160;                                               Vote                 

9     Approve Transfers Between Reserve         For       Did Not    Management

      Accounts                                 0;           Vote                 

10    Approve Discharge of Directors            For       Did Not    Management

                                                          Vote                 

11    Approve Discharge of Auditors             For       Did Not    Management

                                                          Vote                 

12    Approve Auditors for 2007 and Authorize& #160;  For       Did Not    Management

      Board to Fix Its Remuneration                       Vote                 

13    Approve Remuneration of Directors         For       Did Not    Management

                         ;                                  Vote                 

14    Transact Other Business (Non Voting)      None      Did Not    Management

                                                           ;Vote                 

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                               &# 160;    

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: JUN 28, 2007   Meeting Type: Special                             

Record Date:      0;                                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance Lis t, Establish Quorum  For       Did Not    Management

      and Adopt Agenda                                    Vote                 

2     Nominate Secretary and Two Scrutineers    For       Did Not    Management

                                                           Vote                 

3     Elect Two Directors                       For       Did Not    Management

                                & #160;                         Vote                 

4     Adapt the Articles of Incorporation to    For       Did Not    Management

      the New Concession Agreement Signed                 Vote                 

   &# 160;  between SES Astra and the Luxembourg                                     

      Governmernt (Art. 5)                                                     

5     Deletion of All Reference to the          For       Did Not  60;  Management

      Existence of C-shares in the Company's              Vote                 

      Articles of Incorporation (Art. 4, 5, 7,                                 

      9, 10, 12, and 25)                   ;                                     

6     Amend Articles to Adapt Them to the       For       Did Not    Management

      Decisions Taken Under Items 4 and 5                 Vote                 

7     Transact Other Bu siness                   None      Did Not    Management

                                                          Vote                 

 

 

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

 

SHAWCOR LTD.                                                                   

 

Ticker:       SCL.A   &# 160;      Security ID:  820904209                            

Meeting Date: MAY 8, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Buckley         For       For        Management

1.2   Elect Director Geoffrey F. Hyland         For       For   0;     Management

1.3   Elect Director Murray K. Mullen           For       For        Management

1.4   Elect Director John F. Petch              For       For        Management

1.5   Elect Director Robert J. Ritchie          For       For        Management

1.6   Elect Director Paul G. Robinson           For       For        Management

1.7   Elect Director Virginia L. Shaw           For       For        Management

1.8   Elect Director William J.V. Sheridan      For       For        Management

1.9   Elect Director Zoltan D. Simo      0;       For       For        Management

1.10  Elect Director E. Charlene Valiquette     For       For        Management

1.11  Elect Director Donald C. Vaughn           For       For        Management

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

      Authorize Board to Fix Remuneration of                                   

      Auditors                                                                 

3     Amend Employe e Stock Option Plan          For       For        Management

4     Amend Director Stock Option Plan          For       For        Management

 

 

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

 

SIKA AG (FORMERLY SIKA FINANZ AG)                                              

 

Ticker:                      Security ID:  H7631K158                            

Meeting Date: APR 17, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                               &# 160;  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 5.20 per Registered                                     

      Share and CHF 31.20 per Bearer Share                     60;                

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4.1 0;  Reelect Walter Grueebler, Thomas          For       For        Management

      Bechtler, Urs Rinderknecht and Christoph                                 

      Tobler as Directors                                                  & #160;    

4.2   Ratify Ernst & Young AG as Auditors       For       For        Management

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

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                 &# 160;         

Meeting Date: SEP 29, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

2     Amend Articles of Association             For       For        Management

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                         

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 29, 2006   Meeting Type: Annual                              

Record Date:              &# 160;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For     0;  For        Management

      and Auditors' Reports                                                    

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Ng Kee Choe as Director           ; For       For        Management

4     Reelect Lee Hsien Yang as Director        For       For        Management

5     Reelect Olivia Lum Ooi Lin as Director    For       For        Management

6     Elect Euleen Goh Yiu Kiang as Director    For       For        Management

7     Approve Directors' Fees of SGD 765,200    For       For        Management

      for the Year End June 30, 2006                                            

8     Declare Final Dividend of SGD 0.117 Per   For       For        Management

      Share                                                                    

9     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

10    Approve Issuance of Shares without        For       For        Management

 0;     Preemptive Rights                                                        

11    Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the SGX Share Option                               & #160; 

      Plan and the SGX Performance Share Plan                                  

 

 

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

 

SINGAPORE EXCHANGE LT D.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: MAY 2, 2007    Mee ting Type: Special                             

Record Date:                                                                   

 

#     Proposal            &# 160;                     Mgt Rec   Vote Cast  Sponsor   

1     Approve Disposal by Singapore Exchange    For       For        Management

      Securities Trading Ltd., Singapore                                       

      Exch ange Derivatives Trading Ltd. and The                                

      Central Depository (Pte) Ltd. of the SGX                                 

      Premises to United Overseas Bank Ltd. for                                

      an Aggregate Purchase Price of SGD 271.0                                 

      Million                                                                  

 

 

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

 

SINO GOLD LTD                                                                   

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: JAN 17, 2007   Meeting Type: Special                             

Record Date:  JAN 15, 2007                                 ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name to Sino Gold Mining   For       For        Management

   ;    Limited                                                                  

2     Approve Issuance of 6.5 Million Shares at For       For        Management

      A$5.58 per Share to Gold Field                           60;                

      Australasia (BVI) Ltd                                                    

 

 

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

 

SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)                                 

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meet ing Date: MAY 30, 2007   Meeting Type: Annual                              

Record Date:  MAY 28, 2007                                                     

 

#     Proposal               & #160;                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration Report for the Year  For       For        Management

      Ended Dec 31, 2006                                                       

2     Elect Brian Davidson as Director          For       For        Management

3     Elect Zhong Jianguo as Director           For       For        Management

4     Confirm Appointment of Peter Housden as   For       For        Management

      Director            ;                                                      

5     Approve Issuance of 19 Million Shares at  For       For        Management

      A$7 Each                                               60;                  

6     Approve Issuance of 750,000 Options       For       For        Management

      Exercisable at A$6.50 Each to Jacob Klein                                 

7     Approve Issuance of 500,000 Options       For       Fo r        Management

      Exercisable at A$6.50 Each to Xu Hanjing                                 

8     Approve Issuance of 120,000 Options       For       For        Management

      Exercisable at A$6.50 Each to Peter                    & #160;                 

      Housden                                                                  

9     Approve General Mandate to Issue Shares   For       For        Management

 

 

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

 

SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)                           

 

Ticker:       SKC       60;     Security ID:  Q8513Z115                           

Meeting Date: OCT 27, 2006   Meeting Type: Annual                              

Record Date:  OCT 25, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Dryden Spring as Director           For       For        Management

2     Elect Elmar Toime as Director              For       For        Management

3     Approve the Increase in Director's Fees   For       For        Management

      to NZ$750,000 from NZ$600,000 Per Annum                                   

4     Authorize Board to Fix Remuneration of    For       For   &# 160;    Management

      the Auditors                                                             

5     Adopt New Constitution                    For       For        Management

 

 

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

 

SMIT INTERNATIONALE                                                            

 

Ticker:                      Security ID:  N81047164                            

Meeting Date: OCT 18, 2006   Meeting Type: Special                             

Record Date:  OCT 11, 2006                           & #160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not  ;   Management

                                                          Vote                 

2     Amend Articles of Association             For       Did Not    Management

     &# 160;                                                    Vote                 

3     Allow Questions                           None      Did Not    Management

                                                           Vote                 

4     Close Meeting                             None      Did Not    Management

                                                           Vote                 

 

 

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

 

SMIT INTERNATIONALE                                                              

 

Ticker:                      Security ID:  N81047172                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                   0;           

Record Date:  MAY 2, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   ; 

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

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 2.25 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For     &# 160;  Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Ratify KPMG Accountants NV as Auditors    For       For        Management

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital      ;                                             

11    Grant Board Authority to Issue Shares     For       For        Management

12    Receive Announcements (non-voting)        None      None       Management

13    Other Business (Non-Voting)     &# 160;         None      None       Management

14    Close Meeting                             None      None       Management

 

 

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

 

SMITH & NEPHEW PLC                                                             

 

Ticker:       SNNUF          Security ID:  G82343164                           

< p style="margin:0pt 0pt .0001pt;">Meeting Date: MAY 3, 2007    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                              & #160;                   

2     Approve Remuneration Report               For       For        Management

3     Confirm the 2006 First Interim Dividend   For       For        Management

      of USD 4.1 Cents Per Ordinary Share and                   0;               

      the 2006 Second Interim Dividend of USD                                  

      6.71 Cents Per Ordinary Share                                            

4  & #160;  Re-elect Sir Christopher O'Donnell as     For       For        Management

      Director                                                                 

5     Elect Adrian Hennah as Director           For       For        Managemen t

6     Re-elect Warren Knowlton as Director      For       For        Management

7     Re-elect Richard De Schutter as Director  For       For        Management

8     Re-elect Rolf Stomberg as Director        For       For        Management

9     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

10    Authorise Board to Fix Remuneration of    For       For        Management

   ;    Auditors                                                                  

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                60;                

      Rights up to Aggregate Nominal Amount of                                  

      USD 52,542,311                                                           

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                        &# 160;              

      Nominal Amount of USD 9,427,032                                          

13    Authorise 94,270,325 Ordinary Shares for  For       For        Management

      Market Purchase               &# 160;                                          

14    Amend Articles of Association Re:         For       For        Management

      Dividend Translation Timing                                              

15    Approve Increase In Borrowing Powers to   For       For        Management

      USD 6,500,000,000                                                        

16    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                            

 

 

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

 

SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: JUN 8, 2007    Meeting Type: Annual                              

Record Date:  APR 18, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles Zhang              For       For        Management

1.2   Elect Director Charles Huang              For       For        Management

1.3   Elect Director Dave Qi                    For       For        Management

1.4   Elect Director Shi Wang                   For       For        Management

1.5   Elect Director Zhonghan Deng              For       For        Management

2    ;  Ratify Auditors                           For       For        Management

 

 

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

 

SUZANO PAPEL E CELULOSE S.A.                  &# 160;                                

 

Ticker:                      Security ID:  P06768165                           

Meeting Date: APR 25, 2007   Meeting Type: Annual/Special                    &# 160; 

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  60; 

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec 31 2006                                

2     Approve Allocation of Income and          For       Against    Management

      Dividends                                                                 

3     Elect Supervisory Board Members and       For       For        Management

      Determine their Remuneration                  &# 160;                          

4     Approve Annual Global Remuneration of     For       For        Management

      Directors and Executive Officers                                         

1     Ratify Increase in Share Capit al Due to   For       For        Management

      the Conversion of Bonds, as Approved by                                   

      the Board of Directors on Jan 15, 2007                                   

      60;and March 15, 2007; Ammend Article 5                                     

      Accordingly                                                               

 

 

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

 

SWECO AB                                                                       

 

Ticker:&# 160;                     Security ID:  W9421X112                           

Meeting Date: MAR 21, 2007   Meeting Type: Special                             

Record Date:  MAR 15, 2007                                        60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Chairman of Meeting                 For       For        Management

2     Announce Secretary of Meeting             None      None       Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector or Shareholder  &# 160;     For       For        Management

      Representative(s) of Minutes of Meeting                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management

7a    Approve 2007 Share Bonus Program          For    & #160;  For        Management

7b    Amend Articles to Provide for             For       For        Management

      Implementation of 2007 Share Bonus                                        

      Program             &# 160;                                                    

7c    Authorize Issuance of 200,000 Class C     For       For        Management

      Shares in Connection with 2007 Share                                      

      Bonus Program                                                            

7d    Approve Repurchase of 200,000 Class C     For       For        Management

      Shares in Connection with 2007 Share              0;                       

      Bonus Program                                                            

7e    Authorize Transfer of Shares in           For       For        Management

      Connection with 2007 Share Bonus Program                                 

8     Close Meeting                             None      None       Management

 

 

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

 

SWECO AB                                                                       

 

Ticker:            0;          Security ID:  W9421X112                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Chairman of Meeting                 For       For        Management

2     Announcement of Secretar y of Meeting      None      None       Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector or Shareholder        For       For    &# 160;   Management

      Representative(s) of Minutes of 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                                                        

9a    Approve Financial Statements and          For   &# 160;   For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 7.50 per Share; Set May                                 

      2, 2007 as Record Date                                                   

9c    Approve Discharge of Board and President  For       For        Management

10    Approve Remuneration of Directors in the  For       For        Management

      Amount of SEK 300,000 for Chairman,                                      

      225,000 for Deputy Chairman, and 150,000                                 

      for Each Other Director; Approve                                         

      Remuneration for Committee Work; Approve                                 

      Remuneration of Auditors                   60;                               

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

      Deputy Members (0) of Board                                              

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

      Douglas, Birgit Erngren Wohlin, Anders                                   

      Frick, Aina Nilsson Stroem, and Mats                                     

      Waeppling as Directors                                                    

13    Authorize Chairman of Board and           For       For        Management

      Representatives of Between Three and Four                    &# 160;           

      of Company's Largest Shareholders to                                     

      Serve on Nominating Committee                                            

14    Authorize Repurchase of Up to Five        For       For        Management

      Percent of Issued Share Capital                                          

15    Authorize Reissuance of Repurchased       For       For        Management

      60;Shares                                                                   

16    Set Ranges for Minimum and Maximum Size   For       For        Management

      of Issued Share Capital; Approve 10:1                           &# 160;        

      Stock Split; Approve SEK 43.2 Million                                    

      Reduction In Share Capital via Share                                     

      Cancellation; Approve Capitalization of 0;                                 

      Reserves of SEK 43.2 Million via Transfer                                

      to Share Capital                                                 &# 160;       

17    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                      &# 160;                                        

18    Close Meeting                             None      None       Management

 

 

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

 

SYNTHES INC                                                                    

 

Ticker:       SYST           Security ID:  87162M409      0;                      

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                  &# 160;                               

2     Approve University Prof. Dr. Pietro       For       For        Management

      Regazzoni University Hospital Basel as                                   

      Guest Spea ker                                                            

3     Receive Financial Statements and          For       For        Management

      Statutory Reports                                  ;                        

4     Receive The Report on Dividend Approved   For       For        Management

      by The Board of Directors                                                

5     Approve Increase in S ize of Board         For       For        Management

6     Elect Director Charles Hedgepeth, Amin    For       For        Management

      Khoury and Jobst Wagner                                                  

7      Ratify Auditors                           For       For        Management

8     Other Business                            For       For        Management

 

 

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

 

T. HASEGAWA CO., LTD.                                                           

 

Ticker:       4958           Security ID:  J83238105       & #160;                   

Meeting Date: DEC 21, 2006   Meeting Type: Annual                              

Record Date:  SEP 30, 2006                                                     

 < /font>

#     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 0                                                

2     Amend Articles to: Authorize Board to     For       Against    Management

      Determine Income Allocation - Limit                0;                      

      Rights of Odd-lot Holders - Limit                                        

      Liability of Statutory Auditors - Update                                 

      Terminology to Match that of New                                         

      Corporate Law                                                             

3.1   Elect Director          & #160;                 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                         60;   For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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

 

TAEWOONG CO.                                                                   

 

Ticker:                      Security ID:  Y8365T101                           

Meeting Date: MAR 16, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                                    0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

  &# 160;   Dividend of KRW 70 Per Share                                             

2     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                 

3     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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

 

TAKATA CORP                                                                     

 

Ticker:  0;     7312           Security ID:  J8124G108                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 31, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Increase Authorized    For       For        Management

      Capital - Decrease Maximum Board Size & #160;                                   

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                       0;     For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8  0; Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3     Approve Retirement Bonuses for Directors  For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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

 

TAKKT AG                                                                       

 

Ticker:                      Security ID:  D82824109 0;                          

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:  APR 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006                  &# 160;                     

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.25 per Share                                           

3     Approve Discharge of Managemen t Board for For       For        Management

      Fiscal 2006                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

 &# 160;    for Fiscal 2006                                                          

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

      GmbH as Auditors for Fiscal 2007                               0;          

6a    Elect Klaus Truetzschler to the           For       For        Management

      Supervisory Board                                                        

6b    Elect Eckhard Cordes to the Super visory   For       For        Management

      Board                                                                     

6c    Elect Michael Klein to the Supervisory    For       For        Management

      Board                                                                    

6d    Elect Thomas Kniehl to the Supervisory    For       For        Management

      Board                      60;                                              

6e    Elect Arnold Picot to the Supervisory     For       For        Management

      Board                                                       ;               

6f    Elect Alexander von Witzleben to the      For       For        Management

      Supervisory Board                                                        

7     Authorize Share Repurchas e Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

8     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

 

 

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

 

TAYLOR NELSON SOFRES PLC                                                       

 

Ticker:                      Security ID:  G8693M109&# 160;                          

Meeting Date: NOV 6, 2006    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorise 45,259,837 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

 

 

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

 

TAYLOR NELSON SOFRES PLC                                                        

 

Ticker:                      Security ID:  G8693M109                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                      60;        

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec 0;  Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report &# 160;             For       For        Management

3     Approve Final Dividend of 3.2 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 Andy Boland as Director          For       For        Management

7     Re-elect Alice Perkins as Director      0;  For       For        Management

8     Re-elect Remy Sautter as Director         For       For        Management

9     Elect Dawn Airey as Director              For       For        Management

10    Elect Drummond Hall as Director           For       For   &# 160;    Management

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                   0;              

      GBP 7,381,954                                                            

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

      Authorise Issue of Equity or                                              

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                          0;             

      Nominal Amount of GBP 1,107,404                                           

13    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                            

14    Authorise 44,296,155 Ordinary Shares for  For       For        Management

      Market Purchase                                                         &# 160;

15    Authorise the Company to make Donations   For       For        Management

      to EU Political Organisations and to                                     

      Incur EU Political Expenditure up to GBP                             60;    

      5,000                                                                    

 

 

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

 

TESCO CORP.                                                                     

 

Ticker:       TEO            Security ID:  88157K101              &# 160;            

Meeting Date: MAY 18, 2007   Meeting Type: Annual/Special                      

Record Date:  APR 5, 2007                                                       

 

#     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 Manuel Quintana      For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For   60;    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     Change Location of Annual Meeting         For       For        Management

3     Adopt New By-laws                         For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Amend Employee Stock Savings Plan         For       For        Management

6     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix                                      

      Remuneration of Auditors                                                 

 

 

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

 

THRANE & THRANE A/S                                                              

 

Ticker:                      Security ID:  K9569C105                           

Meeting Date: JUN 27, 2007   ; Meeting Type: Annual                              

Record Date:  JUN 25, 2007                                                      

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      None       Management

2     Approve Financial Statements and          For       For        Management

      Statutory Reports; Approve Discharge of

                                 

      Management Board and Board of Directors                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5.50 per Share                                          

4     Elect Directors                           For       For        Management

5     Ratify Auditors                       & #160;   For       For        Management

6.a.1 Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6.a.2 Amend Articles Re: Appoint VP Investor    For    &# 160;  For        Management

      Services A/S as Company's Registrar                                      

6.a.3 Approve Creation of DKK 110 Million Pool  For       For        Management

      of Capital without Preemptive Rights for                     60;            

      Various Share Issuances Including                                        

      Issuances Directed Towards Employees                                     

6.a.4 Amend Articles Re: Allow Meeti ngs to be   For       For        Management

      Convened Electronically through the                                      

      Electronic Information System of the                                     

 60;     Danish Commerce and Companies Agency                                     

6.a.5 Amend Articles Re: Set the Number of      For       For        Management

      Auditors to One                                                           

6.b   Other Proposals from Shareholders         None      For        Management

      (Voting)                                                                  

7     Other Business (Non-Vot ing)               None      None       Management

 

 

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

 

TOYO CORP.                                      & #160;                               

 

Ticker:       8151           Security ID:  J91042101                           

Meeting Date: DEC 20, 2006   Meeting Type: Annual                            0;  

Record Date:  SEP 30, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 9,                                   

      Final JY 9, Special JY 22                                         & #160;      

2     Amend Articles to: Update Terminology to  For       For        Management

      Match that of New Corporate Law                                          

3.1   Elect Director                           0; For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director&# 160;                           For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                      &# 160;         

 

 

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

 

TPV TECHNOLOGY LIMITED  (FRMLY TPV HOLDINGS LTD)                               

 < /p>

Ticker:                      Security ID:  G8984D107                           

Meeting Date: NOV 28, 2006   Meeting Type: Special                              

Record Date:  NOV 23, 2006                      &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of 20 Percent         For       For        Management

      Interest in Philips Consumer Electronics                                 

      Co. of Suzhou Ltd. (PCES) from                                           

      Koninklijke Philips Electronics NV            & #160;                          

      (Philips) and Transfer of 10 Percent                                     

      Interest in PCES from Philips (China)                                    

      Investment Co. Ltd. to the Company                                       

2     Approve Increase of the Annual Caps in    For       For        Management

      Respect of the Aggregate Fee Payable                                     

      under the Manufacturing and Sales                                        

      Agreement for Each of the Financial Years                                

      Ending Dec. 31, 2006 and 2007              60;                              

3     Authorize Board to Do All Things          For       For        Management

      Necessary in Connection with Resolutions                                 

      1 and 2  ;                                                                 

 

 

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

 

TPV TECHNOLOGY LIMITED& #160; (FRMLY TPV HOLDINGS LTD)                                

 

Ticker:                      Security ID:  G8984D107                           

Meeting Date: MAY 21, 2007   Meeting Type: Annual                  &# 160;           

Record Date:  MAY 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &# 160;

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend           ;          For       For        Management

3a    Reelect Houng Yu-Te as Director           For       For        Management

3b    Reelect Wang Dongsheng as Director        For       For        Management

3c    Reelect Wong Chi Keung as Director        For       For         Management

3d    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint PricewaterhouseCoopers as       ; For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6     Approve Issuance of Equity or             For       For        Manageme nt

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7 &# 160;   Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V1 01                            

Meeting Date: JAN 9, 2007    Meeting Type: Special                             

Record Date:  DEC 8, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1a    Elect Zhu Yong as Executive Director and  For       For        Management

      Authorize Board to Fix His Remuneration                      & #160;           

1b    Elect Zhu Xiaoxing as Executive Director  For       For        Management

      and Authorize Board to Fix His                                           

      Remuneration                   ;                                           

1c    Elect Ding Weiping as Executive Director  For       For        Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             

1d    Elect Song Jinxiang as Executive Director For       For        Management

      and Authorize Board to Fix His                                             

      Remuneration                                                             

1e    Elect Wang Quanhua as Non-Executive       For       For        Management

      Director and Authorize Board to Fix His                                   

      Remuneration                                                             

1f    Elect Cao Jianxiong as Non-Executive      For     & #160; For        Management

      Director and Authorize Board to Fix His                                   

      Remuneration                                                             

1g    Elect Gong Guokui as Non-Executive        For       For        Management

      Director and Authorize Board to Fix His                                   

      Remuneration                                           60;                  

1h    Elect Rong Gang as Non-Executive Director For       For        Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

1i    Elect Sun Yongtao as Non-Executive        For       For        Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                              

1j    Elect Liu Dejun as Non-Executive Director For       For        Management

      and Authorize Board to Fix His                      ;                      

      Remuneration                                                              

1k    Elect Xia Yi as Non-Executive Director    For       For        Management

      and Authorize Board to Fix His                                           

      Remuneration                                                              

1l    Elect Song Jian as Non-Executive Director For        For        Management

      and Authorize Board to Fix His                                           

      Remuneration                                                             60; 

1m    Elect Chow Kwok Wah, James as Independent For       For        Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                               &# 160;             

1n    Elect Yick Wing Fat, Simon as Independent For       For        Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                                             

1o    Elect Yuan Yaohui as Independent          For       For        Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration & #160;                                          

2a    Elect Li Xiaojun as Supervisor and        For       For        Management

      Authorize Board to Fix Her Remuneration                                  

2b    Elect Du Hongying as Supervisor and       For       For        Management

      Authorize Board to Fix Her Remuneration                                  

2c    Elect Ren Mudi as Supervisor and          None      For        Management

     & #160;Authorize Board to Fix Her Remuneration                                  

2d    Elect Zhang Yakun as Supervisor and       For       For        Management

      Authorize Board to Fix His Remuneration                                  

2e    Elect Yu Yanbing as Supervisor and        For       For        Management

      Authorize Board to Fix His Remuneration                                   

2f    Elect Rao Geping as Independent           For       For        Management

       Supervisor and Authorize Board to Fix His                                

      Remuneration                                                              

3     Elect Jing Gongbin as Supervisor and      For       For     0;   Management

      Authorize Board to Fix His Remuneration                                  

 

 

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




TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: APR 25, 2007   Meeting Type: Special                             

Record Date:  MAR 23, 2007                                                     

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Approve SITA Transactions and Relevant    For       For        Management

      Annual Caps                                                               

2     Approve Network Services Agreement and    For       For        Management

      Relevant Annual Caps                                                     

3     Approve Dongxingli Tenancy Agreement and  For       For        Manageme nt

      Relevant Annual Caps                                                     

4     Approve Airline Services Agreement and    For       For        Management

      Relevant Annual Caps                 & #160;                                    

5     Amend Articles Re: Article 1              For       For        Management

6     Amend Articles Re: Article 14             For       For        Management

7     Amend Articles Re: E diting Changes,       For       For        Management

      Convening General Meetings, Composition                                  

      of Supervisory Committee, Supervisors'                                   

 60;     Term of Office, Appointment and Removal,                                  

      and Distribution of Profits and Dividends                                

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101               60;            

Meeting Date: JUN 5, 2007    Meeting Type: Annual                              

Record Date:  MAY 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                 

3     Accept Financial Statements and Statutory For       For        Management

      Reports                         & #160;                                        

4     Approve Allocation of Profit and          For       For        Management

      Distribution of Final Dividend                                           

5     Appoint PricewaterhouseCoopers and        For       For        Management

      PricewaterhouseCoopers Zhong Tian CPAs                                    

      Ltd. as International and PRC Auditors,                                 60; 

      Respectively, and Authorize Board to Fix                                 

      Their Remuneration                                                        

6     Elect Luo Chaogeng as Non-Executive       For       For        Management

      Director and Authorize Board to Fix His                                  

      Remuneration                                                         & #160;   

7     Elect Chua Keng Kim as Independent        For       For        Management

      Non-Executive Director and Authorize                                     

      Board to Fix His Remuneration                      & #160;                     

8     Approve Bonus Issue on the Basis of One   For       For        Management

      Bonus Share for Every One Share Held by                                  

      Converting the Share Premium Reserves          60;                          

      Amounting to RMB 888.1 Million into                                      

      Paid-Up Capital and Reflect Consequential                                

      Changes to the Company's Articles of                                     

      Association                                                               

9     Approve Issuance of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                      0;   

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                            

Meeting Date: JUN 5, 2007    Meeting Type: Special                             

Record Date:  MAY 4, 2007            &# 160;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Bonus Issue on the Basis of One   For       For        M anagement

      Bonus Share for Every One Share Held by                                  

      Converting the Share Premium Reserves                                    

      Amounting to RMB 888.1 Million into                                       

      Paid-Up Capital and Reflect Consequential                                

      Changes to the Company's Articles of                                     

      Association                                                               

 

 

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

 

TRIGANO SA                                                                     

 

Ticker:                      Security ID:  F93488108                           

< font size="2" face="Courier" style="font-size:10.0pt;">Meeting Date: JAN 8, 2007    Meeting Type: Annual/Special                      

Record Date:                                                                   

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

2     Accept Consolidated Financial Statements  For       Did Not    Management

      and Statutory Reports                               Vote                 

3     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                  

4     Approve Allocation of Income and          For       Did Not    Management

      Dividends of EUR 0.55 per Share                     Vote                 

5     Approve Remuneration of Directors in the  For       Did Not    Management

      Aggregate Amount of EUR 75,000                      Vote                 

6     Reelect Francois Baleydier as Director    For       Did Not    Management

 0;                                                         Vote                 

7     Elect Guido Carissimo as Director         For       Did Not    Management

                               60;                           Vote                 

8     Elect Michel Roucart as Director          For       Did Not    Management

                                                          Vote  ;                

9     Ratify Ernst & Young as Auditor           For       Did Not    Management

                                                          Vote                 

10    Ratify Auditex as Alternate Auditor       For       Did Not    Management

                                                          Vote                 

11    Authorize Filing of Required              For     0;  Did Not    Management

      Documents/Other Formalities                         Vote                 

12    Approve Employee Savings-Related Share    For       Did Not    Management

      Purchase Plan                         &# 160;             Vote                 

 

 

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

 

TULLOW OIL PLC                                    & #160;                            

 

Ticker:                      Security ID:  G91235104                           

Meeting Date: MAY 30, 2007   Meeting Type: Annual                          &# 160;    

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 3.5 Pence Per   For 0;      For        Management

      Ordinary Share                                                           

3     Approve Remuneration Report               For       For        Management

4     Elect Angus McCoss as Director            For       For        Management

5     Elect David Williams as Director          For       For        Management

6     Re-elect Aidan Heavey as Director         For       For        Management

7     Re-elect Patrick Plunkett as Director      For       For        Management

8     Re-elect Rohan Courtney 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 Securitie s with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 23,919,018                                                             

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 3,587,852                                          

12    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                           

 

 

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

 

UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)                                         

 

Ticker:                      Security ID:  N9028G116    &# 160;                      

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAY 3, 2007                                                      

 

#     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 and    None      None       Management

      Receive Announcement from Supervisory                                    

      Board                    &# 160;                                               

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 0.75 Per Share   For       For        Management

8      Approve Remuneration of Supervisory Board For       For        Management

9     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

11    Grant Board Authority to Issue Shares     For       For        Management

12 0;   Allow Questions                           None      None       Management

13    Close Meeting                             None      None       Management

 

 

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

 

UNITED DRUG PLC                                                                

 

Ticker:                      Security ID:  G9230Q157                            

Meeting Date: FEB 27, 2007   Meeting Type: Annual                              

Record Date:                                                                    < /font>

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                   ;                                                

2     Approve Dividends at 4.64 cent per Share  For       For        Management

3a    Elect C. Corbi as Director                For       For        Management

3b    E lect D. Egan as Director                 For       For        Management

3c    Elect L. FitzGerald as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors            ;                                                      

5     Approve Increase in Authorized Capital    For       For        Management

      from EUR 12,800,000 to EUR 15,000,000                                    

6     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Nominal Value of EUR                            & #160;         

      3,867,240                                                                 

7     Approve Issuance of Equity or             For       For        Management

&# 160;     Equity-Linked Securities without                                         

      Preemptive Rights up to a Nominal Value                                  

      of EUR 580,086                             &# 160;                             

8     Authorize Share Repurchase Program        For       For        Management

9     Authorize Reissuance of Repurchased       For       For        Management

      Shares                  ;                                                  

10    Approve Long Term Incentive Plan for CEO  For       For        Management

 

 

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

 

URASIA ENERGY LTD.                                                             

 

Ticker:       CA;UUU         Security ID:  B0PB4L908                         60;  

Meeting Date: JAN 26, 2007   Meeting Type: Annual                               

Record Date:  DEC 20, 2006                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     To appoint Deloitte & Touche LLP,         For       For        Management

      Chartered Accountants, as auditor of the                                 

      Company for the ensuing year and to                                      

      authorize the board of directors to fix                                  

      the remuneration of the auditor.                   0;                      

2     To determine the number of directors at   For       For        Management

      six (6).                                                                 

3     To elect as director, Ian Telfer          For       For        Management

4     To elect as director, Phillip Shirvington For       For        Management

5     To elect as director, Douglas Holtby      For       For        Management

6     To elect as director, Frank Giustra       For     ;   For        Management

7     To elect as director, Dr. Massimo Carello For       For        Management

8     To elect as director, Robert Cross        For       For        Management

9     To approve the Company's stock option     For       For        Management

      plan                                                                     

10    To confirm, ratify and approve all acts,  For       For        Management

      deals and things done by and the                      ;                     

      proceedings of the Directors and Officers                                

      during the preceding year.                                               

11    To transact such other business as may be For       Against    Management

      properly brought before the Meeting or                                   

      any adjournment thereof.                                                 

 

 

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

 

URASIA ENERGY LTD.                                                             

 

Ticker:       UUU            Security ID:  91703W108                           

Meeting Date: JAN 26, 2007   Meeting Type: Annual/Special                      

Record Date:  DEC 20, 2006                    &# 160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Remuneration                                  

      of Auditors                                                              

2     Fix Number of Directors at Six   ;          For       For        Management

3.1   Elect Director Ian Telfer                 For       For        Management

3.2   Elect Director Phillip Shirvington        For       For        Management

3.3   Elect Director Douglas Holtby             For        For        Management

3.4   Elect Director Frank Giustra              For       For        Management

3.5   Elect Director Dr. Massimo Carello        For       For        Management

3.6   Elect Director Robert Cross               For       For        Management

4     Approval & Ratification of Rolling 10%    For       For        Management

      Stock Option Plan                                                        

5     Ratify Acts of Officers and Directors     For       For         Management

6     Other Business                            For       Against    Management

 

 

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

 

URASIA ENERGY LTD.                                                             

 

Ticker:       CA;UUU         Security ID:  B0PB4L908                           

Meeting Date: APR 5, 2007 &# 160;  Meeting Type: Special                             

Record Date:  MAR 6, 2007                                                      

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1     To approve the arrangement resolution.    For       For        Management

 

 

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

 

URASIA ENERGY LTD.                                                             

 

Ticker:       UUU            Security ID:  91703W108                           

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  MAR 6, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

URBI DESARROLLOS URBANOS, SA DE CV                                              

 

Ticker:                      Security ID:  P9592Y103                           

Meeting Date: SEP 26, 2006   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Amend Bylaws in Compliance with New       For       For        Management

      Mexican Securities Law                                                    0;

2     Approve Resolution Regarding the          For       For        Management

      Integration of All Corporate Bodies in                                   

      Accordance with New Mexican Law                          60;                

3     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

URBI DESARROLLOS URBANOS, SA DE CV                                             

 

Ticker:                      Secur ity ID:  P9592Y103                           

Meeting Date: APR 30, 2007   Meeting Type: Annual                              

Record Date:                                                                &# 160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                    

2     Approve Allocation of Income              For       For        Management

3     Elect Directors and Approve Their         For       For        Management

      Remuneration                                                              

4     Elect or Ratify Chairs to Audit and       For       For        Management

      Corporate Practices Committees                   0;                        

5     Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve                                                       

6     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )         

 

Ticker:                      Security ID:  N9040V109                           

Meeting Date: OCT 3, 2006    Meeting Type: Special      ;                        

Record Date:                                                                   

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report on the Share Split         None      None       Management

3     Amend Articles      & #160;                     For       For        Management

4     Other Business (Non-Voting)               None      None       Management

5     Close Meeting                             None      None       Management

 

 

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

 

USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL)          

 

Ticker:                      Security ID:  ; N9040V117                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:                                                                  &# 160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2 60;    Receive Report of Management Board        None      None       Management

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

5     Approve Discharge of Management Board     For   & #160;   For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Ratify PricewaterhouseCoopers NV as       For       For        Management

      Auditors                                     & #160;                           

8     Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital and                                      

      Restricting/Excluding Preemptive Rights 0;                                 

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

10    Other Business (Non-Voting)               None      None       Management

11    Close Meeting                             None      None       Management

 

 

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

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118        60;                   

Meeting Date: JUN 28, 2007   Meeting Type: Annual                               

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 24                             &# 160;                    

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3  60; Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For   60;     Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director           &# 160;                For       For        Management

2.9   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Au ditor        For       For        Management

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors     ;                                                   

 

 

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

 

USS CO., LTD.                0;                                                  

 

Ticker:       4732           Security ID:  J9446Z105                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual        & #160;                      

Record Date:  MAR 31, 2007                                                     

 

#     Proposal                                 60; Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 50                                                  

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                     & #160;      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&# 160;       Management

3.10  Elect Director                            For       For        Management

3.11  Elect Director                            For       For        Management

3.12  Elect Director            0;                For       For        Management

3.13  Elect Director                            For       For        Management

3.14  Elect Director                            For       For        Management

3.15  Elect Director                            For       For        Management

3.16  Elect Director                            For       For        Management

3.17  Elect Director                            For   60;    For        Management

3.18  Elect Director                            For       For        Management

4     Approve Special Payments to Continuing    For       For        Management

      Directors in Connection with Abolition of                                 

      Retirement Bonus System                                                  

5     Approve Deep Discount Stock Option Plan   For       For        Management

6     Approve Appointment of External Audit    0; For       For        Management

      Firm                                                                     

 

 

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

 

VAN HOUTTE INC.                                                                 

 

Ticker:       VH             Security ID:  920904109                            

Meeting Date: AUG 30, 2006   Meeting Type: Annual                              

Record Date:  JUL 10, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Sylvain Bernier, Pierre   For       For        Management

      Brodeur, Roger Desrosiers, Colleen                           &# 160;            

      Fleming, Michael Gray, Paul-Andre                                        

      Guillotte, Jean-Yves Monette, Michel                                     

       Ouellet, Robert Parizeau, Christian                                       

      Pouliot, Pierre Van Houtte and Pierre-Luc                                

      Van Houtte                                         ;                       

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Remuneration of                                   

      Auditors      &# 160;                                                          

 

 

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

 

VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)  60;                        

 

Ticker:                      Security ID:  G9371M122                           

Meeting Date: JUL 7, 2006    Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  & #160;

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report          ;      For       For        Management

3     Approve Final Dividend of 26.61 Pence Per For       For        Management

      Ordinary Share                                                            

4    ;  Reappoint Ernst & Young LLP as Auditors   For       For        Management

      and Authorise the Board to Determine                                     

      Their Remuneration                                                    &# 160;   

5     Elect John Biles as Director              For       For        Management

6     Elect Laurence MacKenzie as Director      For       For        Management

7     Re-elect Harry McCracken as Director      For       For        Management

8     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 11,341,024                                                           

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without        ;                                  

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,701,154                                        & #160; 

10    Authorise 18,249,975 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

 

 

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

 

VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)                          

 

Ticker:                      Security ID:  G9371M122             60;              

Meeting Date: NOV 20, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Arrangement; Authorise  For       For        Management

      Reduction and Subsequent Increase of                          60;           

      Share Capital; Issue Equity with                                          

      Pre-emptive Rights up to GBP 54,000,000;                                 

      Amend Articles of Ass ociation                                            

 

 

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

 

VIRIDIAN GROUP PLC (FRM.NORTHERN IRELAND ELECTRICITY)                ;           

 

Ticker:                      Security ID:  G9371M122                           

Meeting Date: NOV 20, 2006   Meeting Type: Court                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Scheme of Arrangement Proposed to For       For        Management

      be Made Between Viridian Group Plc and                                   

      the Holders of Scheme Shares                                             

 

 

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

 

VOSSLOH AG                                                                     &# 160;

 

Ticker:                      Security ID:  D9494V101                           

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              

Record Date:  MAY 10, 2007  60;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and           None      None       Management

      Statutory Reports for Fiscal 2006                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.30 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006                                                          

5     Ratify BDO Deutsche Warentreuhand AG as   For       For      60;  Management

      Auditors for Fiscal 2007                                                 

6     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                    

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares               & #160;                                                    

 

 

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

 

WAH LEE INDUSTRIAL CORP             60;                                           

 

Ticker:                      Security ID:  Y9435R109                           

Meeting Date: JUN 13, 2007   Meeting Type: Annual            ;                   

Record Date:  APR 14, 2007                                                     

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1     Accept 2006 Operating Results and         For       For        Management

      Financial Statements                                                     

2     Approve Allocation of Income and      ;     For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2006 Dividends  For       For        Management

      and Employee Profit Sharing                                               

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the            For       For        Management

      Acquisition or Disposal of Assets                                        

6     Amend Rules and Procedures Governing      For       For        Management

      Shareholder Meeting                                0;                      

7     Amend Election Rules of Directors and     For       For        Management

      Supervisors                                                              

8     Other Business                            None      For        Management

 

 

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

 

WAVIN N.V., ZWOLLE                                                               

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: APR 20, 2007   Meeting Type: Annual       60;                       

Record Date:  APR 5, 2007                                                       

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

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 0.35 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure   & #160;                                                 

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9a    Reelect P.C. van den Hoek to Su pervisory  For       For        Management

      Board                                                                    

9b    Discuss Position M. Boughton              For       For        Management

10    Approve Remuneration Report Containing    For       Abstain    Management

      Remuneration Policy for Management Board                                 

      Members                                               ;                    

11    Approve Remuneration of Supervisory Board For       For        Management

12    Ratify KPMG Accountants NV as Auditors    For       For        Management

13    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

14    Grant Board Authority to Issue Shares Up  For       Abstain    Management

      To 10 Percent of Issued Capital Plus                                     

      Additional 10 Percent in Case of                                          

      Takeover/Merger and Restricting/Excluding                                

      Preemptive Rights                                                         

15    Other Business (Non-Voting)               None      None       Management

16    Close Meeting                             None      None       Management

 

 

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

 

WIENERBERGER  AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)                       

 

Ticker:                       Security ID:  A95384110                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual                              

Record Date:                                                     60;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statu tory Reports                                   Vote                 

2     Approve Allocation of Income              For       Did Not    Management

                                                60;          Vote                 

3     Approve Discharge of Management and       For       Did Not    Management

      Supervisory Board                                   Vote                 

4      Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

5     Elect Supervisory Board Members       60;    For       Did Not    Management

                                                          Vote                 

6     Amend Articles Re: Company Publications   For       Did Not    Management

 &# 160;                                                        Vote                  

7     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance or Cancellation of Repurchased           Vote            0;     

      Shares                                                                    

 

 

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

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                   &# 160;       

Meeting Date: JAN 29, 2007   Meeting Type: Annual                              

Record Date:  JAN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports                                        0;                

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.80 per Share                                          

3     Approve Discharge of Management Board for For    ;    For        Management

      Fiscal 2005/2006                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2005/2006  60;                                                   

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft as Auditors for                             60;        

      Fiscal 2005/2006                                                         

6     Elect Karl-Heinz Stiller to the           For       For        Management

      Supervisory Board 60;                                                        

7     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                        60; 

8     Approve EUR 16.5 Million Capital Increase For       For        Management

      for 2:1 Stock Split; Approve EUR 95.4                                    

      Million Transfer from Capital Reserves to                             & #160;  

      Free Reserves; Approve Proportional                                      

      Reduction in Conditional Capital Reserved                                

      for Stock Option Plan                                                     

9     Amend Stock Option Plan to Change         For       For        Management

      Allocation of Options Between Groups                                     

10    Approve Increase in Remuneration for      For       For        Management

      Supervisory Board Chairman                                               

 

 

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

 

WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)                                 

 

Ticker:                      Security ID:  Y9694Y100                           

Meeting Date: MAR 29, 2007   Meeting Type: Special                              

Record Date:  MAR 3, 2007                                                      

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Spin-Off Agreement                For       For        Management

2     Elect Directors                           For       For        Management

3     Appoint Auditor                           For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                         &# 160;        

      Directors                                                                

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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

 

WOONGJIN THINKBIG CO. (FRMLY WOONGJIN.COM CO.)                                 

 

Ticker:                     ;  Security ID:  Y9694Y100                           

Meeting Date: MAR 29, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 385 Per Share                                             

2     Amend Articles of Incorporation           For       For        Management

 

 

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

 

WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)                                        

 

Ticker:                      Security ID:  G5595E102                           

Meeting Date: AUG 1, 20 06    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal       0;                           Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 2.51 Pence Per  For       For        Management

      Share                                                                     

3     Re-elect Antony Hales as Director     & #160;   For       For        Management

4     Re-elect Bernard Cragg as Director        For       For        Management

5     Approve Remuneration Report               For       For        Management

6     Reappoint PricewaterhouseCoopers LLP as   For       For        Man agement

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

7     Authorise Issue of Equity or   &# 160;          For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

   0;   GBP 5,650,321                                                             

8     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                     & #160;                   

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 847,548                                            

9     Authorise 16,950,964 Ordinary Shares for  For       For        Management

      Market Purchase                                                           

 

 

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

 

WORKSPACE GROUP (FRM.LONDON INDUSTRIAL)                                        

 

Ticker:                      Security ID:  G5595E102             0;               

Meeting Date: DEC 15, 2006   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles of Association Re:         For       For        Management

      Converting the Group into a Real Estate                   &# 160;              

      Investment Trust                                                         

 

 

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

 

YBMSISA.COM                                                                    

 

Ticker:                      Security ID:  Y97517109                            

Meeting Date: MAR 23, 2007   Meeting Type: Annual                              

Record Date:  DEC 31, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements              For       For        Management

2     Appoint Auditor                           For  60;     For        Management

3     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                   

      Directors                                                                 

 

 

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

 

YUSEN AIR & SEA SERVICES                 &# 160;                                      

 

Ticker:       9370           Security ID:  J98504103                           

Meeting Date: JUN 28, 2007   Meeting Type: Annual                      ;         

Record Date:  MAR 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 7.5                                                 

2     Amend Articles to: Authorize Public       For       For        ; Management

      Announcements in Electronic Format                                       

3.1   Elect Director                            For       For        Management

3.2   Elect Director             & #160;              For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                    ; 

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

7     Approve Adjustment to  Aggregate          For       For     0;   Management

      Compensation Ceiling for Statutory                                        

      Auditors                                                                 

 

 

 

 

================================ WANGER SELECT =================================

 

 

ABERCROMBIE & FITCH CO.                    60;                                     

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 13, 2007   Meeting Type: Annual                     & #160;        

Record Date:  APR 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

< p style="margin:0pt 0pt .0001pt;">1.1   Elect Director John A. Golden             For       For        Management

1.2   Elect Director Edward F. Limato           For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3   0;  Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201               & #160;           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 12, 2007                                                     

 

#     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 Pamela D.A. Reeve          For       For        Management

1.6   Elect Director David E. Sharbutt  & #160;       For       For        Management

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

1.8   Elect Director Samme L. Thompson          For       For        Management

2     Approve Omnibus Stock Plan                For       For         Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ANSWERTHINK CONSULTING GROUP, INC.                                             

 

Ticker:       ANSR           Security ID:  036916104                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                               

Record Date:  MAR 15, 2007                                                     

 

#     Proposal                           &# 160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ted A. Fernandez           For       For        Management

1.2   Elect Director Alan T.G. Wix              For       For        Management

 

 

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

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 8, 2007    Meeting Type: Annual                              

Record Date:  DEC 29, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Deborah A. Beck            For       For        Management

1.2   Elect Director George S. Dotson           For       For  60;      Management

1.3   Elect Director John R. Irwin              For       For        Management

1.4   Elect Director Robert W. Burgess          For       For        Management

1.5   Elect Director Hans Helmerich             For       For        Management

1.6   Elect Director James R. Montague          For       For        Management

1.7   Elect Director William J. Morrissey       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 20, 2007                                   60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Krall             For       For        Management

1.2   Elect Director Pamela F. Lenehan          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

CANADIAN SOLAR INC                                                             

 

Ticker:       CSIQ           Security ID:  136635109                           

Meeting Date: JUN 29, 2007   Meeting Type: Annual                              

Record Date:  JUN 6, 2007                 0;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Shawn Qu, Bing Zhu, Arthur Chien,   For       For        Management

      Lars-Eric Johansson, Robert McDermott as                                 

      Directors                                                                 

2     Ap prove Deloitte Touche Tohmatsu as       For       For        Management

      Auditors and Authorize Board to Fix                                      

      Remuneration of Auditors                                                 0;

 

 

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

 

CHICOS FAS INC.                                                                

< p style="margin:0pt 0pt .0001pt;"> 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                              

Record Date:  APR 30, 2007        60;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Verna K. Gibson            For    &# 160;  For        Management

1.2   Elect Director Betsy S. Atkins            For       For        Management

1.3   Elect Director David F. Dyer              For       For        Management

2     Ratify Auditors                           For        For        Management

 

 

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

 

COACH, INC.                                                       0;             

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 2, 2006    Meeting Type: Annual                              

Record Date:  SEP 14, 2006                                                     

 

#     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       & #160;       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&# 160;      For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

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

 

CONSECO, INC.                                                                   

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  APR 4, 2007                                                       

 

#     Proposal            &# 160;                     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  E lect Director Doreen A. Wright           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                            < /p>

Meeting Date: JAN 31, 2007   Meeting Type: Annual                              

Record Date:  NOV 27, 2006                                                     

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Benjamin S. Carson         For       For        Management

1.2   Elect Director William H. Gates           For       For        Management

1.3   Elect Director Hamilton E. James& #160;         For       For        Management

1.4   Elect Director Jill S. Ruckelshaus        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

DISCOVERY HOLDINGS COMPANY                                                      

 

Ticker:       DISCA          Security ID:  25468Y107                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 28, 2007                                                 &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul A. Gould              For       For        Management

1.2   Elect Director M. LaVoy Robinson           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

EXPEDIA INC                                                                     

 

Ticker:       EXPE           Security ID:  30212P105                       &# 160;   

Meeting Date: JUN 6, 2007    Meeting Type: Annual                              

Record Date:  APR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. George (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 David Goldhill             For       For 0;       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

< font size="2" face="Courier" style="font-size:10.0pt;">1.10  Elect Director John C. Malone             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                   ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              For       For        Management

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

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For        Management

1.5   Elect Director Dan P. Kourkoumelis 0;       For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

2     Approve Stock Option Plan                 For       ; For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ra tify Auditors                           For       For        Management

5     Amend EEO Policy to Reference             Against   Against    Shareholder

      Discrimination based on Sexual                                            

< font size="2" face="Courier" style="font-size:10.0pt;">      Orientation                                                              

 

 

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

 

FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                       

 

#     Proposal          0;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Asbjorn Larsen             For       For        Management

1.2   Elect Director Joseph H. Netherland       For       For        Management

1.3   Elect Director James R. Thompson          For &# 160;     For        Management

 

 

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GLOBALSTAR INC                                                     60;            

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 21, 2007   Meeting Type: Annual                              

Record Date:  APR 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Patrick McIntyre  60;      For       For        Management

1.2   Elect Director Richard S. Roberts         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

HARLEY-DAVIDSON, INC.                                                          

 

Ticker:    &# 160;  HOG            Security ID:  412822108                           

Meeting Date: APR 28, 2007   Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                              & #160;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barry K. Allen             For       For        Management

1.2   Elect Director Richard I. Beattie&# 160;        For       For        Management

1.3   Elect Director Judson C. Green            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

HERTZ GLOBAL HOLDINGS INC.                                                     

 

Ticker:     ;   HTZ            Security ID:  42805T105                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  APR 2, 2007                                              0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Barry H. Beracha           For       For        Management

2     Elect Director Brian A . Bersanek          For       For        Management

3     Elect Director Robert F. End              For       For        Management

4     Elect Director George W. Tamke            For       For        Management

5     Ratify Auditors           0;                For       For        Management

 

 

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

 

ITT EDUCATIONAL SERVICES, INC.                                 60;                

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elec t Director Rene R. Champagne          For       For        Management

1.2   Elect Director John F. Cozzi              For       For        Management

1.3   Elect Director Kevin M. Modany            For       For        Management

1.4   Elect Director Thomas I. Morgan           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Andrew Cox              For       For        Management

2     Elect Director Deborah R. Gatzek          For       For        Management

3     Elect Director Robert T. Parry &# 160;          For       For        Management

4     Elect Director Jock Patton                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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

 

LIBERTY GLOBAL INC.                                                            

 

Ticker:       LBTYA          Security ID:  530555101                           

Meeting Date: JUN 19, 2007   Meeting Type: Annual                              

Record Date:  APR 26, 2007                                  &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Dick               For       For        Management

1.2   Elect Director J.C. Sparkman              For       For        Management

1.3   Elect Director J. David Wargo             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

LINCARE HOLDINGS, INC.                                                         

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 7, 2007    Meeting Type: Annual                              

Record Date:  MAR 30, 2007                         0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Byrnes             For       For        Management

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

1.3   Elect Director Chester B. Black           For       For        Management

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

1.5   Elect Director William F. Miller, III     For 0;      For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Adopt Board Diversity Policies            Against   Against    Shareholder

 

 

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

 

MARKEL CORP.                                                                   

 

Ticker:       MKL            Secur ity ID:  570535104                           

Meeting Date: MAY 14, 2007   Meeting Type: Annual                              

Record Date:  MAR 8, 2007                                                      

 

#     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    60;    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     0;       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                             

 

 

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

 

MONTPELIER RE HOLDINGS LTD            0;                                         

 

Ticker:       MRH            Security ID:  G62185106                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                &# 160;             

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor&# 160;  

1.1   Elect  Director Thomas G.S. Busher        For       For        Management

1.2   Elect  Director Morgan W. Davis           For       For        Management

1.3   Elect  Director Wilbur L. Ross, Jr.       For       For        Management

1.4    Elect  Director John F. Shettle, Jr.      For       For        Management

1.5   Elect  Director J.R. Heller, III          For       For        Management

1.6   Elect  Director Ian M. Winchester         For       For        Management

1.7   Elect  Director John D. Collins           For  &# 160;    For        Management

1.8   Elect  Director Anthony Taylor            For       For        Management

1.9   Elect  Director Thomas G.S. Busher        For       For        Management

1.10  Elect  Director Christopher L. Harris     For       For        Management

2     TO APPROVE THE ADOPTION OF THE MONTPELIER For       For        Management

      RE HOLDINGS LTD. LONG-TERM INCENTIVE                                     

      PLAN, WHICH WOULD GO INTO EFFECT FROM THE                                

      CONCLUSION OF THE ANNUAL GENERAL MEETING.                                

3     Ratify Auditors                           For       For        Management

4     Other Business                         & #160;  For       Against    Management

 

 

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

 

NUVEEN INVESTMENTS,  INC                                                  60;     

 

Ticker:       JNC            Security ID:  67090F106                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 15 , 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Amboian        60;    For       For        Management

1.2   Elect Director Willard L. Boyd            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PETCO ANIMAL SUPPLIES, INC.                                                    

 

Ticker:       PETC            Security ID:  716016209                           

Meeting Date: OCT 23, 2006   Meeting Type: Special                              

Record Date:  AUG 24, 2006                                                    & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting    ;                        For       For        Management

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                       & #160;                

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual/Special                      

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director F. J. Blesi    60;            For       For        Management

1.2   Elect Director W. J. Doyle                For       For        Management

1.3   Elect Director J. W. Estey                For       For        Management

1.4   Elect Director W. Fetzer III        0;      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 Performance Option Plan           For       For        Management

 

 

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

 

PRIDE INTERNATIONAL, INC.                                 &# 160;                    

 

Ticker:       PDE            Security ID:  74153Q102                           

Meeting Date: AUG 10, 2006   Meeting Type: Annual                              

Record Date:  JUN 22, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1&# 160;  Elect Director David A. B. Brown          For       For        Management

1.2   Elect Director J.C. Burton                For       For        Management

1.3   Elect Director Archie W. Dunham           For       For        Management

1.4   Elect Director Francis S. Kalman       60;   For       For        Management

1.5   Elect Director Ralph D. McBride           For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director David B. Robson            For       For      &# 160; Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

QU ANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                      ;             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3   Elect Director Ralph R. Disibio           For       ; For        Management

1.4   Elect Director Bernard Fried              For       For        Management

1.5   Elect Director Louis C. Golm              For       For        Management

1.6   Elect Director Worthing F. Jackman        For       For        Management

1.7   Elect Director Bruce Ranck                For       For        Management

1.8   Elect Director Gary A. Tucci              For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;"> 

 

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

 

SAFEWAY INC.                                                                   

< font size="2" face="Courier" style="font-size:10.0pt;"> 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                               

Record Date:  MAR 19, 2007             &# 160;                                       

 

#     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  & #160;     Management

5     Elect Director Robert I. MacDonnell       For       For        Management

6     Elect Director Douglas J. MacKenzie       For       For        Management

7     Elect Director Rebecca A. Stirn           For       For        Management

8     Elect Director William Y. Tauscher        For       For        Management

9     Elect Director Raymond G. Viault          For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Amend Executive Ince ntive Bonus Plan      For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Separate Chairman and CEO Positions     &# 160; Against   Against    Shareholder

15    Label Genetically Modified Organisms      Against   Against    Shareholder

16    Prepare Sustainability Report             Against   Against    Shareholder

17    Report on Feasibility of Improving Animal Against   Against    Shareholder

      Welfare Standards         & #160;                                              

 

 

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

 

SANMINA-SCI CORP.                   &# 160;                                           

 

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: FEB 26, 2007   Meeting Type: Annual                 ;              

Record Date:  JAN 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponso r   

1     Elect Director Neil R. Bonke              For       For        Management

2     Elect Director Alain Couder               For       For        Management

3     Elect Director Mario M. Rosati            For       For        Management

< p style="margin:0pt 0pt .0001pt;">4     Elect Director A. Eugene Sapp, Jr.        For       For        Management

5     Elect Director Wayne Shortidge            For       For        Management

6     Elect Director Peter J. Simone            For       For        Management

7     Elect Director Jure Sola                  For       For        Management

8     Elect Director Jacquelyn M. Ward          For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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

 

SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  APR 4, 2007                       &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred P. West, Jr.        For       For        Management

1.2   Elect Director William M. Doran           For       For        Management

1.3   Elect Director Howard D. Ross             For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]         0;           

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 28, 2006   Meeting Type: Annual                              

Record Date:  AUG 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLI DATED  For       For        Management

      FINANCIAL STATEMENTS OF THE COMPANY FOR                                  

      THE FISCAL YEAR ENDED JANUARY 31, 2006                                   

      AND THE REPORT OF THE DIRECTORS AND                                      

      AUDITOR THEREON.                                                          

2     TO RE-ELECT AS A DIRECTOR P. HOWARD       For       For    &# 160;   Management

      EDELSTEIN, WHO RETIRES BY ROTATION.                                      

3     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR                        ;         

      FOR THE FISCAL YEAR ENDING JANUARY 31,                                   

      2007.                                                                     

4     TO AMEND THE COMPANY S 2002 SHARE OPTION  For       For        Management

      PLAN (THE  2002 PLAN ) TO INCREASE THE                                   

      TOTAL NUMBER OF SHARES RESERVED FOR                                     60;  

      ISSUANCE THEREUNDER BY 1,400,000 ORDINARY                                

      SHARES OF EURO 0.11 EACH (TO 8,850,000                                   

      ORDINARY SHARES OF EURO 0.11 EACH).             0;                         

5     TO GENERALLY AND UNCONDITIONALLY          For       For        Management

      AUTHORIZE THE DIRECTORS OF THE COMPANY TO                                

      ALLOT RELEVANT SECURITIES OF THE COMPANY &# 160;                               

      UP TO AN AMOUNT EQUAL TO BUT NOT                                         

      EXCEEDING THE AUTHORIZED BUT UNISSUED                                    

      SHARE CAPITAL OF THE COMPANY.                                            

6     TO EMPOWER THE DIRECTORS OF THE COMPANY   For       For        Management

      TO ALLOT EQUITY SECURITIES OF THE COMPANY                          &# 160;     

      AS IF SECTION 23(1) OF THE COMPANIES                                     

      (AMENDMENT) ACT, 1983 DID NOT APPLY TO                                    

      ANY SUCH ALLOTMENT.         ;                                              

 

 

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

 

SXR URANIUM ONE INC.                    60;                                        

 

Ticker:       SXR            Security ID:  87112P106                           

Meeting Date: JUN 7, 2007    Meeting Type: Annual/Special                       

Record Date:  APR 27, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Adams            For       For        Management

1.2   Elect Director Massimo C. Carello         For       For        Management

1.3   Elect Director Neal J. Froneman           For       For        Management

1.4   Elect Director Dav id Hodgson              For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director Phillip Shirvington        For       For        Management

1.7   Elect Director Ian Telfer                  For       For        Management

1.8   Elect Director Mark Wheatley              For       For        Management

1.9   Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Remuneration                                  

      of Auditors                                                               

3     Approve Increase in Size of Board from 10 For       For        Management

      to 12                                                                    

4     Change Company Name to Uranium One Inc.   For       For        Management

5     Amend Restricted Stock Plan               For       Against    Management

 

 

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

 

TELLABS, INC.                           0;                                        

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                   & #160;          

Record Date:  FEB 28, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Birck           For       For        Management

1.2   Elect Director Fred A. Krehbiel           For       For        Management

1.3   Elect Director Krish A. Prabhu            For       For        Management

1.4   Elect Director Linda Beck                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                          ;  

Meeting Date: FEB 28, 2007   Meeting Type: Annual                              

Record Date:  JAN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Allan D. Gilmour           For       For        Management

1.3   Elect Director Robert D. H artman          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 < /p>

 

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

 

URASIA ENERGY LTD.                                                              

 

Ticker:       CA;UUU         Security ID:  B0PB4L908                           

Meeting Date: JAN 26, 2007   Meeting Type: Annual                              

Record Date:  DEC 20, 2006                                &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     To appoint Deloitte & Touche LLP,         For       For        Management

      Chartered Accountants, as auditor of the                                 

      Company for the ensuing year and to                                      

      authorize the board of directors to fix                          ;         

      the remuneration of the auditor.                                         

2     To determine the number of directors at   For       For        Management

      six (6).                     & #160;                                           

3     To elect as director, Ian Telfer          For       For        Management

4     To elect as director, Phillip Shirvington For       For        Management

5     To elect as director, Douglas Holtby   0;   For       For        Management

6     To elect as director, Frank Giustra       For       For        Management

7     To elect as director, Dr. Massimo Carello For       For        Management

8     To elect as director, Robert Cross        For       For        Management

9     To approve the Company's stock option     For       For        Management

      plan                                                                      

10    To confirm, ratify and approve all acts,  For       For   ;      Management

      deals and things done by and the                                         

      proceedings of the Directors and Officers                                 

      during the preceding year.     60;                                          

11    To transact such other business as may be For       Against    Management

      properly brought before the Meeting or                                   

       any adjournment thereof.                                                 

 

 

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

 

URASIA ENERGY LTD.                                                              

 

Ticker:       CA;UUU         Security ID:  91703W108                           

Meeting Date: JAN 26, 2007   Meeting Type: Annual            & #160;                 

Record Date:  DEC 20, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     To appoint Deloitte & Touche LLP,         For       For        Management

      chartered accountants, as auditor of the                                 

      company for the ensuing year and to                                       

      authorize the board of directors to fix                                  

      the remuneration of the auditor.                                         

2      To determine the number of directors at   For       For        Management

      six (6).                                                                 

3.01  Director(s): 01. Ian Telfer 02. Phillip   For       For        Management

      Shirvington 03. Douglas Holtby 04. Frank                                  

      Giustra 05. Dr. Massimo Carello 06.                                      

      Robert Cross                                                              

4     To approve the company's stock option     For       For        Management

      plan                                                                 ;     

5     To confirm, ratify, and approve all acts, For       For        Management

      deals and things done by and the                                         

      proceedings of the directors and officers                     &# 160;          

      during the preceding year                                                

6     To transact such other business as may be For       Against    Management

      properly brought before the meeting or               ;                     

      any adjournment thereof.                                                 

 

 

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

 

URASIA ENERGY LTD.                                                              

 

Ticker:       UUU            Security ID:  91703W108                   &# 160;       

Meeting Date: JAN 26, 2007   Meeting Type: Annual/Special                      

Record Date:  DEC 20, 2006                                                      

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Remuneration                                   

      of Auditors                                                              

2     Fix Number of Directors at Six            For       For        Management

3.1   Elect Director Ian Telfer                 For     ;   For        Management

3.2   Elect Director Phillip Shirvington        For       For        Management

3.3   Elect Director Douglas Holtby             For       For        Management

3.4   Elect Director Frank Giustra              For       For        Management

3.5   Elect Director Dr. Massimo Carello        For       For        Management

3.6   Elect Director Robert Cross               For       For        Management

4     Approval & Ratification of Rolling 10%    For       For        Management

      S tock Option Plan                                                        

5     Ratify Acts of Officers and Directors     For       For        Management

6     Other Business                            For       Against    Management < /font>

 

 

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




URASIA ENERGY LTD.                                                             

 

Ticker:       CA;UUU         Security ID:  B0PB4L908                           

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  MAR 6, 2007                                                      

 

#     Proposal    0;                              Mgt Rec   Vote Cast  Sponsor   

1     To approve the arrangement resolution.    For       For        Management

 

 

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

&n bsp;

URASIA ENERGY LTD.                                                             

 

Ticker:       CA;UUU         Security ID:  91703W108                           

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  MAR 6, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     To approve the arrangement resolution.    For       For        Management

 

 

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

 

URASIA ENERGY LTD.                                                             

 

Ticker:       UUU            Security ID:  91703W108                            

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  MAR 6, 2007                                                      

 

#   &# 160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WMI            Security ID:  94106L109                 ;           

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     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. R obert 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    60;   For        Management

10    Ratify Auditors                           For       For        Management

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                             

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 7, 2007    Meeting Type : Annual                              

Record Date:  MAR 27, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Philippe J. Amouyal        For       For        Management

1.2   Elect Director David P. Kirchhoff         For       For        Management

1.3   Elect Director Sam K. Reed                For       For      60;  Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102                           

Meeting Date: SEP 27, 2006   Meeting Type: Annual 0;                             

Record Date:  AUG 1, 2006                                                      

 

#     Proposal                        & #160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Blystone           For       For        Management

1.2   Elect Director William S. Dietrich, II    For       For        Management

1.3   Elect Director Carl A. Nelson, Jr.        For       For        Management

1.4   Elect Director Sidney A. Ribeau           For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                      ;          

3     Ratify Auditors                           For       For        Management

 

 

 

 

========================= WANG ER US SMALLER COMPANIES ==========================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF      0;      Security ID:  002896207                           

Meeting Date: JUN 13, 2007   Meeting Type: Annual                               

Record Date:  APR 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John A. Golden             For       For        Management

1.2   Elect Director Edward F. Limato          60; For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Ratify Auditors                        & #160;  For       For        Management

 

 

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

 

ADMINISTAFF, INC.                                                & #160;             

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack M. Fields, Jr.        For       For        Management

1.2   Elect Director Paul S. Lattanzio          For       For        Management

1.3   Elect Director Richard G. Rawson          For       For        Management

2     Ratify Auditors                    &# 160;      For       For        Management

 

 

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

 

ADVANCED MEDICAL OPTICS, INC.                                           & #160;       

 

Ticker:       EYE            Security ID:  00763M108                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  ; MAR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher G. Chavez      For       For        Management

1.2   Elect Director Elizabeth H. Davila        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:   &# 160;   ARG            Security ID:  009363102                           

Meeting Date: AUG 9, 2006    Meeting Type: Annual                              

Record Date:  JUN 21, 2006                                            & #160;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James W. Hovey             For       For        Management

1.2   Elect Director Paula A. Sneed              For       For        Management

1.3   Elect Director David M. Stout             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Qualified Employee Stock Purchase   For   ;     For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For       0; Management

 

 

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

 

ALLTEL CORP.                                                                  0;  

 

Ticker:       AT             Security ID:  020039103                           

Meeting Date: MAY 15, 2007   Meeting Type: Annual                              

Record Date:  APR 11, 2007  &# 160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Scott T. Ford           & #160;  For       For        Management

1.2   Elect Director L.L Gellerstedt, III       For       For        Management

1.3   Elect Director Emon A. Mahony, Jr.        For       For        Management

1.4   Elect Director Ronald Townsend            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC. &# 160;                                            

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual            & #160;                 

Record Date:  MAR 16, 2007                                                     

 

#     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  & #160;        For       For        Management

1.8   Elect Director Winston W. Walker          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AMERICAN TOWER CORP.                                                           

 

Ticker:&# 160;      AMT            Security ID:  029912201                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                               

Record Date:  MAR 12, 2007                                         & #160;           

 

#     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 Pamela D.A. Reeve          For      60; For        Management

1.6   Elect Director David E. Sharbutt          For       For        Management

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

1.8   Elect Director Samme L. Thompson          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101      60;                     

Meeting Date: OCT 25, 2006   Meeting Type: Annual                               

Record Date:  SEP 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel E. Berce            For       For        Management

1.2   Elect Director James H. Greer             For       For      & #160; Management

2     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

 

 

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

 

AMETEK, INC.                                                                   

 

Ticker:    & #160;  AME            Security ID:  031100100                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Klein           For       For        Management

1.2   Elect Director Steven W. Kohlhagen  0;      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

 

 

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

 

AMIS HOLDINGS INC                                          ;                      

 

Ticker:       AMIS           Security ID:  031538101                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  APR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1. 1   Elect Director Dipanjan Deb               For       For        Management

1.2   Elect Director Christine King             For       For        Management

1.3   Elect Director S. Atiq Raza               For       For        Management

1.4   Elect Director Paul C. Schorr Iv           For       For        Management

1.5   Elect Director Colin L. Slade             For       For        Management

1.6   Elect Director David Stanton              For       For        Management

1.7   Elect Director William N. Starling, Jr    For       For   &# 160;    Management

1.8   Elect Director James A. Urry              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

AMPHENOL CORP.                                                                 

 

Ticker:       APH     ;        Security ID:  032095101                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  APR 2, 2007                                                    &# 160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stanley L. Clark           For       For        Management

1.2   Elect Director Andrew E. Lietz         0;   For       For        Management

1.3   Elect Director Martin H. Loeffler         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          Fo r       For        Management

 

 

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

 

ANCHOR BANCORP WISCONSIN, INC.                                                &# 160;

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 25, 2006   Meeting Type: Annual                               

Record Date:  JUN 9, 2006      0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Holly Cremer Berkenstadt   For       For  &# 160;     Management

1.2   Elect Director Donald D. Kropidlowski     For       For        Management

1.3   Elect Director Mark D. Timmerman          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ANNTAYLOR STORES CORP.                                                         

 

Ticker:       ANN            Security ID:  036115103                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  MAR 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Grayson          For       For        ; Management

1.2   Elect Director Michael W. Trapp           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ANSWERTHINK CONSULTING GROUP, INC.                                             

 

Ticker:       ANSR           Security ID:  036916104                            

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 15, 2007                             ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ted A. Fernandez           For       For        Management

1.2   Elect Director Alan T.G. Wix              For       For        Management

 

 

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

 

ARENA PHARMACEUTICALS, INC.                      ;                               

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2007   Meeting Type: Annual                           &# 160;  

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For        Management

1.2   Elect Director Dominic P. Behan           For       For        Management

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Ele ct Director Scott H. Bice              For       For        Management

1.5   Elect Director Harry F Hixson, Jr         For       For        Management

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

1.7   Elect Director Tina S. Nova                For       For        Management

1.8   Elect Director Christine A. White         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ASSOCIATED BANC-CORP.                                                           

 

Ticker:       ASBC            Security ID:  045487105                           

Meeting Date: APR 25, 2007   Meeting Type: Annual                              

Record Date:  FEB 16, 2007                                                    & #160; 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Beideman           For       For        Management

1.2   Elect Director Robert C. Gallagher        For&# 160;      For        Management

1.3   Elect Director Eileen A. Kamerick         For       For        Management

1.4   Elect Director John C. Meng               For       For        Management

1.5   Elect Director Carlos E. Santiago         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ATMOS ENERGY CORP.  0;                                                           

 

Ticker:       ATO            Security ID:  049560105                           

Meeting Date: FEB 7, 2007    Meeti ng Type: Annual                              

Record Date:  DEC 11, 2006                                                     

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Best             For       For        Management

1.2   Elect Director Thomas J. Garland          For       For        Management

1.3   Elect Director Phillip E. Nichol          For       For    &# 160;   Management

1.4   Elect Director Charles K. Vaughan         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

 

 

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

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 8, 2007    Meeting Type: Annual                              

Record Date:  DEC 29, 2006                                                     

 

#     Proposal        60;                          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    0;    Management

1.7   Elect Director William J. Morrissey       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

AVIALL, INC.                                                                   

 

Ticker:       AVL            Security ID:  05366B102  0;                         

Meeting Date: SEP 19, 2006   Meeting Type: Special                             

Record Date:  AUG 15, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                 &# 160;         For       For        Management

 

 

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

 

AVID TECHNOLOGY, INC.                                         0;                  

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Krall             For       For        Management

1.2   Elect Director Pamela F. Lenehan          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Busin ess                            For       Against    Management

 

 

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

 

BARRIER THERAPEUTICS INC                         0;                              

 

Ticker:       BTRX           Security ID:  06850R108                           

Meeting Date: JUN 6, 2007    Meeting Type: Annual                           &# 160;  

Record Date:  APR 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Akkaraju                For       For        Management

1.2   Elect Director Robert E. Campbell         For       For        Management

1.3   Elect Director Geert Cauwenbergh          For       For        Management

2     Ratify Audito rs                           For       For        Management

 

 

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

 

BELDEN CDT INC                        & #160;                                        

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                  ;              

Record Date:  APR 2, 2007                                                      

 

#     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 Bryan C. Cressey           For       For        Management

1.5   Elect Director Michael F.O. Harris        For       For        Management

1.6   Elect Director Glenn Kalnasy              For       For        Management

1.7   Elect Director John M. Monter             For       For        Management

1.8   Elect Director Bernard G. Rethore         For       For        Management

1.9   Elect Director John S. Stroup             For       For        Management

2     Approve Omnibus Stock Plan                 For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 7, 2007    Meeting Type: Annual       ;                        

Record Date:  APR 16, 2007                                                     

 

#     Proposal                              & #160;   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  &# 160;Elect Director Alan J. Lewis              For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2     Ratify Auditors                           For       For        Management

3 &# 160;   Increase Authorized Common Stock          For       For        Management

 

 

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

 

CARBO CERAMICS INC.                                 60;                           

 

Ticker:       CRR            Security ID:  140781105                           

Meeting Date: APR 17, 2007   Meeting Type: Annual                              

Record Date:  FEB 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Chad C. Deaton             For       For        Management

1.3   Elect Director Gary A. Kolstad            For       For        Management

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

1.5   Elect Director Jesse P. Orsini            For       For        Management

1.6   Elect Director William C. Morris          For       For        Management

1.7   Elect Director Robert S. Rubin            For       For    ;     Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

CARTER'S, INC.                                                                 

 

Ticker:       CRI            Security ID:  146229109                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                     

 

#     Proposal            60;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Pulver               For       For        Management

1.2   Elect Director Elizabeth A. Smith         For       For        Management

 

 

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

 

CAVCO INDUSTRIES, INC.                                                         

 

Ticker:       CVC O           Security ID:  149568107                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 4, 2007                                                 &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jacqueline Dout            For       For        Management

2     Ratify Auditors      0;                     For       For        Management

 

 

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

 

CENTRAL PARKING CORP.                                                           

 

Ticker:       CPC            Security ID:  154785109                           

Meeting Date: MAY 21, 2007   Meeting Type: Special                             &# 160;

Record Date:  APR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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CHAMPION ENTERPRISES, INC.                                                     

 

Ticker:       CHB            Security ID:  158496109                            

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Anestis          For       For        Management

1.2   Elect Director Eric S. Belsky             For       For        Management

1.3   Elect Director William C. Griffiths       For       For        Management

1.4   Elect Director Selwyn Isakow              For       For        Management

1.5   Elect Director Brian D. Jellison          For       For        Management

1.6   Ele ct Director G. Michael Lynch           For       For        Management

1.7   Elect Director Thomas A. Madden           For       For        Management

1.8   Elect Director Shirley D. Peterson        For       For        Management

1.9   Elect Director David S. Weiss             For   &# 160;   For        Management

 

 

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CHICAGO BRIDGE & IRON CO.                                                   & #160;  

 

Ticker:       CBI            Security ID:  167250109                            

Meeting Date: JUL 28, 2006   Meeting Type: Annual                              

Record Date:  JUN 9, 2006   0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF L. RICHARD FLURY          ;     For       For        Management

2     ELECTION OF DAVID P. BORDAGES             Against   Against    Management

3     ELECTION OF VINCENT L. KONTNY             For       For        Management

4     ELECTION OF SAMUEL C. LEVENTRY            Against   Against    Management

5     ELECTION OF PHILIP K. ASHERMAN            For       For        Management

6     ELECTION OF LUCIANO REYES                 Against   Against    Management

7     TO ELECT CHICAGO BRIDGE & IRON COMPANY    For       For        Management

  0;    B.V. AS A MEMBER OF THE MANAGEMENT BOARD                                 

8     TO ELECT LEALAND FINANCE COMPANY B.V. AS  Against   Against    Management

      A MEMBER OF THE MANAGEMENT BOARD                                         

9      TO AUTHORIZE THE PREPARATION OF THE       For       For        Management

      ANNUAL ACCOUNTS AND THE ANNUAL REPORT                                    

10    TO DISCHARGE THE MEMBERS OF THE           For       For        Management

      ; MANAGEMENT BOARD FROM LIABILITY IN                                       

      RESPECT OF THE EXERCISE OF THEIR DUTIES                                  

11    TO DISCHARGE THE MEMBERS OF THE           For       For        Management

      SUPERVISORY BOARD FROM LIABILITY IN                                      

      RESPECT OF THE EXERCISE OF THEIR DUTIES                                  

12    TO RESOLVE ON THE FINAL DIVIDEND FOR THE  For       For        Management

      YEAR ENDED DECEMBER 31, 2005                                             

13    TO DETERMINE THE COMPENSATION OF THE      For       For        Management

      NON-EXECUTIVE CHAIRMAN OF THE SUPERVISORY                        & #160;       

      BOARD                                                                    

14    TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

      OF THE MANAGEMENT BOARD TO REPURCHASE UP                                 

      TO 10% OF THE ISSUED SHARE CAPITAL                                       

15    TO APPROVE THE EXTENSION OF THE AUTHORITY For       For        Management

       OF THE SUPERVISORY BOARD TO ISSUE AND/OR                                 

      GRANT RIGHTS TO ACQUIRE SHARES                                           

16    TO APPOINT ERNST & YOUNG LLP OUR          For       For        Management

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM FOR THE YEAR ENDING DECEMBER 31,                                    

      2006.                          & #160;                                         

 

 

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CHICOS FAS INC.                         0;                                        

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2007   Meeting Type: Annual                  &# 160;           

Record Date:  APR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  &# 160;

1.1   Elect Director Verna K. Gibson            For       For        Management

1.2   Elect Director Betsy S. Atkins            For       For        Management

1.3   Elect Director David F. Dyer              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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CHITTENDEN CORP.            &# 160;                                                  

 

Ticker:       CHZ            Security ID:  170228100                           

Meeting Date: APR 18, 2007   Meeting Type: Annual                               

Record Date:  MAR 2, 2007                                                      

 

#     Proposal                               60;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Pall D. Spera              For       For        Management

1.2   Elect Director Owen W. Wells              For       For        Management

2     Ratify Auditors                           F or       For        Management

 

 

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CHRISTOPHER & BANKS CORP                                                 &# 160;      

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: JUL 26, 2006   Meeting Type: Annual                              

Record Date:  MAY 3 0, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Fuld, Jr.        ;  For       For        Management

2     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

3& #160;    Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CLARCOR, INC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                  ;          

Meeting Date: MAR 26, 2007   Meeting Type: Annual                              

Record Date:  FEB 2, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. R.J. Burgstahler       For       For        Management

1.2   Elect Director Mr. Paul Donovan           For       For        Management

1.3   Elect Director Mr. Norman E. Johnson      For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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CNET NETWORKS, INC.                                                            

 

Ticker:       CNET           Security ID:  12613R104                           

Meeting Date: JUN 22, 2007   Meeting Type: Annual                              

Record Date:  APR 23, 2007                                                     

 

#     Proposal         & #160;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. 'bud' Colligan     For       For        Management

1.2   Elect Director Jarl Mohn                  For       For        Management

1.3   Elect Director Mark C. Rosenthal           For       For        Management

 

 

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COACH, INC.                                                                     

 

Ticker:       COH            Security ID:  189754104                            

Meeting Date: NOV 2, 2006    Meeting Type: Annual                              

Record Date:  SEP 14, 2006                                                     

 

#     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   60;            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        &# 160;    For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

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COLLAGENEX PHARMACEUTICALS, INC.                                                

 

Ticker:       CGPI           Security ID:  19419B100                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual  ;                             

Record Date:  APR 5, 2007                                                       

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Colin W. Stewart           For       For        Management

1.2   Elect Director Peter R. Barnett           For       For        Management

1.3   Elect Director Robert C. Black            For       For         Management

1.4   Elect Director James E. Daverman          For       For        Management

1.5   Elect Director Robert J. Easton           For       For        Management

1.6   Elect Director W. James O'Shea            For       For        Management

1.7   Elect Director George M. Lasezkay         For       For        Management

2     Approve Conversion of Securities          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CONCUR TECHNOLOGIES, INC.                                                      

 

Ticker:       CNQR           Security ID:  206708109                           

Meeting Date: MAR 14, 2007   Meeting Type: Annual                              

Record Date:  JAN 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Canfield        For       For        Management

1.2    Elect Director Gordon Eubanks             For       For        Management

1.3   Elect Director Robert T. Abele            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors   &# 160;                       For       For        Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                          ;                      

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: JAN 11, 2007   Meeting Type: Special                              

Record Date:  NOV 27, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1      Approve Merger Agreement                  For       For        Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                      &# 160;                        

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward C. Hutcheson, Jr.   For       For        Management

1.2   Elect Director J. Landis Martin           For       For        Management

1.3   Elect Director W. Benjamin Moreland       For       For        Management

2     Amend Omnibus Stock Plan                60;  For       For        Management

3     Eliminate Class of Common Stock           For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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CUMULUS MEDIA INC.                                                             

 

Ticker:   60;    CMLS           Security ID:  231082108                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual                               

Record Date:  MAR 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Eric P. Robison            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

4     Declassify the Board of Directors         Abstain   For        Shareholder

 

 

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DECODE GENETICS, INC                                                           

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                              

Record Date:  MAR 27, 2007                                       0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kari Stefansson            For       For        Management

1.2   E lect Director Terrance Mcguire           For       For        Management

1.3   Elect Director Peter Goodfellow           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Inc rease Authorized Common Stock          For       For        Management

 

 

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DELPHI FINANCIAL GROUP, INC.                                   & #160;                

 

Ticker:       DFG            Security ID:  247131105                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Di rector Robert Rosenkranz          For       For        Management

1.2   Elect Director Donald A. Sherman          For       For        Management

1.3   Elect Director Kevin R. Brine             For       For        Management

1.4   Elect Director Lawrence E. Daurelle       For       ; For        Management

1.5   Elect Director Edward A. Fox              For       For        Management

1.6   Elect Director Steven A. Hirsh            For       For        Management

1.7   Elect Director Harold F. Ilg              For       For        Management < /p>

1.8   Elect Director James M. Litvack           For       For        Management

1.9   Elect Director James N. Meehan            For       For        Management

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

1.11  Elect Director Ro bert F. Wright           For       For        Management

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

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Other Business              & #160;             For       Against    Management

 

 

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DIAGNOSTIC PRODUCTS CORP.                                       & #160;              

 

Ticker:       DP             Security ID:  252450101                           

Meeting Date: JUL 27, 2006   Meeting Type: Special                             

Record Date:  JUN 19, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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DIAMONDROCK HOSPITALITY COMPANY                                                 

 

Ticker:       DRH            Security ID:  252784301                           60;

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 23, 2007                                                      

 

#  &# 160;  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  60;        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 &# 160;      Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

< p style="margin:0pt 0pt .0001pt;">--------------------------------------------------------------------------------

 

DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR             Security ID:  253868103                           

Meeting Date: MAY 2, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                      0;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For        Management

1.2   Elect Director Michael F. Foust           For  0;     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

3     Amend Omnibus Stock Plan                  For       Against    Management

 

 

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DISCOVERY HOLDINGS COMPANY                                                     

 

Ticker:       DISCA          Security ID:  25468Y107                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 28, 2007                           & #160;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul A. Gould              For       For        Management

1.2   Elect Director M. LaVoy Robinson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

DOBSON COMMUNICATION CORPORATION                                               

 

Ticker:       DCEL           Security ID:  256069105                    60;       

Meeting Date: JUN 4, 2007    Meeting Type: Annual                              

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred J. Hall               For       For        Management

1.2   Elect Director Steven P. Dussek           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /p>

 

DONALDSON CO., INC.                                                             

 

Ticker:       DCI            Security ID:  257651109                ;            

Meeting Date: NOV 17, 2006   Meeting Type: Annual                              

Record Date:  SEP 21, 2006                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack W. Eugster            For       For        Management

1.2   Elect Director John F. Grundhofer         For       For        Management

1.3   Elect Director Paul David Miller          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

DREW INDUSTRIES, INC.                                                           

 

Ticker:       DW             Security ID:  26168L205             0;              

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              

Record Date:  APR 10, 2007                                                      

 

#     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 L. Douglas Lippert         For       For        Management

1.5   Elect Director James F. Gero              For       For        Management

1.6   Elect Director Frederick B. Hegi, J r.     For       For        Management

1.7   Elect Director David A. Reed              For       For        Management

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

2     Ratify Auditors                            For       For        Management

 

 

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EASTERN INSURANCE HOLDINGS INC                                             ;     

 

Ticker:       EIHI           Security ID:  276534104                           

Meeting Date: DEC 18, 2006   Meeting Type: Special                             

Record Date:  NOV 16, 2006   ;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan         &# 160;      For       Against    Management

 

 

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

 

EASTERN INSURANCE HOLDINGS, INC.                                             & #160; 

 

Ticker:       EIHI           Security ID:  276534104                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007    &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lawrence W. Bitner         For    0;   For        Management

1.2   Elect Director Bruce M. Eckert            For       For        Management

1.3   Elect Director John O. Shirk              For       For        Management

1.4   Elect Director W. Lloyd Snyder III        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EDWARDS LIFESCIENCES CORPORATION   ;                                             

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 10, 2007   Meeting Type: Annual            0;                  

Record Date:  MAR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Robert A. Ingram           For       For        Management

1.2   Elect Director Vernon R. Loucks Jr.       For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                &# 160;          For       For        Management

 

 

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ENDURANCE SPECIALTY HOLDINGS                                       60;            

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director G. Bail ar                 For       For        Management

1.2   Elect  Director J. Baily                  For       For        Management

1.3   Elect  Director N. Barham                 For       For        Management

1.4   Elect  Director G. Barnes                 For       For        Management

1.5   Elect  Director W. Raver                  For       For        Management

1.6   Elect  Director T. Vaughan                For       For        Management

1.7   Elect  Direc tor G. Bailar                 For       For        Management

1.8   Elect  Director J. Baily                  For       For        Management

1.9   Elect  Director N. Barham                 For       For        Management

1.10  Elect  Di rector G. Barnes                 For       For        Management

1.11  Elect  Director W. Bolinder               For       For        Management

1.12  Elect  Director S. Carlsen                For       For        Management

1.13  Elect  Director K. LeStrange &# 160;            For       For        Management

1.14  Elect  Director B. O'Neill                For       For        Management

1.15  Elect  Director R. Perry                  For       For        Management

1.16  Elect  Director W. Raver       60;           For       For        Management

1.17  Elect  Director R. Spass                  For       For        Management

1.18  Elect  Director T. Vaughan                For       For        Management

1.19  Elect  Director R. Williamson        ;      For       For        Management

1.20  Elect  Director W. Bolinder               For       For        Management

1.21  Elect  Director S. Carlsen                For       For        Management

1.22  Elect  Director J. Godfray                For       For        Management

1.23  Elect  Director D. Izard                  For       For        Management

1.24  Elect  Director K. LeStrange              For       For        Management

1.25  Elect  Director S. Minshall               For      ;  For        Management

1.26  Elect  Director B. O'Neill                For       For        Management

1.27  Elect  Director W. Bolinder               For       For        Management

1.28  Elect  Director S. Carlsen                For       For    60;    Management

1.29  Elect  Director J. Godfray                For       For        Management

1.30  Elect  Director D. Izard                  For       For        Management

1.31  Elect  Director K. LeStrange              For       For        Manag ement

1.32  Elect  Director S. Minshall               For       For        Management

1.33  Elect  Director B. O'Neill                For       For        Management

2     Ratify Auditors                           For       For   60;     Management

3     TO ADOPT THE PROPOSED 2007 EQUITY         For       For        Management

      INCENTIVE PLAN.                                                           

 

 

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ENTEGRIS, INC                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 9, 2007    Meeting Type: Annual                              

Record Date:  MAR 23, 2007                                    60;                 

 

#     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 James E. Dauwalter         For   & #160;   For        Management

1.6   Elect Director Gary F. Klingl             For       For        Management

1.7   Elect Director Roger D. McDaniel          For       For        Management

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

1.9   Elect Director Thomas O. Pyle             For       For        Management

1.10  Elect Director Brian F. Sullivan          For       For        Management

 

 

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ENTRAVISION COMMUNICATION                                                      

 

Ticker:       EVC            Security ID:  29382R107                       & #160;   

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              

Record Date:  APR 12, 2007                                                     

 

#     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   E lect 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  & #160;    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         &# 160;  Security ID:  294549100                           

Meeting Date: APR 11, 2007   Meeting Type: Annual                              

Record Date:  FEB 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Vicky A. Bailey            For       For        Management

1.2   Elect Director Murry S. Gerber            For   60;    For        Management

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

1.4   Elect Director James W. Whalen            For       For        Management

2     Ratify Auditors                           For       For&# 160;       Management

3     Amend Articles/Bylaws/Charter General     For       For        Management

      Matters                                                                  

4     Pay For Superi or Performance              Against   Against    Shareholder

 

 

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

 

ESCO TECHNOLOGIES INC.                                         60;                

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 2, 2007    Meeting Type: Annual                              

Record Date:  DEC 6, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elec t Director V.L Richey, Jr.            For       For        Management

1.2   Elect Director J.M. Stolze                For       For        Management

2     Ratify Auditors                           For       For        Management

&n bsp;

 

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

 

FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                           

Meeting Date: FEB 28, 2007   Meeting Type: Special                             

Record Date:  JAN 5, 2007                              ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

FIRST FINANCIAL BANKSHARES, INC. (TX)                                          

 

Ticker:       FFIN           Security ID:  32020R109                           

Meeting Date: APR 24, 2007   Meeting Type: Annual                0;              

Record Date:  MAR 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Spons or   

1.1   Elect Director Tucker S. Bridwell         For       For        Management

1.2   Elect Director Joseph E. Canon            For       For        Management

1.3   Elect Director Mac A. Coalson             For       For        Management

1.4   Elect Director David Copeland             For       For        Management

1.5   Elect Director F. Scott Dueser            For       For        Management

1.6   Elect Director Murray Edwards             For       For        Management

1.7   Elect Director Derrell E. Johnson&# 160;        For       For        Management

1.8   Elect Director Kade L. Matthews           For       For        Management

1.9   Elect Director Bynum Miers                For       For        Management

1.10  Elect Director Kenneth T. Murphy          For       For        Management

1.11  Elect Director Dian Graves Stai           For       For        Management

1.12  Elect Director F. L. Stephens             For       For        Management

1.13  Elect Director Johnny E. Trotter          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

FLIR SYSTEMS, INC.         & #160;                                                   

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 27, 2007   Meeting Type: Annual       0;                       

Record Date:  MAR 1, 2007                                                      

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Carter             For       For        Management

1.2   Elect Director Michael T. Smith           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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FLORIDA ROCK INDUSTRIES, INC.    &# 160;                                             

 

Ticker:       FRK            Security ID:  341140101                            

Meeting Date: FEB 7, 2007    Meeting Type: Annual           & #160;                  

Record Date:  DEC 11, 2006                                                     

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1.1   Elect Director Thompson S. Baker Ii       For       For        Management

1.2   Elect Director John A. Delaney            For       For        Management

1.3   Elect Director Luke E. Fichthorn III      For       For        Management

1.4   Elect Director Francis X. Knott           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                   60;        

Meeting Date: MAY 4, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Asbjorn Larsen             For       For        Management

1.2   Elect Director Joseph H. Netherland       For       For        Management

1.3   Elect Director James R. Thompson          For       For        Management

 

 

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

 

G&K SERVICES, INC.                             0;                                 

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 16, 2006   Meeting Type: Annual                          & #160;   

Record Date:  SEP 18, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard L. Marcantonio     For       For        Management

1.2   Elect Director Paul Baszucki              For       For        Management

1.3   Elect Director Alice M. Richter           For       For        Management

2     Approve Omnibus Stock Plan  ;               For       Against    Management

3     Amend                                     For       For        Management

      Articles/Bylaws/Charter-Organization-Rela                                

      ted                                                                      

4     Ratify Auditors                           For       For        Management

&nb sp;

 

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

 

GAIAM INC.                                                                     

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: JUN 19, 2007   Meeting Type: Annual                              

Record Date:  APR 20, 2007                      & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jirka Rysavy               For       For        Management

1.2   Elect Director Lynn Powers                For       For        Management

1.3   Elect Director James Argyropoulos         For       For        Management

1.4   Elect Director Barnet M. Feinblum         For       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

 

 

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

 

GAYLORD ENTERTAINMENT CO.                                                      

 

Ticker:       GET            Security ID:  367905106                            

Meeting Date: MAY 3, 2007    Meeting Type: Annual                              

Record Date:  MAR 13, 2007                                    & #160;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2 0;  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. Be nder          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  0;     For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

GEMSTAR - TV GUIDE INTERNATIONAL, INC.                                         

 

Ticker:       GMST           Security ID:  36866W106                             

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anthea Disney              For       For        Management

1.2   Elect Director Richard Battista           For       For    0;    Management

1.3   Elect Director Peter Chernin              For       For        Management

1.4   Elect Director David F. DeVoe             For       For        Management

1.5   Elect Director Nicholas Donatiello, Jr.   For       For        Management

1.6   Elect Director James E. Meyer             For       For        Management

1.7   Elect Director K. Rupert Murdoch          For       For        Management

1.8   Elect Director James P. O'Shaughnessy     For       For        Management

1.9   Elect Director Ruthann Quindlen           Fo r       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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

 

GENESCO INC.                                                                    

 

Ticker:       GCO            Security ID:  371532102                           

Meeting Date: JUN 27, 2007   Meeting Type: Annual                              

Record Date:  APR 24, 2007                                       ;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Beard             For       For        Management

1. 2   Elect Director Leonard L. Berry           For       For        Management

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

1.4   Elect Director James W. Bradford          For       For        Management

1.5   Elect Director Robert V. Dale             For     0;  For        Management

1.6   Elect Director Robert J. Dennis           For       For        Management

1.7   Elect Director Matthew C. Diamond         For       For        Management

1.8   Elect Director Marty G. Dickens           For       For        Management

1.9   Elect Director Ben T. Harris              For       For        Management

1.10  Elect Director Kathleen Mason             For       For        Management

1.11  Elect Director Hal N. Pennington          For       For        Management

1.12  Elect Director William A. Williamson, Jr. For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

GENLYTE GROUP, INC. (THE)                                                       

 

Ticker:       GLYT           Security ID:  372302109                           

Meeting Date: APR 19, 2007   Meeting Type: Annual                              

Record Date:  FEB 27, 2007                                                      

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Larry K. Powers            For       For        Management

1.2   Elect Director Zia Eftekhar               For       For        Management

1.3   Elect Director William A. Trotman          For       For        Management

 

 

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

 

GLACIER BANCORP, INC.                                              & #160;            

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 25, 2007   Meeting Type: Annual                              

Record Date:  MAR 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James M. English            For       For        Management

1.2   Elect Director Jon W. Hippler             For       For        Management

1.3   Elect Director Douglas J. McBride         For       For        Management

 

 

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

 

GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN        60;    Security ID:  37940X102                           

Meeting Date: SEP 27, 2006   Meeting Type: Annual                              

Record Date:  AUG 11, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alex W. Hart               For       For        Management

1.2   Elect Director William I Jacobs          0; For       For        Management

1.3   Elect Director Alan M. Silberstein        For       For        Management

1.4   Elect Director Ruth Ann Marshall          For       For        Management

 

 

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

 

GLOBALSTAR INC                                                                  

 

Ticker:       GSAT           Security ID:  3 78973408                           

Meeting Date: MAY 21, 2007   Meeting Type: Annual                              

Record Date:  APR 13, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Patrick McIntyre        For       For        Management

1.2   Elect Director Richard S. Roberts         For       For        ; Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

GOODM AN GLOBAL, INC                                                            

 

Ticker:       GGL            Security ID:  38239A100                           

Meeting Date: MAY 7, 2007     Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John B. Goodman            For       For        Management

1.2   Elect Director David W. Oskin             For       For        Management

1.3   Elect Director James H. Schultz           For      60; For        Management

2     Other Business                            For       Against    Management

 

 

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

 

GREENE COUNTY BANCSHARES, INC.                                                  

 

Ticker:       GCBS           Security ID:  394361208                           

Meeting Date: MAY 16, 2007   Meeting Type: Annua l                              

Record Date:  MAR 16, 2007                                                      

 

#     Proposal                        & #160;         Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Phil M. Bachman            For       For        Management

2.2   Elect Director Robert K. Leonard          For       ; For        Management

2.3   Elect Director Terry Leonard              For       For        Management

2.4   Elect Director Ronald E. Mayberry         For       For        Management

2.5   Elect Director Kenneth R. Vaught          For       For        Management

3     Ratify Auditors                           For       For        Management

4     Increase Authorized Common Stock          For       For        Management

5     Change Company Name                       For       For      0;  Management

6     Adjourn Meeting                           For       Against    Management

 

 

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

 

HCC INSURANCE HOLD INGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual                               

Record Date:  APR 2, 2007                                                      

 

#     Proposal                             60;     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 James R. Crane             For       For        Management

1.4   Elect Director J. Robert Dickerson        For       For        Management

1.5   Elect Director Walter M. Duer             For       For        Management

1.6   Elect Director Edward H. Ellis, Jr.       For       For        Management

1.7   Elect Director James C. Fl agg, Ph.D.      For       For        Management

1.8   Elect Director Allan W. Fulkerson         For       For        Management

1.9   Elect Director John N. Molbeck, Jr.       For       For        Management

1.10  Elect Director Michael A.F. Roberts       For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend EEO Statement to Include Reference  Against   Against    Shareholder

      ; to Sexual Orientation                                                    

 

 

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

 

HEARTLAND EXPRESS, INC.         &# 160;                                              

 

Ticker:       HTLD           Security ID:  422347104                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual             ;                  

Record Date:  MAR 14, 2007                                                     

 

#     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

 

 

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

 

HEELYS, INC.                                                                   

 

Ticker:       HLYS           Security ID:  42279M107                           

Meeting Date: MAY 31, 2007   Meeting Type: Annual                               

Record Date:  APR 19, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael G. Staffaroni      For       For        Management

1.2   Elect Director Roger R. Ada ms             For       For        Management

1.3   Elect Director Patrick F. Hamner          For       For        Management

1.4   Elect Director Samuel B. Ligon            For       For        Management

1.5   Elect Director Richard E. Middlekauff     For       For  &# 160;     Management

1.6   Elect Director Jeffrey G. Peterson        For       For        Management

1.7   Elect Director James T. Kindley           For       For        Management

2     Ratify Auditors                           For       For        ; Management

 

 

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

 

HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: SEP 28, 2006   Meeting Type: Annual                              

Record Date:  JUL 31, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas D. French          For       For   ;      Management

1.2   Elect Director John R. Hoke, III          For       For        Management

1.3   Elect Director James R. Kackley           For       For        Management

1.4   Elect Director Michael A. Volkema         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

HNI CORPORATION              ;                                                   

 

Ticker:       HNI            Security ID:  404251100                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual      0;                         

Record Date:  MAR 2, 2007                                                      

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary H. Bell               For       For        Management

1.2   Elect Director John A. Halbrook           For       For        Management

1.3   Elect Director James R. Jenkins           For       For        Managem ent

1.4   Elect Director Dennis J. Martin           For       For        Management

1.5   Elect Director Abbie J. Smith             For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3  ;    Approve Omnibus Stock Plan                For       For        Management

4     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                                

5     Ratify Auditors                           For       For        Management

 

 

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

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 11, 2007   Meeting Type: Annual                               

Record Date:  MAR 26, 2007                                                     

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George A. Lopez            For       For        Management

1.2   Elect Director Robert S. Swinney          For       For        Management

2     Ratify Auditors                  0;         For       For        Management

 

 

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

 

INDUS INTERNATIONAL, INC.                                        &# 160;             

 

Ticker:       IINT           Security ID:  45578L928                           

Meeting Date: OCT 23, 2006   Meeting Type: Annual                              

Record Date:  AUG 30, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Election of Directors. On the proposal to For       For        Management

      elect the following directors:  01                                       

      Richard C. Cook  02 Gregory J. Dukat  03                                 

  60;    Allen R. Freedman  04 Eric Haskell  05                                   

      Kenneth G. Lawrence  06 Thomas R.                                        

      Madison, Jr.  07 Frederick J. Schwab                        60;             

2     Ernst & Young LLP.  On the proposal to    For       For        Management

      ratify Ernst & Young LLP as the                                           

      independent registered public accounting        0;                         

      firm of the Company for fiscal 2007.                                     

 

 

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

 

INDUS INTERNATIONAL, INC.                                                      

 

Ticker:       IINT           Security ID:  45578L928                           

Meeting Date: JAN 5, 2007    Meeting Type: Special                              

Record Date:  NOV 16, 2006                                                     

 

#     Proposal  & #160;                               Mgt Rec   Vote Cast  Sponsor   

1     To adopt the Agreement and Plan of        For       For        Management

      Merger, dated as of October 20, 2006, by                                 

      and among Indus International, Inc.,                                     

      Fortezza Iridium Holdings, Inc. and                                      

      Iridium Merger Sub, Inc., and approve the                        60;        

      merger contemplated therein.                                             

2     To approve the adjournment of the special For       For        Management

      meeting, if necessary or appropriate, to                ;                  

      solicit additional proxies, if there are                                 

      insufficient votes at the time of the                                    

      meetin g to adopt the merger agreement and                                

      approve the merger in Proposal 1.                                        

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                        &# 160;  

Meeting Date: SEP 14, 2006   Meeting Type: Annual                              

Record Date:  JUL 25, 2006                                                      

 

#& #160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Gregory S. Lang           For       For        Management

1.2   Elect  Director John Howard               For       For        Management

1.3   Elect  Director Nam P. Suh, Ph.D.         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual                              

Record Date:  MAR 23, 2007                        60;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gideon Argov               For       For        Management

1.2   Elect Director Michael J. Grebe           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

INTERMAGNETICS GENERAL CORP.                                                   

 

Ticker:       IMGC           Security ID:  458771102            ;                

Meeting Date: SEP 26, 2006   Meeting Type: Special                             

Record Date:  AUG 16, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           Fo r       For        Management

 

 

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




ITT EDUCATIONAL SERVICES, INC.                                                 

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal          &# 160;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rene R. Champagne          For       For        Management

1.2   Elect Director John F. Cozzi              For       For        Management

1.3   Elect Director Kevin M. Modany         0;   For       For        Management

1.4   Elect Director Thomas I. Morgan           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

IXYS CORP                                                                      

 

Ticker:       SYXI           Security ID:  46600W106                           

Meeting Date: AUG 25, 2006   Meeting Type: Annual                              

Record Date:  JUL 6, 2006                                       60;               

 

#     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 David L. Millstein         For       For        Management

1.5   Elect Director Kenneth D. Wong     & #160;      For       For        Management

1.6   Elect Director Nathan Zommer              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

J CREW GROUP INC                                                               

 

Ticker:       JCG            Security ID:  46612H402                           

Meeting Date: JUN 12, 2007   Meeting Type: Annual                              

Record Date:  APR 18, 2007                                     &# 160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Heather Reisman            For       For        Management

1.2    Elect Director Stuart Sloan               For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                  &# 160;  

3     Ratify Auditors                           For       For        Management

 

 

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

 

J ARDEN CORP.                                                                   

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                               

Record Date:  MAR 28, 2007                                                     

 

#     Proposal             & #160;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian G.H. Ashken            For       For        Management

1.2   Elect Director Richard L. Molen           For       For        Management

1.3   Elect Director Charles R. Kaye            For 0;      For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

JDA SOFTWARE GROUP, INC.                                                       

 

Ticker:       JDAS           Security ID:  46612K108                           

Meeting Date: MAY 14, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                                     

 

#     Proposal             ;                      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas G. Marlin          For       For        Management

1.2   Elect Director Jock Patton                For       For        Management

2     Amend Omnibus Stock Plan         ;          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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K&F INDUSTRIES HOLDINGS, INC.                                                  

 

Ticker:       KFI            Security ID:  482241106                           

Meeting Date: MAY 3, 2007    Meeting Type: Special                             

Record Date:  APR 5, 2007                                                      

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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KAYDON CORP.                                                                   

 

Ticker:       KDN            Security ID:  486587108                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  MAR 19, 2007            ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. Brandon           For       For   ;      Management

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

1.3   Elect Director James O'Leary              For       For        Management

1.4   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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KERZNER INTERNATIONAL LTD           & #160;                                          

 

Ticker:       KZL            Security ID:  P6065Y107                           

Meeting Date: AUG 28, 2006   Meeting Type: Special               0;              

Record Date:  JUN 7, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE THE AMENDED AND RESTATED       For       For        Management

      AGREEMENT AND PLAN OF MERGER DATED AS OF                                 

      APRIL 30, 2006 (THE  MERGER AGREEMENT ),                        & #160;         

      BY AND AMONG K-TWO HOLDCO LIMITED, ITS                                   

      WHOLLY-OWNED SUBSIDIARY K-TWO SUBCO                                      

      LIMITED AND KERZNER INTERNATIONAL 0;                                        

      LIMITED.                                                                 

2     TO ADJOURN THE EXTRAORDINARY GENERAL      For       For   ;      Management

      MEETING AND TO SOLICIT ADDITIONAL PROXIES                                

      IN FAVOR OF APPROVAL OF THE MERGER                                       

      AGREEMENT IF THERE ARE INSUFFICIENT VOTES    0;                            

      AT THE TIME OF THE MEETING TO APPROVE THE                                

      MERGER AGREEMENT.                                                      & #160; 

 

 

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KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 7, 2007    Meeting Type: Annual                              

Record Date:  MAR 23, 2007             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alvin E. Kite, Jr.         For       For     60;   Management

1.2   Elect Director John A. Kite               For       For        Management

1.3   Elect Director William E. Bindley         For       For        Management

1.4   Elect Director Dr. Richard A. Cosier      For       For        Management

1.5   Elect Director Eugene Golub               For       For        Management

1.6   Elect Director Gerald L. Moss             For       For        Management

1.7   Elect Director Michael L. Smith           For       For        Management

2     Ratify Auditors   & #160;                       For       For        Management

 

 

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KRONOS INC.                            & #160;                                       

 

Ticker:       KRON           Security ID:  501052104                           

Meeting Date: FEB 16, 2007   Meeting Type: Annual                   0;           

Record Date:  DEC 19, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   0;

1.1   Elect Director Aron J. Ain                For       For        Management

1.2   Elect Director Richard J. Dumler          For       For        Management

1.3   Elect Director Samuel Rubinovitz          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For       For        Management

 

 

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KRONOS INC.                                                                    

 

Ticker:       KRON           Security ID:  501052104                           

Meeting Date: JUN 8, 2007    Meeting Type: Special                              

Record Date:  APR 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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LA JOLLA PHARMACEUTICAL CO.                                                     

&nb sp;

Ticker:       LJPC           Security ID:  503459307                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007                         ;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Craig R. Smith, M.D.       For       For        Management

1.2   Elect Director Stephen M. Martin          For       For        Management

1.3   Elect Director Frank E. Young, Ph.D.      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualifie d Employee Stock Purchase   For       For        Management

      Plan                                                                      

4     Ratify Auditors                           For     0;  For        Management

 

 

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LABOR READY, INC.                                                        & #160;      

 

Ticker:       LRW            Security ID:  505401208                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 29, 2007                                                      

 

#     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 < /font>

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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LAKELAND FINANCIAL CORP.                                                       

 

Ticker:       LKFN           Security ID:  511656100                            

Meeting Date: APR 10, 2007   Meeting Type: Annual                              

Record Date:  FEB 21, 2007                                                     

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L. Craig Fulmer            For       For        Management

1.2   Elect Director Charles E. Niemier         For       For        Management

1.3   Elect D irector Donald B. Steininger       For       For        Management

1.4   Elect Director Terry L. Tucker            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LEUCADIA NATIONAL CORP.                                                        

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 15, 2007   Meeting Type: Annual                               

Record Date:  MAR 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian M. Cumming             For       For        Management

1.2   Elec t 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& #160;       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     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K207                           

Meeting Date: FEB 12, 2007   Meeting Type: Special                             

Record Date:  JAN 23, 2007                                                     

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Sale of Company Assets            For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Adjourn Meeting                           For       For        Management

 

 

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LINCARE HOLDINGS, INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 7, 2007    Meeting Type: Annual             0;                  

Record Date:  MAR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1.1   Elect Director John P. Byrnes             For       For        Management

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

1.3   Elect Director Chester B. Black           For       For        Management

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

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

2     Approve Omnibus Stock Plan                For       Against    Management

3     Adopt Board Diversity Policies            Against   Against    Shareholder

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF.           Security ID:  535919203                           

Meeting Date: SEP 12, 2006   Meeting Type: Annual/Special                      

Record Date:  JUL 14, 2006                   60;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Norman Bacal               For       For      & #160; 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           & #160; For       For        Management

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

      Authorize Board to Fix Remuneration of                                   

      Auditors                    & #160;                                             

3     Amend Stock Option Plan                   For       For        Management

 

 

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LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104           0;                

Meeting Date: APR 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John P. Driscoll           For       For        Management

1.2   Elect Director Anthony Grillo             For       For        Management

1.3   Elect Director Gordon Hunter              For       For        Management

1.4   Elect Director John E. Major              For       For        Management

1.5   Elect Director William P. Noglows         For       For        Management

1.6& #160;  Elect Director Ronald L. Schubel          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

 

 

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MARKEL CORP.   & #160;                                                               

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 14, 2007   Meeting Type: Annual                              

Record Date:  MAR 8, 2007                                                      

 

#     Proposal                  & #160;               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     & #160;                     For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            60; 

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 16, 2007                     ;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marcus C. Bennett          For       For        Management

1.2   Elect Director Laree E. Perez             For       For        Management

1.3   Elect Director Dennis L. Rediker          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MCGRATH RENTCORP                                                               

 

Ticker:       MGRC           Security ID:  580589109                           

Meeting Date: JUN 6, 2007    Meeting Type: Annual                              

Record Date:  APR 16, 2007             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Dawson          For       For     60;   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 Joan M. Mcgrath            For       For        Management

1.5   Elect Director Robert P. Mcgrath          For       For        Management

1.6   Elect Director Dennis P. Stradford        For       For        Management

1.7   Elect Director Ronald H. Zech             For       For        Management

2     Approve Omnibus Stock Plan     ;            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MEDICINES COMPANY (THE)                                                        

 

Ticker:       MDCO           Security ID:  584688105                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                              

Record Date:  APR 5, 2007                                                      

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouse          For       For        Management

1.2   Elect Director T. Scott Johnson           For       For        Management

1.3   Elect Director John P . Kelley             For       For        Management

1.4   Elect Director Hiroaki Shigeta            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MEDICIS PHARMACEUTICAL CORP.                                                    

 

Ticker :       MRX            Security ID:  584690309                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                                          &# 160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jonah Shacknai             For       For        Management

1.2   Elect Directo r Michael A. Pietrangelo     For       For        Management

1.3   Elect Director Lottie H. Shackelford      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                 0;          For       For        Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date: 60; FEB 28, 2007                                                     

 

#     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        Manage ment

8     Elect Director Thomas P. Salice           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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MGI PHARMA, INC.                                                               

 

Ticker:       MOGN           Secur ity ID:  552880106                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                               

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James O. Armitage          For       For        Management

1.2   Elect Director Andrew J. Ferrara          For       For         Management

1.3   Elect Director Edward W. Mehrer           For       For        Management

1.4   Elect Director Hugh E. Miller             For       For        Management

1.5   Elect Director Dean J. Mitchell           For       For        Management

1.6   Elect Director Leon O. Moulder, Jr.       For       For        Management

1.7   Elect Director David B. Sharrock          For       For        Management

1.8   Elect Director Waneta C. Tuttle           For       For        Management

1.9   Elect Director Arthur L. Weaver    0;       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MICHAELS STORES, INC.                                                          

 

Ticker:       MIK            Security ID:  594087108                           

Meeting Date: OCT 5, 2006    Meeting Type: Special                              

Record Date:  SEP 1, 2006                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:       MCRS           Security ID:  594901100                           

Meeting Date: NOV 17, 2006   Meeting Type: Annual                              

Record Date:  OCT 4, 2006               &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.L. Giannopoulos          For       For      & #160; 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     Amend Stock Option Plan                   For       For        Management

4     Amend Stock Option Plan                   For       For        Management

 

 

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MICROSEMI CORP.                                                                

 

Ticker:       MSCC           Security ID:  595137100            &# 160;               

Meeting Date: FEB 21, 2007   Meeting Type: Annual                              

Record Date:  JAN 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dennis R. Leibel           For       For        Management

1.2   Elect Director James J. Peterson          For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino   & #160;         For       For        Management

1.7   Elect Director Matthew E. Massengill      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:       MSA             Security ID:  602720104                           

Meeting Date: MAY 10, 2007   Meeting Type: Annual                              

Record Date:  FEB 16, 2007                                                  & #160;   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert A. Bruggeworth      For       For        Management

1.2   Elect Director James A. Cederna           For        For        Management

1.3   Elect Director John C. Unkovic            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NAVIGANT CONSULTING INC.                                                       

 

Ticker:       NCI     ;        Security ID:  63935N107                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                               

Record Date:  MAR 15, 2007                                                    & #160;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Thompson          For       For        Management

1.2   Elect Director Samuel K. Skinner          For&# 160;      For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:        NKTR           Security ID:  640268108                           

Meeting Date: JUN 7, 2007    Meeting Type: Annual                              

Record Date:  APR 12, 2007                                          0;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Christopher A. Kuebler     For       For        Management

1.2   Elect Director Irwin Lerner     60;          For       For        Management

1.3   Elect Director John S. Patton             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NETGEAR INC                                                                    

 

Ticker:       NTGR           Security ID:  64111Q104                            

Meeting Date: MAY 15, 2007   Meeting Type: Annual                              

Record Date:  MAR 30, 2007                               & #160;                     

 

#     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. La cy, 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     Ratify Auditors                           For       For        Management

 

 

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NEUROGEN CORP.                                                                 

 

Ticker:       NRGN           Security ID:  64124E106                           

Meeti ng Date: JUN 7, 2007    Meeting Type: Annual                              

Record Date:  APR 13, 2007                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Felix J. Baker             For       For        Management

1.2   Elect Director Julian C. Baker            For       For        Management

1.3   Elect Director Eran Broshy             0;   For       For        Management

1.4   Elect Director Stephen R. Davis           For       For        Management

1.5   Elect Director Stewart Hen                For       For        Management

1.6   Elect Director William H. Koster          For       For         Management

1.7   Elect Director Jonathan S. Leff           For       For        Management

1.8   Elect Director Craig Saxton               For       For        Management

1.9   Elect Director John Simon                 For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For      &# 160; Management

 

 

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NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 21, 2006   Meeting Type: Annual                              

Record Date:  NOV 14, 2006         0;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECT THE BOARD OF DIRECTOR OF THE        For       F or        Management

      COMPANY: RON GUTLER.                                                      

2     ELECT THE BOARD OF DIRECTOR OF THE        For       For        Management

      COMPANY: JOSEPH ATSMON.     60;                                             

3     ELECT THE BOARD OF DIRECTOR OF THE        For       For        Management

      COMPANY: RIMON BEN-SHAOUL.                                               

4     ELECT THE BOARD OF DIRECTOR OF THE        For       For        Management

      COMPANY: YOSEPH DAUBER.                                                   

5     ELECT THE BOARD OF DIRECTOR OF THE        For       For   ;      Management

      COMPANY: JOHN HUGHES.                                                    

6     ELECT THE BOARD OF DIRECTOR OF THE        For       For        Management

      COMPANY: DAVID KOSTMAN.        60;                                          

7     Ratify Auditors                           For       For        Management

8     TO APPROVE AN INCREASE OF THE COMPANY S   For       For        Management

      AUTHORIZED SHARE CAPITAL FROM 75,000,000                                 

      TO 125,000,000 ORDINARY SHARES.                                          

9     TO APPROVE THE INCREASE OF THE POOL OF    For       For        Management

      SHARES RESERVED UNDER THE COMPANY S                                      

      EMPLOYEE STOCK PURCHASE PLAN.                                            

10    TO APPROVE A SPECIAL ANNUAL FEE TO THE    For       For& #160;       Management

      CHAIRMAN OF THE BOARD OF DIRECTORS.                                      

11    TO APPROVE THE GRANT OF OPTIONS TO        For       For        Management

      PURCHASE ORDINARY SHARES OF THE COMPANY                0;                  

      TO THE NONEXECUTIVE DIRECTORS.                                            

 

 

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

 

NORDSON CORP.                                                                  

 

Ticker:       NDSN           Security ID:  655663102                         0;   

Meeting Date: FEB 20, 2007   Meeting Type: Annual                              

Record Date:  DEC 29, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William D. Ginn            For       For        Management

1.2   Elect Director William L. Robinson        For       For        Management

1.3   Elect Director Stephen R. Hardis          For       For        Management

1.4   Elect Director Benedict P. Rosen          For       For        Management

 

 

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

 

NORTHEAST UTILITIES                                                            

 

Ticker:       NU             Security ID:  664397106                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 9, 2007                                                      

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Booth           For       For        Management

1.2   Elect Director Cotton Mather Cleveland    For       For        Management

1.3   Elect Director Sanford Cloud, Jr.         For        For        Management

1.4   Elect Director James F. Cordes            For       For        Management

1.5   Elect Director E. Gail de Planque         For       For        Management

1.6   Elect Director John G. Graham             For       For        Management

1.7   Elect Director Elizabeth T. Kennan        For       For        Management

1.8   Elect Director Kenneth R. Leibler         For       For        Management

1.9   Elect Director Robert E. Patricelli       For       For        Management

1.10  Elect Director Charles W. Shivery   0;      For       For        Management

1.11  Elect Director John F. Swope              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan     60;             For       For        Management

 

 

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

 

NUCO2, INC.                                       60;                             

 

Ticker:       NUCO           Security ID:  629428103                           

Meeting Date: DEC 7, 2006    Meeting Type: Annual                            & #160; 

Record Date:  OCT 20, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Robert Vipond           For       For        Management

1.2   Elect Director Christopher White          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

NUTRI/SYSTEMS, INC.                                                            

&nbs p;

Ticker:       NTRI           Security ID:  67069D108                           

Meeting Date: MAY 1, 2007    Meeting Type: Annual                              

Record Date:  MAR 7, 2007                       &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian J. Berg                For       For        Management < /font>

1.2   Elect Director Robert F. Bernstock        For       For        Management

1.3   Elect Director Michael A. Dipiano         For       For        Management

1.4   Elect Director Michael J. Hagan           For       For        Management

1.5   Elect Dire ctor Warren V. Musser           For       For        Management

1.6   Elect Director Brian P. Tierney           For       For        Management

1.7   Elect Director Stephen T. Zarrilli        For       For        Management

 

 

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

 

NUVELO, INC.                                                                   

 

Ticker:     0;  NUVO           Security ID:  67072M301                           

Meeting Date: MAY 31, 2007   Meeting Type: Annual                              

Record Date:  APR 5, 2007                                               &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark L. Perry              For       For        Management

1.2   Elect Director Barry L. Zubrow & #160;          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                 ;                                                     

4     Ratify Auditors                           For       For        Management

 

 

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

 

ONEOK, INC.                                                                    

 

Ticker:       OKE       &# 160;    Security ID:  682680103                           

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  MAR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Bell            For       For        Management

1.2   Elect Director John W. Gibson             F or       For        Management

1.3   Elect Director Pattye L. Moore            For       For        Management

1.4   Elect Director David J. Tippeconnic       For       For        Management

2     Separate Chairman and CEO Positions       Against   Against    Shareholder

 

 

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

 

OPENWAVE SYSTEMS, INC.                                                         

 

Ticker:       OPWV           Security ID:  683718308                           

Meeting Date: JAN 17, 2007   Meeting Type: Proxy Contest                       

Record Date:  NOV 27, 2006                                &# 160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gerald Held                For       Did Not    Management

                                                          Vote                 

1.2   Elect Director David C. Peterschmidt      For       Did Not    Management

                               60;                           Vote                 

2     Approve Omnibus Stock Plan                For       Did Not    Management

                                                       60;   Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                          Vote           0;      

1.1   Elect Director James L. Zucco             For       For        Management

1.2   Elect Director Andrew J. Breen            For       For        Management

2     Approve Omnibus Stock Plan                None      Against    Management

3     Ratify Auditors                           None      For        Management

 

 

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

 

ORTHOFIX INTERNATIONAL       60;                                                   

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 20, 2007   Meeting Type: Annual                               

Record Date:  MAY 3, 2007                                                      

 

#     Proposal                                60;  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 Walter P. Von Wartburg    For       For        Management

1.9   Elect  Director Kenneth R. Weisshaar      For       For        Management

2     PROPOSAL TO APPROVE AMENDMENT AND         For       Against    ; Management

      RESTATEMENT OF THE AMENDED AND RESTATED                                  

      2004 LONG-TERM INCENTIVE PLAN.                                            

3     PROPOSAL TO APPROVE AMENDMENTS TO SECTION For     0;  For        Management

      8.3 OF THE ARTICLES OF ASSOCIATION.                                      

4     PROPOSAL TO APPROVE AMENDMENTS TO ARTICLE For       For        Management

      14 OF THE ARTICLES OF ASSOCIATION.                   &# 160;                   

5     PROPOSAL TO APPROVE THE BALANCE SHEET AND For       For        Management

      INCOME STATEMENT AT AND FOR THE YEAR                                     

      ENDED DECEMBER 31, 2006.                                                  

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                    

      PUBLI C ACCOUNTING FIRM FOR ORTHOFIX AND                                  

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2007.                                     &# 160;          

 

 

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

 

OXFORD INDUSTRIES, INC.                                                       60; 

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: OCT 10, 2006   Meeting Type: Annual                              

Record Date:  AUG 22, 2006     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Hicks Lanier            For 0;      For        Management

1.2   Elect Director Thomas C. Gallagher        For       For        Management

1.3   Elect Director Clarence H. Smith          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        0;Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

PACIF IC CONTINENTAL CORP.                                                       

 

Ticker:       PCBK           Security ID:  69412V108                           

Meeting Date: APR 24, 2007   Meeting Type: Annual & #160;                            

Record Date:  MAR 9, 2007                                                      

 

#     Proposal                         0;         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hal Brown                  For       For        Management

1.2   Elect Director Larry Campbell             For       For        Management

1.3   Elect Director Michael D. Holzgang        For       For  & #160;     Management

1.4   Elect Director Cathi Hatch                For       For        Management

1.5   Elect Director R. Jay Tejera              For       For        Management

2     Declassify the Board of Directors         For       For        Management

 

 

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

 

PARAMETRIC TECHNOLOGY CORP.                                                    

 

Ticker:       PMTC           Security ID:  699173209                           

Meeting Date: MAR 7, 2007    Meeting Type: Annual                              

Record Date:  JAN 8, 2007                      0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Noel G. Posternak          For       For        Management

1.2   Elect Director Michael E. Porter          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Mana gement

 

 

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

 

PDL BIOPHARMA INC                                                               

 

Ticker:       PDLI           Security ID:  69329Y104                           

Meeting Date: JUN 20, 2007   Meeting Type: Annual                              

Record Date:  APR 23, 2007         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurence J. Korn           For       For&# 160;       Management

1.2   Elect Director Samuel Broder              For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 < /font>

 

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

 

PENTAIR, INC.                                                                  

 

Ticker:       PNR            Security ID:  709631105                           

Meeting Date: MAY 3, 2007    Meeting Type: Annual                              

Record Date:  MAR 5, 2007                         ;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Glynis A. Bryan            For       For        Management

1.2   Elect Director William T. Monahan         For       For        Management

1.3   Elect Director T. Michael Glenn           For       For        Management

1.4   Elect Director David H. Y. Ho             For       For        Management

2     ; To Amend Articles of Incorporation and By For       For        Management

      Laws - Majority Vote for the Election of                                  

      Directors                                                            0;    

3     Fix Number of and Elect Directors         For       For        Management

4     Amend EEO Statement to Include Reference  Against   Against    Shareholder

      to Sexual Orientation                                                   60; 

5     Prepare a Sustainability Report           Against   Against    Shareholder

6     Ratify Auditors                           For       For        Management

 

 

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

 

PEOPLES BANK                                                                   

 

Ticker:       PBCT           Security ID:  7 10198102                           

Meeting Date: APR 5, 2007    Meeting Type: Special                             

Record Date:  FEB 5, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reorganization Plan               For       For        Management

2     Establishment and Funding of the People's For       For    60;    Management

      Community Foundation                                                     

 

 

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

 

PETCO ANIMAL SUPPLIES, INC.                                                    

 

Ticker:       PETC           Security ID:  716016209                           

Meeting Date: OCT 23, 2006   Meeting Type: Special                              

Record Date:  AUG 24, 2006                                                     

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker :       PHLY           Security ID:  717528103                           

Meeting Date: APR 27, 2007   Meeting Type: Annual                              

Record Date:  MAR 21, 2007                                          &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aminta Hawkins Breaux,     For       For        Management

      Ph.D.      60;                                                              

1.2   Elect Director Michael J. Cascio          For       For        Management

1.3   Elect Director Elizabeth H. Gemmill       For       For        Management

1.4   Elect Director James J. Maguire           For       For        Management

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

1.6   Elect Director Michael J. Morris          For       For        Management

1.7   Elect Director Shaun F. O'Malley       0;   For       For        Management

1.8   Elect Director Donald A. Pizer            For       For        Management

1.9   Elect Director Ronald R. Rock             For       For        Management

1.10  Elect Director Sean S. Sweeney            For       For      ;   Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Amend Nonqualified Employee Stock         For       For        Management

< p style="margin:0pt 0pt .0001pt;">      Purchase Plan                                                            

5     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                  & #160;                                                  

 

 

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

 

PINNACLE ENTERTAINMENT, INC.              60;                                     

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 8, 2007    Meeting Type: Annual                   &# 160;          

Record Date:  MAR 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /font>

1.1   Elect Director Daniel R. Lee              For       For        Management

1.2   Elect Director John V. Giovenco           For       For        Management

1.3   Elect Director Richard J. Goeglein        For       For        Management

1 .4   Elect Director Ellis Landau               For       For        Management

1.5   Elect Director Bruce A. Leslie            For       For        Management

1.6   Elect Director James L. Martineau         For       For        Management

1.7   Elect Director Michael Ornest       & #160;     For       For        Management

1.8   Elect Director Lynn P. Reitnouer          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

POLARIS INDUSTRIES, INC.                                                        

 

Ticker:       PII             Security ID:  731068102                           

Meeting Date: APR 19, 2007   Meeting Type: Annual                              

Record Date:  FEB 21, 2007                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William Grant Van Dyke     For       For        Management

1.2   Elect Director Andris A. Baltins          For 0;      For        Management

1.3   Elect Director Robert L. Caulk            For       For        Management

1.4   Elect Director Thomas C. Tiller           For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Man agement

3     Other Business                            For       Against    Management

 

 

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

 

POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 30, 2007    Meeting Type: Annual                              

Record Date:  APR 10, 2007                                                     

 

#     Proposal                    ;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       For        Management

1.2   Elect Director Michael R. Kourey          For       For        Management

1.3   Elect Director Betsy S. Atkins            For       For         Management

1.4   Elect Director John Seely Brown           For       For        Management

1.5   Elect Director David G. DeWalt            For       For        Management

1.6   Elect Director Durk I. Jager              For       For        Management

1.7   Elect Director John A. Kelley, Jr.        For       For        Management

1.8   Elect Director William A. Owens           For       For        Management

1.9   Elect Director Kevin T. Parker            For       For        Management

2     Approve Executive Incenti ve Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

POOL CORP.                                                                      

 

Ticker:       POOL           Security ID:  73278L105                       &# 160;   

Meeting Date: MAY 8, 2007    Meeting Type: Annual                              

Record Date:  MAR 16, 2007                                                      

 

#     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 Manuel J. Perez De La Mesa For       For        Management

1.6   Elect Director Robert C. Sledd            For       For         Management

1.7   Elect Director Harlan F. Seymour          For       For        Management

1.8   Elect Director John E. Stokely            For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

PRESTIGE BRANDS HOLDINGS INC     60;                                              

 

Ticker:       PBH            Security ID:  74112D101                           

Meeting Date: AUG 15, 2006   Meeting Type: Annual           & #160;                  

Record Date:  JUL 6, 2006                                                      

 

#     Proposal                                  Mgt Rec&# 160;  Vote Cast  Sponsor   

1.1   Elect Director Peter C. Mann              For       For        Management

1.2   Elect Director L. Dick Buell              For       For        Management

1.3   Elect Director John E. Byom               For       For        Management

1.4   Elect Director Gary E. Costley, Ph.D.     For       For        Management

1.5   Elect Director David A. Donnini           For       For        Management

1.6   Elect Director Ronald Gordon              For       For        Management

1.7   ; Elect Director Vincent J. Hemmer          For       For        Management

1.8   Elect Director Patrick Lonergan           For       For        Management

1.9   Elect Director Raymond P. Silcock         For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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

 

PRIDE INTERNATIONAL, INC.                                      0;                

 

Ticker:       PDE            Security ID:  74153Q102                           

Meeting Date: AUG 10, 2006   Meeting Type: Annual                               

Record Date:  JUN 22, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David A. B. Brown          For       For        Management

1.2   Elect Director J.C. Burton                For       For        Management

1.3   Elect Director Archie W. Dunham           For       For        Management

1.4   Elect Director Francis S. Kalman          For & #160;     For        Management

1.5   Elect Director Ralph D. McBride           For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director David B. Robson            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PSS WORLD MEDICAL, INC.  ;                                                       

 

Ticker:       PSSI           Security ID:  69366A100                           

Meeting Date: AUG 24, 2006   Meeting Type: Annual   &# 160;                          

Record Date:  JUN 16, 2006                                                     

 

#     Proposal                            0;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director T. O'Neal Douglas          For       For        Management

1.2   Elect Director Clark A. Johnson           For       For        Management

2     Approve Omnibus Stock Plan                For       For     & #160;  Management

 

 

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

 

QLT INC.                                                                        

 

Ticker:       QLT            Security ID:  746927102                            

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  MA R 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect as Director Butchofsky, Robert L    For   ;     For        Management

1.2   Elect as Director Carter, Bruce L A       For       For        Management

1.3   Elect as Director Clarke, C Boyd          For       For        Management

1.4   Elect as Director Crossgrove, Peter A     For       For        Management

1.5   Elect as Director Livingston, Philip B    For       For        Management

1.6   Elect as Director Massey, Ian J           For       For        Management

1.7   Elect as Director Mendelson, Alan C       For       For        Management

1.8   Elect as Director Vietor, Richard R       For       F or        Management

1.9   Elect as Director Wood, L Jack            For       For        Management

2     Appoint Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                    0;     

      Remuneration                                                             

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 24, 2007   Meeting Type: Annual                               

Record Date:  MAR 26, 2007                                                     

 

#    60; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For       For        Management

1.3    Elect Director Ralph R. Disibio           For       For        Management

1.4   Elect Director Bernard Fried              For       For        Management

1.5   Elect Director Louis C. Golm              For       For        Management

1.6   Elect Director Worthing F. Jackman     & #160;  For       For        Management

1.7   Elect Director Bruce Ranck                For       For        Management

1.8   Elect Director Gary A. Tucci              For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For 0;      For        Management

 

 

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

 

QUICKSILVER RESOURCES INC.                                                   0;   

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  APR 12, 2007  & #160;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Anne Darden Self           Fo r       For        Management

1.2   Elect Director Steven M. Morris           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 < /p>

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

 

RCM TECHNOLOGIES, INC.                                                          

 

Ticker:       RCMT   0;        Security ID:  749360400                           

Meeting Date: JUN 14, 2007   Meeting Type: Annual                              

Record Date:  APR 19, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert B. Kerr             For       For        Management

1.2   Elect Director Lawrence Needleman       & #160; For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

RESTORATION HARDWARE, INC.                                                      

 

Ticker:      0; RSTO           Security ID:  760981100                           

Meeting Date: JUL 19, 2006   Meeting Type: Annual                              

Record Date:  MAY 25, 2006                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Camp             For       For        Management

1.2   Elect Director M. Ann Rhoades              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ROGERS CORP.                                                                    

 

Ticker:       ROG            Security ID:  775133101                     &# 160;     

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  MAR 5, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leonard M. Baker           For       For        Management

1.2   Elect Director Walter E. Boomer           For       For        Management

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

1.4   Elect Director Gregory B. Howey           For       For        Management

1.5   Elect Director Leonard R. Jaskol          For       For        Management

1.6   Elect Director Carol R. Jensen            For    ;    For        Management

1.7   Elect Director Eileen S. Kraus            For       For        Management

1.8   Elect Director Robert G. Paul             For       For        Management

1.9   Elect Director Robert D. Wachob           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 6, 2007    Meeting Type: Annual         & #160;                    

Record Date:  APR 13, 2007                                                      

 

#     Proposal                                  Mg t Rec   Vote Cast  Sponsor   

1.1   Elect Director Stuart W. Epperson         For       For        Management

1.2   Elect Director Edward G. Atsinger III     For       For        Management

1.3   Elect Director David Davenport            For       For        Management

1.4   Elect Director Eric H. Halvorson          For       For        Management

1.5   Elect Director Roland S. Hinz             For       For        Management

1.6   Elect Director Paul Pressler              For       For        Management

1.7   Elect Director Richard A. Riddle  60;        For       For        Management

1.8   Elect Director Dennis M. Weinberg         For       For        Management

 

 

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SCOTTS MIRACLE-GRO CO., THE                                                    

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 25, 2007   Me eting Type: Annual                              

Record Date:  NOV 28, 2006                                                     

 

#     Proposal                     &# 160;            Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark R. Baker              For       For        Management

1.2   Elect Director Joseph P. Flannery         For       For        Management

1.3   Elect Director K. Hagedorn Littlefield    For       For        Management

1.4   Elect Director Patrick J. Norton          For       For        Management

2     Report on Lobbying Expenditures           Against   Against    Shareholder

 

 

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SEACHANGE INTERNATIONAL INC.                                                    

 

Ticker:       SEAC           Security ID:  811699107                           

Meeting Date: JUL 12, 2006   Meeting Type: Annual                              

Record Date:  MAY 22, 2006                                                      

 

#     Propos al                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W.C. Styslinger, III       For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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SEI INVESTMENT COMPANY                                                         

 

Ticker:       SEIC          60; Security ID:  784117103                           

Meeting Date: MAY 23, 2007   Meeting Type: Annual                              

Record Date:  APR 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred P. West, Jr.        For       For        Management

1.2   Elect Director William M. Doran           For       For&# 160;       Management

1.3   Elect Director Howard D. Ross             For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditors                           For 0;      For        Management

 

 

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SEROLOGICALS CORP.                                                   & #160;         

 

Ticker:       SERO           Security ID:  817523103                            

Meeting Date: JUL 12, 2006   Meeting Type: Special                             

Record Date:&# 160; JUN 1, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement    & #160;             For       For        Management

2     Adjourn Meeting                           For       For        Management

3     Other Business                            For       For        Management

 

 

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SHUFFLE MASTER, INC.                                                           

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 14, 2007   Meeting Type: Annual                              

Record Date:  JAN 31, 2007                     & #160;                               

 

#     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 Todd Jordan                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)]       0;             

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 28, 2006   Meeting Type: Annual                              

Record Date:  AUG 1, 2006                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLIDATED  For       For        Management

      FINANCIAL STATEMENTS OF THE COMPANY FOR                                   

      THE FISCAL YEAR ENDED JANUARY 31, 2006                                   

     & #160;AND THE REPORT OF THE DIRECTORS AND                                      

      AUDITOR THEREON.                                                          

2     TO RE-ELECT AS A DIRECTOR P. HOWARD       For       For  &# 160;     Management

      EDELSTEIN, WHO RETIRES BY ROTATION.                                      

3     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR                      ;           

      FOR THE FISCAL YEAR ENDING JANUARY 31,                                   

      2007.                                                                    

4     TO AMEND THE COMPANY S 2002 SHARE OPTION  For       For        Management

      PLAN (THE  2002 PLAN ) TO INCREASE THE                                   

      TOTAL NUMBER OF SHARES RESERVED FOR                                  0;    

      ISSUANCE THEREUNDER BY 1,400,000 ORDINARY                                

      SHARES OF EURO 0.11 EACH (TO 8,850,000                                   

      ORDINARY SHARES OF EURO 0.11 EACH).           0;                           

5     TO GENERALLY AND UNCONDITIONALLY          For       For        Management

      AUTHORIZE THE DIRECTORS OF THE COMPANY TO                                

      ALLOT RELEVANT SECURITIES OF THE COM PANY                                 

      UP TO AN AMOUNT EQUAL TO BUT NOT                                          

      EXCEEDING THE AUTHORIZED BUT UNISSUED                                    

      SHARE CAPITAL OF THE COMPANY.                                            

6     TO EMPOWER THE DIRECTORS OF THE COMPANY   For       For        Management

      TO ALLOT EQUITY SECURITIES OF THE COMPANY                        &# 160;       

      AS IF SECTION 23(1) OF THE COMPANIES                                     

      (AMENDMENT) ACT, 1983 DID NOT APPLY TO                                   

      ANY SUCH ALLOTMENT.       ;                                                

 

 

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SONIC CORP.                                                                     

 

Ticker:       SONC           Security ID:  835451105                           

Meeting Date: JAN 31, 2007   Meeting Type: Annual          60;                    

Record Date:  DEC 4, 2006                                                      

 

#     Proposal                                   ;Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J. Clifford Hudson         For       For        Management

1.2   Elect Director J. Larry Nichols           For       For        Management

1.3   Elect Director Federico F. Pena           For       For        Management

1.4   Elect Director Robert M. Rosenberg        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109              &# 160;            

Meeting Date: MAY 10, 2007   Meeting Type: Annual                               

Record Date:  MAR 16, 2007                                                     

 

#     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: J UL 18, 2006   Meeting Type: Annual                              

Record Date:  JUN 15, 2006                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       For        Management

1.2   Elect Director Antonio S. Fernandez       For       For        Management

1.3   Elect Director Pablo Raul Alarcon, Sr.    For       For        Management

1.4   Elect Director Jose A. Villamil           For       For        Management

1.5   Elect Director Dan Mason                  For       For        Management

1.6   Elect Director Jason L. Shrinsky          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

 

 

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SPANISH BROADCASTING SYSTEM, INC.                   & #160;                          

 

Ticker:       SBSA           Security ID:  846425882                            

Meeting Date: JUN 5, 2007    Meeting Type: Annual                              

Record Date:  APR 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       For        Management

1.2   Elect Director Pablo Raul Alarcon, Sr.    For       For        Management

1.3   Elect Director Antonio S. Fernandez       For       For        Management

1.4   Elect Director Jose A. Villamil           For   & #160;   For        Management

1.5   Elect Director Jason L. Shrinsky          For       For        Management

 

 

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SPEEDWAY MOTORSPORTS, INC.                                                       

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 18, 2007   Meeting Type: Annual       0;                       

Record Date:  MAR 1, 2007                                                       

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruton Smith               For       For        Management

1.2   Elect Director William P. Benton          For       For        Management

1.3   Elect Director Robert L. Rewey            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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

 

SRA INTERNATIONAL, INC.                                                        

 

Ticker:       SRX            Security ID:  78464R105        & #160;                   

Meeting Date: OCT 27, 2006   Meeting Type: Annual                              

Record Date:  SEP 15, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William K. Brehm           For       For        Management

1.2   Elect Director Edward E. Legasey          For       For        Management

1.3   Elect Director Delbert C. Staley          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

SSA GLOBAL TECHNOLOGIES, INC.                                                  

 

Ticker:       SSAG           Security ID:  78465P108              &# 160;            

Meeting Date: JUL 14, 2006   Meeting Type: Special                             

Record Date:  JUN 7, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Other Business                            For  0;     For        Management

 

 

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ST. MARY LAND & EXPLORATION CO.                                                

 

Ticker:       SM             Security ID:  792228108                           

Meeting Date: MAY 15, 2007   Meeting Type: Annual                               

Record Date:  MAR 30, 2007       ;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara M. Baumann         For     & #160; For        Management

1.2   Elect Director Anthony J. Best            For       For        Management

1.3   Elect Director Larry W. Bickle            For       For        Management

1.4   Elect Director William J. Gardiner        For       For        Management

1.5   Elect Director Mark A. Hellerstein        For       For        Management

1.6   Elect Director Julio M. Quintana          For       For        Management

1.7   Elect Director John M. Seidl              For       For        Management

1.8   Elect Director William D. Sulliva n        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SYMBOL TECHNOLOGIES, INC.                                                       

 

Ticker:       SBL            Security ID:  871508107                           

Meeting Date: JAN 9, 2007    Meeting Type: Special                             

Record Date:  DEC 5, 2006                                                       

 

#     Proposal   60;                               Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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SYMMETRICOM, INC.                                                              

 

Ticker:       SYMM           Security ID:  871543104                 & #160;         

Meeting Date: OCT 26, 2006   Meeting Type: Annual                               

Record Date:  SEP 12, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert T. Clarkson         For       For        Management

1.2   Elect Director Thomas W. Steipp           For       For        Management

1.3   Elect Director Alfred Boschulte           For       For        Management

1.4   Elect Director Elizabeth A. Fetter        For       For        Management

1.5   Elect Director Robert J. Stanzione        For       For        Management

1.6   Elect Director Robert M. Neumeister Jr    For       For        Management

1.7   Elect Director Dr. Richard W. Oliver      For       For        Management

1.8   Elect Director Richard N. Snyder          For       For        Management

2     Ratify Auditors                           For       For       60; Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Other Business                            For       Against    Management

 

 

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TALX CORPORATION                                                               

 

Ticker:       TALX        0;   Security ID:  874918105                           

Meeting Date: MAY 15, 2007   Meeting Type: Special                             

Record Date:  APR 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting        0;                   For       For        Management

 

 

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TCF FINANCIAL CORP.                               &# 160;                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 25, 2007   Meeting Type: Annual                               ; 

Record Date:  FEB 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Luella G. Goldberg         For       For        Management

1.2   Elect Director George G. Johnson          For       For        Management

1.3   Elect Director Lynn A. Nagorske           For       For        Management

1.4   Elect Director Gregory J. Pulles    &# 160;     For       For        Management

1.5   Elect Director Ralph Strangis             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TECHNE CORP.                                                                    

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 26, 2006   Meeting Type: Annual                              

Record Date:  SEP 15, 2006                                      0;                

 

#     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        &# 160; 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

 

 

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TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 26, 2007   Meeting Type: Annual                              

Record Date:  FEB 28, 2007                     60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Birck           For       For        Management

1.2   Elect Director Fred A. Krehbiel           For       For        Management

1.3   Elect Director Krish A. Prabhu            For       For        Management

1.4   Elect Director Linda Beck                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TESCO CORP.                ;                                                      

 

Ticker:       TEO            Security ID:  88157K101                           

Meeting Date: MAY 18, 2007   Meeting Type: Annual/Special   & #160;                  

Record Date:  APR 5, 2007                                                       

 

#     Proposal                                  Mgt Rec&# 160;  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 Manuel 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      60; For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherford     For       For        Management

2     Change Location of Annual Meeting         For       For        Management

3     Adopt New By-laws                         For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Amend Employee Stock Savings Plan         For       For        Management < /p>

6     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix                                      

      Remuneration of Auditors                                                  

 

 

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TIME WARNER TELECOM, INC.                                               0;        

 

Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 6, 2007    Meeting Type: Annual                              

Record Date:&# 160; APR 9, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri    &# 160;    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    &# 160;   Management

1.5   Elect Director Kirby G. Pickle            For       For        Management

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

2     Amend Articles/Bylaws/Charter-Restate     For       For        Management

&# 160;     certificate of Incorporation to remove                                   

      Class B common stock provisions.                                         

3     Ratify Auditors                           For   &# 160;   For        Management

 

 

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TORO COMPANY, THE                                                        ;        

 

Ticker:       TTC            Security ID:  891092108                           

Meeting Date: MAR 13, 2007   Meeting Type: Annual                              

Record Date: 60; JAN 17, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Buhrmaster        For       For        Management

1.2   Elect Director Winslow H. Buxton          For       For        Management

1.3   Elect Director Robert H. Nassau           For       For        Management

1.4   Elect Director Christopher A. Twomey      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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TRIMBLE NAVIGATION LTD.                                                         

 

Ticker:       TRMB           Security ID:  896239100  0;                         

Meeting Date: MAY 17, 2007   Meeting Type: Annual                              

Record Date:  MAR 19, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven W. Berglund         For       For        Management

1.2   Elect Director Robert S. Cooper           For       For        M anagement

1.3   Elect Director John B. Goodrich           For       For        Management

1.4   Elect Director William Hart               For       For        Management

1.5   Elect Director Ulf J. Johansson           For       For        Management

1.6   Elect Director Bradford W. Parkinson      For       For        Management

1.7   Elect Director Nickolas W. Vande Steeg    For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TRUE RELIGION APPAREL, INC.                                                    

 

Ticker:&# 160;      TRLG           Security ID:  89784N104                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                               

Record Date:  MAR 30, 2007                                            ;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey Lubell             For       For        Management

1.2   Elect Director Joseph Coulombe            For       For        Management

1.3   Elect Director G. Louis Graziadio, III    For       For        Management

1.4   Elect Director Robert L. Harris, II       For       For        Management

1.5   Elect Director Mark S. Maron              For       For     ;    Management

2     Ratify Auditors                           For       For        Management

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: JUN 14, 2 007   Meeting Type: Annual                              

Record Date:  MAY 7, 2007                                                      

 

#     Proposal                  60;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael D. Watford         For       For        Management

1.2   Elect Director W. Charles Helton          For       For        Management

1.3   Elect Director Stephen J. McDaniel        For       For         Management

1.4   Elect Director Robert E. Rigney           For       For        Management

1.5   Elect Director James C. Roe               For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     Prepare a Climate Change Report           Against   Against    Shareholder

 

 

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UNITED AMERICA INDEMNITY LTD                               ;                     

 

Ticker:       INDM           Security ID:  90933T109                           

Meeting Date: MAY 25, 2007   Meeting Type: Annual                               

Record Date:  APR 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1a     ELECTION OF DIRECTOR: SAUL A. FOX         For       For        Management

1b    ELECTION OF DIRECTOR: ROBERT M. FISHMAN   For       For        Management

1c    ELECTION OF DIRECTOR: TROY W. THACKER     For       For        Management

1d    ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For       For        Management

1e    ELECTION OF DIRECTOR: EDWARD J. NOONAN    For       For        Management

1f    ELECTION OF DIRECTOR: STEPHEN A. COZEN    For       For        Management

1g    ELECTION OF DIRECTOR: RICHARD L. DUSZAK   For       For        Management

1h    ELECTION OF DIRECTOR: LARRY A. FRAKES     For        For        Management

2     TO APPROVE THE AMENDMENT TO THE SHARE     For       For        Management

      INCENTIVE PLAN.                                                          

3     TO APPROVE THE AMENDMENT TO TH E AMENDED   For       For        Management

      AND RESTATED ANNUAL INCENTIVE AWARDS                                     

      PROGRAM.                                                            & #160;    

4     TO RATIFY THE APPOINTMENT OF              For       For        Management

      PRICEWATERHOUSECOOPERS LLP AS THE                                        

      INDEPENDENT REGISTERED ACCOUNTING FIRM OF            0;                    

      UNITED AMERICA INDEMNITY, LTD. FOR 2007                                   

      AND TO AUTHORIZE THE BOARD OF DIRECTORS                                  

      0;OF UNITED AMERICA INDEMNITY, LTD.                                        

5a.1a Elect  Director Alan Bossin-Wr Wrs        For       For        Management

5a.1b Elect  Director Larry A. Frakes-Wr        For       For        Management

5a.1c Elect  Director David R. Whiting-Wr Wrs   For  ;      For        Management

5a.1d Elect  Director J.B. Waldron-Alt Wr Wrs   For       For        Management

5a.1e Elect  Director R.H. Black-Alt Wr Wrs     For       For        Management

5b.1a Elect  Director Alan Bossin-Wr Svc        For       For        Management

5b.1b Elect   Director David R. Whiting-Wr Svc   For       For        Management

5b.1e Elect  Director J.B. Waldron-Alt Wr Svc   For       For        Management

5b.1d Elect  Director R.H. Black-Alt Wr Svc     For       For        Management

5b.2  Ratify Auditors                           For       For         Management

5b.3  Ratify Auditors                           For       For        Management

5b.4  TO WAIVE A SEPARATE AUDITORS  REPORT AND  For       For        Management

      AUDITED FINANCIAL STATEMENTS WITH RESPECT                          &# 160;     

      TO WIND RIVER SERVICES, LTD.                                              

 

 

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UNITED SURGICAL PARTNERS INTERNATIONAL INC                                     

 

Ticker:       USPI           Security ID:  913016309                            

Meeting Date: APR 18, 2007   Meeting Type: Special      ;                        

Record Date:  MAR 15, 2007                                                     

 

#     Proposal                              & #160;   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       Against    Management

2     Adjourn Meeting                           For       For        Management

 

&nbs p;

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Secur ity ID:  913915104                           

Meeting Date: FEB 28, 2007   Meeting Type: Annual                              

Record Date:  JAN 8, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Allan D. Gilmour           For       For    &# 160;   Management

1.3   Elect Director Robert D. Hartman          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       F or        Management

 

 

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URBAN OUTFITTERS, INC.                                                        & #160;

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 22, 2007   Meeting Type: Annual                              

Record Date:  MAR 26, 2007     &# 160;                                               

 

#     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 Glen T. Senk               For       For        Management

1.6   Elect Director Robert H. Strouse          For       For        Management

2     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

 

 

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VAALCO ENERGY, INC.                                                            

 

Ticker:       EGY            Security ID:  91851C201                           

Meeting Date: JUN 20, 2007   Meeting Type: Annual                              

Record Date:  APR 12, 2007                                        & #160;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director O. Donaldson Chapoton      For       For        Management

1.2   Elect Director Robert L. Gerry, III  ;      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

< font size="2" face="Courier" style="font-size:10.0pt;"> 

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VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: JAN 4, 2007    Meeting Type: Annual                              

Record Date:  NOV 6, 2006                                     60;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Hannan             For       For        Management

1.2   Elect Director Roland A. Hernandez        For       For        Management

1.3   Elect Director Thomas D. Hyde             For       For        Management

1.4   Elect Director Robert A. Katz             For       For        Management

1.5   Elect Director Richard D. Kincaid          For       For        Management

1.6   Elect Director Joe R. Micheletto          For       For        Management

1.7   Elect Director John F. Sorte              For       For        Management

1.8   Elect Director William P. Stiritz         For       For        Man agement

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                     0;       For       Against    Management

 

 

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VALUECLICK, INC.                                               & #160;               

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: JUN 1, 2007    Meeting Type: Annual                              

Record Date:  APR 3, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Directo r 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          & #160;  For       For        Management

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                   0;                                   

 

 

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

 

VITAL SIGNS, INC.                                 ;                              

 

Ticker:       VITL           Security ID:  928469105                           

Meeting Date: FEB 1, 2007    Meeting Type: Annual                            60;  

Record Date:  DEC 29, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David H. Maccallum         For       For        Management

1.2   Elect Director Richard L. Robbins         For       For        Management

1.3   Elect Director George A. Schapiro         For       For        Management

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:   &# 160;   WCN            Security ID:  941053100                           

Meeting Date: MAY 16, 2007   Meeting Type: Annual                              

Record Date:  MAR 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt     For       For        Management

1.2   Elect Director Edward E. 'Ned' Guillet    For  &# 160;    For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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WATSCO, INC.                                                                   

 

Ticker:    ;    WSO.B          Security ID:  942622200                            

Meeting Date: MAY 25, 2007   Meeting Type: Annual                              

Record Date:  APR 10, 2007                                              & #160;      

 

#     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

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                           &# 160;                                         

 

 

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

 

WEBMETHODS, INC.                          60;                                      

 

Ticker:       WEBM           Security ID:  94768C108                           

Meeting Date: AUG 29, 2006   Meeting Type: Annual                    & #160;         

Record Date:  JUN 30, 2006                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bill Russell               For       For        Management

1.2   Elect Director R. James Green             For       For        Management

1.3   Elect Director Peter Gyenes               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       Against    Management

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                      0;      

Meeting Date: MAY 7, 2007    Meeting Type: Annual                              

Record Date:  MAR 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Philippe J. Amouyal        For       For        Management

1.2   Elect Director David P. Kirchhoff         For       For        Management

1.3  0; Elect Director Sam K. Reed                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

WEST BANCORPORATION                                                            

 

Ticker:       WTBA           Security ID:  95123P106                & #160;          

Meeting Date: APR 19, 2007   Meeting Type: Annual                              

Record Date:  FEB 15, 2007                                                     

 

#     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 Steven G. Chapman          For       For        Management

1.4   Elect Director Michael A. Coppola         For       For        Management

1.5   Elect Director Orville E. Crowley         For       For        Management

1.6   Elect Director George D. Milligan      &# 160;  For       For        Management

1.7   Elect Director Robert G. Pulver           For       For        Management

1.8   Elect Director Thomas E. Stanberry        For       For        Management

1.9   Elect Director Jack G. Wahlig             For       For        Management

1.10  Elect Director Connie Wimer               For       For        Management

 

 

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WESTERN GAS RESOURCES, INC.            ;                                         

 

Ticker:       WGR            Security ID:  958259103                           

Meeting Date: AUG 23, 2006   Meeting Type: Special                &# 160;            

Record Date:  JUL 21, 2006                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor &# 160; 

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

WORLD ACCEPTANCE CORP.                                                          

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 2, 2006    Meeting Type: Annual      0;                        

Record Date:  JUN 16, 2006                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Walters         For       For        Management

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

1.3   Elect Director James R. Gilreath          For       For        Management

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

1.5   Elect Director Charles D. Way             For       For        Management

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

2     Ratify Auditors             &# 160;             For       For        Management

 

========== END NPX REPORT




SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)

Wanger Advisors Trust

 

 

By (Signature and Title)*

/s/ Charles P. McQuaid

 

Charles P. McQuaid, President

 

 

Date

August 31, 2007

 


*Print the name and title of each signing officer under his or her signature.

2



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