-----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, TY/3kg74g6DUY1qsKkoOhpmblr09Y7y0llU6fZMiRF19XoXo/WFA0gCBsYmRRwMe 60sOX5PB/VsK75mq5sFozA== 0001104659-08-053633.txt : 20080818 0001104659-08-053633.hdr.sgml : 20080818 20080818162626 ACCESSION NUMBER: 0001104659-08-053633 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080818 DATE AS OF CHANGE: 20080818 EFFECTIVENESS DATE: 20080818 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: 081025362 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 USA C000024403 Wanger U.S. Smaller Companies WUSAX 0000929521 S000008982 Wanger International 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 a08-19421_9npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

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

 

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number  811-8748

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 Bordewick, Esq.

Columbia Management Group, Inc.

One Financial Center

Boston MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3672

 

 

Date of fiscal year end:

7/31/08

 

 

Date of reporting period:

7/01/2007 – 6/30/2008

 

 

 

 



 

Item 1. Proxy Voting Record.

 

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

 

 

 

(a)

The name of the issuer of the portfolio security;

 

 

 

 

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

 

 

 

 

(c)

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

 

 

 

 

 

 

(d)

The shareholder meeting date;

 

 

 

 

 

 

(e)

A brief identification of the matter voted on;

 

 

 

 

 

 

(f)

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

 

 

 

 

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

 

 

 

 

(h)

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

 

 

 

 

 

 

(i)

Whether the registrant cast its vote for or against management.

 



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

 

ICA File Number: 811-08748                                                     

Reporting Period: 07/01/2007 - 06/30/2008                   60;                   

Wanger Advisors Trust                                                          

                                                    60;                            

                                                                                

                        &# 160;                                                       

 

 

 

 

 

 

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

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089271                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008       & #160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting            60;                  None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                               ;

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Receive Explanation on Company's Reserves None   ;    None       Management

      and Dividend Policy                                                      

5     Approve Dividends of EUR 0.32 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                  

10    Approve Reduction in Share Capital        For       For        Management

11    Resignation of A.H. Land as a Supervisory None 60;     None       Management

      Board Member (Non-contentious)                                           

12    Ratify PricewaterhouseCoopers as Auditors For       For        Management

13    Announcements and Other Business          None & #160;    None       Management

      (Non-Voting)                                                              

14    Close Meeting                             None      None       Management

 

 

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

 

ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck & #160;         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&# 160;      For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For    60;   For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                       &# 160;                   

      Organization Code                                                        

 

 

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

 

BANK OF IRELAND GROUP                                                          

 

Ticker:       IRLBF          Security ID:  G49374146     60;                      

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports           &# 160;                                                      

2     Approve Dividends                         For       For        Management

3a    Elect Richie Boucher as Director          For       For      & #160; Management

3b    Elect Des Crowley as Director             For       For        Management

3c    Elect Denis Donovan as Director           For       For        Management

3d    Elect Dennis Holt as Director             For       For        Management

3e    Reelect Brian Goggin as Director          For       For        Management

3f    Reelect Paul Horan as Director            For       For        Management

3g    Reelect Terry Neill as Director           For       For        Management

3h    Elect Rose Hynes as Director              For       For        Management

3i    Elect Jerome Kennedy as Director          For       For        Management

3j    Elect Heather Ann McSharry as Director    For       For        Management

4     Author ize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Share Repurchase Program        For       For        Management < /p>

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

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

      Equity-Linked Securities without                                          

      Preemptive Rights                                             &# 160;          

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights Other Than For Cash   0;                                 

 

 

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

 

CAPITA GROUP PLC, THE                                                            

 

Ticker:                      Security ID:  G1846J115                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 8.00 Pence Per  For       For        Management

      Ordinary Share                                                0;           

4     Re-elect Martina King as Director         For       For        Management

5     Re-elect Paddy Doyle as Director          For       For        Management

6     Elect Martin Bolland as Director          For       For        M anagement

7     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                                           

8     Authorise Board to Fix Remuneration of    For 0;      For        Management

      Auditors                                                                  

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 3,969,709                                                             

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 628,502                                            

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

      Market Purchase                                                          

12    Adopt New Articles of Association         For       For        Management

13    Amend The Capita Group plc 1997 Executive For       For        Management

      Share Option Scheme                                                      

14    Amend The Capita Group plc UK             For       For        Management

      Savings-Related Share Option Scheme                                      

15    Amend The Capita Group plc Share          For       For        Management

      Ownership Plan                                                            

16    Approve The Capita Group plc Long Term    For       For        Management

      Incentive Plan                                                            

 

 

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

 

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

 

Ticker:                      Security ID:  Y1503Y108                            

Meeting Date: JAN 18, 2008   Meeting Type: Special                             

Record Date:  DEC 18, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements      For       For        Management

      Between the Company, Dalian Shipbuilding                                 

      Industry Co. Ltd. and China Shipbuilding                                 

      International Trading Co. Ltd. Each for                  ;                 

      the Construction of One Very Large Iron                                  

      Ores Carrier (VLOC) for a Total of Four                                  

   &# 160;  VLOCs                                                                     

2     Approve Four Construction Agreements      For       For        Management

      Between the Company, CSSC Guangzhou                  0;                    

      Longxue Shipbuilding Co., Ltd. and China                                 

      Shipbuilding Trading Co. Ltd. Each for                                   

& #160;     the Construction of One VLOC for a Total                                 

      of Four VLOCs                                                             

3     Approve Four Bareboat Charterparties      For    ;    For        Management

4     Approve Five Bareboat Charterparties      For       For        Management

5     Approve Bareboat Charterparty Between     For       For        Management

      Shanghai Maritime Enterprises Corp., and                                  

      the Company                                                              

6     Approve Bareboat Charterparty Between     For       For        Management

       China Shipping (Hong Kong) Holdings Co.,                                 

      Ltd. and Xi Chuan Shipping S.A.

Shanghai                                

      Maritime Enterprises Corp., and the                  60;                    

      Company                                                                  

7     Elect Zhu Yongguang as Independent        For       For        Management

      Non-Executive Director                                                   

8     Elect Yu Shicheng as Supervisor           For       For        Management

9     Approve Purchase of Liability Insurance   For       For   0;     Management

      Policy for Directors, Supervisors and                                    

      Senior Management                                                         

10    Amend Articles to Change Size of          For       For        Management

      Supervisory Board                                                        

 

 

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

 

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

 

Ticker:                      Security ID:  Y1503Y108          60;                 

Meeting Date: FEB 29, 2008   Meeting Type: Special                             

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements with For       For        Management

      Independent Third Parties in Relation to                       60;          

      the Construction of One Very Large Iron                                  

      Ores Carrier Each                                                         

2     Approve Ten Construction Agreements with  For       For        Management

      Related Parties in Relation to the                                       

      Construction of One Dry Bulk Carriers                                 & #160;  

      Each                                                                     

3     Approve Change of Domestic and            For       For        Management

      International Auditors to Vocation                                       

      International Certified Public Accountant                                

      Co., Ltd. and Tianzhi (H.K.) C.P.A.,                        60;             

      Respectively, and Authorize Board to Fix                                 

      Their Remuneration                                                        

 

 

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

 

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

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 5, 2008                                0;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                 

3     Accept Financial Statements and Statutory For       For         Management

      Reports                                                                  

4     Approve Dividend Distribution Plan        For       For        Management

5     Approve Remuneration of Directors,        For       For        Management

      Supervisors, and Senior Management for                                   

      the Year 2008                                           & #160;                

6     Reappoint Vocation International          For       For        Management

      Certified Public Accountant Co. Ltd. and                                 

      UHY Vocation (H.K.) C.P.A. Ltd. as     60;                                  

      Domestic and International Auditors,                                     

      Repectively, and Authorize Board to Fix                                   < /p>

      Their Remuneration                                                       

 

 

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

 

DIAMOND OFFSHORE DRILLING, INC.                                                

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Tisch             For       For        Management

1.2   Elect Director Lawrence R. Dickerson      For       For        Management

1.3 60;  Elect Director John R. Bolton             For       For        Management

1.4   Elect Director Charles L. Fabrikant       For       For        Management

1.5   Elect Director Paul G. Gaffney II         For       For        Management

1.6   Elect Director Herbert C. Hofmann        0; For       For        Management

1.7   Elect Director Arthur L. Rebell           For       For        Management

1.8   Elect Director Raymond S. Troubh          For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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

 

FUGRO NV                                        & #160;                               

 

Ticker:                      Security ID:  N3385Q197                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                 & #160;            

Record Date:  MAY 7, 2008                                                      

 

#     Proposal                                  Mgt Rec  ;  Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management and          None      Did Not    Management

      Supervisory Boards (Non-Voting)                     Vote                 

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

4     Approve Discharge of Management Board     For       Did Not    Management

                             & #160;                            Vote                 

5     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote  ;                

6a    Receive Explanation on Company's Reserves None      Did Not    Management

      and Dividend Policy                                 Vote                 

6b    Approve Dividends of EUR 1.25 Per Share   For   &# 160;   Did Not    Management

                                                          Vote                 

7     Elect A. Jonkman as Management Board      For       Did Not    Management

  ;     Member                                              Vote                 

8a    Approve Remuneration Report Containing    For       Did Not    Management

      Remuneration Policy for Management Board            Vote             &# 160;   

      Members                                                                  

8b    Amend Stock Option Plan                   For       Did Not    Management

                                                          Vote                 

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

      of Issued Share Capital                      60;       Vote                 

10a   Grant Board Authority to Issue All        For       Did Not    Management

      Preference Shares and Ordinary Shares               Vote                 

10b   Authorize Board to Exclude Preemptive     For    60;   Did Not    Management

      Rights from Issuance under Item 10a                 Vote                 

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

                         & #160;                                Vote                 

12    Close Meeting                             None      Did Not    Management

                                    &# 160;                     Vote                 

 

 

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

 

HEXAGON AB                    ;                                                  

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: DEC 14, 2007   Meeting Type : Special                             

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                  60;                Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting  &# 160;                                                                

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 5                                      

      Million Pool of Capital to Guarantee                                     

      Conversion Rights             60;                                           

8     Close Meeting                             None      For        Management

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:       &# 160;              Security ID:  W40063104                            

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  APR 28, 2008                                         & #160;           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For 60;      For        Management

7     Receive President's Report                None      None       Management

8a    Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                   ;                          

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

      of Guidelines on Executive Remuneration                                  

8c    Receive Statement on Allocation of Profit None    & #160; None       Management

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Appro ve Allocation of Income and          For       For        Management

      Dividends of SEK 2.35 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

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

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

11    Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration of Auditors                                         

12    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Ola Rollen, Mario Fontana, and                                

      Ulf Henriksson as Directors; Elect Gun                                   

      Nilsson as New Director; Reelect Ernst &             60;                    

      Young as Auditor                                                         

13    Elect Members of Nominating Committee     For       For        Management

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                           ;                      

15    Approve Issuance of Shares to Holders of  For       For        Management

      Options in Acquired Company                                              

16    Authorize Repurchase of U p to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                       

17    Close Meeting                             None      None       Management

 

 

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

 

HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:                      Security ID:  Y3506N139                           

Meeting Date: APR 24, 2008   Meet ing Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                & #160;                 Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

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

      Share                                                                     

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

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

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

3d    Elect Gilbert K T Chu as Director         None      For        Sh areholder

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                                                   

 

 

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

 

HOYA CORP.                                                                     0;

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Amend Busi ness Lines - For       For        Management

      Authorize Public Announcements in                                        

      Electronic Format                                                         

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director          & #160;                 For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

< p style="margin:0in 0in .0001pt;">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     Approve Stock Option Plan                 For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

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

 

IAWS GROUP PLC               &# 160;                                                  

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 3, 2007    Meeting Ty pe: Annual                              

Record Date:                                                                   

 

#     Proposal      &# 160;                           Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For       For        Management

3.a   Reelect Denis Buckley as Director         For       For        Management

3.b   Reelect J. Brian Davy as Director         For       For     &# 160;  Management

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

3.d   Reelect Noreen Hynes as Director          For       For        Management

3.e   Elect Owen Killian as Director            For       For        Management

3.f   Reelect Denis Lucey as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                       &# 160;         

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights Equivalent to One-Third of the          &# 160;                         

      Nominal Value of the Issued Share Capital                                 

6     Authorize Issuance of Equity or           For       For        Management

      Equity-L inked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Share Repurchase                 For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

< kbd>9     Amend Articles of Association Re:         For       For        Management

      Communication                                                            

 

&nb sp;

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

 

IBIDEN CO. LTD.                                                                 

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                &# 160;                     

 

#     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      & #160;                     For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Manag ement

1.7   Elect Director                            For       For        Management

1.8   Elect Director                            For       For        Management

1.9   Elect Director           &# 160;                For       For        Management

1.10  Elect Director                            For       For        Management

1.11  Elect Director                            For       For        Management

1.12  Elect Director                            For       For        Management

1.13  Elect Director                            For       For        Management

2     Appoint Internal Statutory Auditor        For       For 60;       Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

4      Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

5     Approve Stock Option Plan for Directors   For       For        Management

6& #160;    Approve Stock Option Plan                 For       For        Management

 

 

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

 

IMPALA PLATINUM HOLDINGS LTD.               0;                                   

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual              &# 160;                

Record Date:                                                                   

 

#     Proposal                      60;            Mgt Rec   Vote Cast  Sponsor   

1     Reelect F J P Roux as Director            For       For        Management

2     Reelect J M McMahon as Director           For       For        Management

3     Appoint D Earp as Director            ;     For       For        Management

4     Appoint F Jakoet as Director              For       For        Management

5     Appoint D S Phiri as Director             For       For        Management

6     Approve Remuneration of Directors         ; For       For        Management

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Amend Articles of Association              For       For        Management

 

 

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

 

INFORMA PLC                               0;                                      

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: NOV 27, 2007   Meeting Type: Special           60;                  

Record Date:                                                                    

 

#     Proposal                    60;              Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of the Share Capital of For       For        Management

      the Company                                                               

2     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

3     Amend Articles of Association Re:         For   0;    For        Management

      Reduction of Share Capital                                               

 

 

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

 

INFORMA PLC                                                                     

 

Ticker:                      Security ID:  G4771A117      60;                     

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports            &# 160;                                                     

2     Approve Final Dividend of 11.3 Pence Per  For       For        Management

      Ordinary Share                                          &# 160;                

3     Re-elect Derek Mapp as Director           For       For        Management

4     Re-elect Peter Rigby as Director          For       For        Management

5     Elect Adam Walker as Director             For     60;  For        Management

6     Re-elect Sean Watson as Director          For       For        Management

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

8     Re-elect John Davis as Director           For       For        Management

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

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                                                  

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                             0;                                    

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      GBP 141,633                                                              

14    Approve 2008 US Employee Stock Purchase   For       For        Management

      Plan                                                                     

15    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties,                                

      and/or Independent Election Candidates,                                  

      to Make EU Political Donations to                 &# 160;                      

      Political Organisations Other than                                       

      Political Parties, and Incur EU Political                                

      Expenditure up to GBP 50,000                                             

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                        &# 160;                 

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 21,245                                             

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

      Market Purchase                                                          

18    Adopt New Articles of Association         For       For         Management

 

 

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

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 12.2 Pence Per  For       For  60;      Management

      Ordinary Share                                                           

3     Approve Remuneration Report               For       For        Management

4     Elect Mark Loughead as Director           For       For        Management

5     Re-elect Vanni Treves as Director         For       For        Management

6     Re-elect Richard Nelson as Director       For       For        Management

7     Reappoint KPMG Audit plc as Auditors of 60;  For       For        Management

      the Company                                                              

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Authorise Issue of Equity or              For       For        Management

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

      Rights up to Aggregate Nominal Amount of                                 

      GBP 524,892                                                    &# 160;         

10    Amend Intertek Deferred Bonus Plan        For       For        Management

11    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                          ;        

      up to GBP 20,000, to Make EU Political                                   

      Donations to Political Organisations                                     

      Other than Politic al Parties up to GBP                                   

      20,000 and to Incur EU Political                                         

      Expenditure up to GBP 50,000                               & #160;             

12    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,733                                             

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

      Market Purchase                                                           

14    Adopt New Articles of Association with    For       For        Management

      Immediate Effect                  & #160;                                      

15    Subject to Resolution 14 Being Passed and For       For        Management

      with Effect On and From 1 October 2008,                                  

  0;    Amend Articles of Association                                            

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

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

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec& #160;  Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves and  For       For        Management

      Increase in Par Value                                                    

2     Approve Stock Split        60;               For       For        Management

3     Amend Company Articles Re: Share Capital  For       For        Management

4     Authorize Board to Complete Formalities   For       For        Management

      Related to Share Capital Increase              & #160;                         

5     Approve Stock Option Plan Grants          For       For        Management

6     Present Figures from Previous Share       None      For        Management

      Repurchase Program            &# 160;                                          

7     Other Business                            For       For        Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                       & #160;   

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      Reports, and Income Allocation                        0;                   

2     Approve Discharge of Board and Auditors   For       For        Management

3     Approve Auditors and Fix Their            For       For        Management

      Remuneration                     0;                                        

4     Elect Directors and Appoint Independent   For       For        Management

      Members                                                                   

5     Approve Director Fees for 2007 and        For       For        Management

      Preapprove Fees for 2008                                                 

6     Approve Maximum Salary of Executive Board For       For        Management

      Members                                                                   

7     Grant Permission for Board Members to Be  For       For        Management

      Involved in Companies with Similar                                       

      Corporate Purpose                                                         

8     Amend Company Articles     & #160;              For       For        Management

9     Amend Articles Related to Bond Issuance   For       For        Management

      and Authorize Bond Issuance                                               

10    Amend Stock Option Plan                   For       For        Management

11    Authorize Share Repurchase Program        For       Abstain    Management

12    Other Business                            For       Abstain    Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Tic ker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: JUN 3, 2008    Meeting Type: Special                             

Record Date:                                          & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Managemen t

 

 

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

 

ISRAEL CHEMICALS LTD.                                                        & #160; 

 

Ticker:                      Security ID:  M5920A109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   60;  Discuss Financial Statements and          For       For        Management

      Directors' Report For Year 2007                                          

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

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

      Sheda, A. Shochat, and I. Isaacson as                                    

      Directors                             0;                                    

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007      &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Short-Term Commercial For     & #160; For        Management

      Papers With an Aggregate Amount Not                                      

      Exceeding RMB 2 Billion                                                  

2     Elect Zhang Yang as Director              For       For        Management

3     Elect Luo Yi as Supervisor                For       For        Management

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103     60;                      

Meeting Date: JAN 4, 2008    Meeting Type: Special                             

Record Date:  NOV 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      in Principal Amount of Corporate Bonds                                    

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                     &# 160;              

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3     Approve Annual Budget for Year 2007       For       For        Management

4     Accept Finan cial Statements and Statutory For       For        Management

      Reports                                                                  

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007                                   

6     Approve Deloitte Touche Tohmatsu          For     0;  For        Management

      Certified Public Accountants Ltd. and                                    

      Deloitte Touche Tohmatsu as Domestic and                                 

      International Aud itors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                                

7     Elect Du Wen Yi as Director               For       For        Management

 

 

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

 

KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008           ;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For     60;  For        Management

      Final Dividend of JY 6.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                           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       For        Management

      Auditor                                                                   

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                     

 

 

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

 

KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)      60;                             

 

Ticker:       4321           Security ID:  J3243N100                           

Meeting Date: MAR 25, 2008   Meeting Type: Annual                        &# 160;      

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2350                                                

2     Amend Articles To: Amend Business Lines - For       For    &# 160;   Management

      Limit Liability of Statutory Auditors -                                   

      Limit Directors Legal Liability                                          

3.1   Elect Director    &# 160;                       For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For      & #160; Management

3.4   Elect Director                            For       For        Management

3.5   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

 

 

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

 

KONINKLIJKE VOPAK N.V.                                                         

 

Ticker:            0;          Security ID:  N5075T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                              &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board for    None      None       Management

      Fiscal Year 2007 (Non-Voting)                                            

3     Approve Financial Statements and          For       For        Management

      Statutory Reports for Fiscal Year 2007                                   

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                  & #160;                   

5     Approve Dividends of EUR 0.95 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                      

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9     Approve Remuneration Report Containing    For       For         Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

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

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

      Cremers to Supervisory Board  (Bundled)                                  

12    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

13    Ratify PriceWaterhouseCoopers as Auditors For       For        Management

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:                    &# 160; Security ID:  H4673L145                            

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                          & #160;        

 

#     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 1.90 per Share                       ;                    

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                               

4.1   Elect Juergen Fitschen as Director        For       For        Management

4.2   Reelect Bernd Wrede as Director           For       For        Management

4.3   Reelect Hans Lerch as Director            For       For        Management

5     Appro ve Creation of CHF 20 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

6     Ratify KPMG AG as Auditors                For       For        Management

  ;

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                       Security ID:  Y5257Y107                           

Meeting Date: MAR 17, 2008   Meeting Type: Special                              

Record Date:                                           0;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Disposal of a 100 Percent Interest in the                                

      Registered Capital of Lenovo Mobile                                      

      Communication Technology Ltd.                   60;                         

 

 

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

 

NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                    

 

Ticker:                      Security ID:  S5340H118                           

Meeting Date: AUG 24, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Year Ended March 31, 2007                                    

2     Approve Dividends for Ordinary N and A    For       Against    Management

      Shares                                                                    

3     Approve Remuneration of Non-Executive     For       For        Management

      Directors                  &# 160;                                             

4     Reelect PricewaterhouseCoopers Inc. as    For       For        Management

      Auditors                                                  0;               

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

      Appointed During the Year                                                 

6.1   Reelect T Vosloo as Direc tor              For       For        Management

6.2   Reelect N P van Heerden as Director       For       For        Management

6.3   Reelect L N Jonker as Director            For       For        Management

7     Place Authorized But Unissued Shares      For  &# 160;    For        Management

      under Control of Directors                                               

8     Approve Issuance of Unissued Shares up to For       For        Management

      a Maximum of Five Percent of Issued     ;                                  

      Capital for Cash                                                         

1     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Class N Issued Share Capital                                          

2     Authorize Repurchase of  Class A Issued   For       For        Management

      Shares                                                                    

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

10    Other Business (Voting)                   For       Against    Management

 

 

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

 

NINTENDO CO. LTD.&# 160;                                                             

 

Ticker:       7974           Security ID:  J51699106                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal          & #160;                       Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 1120                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                       ;      For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For & #160;      Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  H5783Q106                            

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:                                                             60;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports 60;                                                   

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                               60;                   

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.75 per Share                                          

4     Approve Di scharge of Board and Senior     For       For        Management

      Management                                                               

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">      Robert Lilja, Jane Royston, Rolf Soiron,                                 

      Rolf Watter, and Ernst Zaengerle as                                      

      Directors                    &# 160;                                           

6     Elect Edgar Fluri as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

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

      Conversion of Bearer Shares into                                          

      Registered Shares; Amend Articles to                                      

      Reflect Changes in Share Capital                                         

9     Adopt New Articles of Association         For       For        Management

10    Approve CHF 3.4 Million Reduction in      For        For        Management

      Share Capital                                                            

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

    &# 160; from Share Premium to Free Reserves;                                     

      Authorize Repurchase of up to Ten Percent                                

      of Issued Share Capital for Purpose of                               0;    

      Cancellation                                                              

 

 

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

 

NOVOZYMES A/S                                                                  

 

Ticker:                      Security ID:  K7317J117                            

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      For        Management

2     Approve Financial Statements and    & #160;     For       For        Management

      Discharge Directors                                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5 Per Share                                             

4     Approve Guidelines for Incentive-Based    For       For        Management

      Compensation for Executive Management and                             0;   

      Board                                                                    

5     Reelect Henrik Guertler, Kurt Nielsen,    For       For        Management

      60;Paul Aas, Jerker Hartwall, Walther                                       

      Thygesen, Mathias Uhlen, and Hans                                        

      Werdelin as Directors                          &# 160;                         

6     Appoint PricewaterhouseCoopers as         For       For        Management

      Auditors                                                                 

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

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

 

 

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

 

OPG GROEP NV                                               60;                     

 

Ticker:                      Security ID:  N6741C109                           

Meeting Date: APR 2, 2008    Meeting Type: Annual                           0;   

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                 

3     Approve Financial Statements and          For       Did Not    Managemen t

      Statutory Reports                                   Vote                 

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

      and EUR 2.16 Per Share B                   0;         Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                                          Vote                 

6     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

7     Discussion on Company's Corporate      ;    None      Did Not    Management

      Governance Structure                                Vote                 

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

      Board         &# 160;                                     Vote                 

9     Approve Remuneration Report Containing    For       Did Not    Management

      Remuneration Policy for Management Board            Vote                 

      Members                                                                  

10    Receive Notification of the Reelection of None      Did Not    Management

      M.C. van Gelder to Management Board                 Vote                 

11    Receive Notification of the Election of   None      Did Not    Management

      J.G. Janssen to Management Board                    Vote                 

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

      of Issued Share Capital                             Vote                 

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

      To 10 Percent of Issued Capital Plus                Vote       60;          

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

< p style="margin:0in 0in .0001pt;">14    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 13                  Vote                 

15    Allow Questions                           None      Did Not    Manageme nt

                                                          Vote                 

16    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

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

 

PACIFIC RUBIALES ENERGY CORP.                                                   

 

Ticker:       PEG            Security ID:  69480U107                           

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

Record Date:  MAR 22, 2008                                                      

 

#     P roposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Ernst & Young LLP as Auditors      For       For        Management

2     Authorize Board to Fix Remuneration of    For       For        Management

      Audito rs                                                                 

3     Fix Number of Directors at Ten            For       For        Management

4.1   Elect Director Serafino Iacono            For       For     0;   Management

4.2   Elect Director Miguel de la Campa         For       For        Management

4.3   Elect Director Ronald Pantin              For       For        Management

4.4   Elect Director Jose Francisco             For       For        Management

4.5   Elect Director German Efromovich          For       For        Management

4.6   Elect Director Neil Woodyer               For       For        Management

4.7   Elect Director Augusto Lopez              For       For        Management

4.8   Elect Director Miguel Rodriguez           For       For        Management

4.9   Elect Director Jose Efromovich            For       For        Management

4.10  Elect Director John Zaozirny              For       For        Management

5 & #160;   Approve 6:1 Stock Consolidation           For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

 

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

 

PARK 24 CO.                                                                     

 

Ticker:       4666           Security ID:  J63581102      ;                      

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  OCT 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                0;                    

      Final JY 25, Special JY 5                                                

2     Amend Articles To: Expand Business Lines  For       For        Management

      - Change Lo cation of Head Office                                         

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For 60;       Management

3.3   Elect Director                            For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

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

 

PORSCHE AUTOMOBIL HOLDING SE                                                   

 

Ticker: & #160;                    Security ID:  D61577108                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports for Fiscal 2006/2007              Vote                 

2     Approve Allocation of Income and          None      Did Not    Management

      Dividends of EUR 21.94 per Common Share             Vote                 

      and EUR 22.00 per Preference Share                                       

3     Approve Discharge of Management Board for None      Did Not    Management

      Fiscal 2006/2007                                    Vote        60;         

4     Approve Discharge of Supervisory Board    None      Did Not    Management

      for Fiscal 2006/2007                                Vote                  

5     Approve EUR 129.5 Million Capitalization  None      Did Not     Management

      of Reserves; Approve 10:1 Stock Split               Vote                 

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

      Supervisory Board Members via Video                 Vote          0;       

      Conference or Conference Call                                            

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

      Shareholder Meetings               0;                 Vote                 

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

      of Supervisory Board Members                        Vote                 

 

 

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

 

POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

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

Record Date:  MAR 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For        Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan    &# 160; For       For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

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

 

< font size="2" face="Courier" style="font-size:10.0pt;">QIAGEN N.V.                                                                     

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)       60;                                                       

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                  &# 160;                     

5     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                      

6    ;  Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Elect Supervisory Board Members (Bundled) For       For        Management

9     Elect Management Board Members (Bundled)  For       For        Management

10    Approve Remuneration of Supervisory Board For       For        Management

11    Ratify Ernst & Young as Auditors          For       For        Management

12    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

13    Amend Articles Re: Expected Changes in    For       For        Management

      Dutch Company Law                                         &# 160;              

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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

 

RED ELECTRICA DE ESPANA S.A                                                    

 

Ticker:                      Security ID:  E42807102                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                        &# 160;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For         Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                                      

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                    

      Ended Dec. 31, 2007                                        &# 160;             

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,                                 

      2007             0;                                                        

4     Approve Discharge of Directors            For       For        Management

5.1   Elect Antonio Garamendi Lecanda as        For       For        Management

      Director                                                                 

5.2   Elect Jose Rodrigues Pereira dos Penedos  For                  Management

      as Director            0;                                                  

5.3   Elect Jose Folgado Blanco as Director     For                  Management

5.4   Elect Arantza Mendizabal Gorostiaga as    For                  Management

      Director                                                                 

5.5   Elect Manuel Alves Torres as Director     For                  Management

5.6   Elect Maria Jesus Alvarez Gonzalez as     For              0;    Management

      Director                                                                 

6     Convert the Systems Operator and Network  For       For        Management

      of Electric Energy Transport into                                        

      Subsidiaries                                                             

7.1   Amend Article 1 of Bylaws Re: Corporate   For       For &# 160;      Management

      Purpose                                                                  

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

      Sh are Capital, Register of Shares, and                                   

      Quorum                                                                   

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

      Bylaws                                                                   

7.4   Amend Sole Transitional Provision of      For       For        Management

 0;     Bylaws                                                                    

8.1   Amend Article 6.3 of General Meeting      For       For        Management

      Guidelines Re: Limitations                                                

8.2   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re: Voting                                                    

9.1   Authorize Repurchase of Shares            For       For        Management

9.2   Approve Shares in Lieu of Cash for        For       For        Management

      Executive Directors                                                       

9.3   Revoke Prior Authorities                  For       For        Management

10    Receive Information on Remueration Policy For       For        Management

      for Directors; Ratify Director Pay for                                  ;  

      2007                                                                     

11    Authorize Board to Ratify and Execute     For       For        Management

       ;Approved Resolutions                                                     

 

 

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

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                              

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual 0;                             

Record Date:                                                                   

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                               &# 160;  

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

      Director                                                                 

2a    Reelect Yue n Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                    

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without       &# 160;                                 

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                    

 

 

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

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                              

 

Ticker:                      Security ID:  G75549124                      0;     

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

Record Date:                                                                   

& nbsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                 

      Manage Group Ltd. from Billion Invest                                     

      Ltd. at a Consideration of HK$600 Million                                

2     Approve Issuance of Shares and Grant& #160;     For       Against    Management

      Options Pursuant to the Share Option                                      

      Scheme                                                            ;        

 

 

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

 

RHOEN-KLINIKUM AG                                                  ;              

 

Ticker:                      Security ID:  D6530N119                           

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                  ;                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.28 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                           

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008       0;                                          

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

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

 

SBM OFFSHORE NV                                                                

 

Ticker:                      Security ID:  N7752F148                     60;      

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None      None       Management

       (Non-Voting)                                                              

2c    Approve Financial Statements              For       For        Management

3     Approve Dividends of EUR 0.63 Per Share   For       For        Management

< p style="margin:0in 0in .0001pt;">4a    Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

4b1   Receive Explanation of Changes to         None      None        Management

      Remuneration Policy of the Management                                     

      Board (non-voting)                                                       

4b2   Receive Explanation of Changes to Long    None      None       Management

      Term Incentive Plan (non-voting)                                          

4b3   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                   

4c    Approve Remuneration of Supervisory Board For   0;    For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

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

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

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

      Board                                                              60;       

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

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

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

8      Ratify KPMG as Auditors                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

< p style="margin:0in 0in .0001pt;">10a   Grant Board Authority to Issue Shares Up  For       For        Management

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                               &# 160;         

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Iss uance under Item 10a                                       

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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

 

SECURITAS SYSTEMS                                                               < /kbd>

 

Ticker:                      Security ID:  W8180P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record D ate:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting 60;                             None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4  60;   Approve Agenda of Meeting                 For       For        Management

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

      Meeting                                                                   

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                           

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                   ;                                      

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 0.50 per Share                                           

9c    Approve Discharge of Board and President  For       For        Management

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2 Million;                                       

      Approve Remuneration of Auditors                              60;           

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

      Lindqvist, Juan Vallejo, Ulrik Svensson,                                 

      and Anders Boeoes as Directors; Elect                  ;                   

      Jorma Halonen (Chair) as New Director                                    

13    Elect Gustaf Douglas, Marianne Nilsson,   For       For        Management

      Mats Tuner, and Mikael Ekdahl as Members     &# 160;                           

      of Nominating Committee                                                   

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                                

15    Change Company Nam e to Niscayah Group AB  For       For        Management

16    Close Meeting                             None      None       Management

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                            

Meeting Date: APR 3, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      the Agenda                              0;                                 

2     Nomination of a Secretary and of Two      For       For        Management

      Scrutineers                                                             ;  

3     Presentation by Chairman of Board of 2007 None      None       Management

      Activities Report of Board                                               

4     Presentation by the President and CEO on  None      None       Management

      the Main Developments During 2007 and                                    

      Perspectives                                                             

5     Presentation by CFO, Member of Executive  None      None       Management

      Committee, of 2007 Financial Results                                      

6     Receive Auditor Report                    None      None       Management

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

      2007, and of 2007 Profit and

Loss                                        

      Accounts                      &# 160;                                          

8     Approve Allocation of Income              For       For        Management

9     Transfers Between Reserve Accounts        For       For        Management

10    Approve Discharge of Directors            For       For        Management

11    Approve Discharge of Directors of SES     For       For        Management

      Europe S.A.                                                           0;   

12    Approve Discharge of Auditors             For       For        Management

13    Ratify Auditors and Authorize Board to    For       For        Management

      Fix Their Remuneration                                                    

14    Approve Share Repurchase Program          For       For        Management

15a   Fix Number of Directors                   For       For        Management

15b   Fix Term of Mandate of Directors          For     & #160; For        Management

15c   Elect Directors (Bundled)                 For       For        Management

15d   Approve Remuneration of Directors         For       For        Management

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

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                              

Record Date:           ;                                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attend ance List, Establish Quorum  For       For        Management

      and Adopt Agenda                                                         

2     Nominate Secretary and Two Scrutineers    For       For        Management

3     Amend Articles to Reflect Reduction in    For       For        Management

      Share Capital Through Cancellation of                                    

      Treasury Shares                                          &# 160;               

4     Approve Share Repurchase Program          For       For        Management

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

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:            & #160;         Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

&# 160;     and Auditors' Reports                                                    

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Chew Choon Seng as Director       For       For        Management

4     Reelect Ho Tian Yee as Director           For       For        Management

5     Reelect Low Check Kian as Director        For       For        Management

6     Reelect Robert Owen as Director           For       For        Management

7  60;   Approve Directors' Fees of SGD 767,800    For       For        Management

      for the Financial Year Ended June 30,                                     

      2007 (2006: SGD 765,200)                                              & #160;  

8     Declare Final Dividend of SGD 0.30 Per    For       For        Management

      Share                                                                    

9     Reappoint PricewaterthouseCoopers as      For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                      & #160;      

10    Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                        

11    Approve Grant of Awards and Allotmen t and For       For        Management

      Issuance of Shares Pursuant to the SGX                                   

      Performance Share Plan and the SGX Share                                 

    60;  Option Plan                                                              

 

 

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

 

SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program        For       For        Management

 

 

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

 

SINO GOLD MINING LTD.                                                          

 

Ticker:       SGX            Security ID:  Q8505T101  & #160;                         

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration Report for the Year  For       Against    Management

      Ended December 31, 2007                    0;                              

2     Elect James Askew as Director             For       For        Management

3     Elect Peter Cassidy as Director           For       For        Management

4     Elect Thomas McKeith as Director 60;         For       For        Management

5     Approve Incease in Remuneration of        For       For        Management

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

      Annum                                                                     

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

      A$7.65 Each to Jacob Klein Pursuant to                                     

      the Sino's Executive and Employee Option                                 

      Plan                                                                     

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

      A$7.65 Each to Xu Hanjing Pursuant to the                                

      Sino's Executive and Employee Option Plan                              & #160; 

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

      A$7.65 Each to Thomas McKeith Pursuant to                                

      the Sino's Executive and Employee Option                         & #160;       

      Plan                                                                     

 

 

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

 

SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)                                 

 

Ticker:       SGX            Security ID:  Q8505T101                         0;  

Meeting Date: JAN 24, 2008   Meeting Type: Special                             

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Issue of 14.19 Million        For       For        Management

      Ordinary Shares in the Company on the                                &# 160;   

      Basis that 0.2222 of a Share in the                                      

      Company will be Issued for Each Share                                    

      Acquired in Golden China Resources& #160;                                      

      Corporation                                                              

2     Approve the Issue of 918,803 Replacement  For       For     60;   Management

      Compensation Options                                                     

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

      Employee Stock Option Plans        & #160;                                      

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

      Warrants Made On or About 14 December                                    

      2007                                                                      

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

      A$6.45 Per Share Made On or About 19              &# 160;                      

      December 2007                                                            

6     Approve the Issue of 16.67 Million Shares For       For        Management

      at A$6.445 Per Share                                                     

7     Approve the Revocation of a Resolution    For       For        Management

      Approved at the Company's 2007 Annual                        60;            

      General Meeting                                                          

 

 

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

 

SMITH & NEPHEW PLC                                                              

 

Ticker:       SNNUF          Security ID:  G82343164        ;                    

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports              ;                                                      

2     Approve Remuneration Report               For       For        Management

3     Confirm the 2007 First Interim Dividend   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                      

      Confirm the 2007 Second Interim Dividend                                 

      of 7.38 US Cents Per Ordinary Share                  &# 160;                   

4     Re-elect John Buchanan as Director        For       For        Management

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

6     Re-elect Brian Larcombe as Director       For       For      0;  Management

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

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      of the Company                                          0;                 

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                0; 

      USD 50,194,406                                                           

11    Authorise Issue of Equity or              For       For        Management

      Equity-Li nked Securities without                                          

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of USD 9,482,121                           ;                

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

      Market Purchase                                                          

13    Adopt New Articles of Association         For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan                                                               

 

 

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

 

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

& nbsp;

Ticker:       SQMCY          Security ID:  833635105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                    ;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                      

2      Elect External Auditors and Supervisory   For       Did Not    Management

      Board for Fiscal Year 2008                          Vote                 

3     Approve Special Auditors' Report          For       Did Not    Management

   &# 160;  Regarding Related-Party Transactions                Vote                 

4     Approve Investment and Financing Policy   For       Did Not    Management

                                                          Vote       0;          

5     Approve Allocation of Income and          For       Did Not    Management

      Dividends and Dividend Policy                       Vote                 

6     Approve Board Expenses for Fiscal Year    For       Did Not    Management

      2007                                                Vote                 

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

      their Remuneration& #160;                                 Vote                 

8     Approve Issues Related to Director and    For       Did Not    Management

      Audit Committees                                    Vote            ;      

9     Other Business (Voting)                   For       Did Not    Management

                                                          Vote                 

 

 

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

 

STORK NV                                                                      & #160;

 

Ticker:       STO            Security ID:  N92876171                           

Meeting Date: AUG 27, 2007   Meeting Type: Special                             

Record Date:  AUG 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting  &# 160;                           None      None       Management

2     Discuss Public Offer by London            None      None       Management

      Acquisition BV                                                             

3     Amend Articles Subject to Offer Being     For       For        Management

      Made Unconditional by Offeror                                            

4     Discuss Supervisory Board Profile       &# 160; None      None       Management

5     Elect Supervisory Board Members Subject   For       For        Management

      to Offer Being Made Unconditional by                                     

      Offeror             & #160;                                                     

6     Allow Questions and Close Meeting         None      None       Management

 

 

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

 

SWATCH GROUP AG                                                                

 

Ticker:                    0;  Security ID:  H83949141                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                          60;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports 0;                                                                 

2     Approve Discharge of Board and Senior     For       For        Management

      Management                              ;                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 0.85 per Registered                                      

      Share and CHF 4.25 per Bearer Share                                      

4     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                       60;                           

5     Approve CHF 3.7 Million Reduction in      For       For        Management

      Share Capital via Cancellation of Shares                                 

 

< kbd> 

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

 

SYNTHES INC                                                                    

 

Ticker:                      Security ID:  87162M409                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008              60;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For      0;  Management

      Reports                                                                  

2.1   Elect Director Dr. Roland Brönnimann      For       For        Management

2.2   Elect Director Robert B land               For       For        Management

2.3   Elect Director Amy Wyss                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

UNITED DRUG PLC                                                                 

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:   & #160;                                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For        For        Management

3a    Elect A. Flynn as Director                For       For        Management

3b    Elect P. Gray as Director                 For       For        Management

3c    Elect G. McGann as Director           & #160;   For       For        Management

3d    Elect B. McGrane as Director              For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to a Nominal Value of EUR                                      

      3,940,492                                                                

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Nominal Value                              &# 160;   

      of EUR 591,074                                                           

7     Authorize Share Repurchase                For       For        Management

8   60;  Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

9     Amend Articles Re: Update Powers of the   For       For        Managemen t

      Company Relating to Financial                                            

      Transactions                                                             

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

      Directors and Officers Liability                                         

      Insurance                                    ;                             

 

 

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

 

URANIUM ONE INC.                                                                

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                 & #160;            

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For      &# 160; Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

WAVIN N.V., ZWOLLE                                                             

 

Ticker:                      Security ID:  N9438C101                          &# 160;

Meeting Date: DEC 11, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Grant Discharge of J.R. Voute as a        For       For    &# 160;   Management

      Supervisory Board Member                                                 

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

      Board                 0;                                                    

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

4a    Approve Long Term Incentive Plan          For       For        Management

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

      the Purpose of the Long Term Incentive                                   

      Plan                                                      ;                

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

      Rights from Issuance Under Item 4b.i                                     

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

6     Close Meeting                             None      For        Management

 

 

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

 

WINCOR NIXDORF AG                                                              

 

Ticker:       WIN            Security ID:  D9695J105                             

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                    

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.74 per Share                                          

3     Approve Discharge of Management Board for For 0;      For        Management

      Fiscal 2006/2007                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

   & #160;  for Fiscal 2006/2007                                                     

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                 ;                 

      Fiscal 2007/2008                                                         

6     Authorize Share Repurchase Program and    For       For        Management

  ;     Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

7     Approve Affiliation Agreement with     60;   For       For        Management

      Subsidiary WINCOR NIXDORF International                                   

      GmbH                                                             0;        

8     Amend Stock Option Plan                   For       For        Management

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                  & #160;                

10    Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate    & #160;                           

      Nominal Amount of EUR 500 Million;                                       

      Approve Creation of EUR 10 Million Pool                                  

      of Capital to Guarantee Conversion Rights                                

 

 

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

 

ZUMTOBEL AG  0;                                                                  

 

Ticker:                      Security ID:  A989A1109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                  & #160;

2     Approve Allocation of Income for Fiscal   For       For        Management

      2006/2007                                                                

3     Approve Discharge of Management and        For       For        Management

      Supervisory Board for Fiscal 2006/2007                                    

4     Approve Remuneration of Supervisory Board For       For        Management

      Members for Fiscal 2007/2008                                              

5     Ratify Auditors for Fiscal 2007/2008      For       For        Management


 

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

 

 

AALBERTS INDUSTRIES                                                            

 

Ticker:                      Security ID:  N00089271                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                    0;          None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy                                                       

5     Approve Dividends of EUR 0.32 Per Share   For       For        Management

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisory Board    For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital        ;                                                            

10    Approve Reduction in Share Capital        For       For        Management

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

   0;   Board Member (Non-contentious)                                           

12    Ratify PricewaterhouseCoopers as Auditors For       For        Management

13    Announcements and Other Business          None      None       Management

      (Non-Voting)  ;                                                            

14    Close Meeting                             None      None       Management

 

 

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

 

AEON DELIGHT CO. LTD.                                                          

 

Ticker:       9787          & #160;Security ID:  J27145101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director     60;                       For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director                    ;         For       For        Management

1.8   Elect Director                            For       For        Management

1.9   Elect Director                            For       For        Management

1.10  Elect Director                            For       For        Management

1.11  Elect Director                            For       For        Management

1.12  Elect Director                            For       For &# 160;      Management

1.13  Elect Director                            For       For        Management

1.14  Elect Director                            For       For        Management

1.15  Elect Director             0;               For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

AEON MALL CO. LTD.                                                              

 

Ticker:       8905     60;      Security ID:  J10005106                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                       ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect D irector                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For    &# 160;   Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director             & #160;              For       For        Management

1.8   Elect Director                            For       For        Management

1.9   Elect Director                            For       For        Management

1.10  Elect Director                            For       For        Management

1.11  Elect Director                            For       For        Management

1.12  Elect Director                            For  &# 160;    For        Management

1.13  Elect Director                            For       For        Management

1.14  Elect Director                            For       For        Management

1.15  Elect Director                            For       For        Management

1.16  Elect Director                            For       For        Management

1.17  Elect Director                            For       For        Management

2     Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

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

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                              

Record Date:& #160; APR 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   F or       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 18, Special JY 0                                                 

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

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

 

Ticker:       9627           Security ID:  J00602102                           

Meeting Date: JAN 22, 2008   Meeting Type: Special            0;                 

Record Date:  NOV 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vot e Cast  Sponsor   

1     Approve Formation of Holding Company with For       For        Management

      CFS Corp.                                                                 

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

      - Delete References Related to Record                                    

      Date                                                                     0; 

 

 

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

 

AMPLIFON                                                                   60;    

 

Ticker:                      Security ID:  T0388E118                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date: 0; APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For   ;     For        Management

      Financial Statements, and Statutory                                      

      Reports                                                                  &# 160;

2     Approve Allocation of Income              For       For        Management

3     Approve Remuneration of Directors         For       For        Management

4     Authorize Share Repurchase Program and    For       For        Management

      Reissuance of Repurchased Shares                                         

 

 

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

 

APRIL GROUP              & #160;                                                     

 

Ticker:                      Security ID:  F0346N106                           

Meeting Date: AUG 28, 2007   Meeting Type: Annual/Sp ecial                      

Record Date:  AUG 23, 2007                                                     

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1     Adopt One-Tiered Board Structure and      For       Against    Management

      Amend Articles Accordingly                                               

2     Approve Transfer of Authorities From the  For       Against  0;  Management

      Management Board to the Board of                                         

      Directors                                                                

3     Elect Bruno Rousset as Director           For       Against    Management

4     Elect Vanessa Rousset as Director         For       For        Management

5     Elect Xavier Coquard as Director          For       For        Management

6     Elect Jean-Claude Augros as Direc tor      For       For        Management

7     Elect Bernard Belletante as Director      For       For        Management

8     Elect Gilles Dupin as Director            For       For        Management

9     Elect Philippe Marcel as Director         For       For    & #160;   Management

10    Elect Guy Rigaud as Director              For       For        Management

11    Elect Gilles Pardi as Director            For       For        Management

12    Elect Andre Arrago as Director            For       For        Management

13    Elect Jean-Yves Nouy as Director          For       For        Management

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                            ;   

 

 

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

 

APRIL GROUP                                                                     

 

Ticker:                      Security ID:  F0346N106                           

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

Record Date:  APR 21, 2008     0;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For  60;     For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports   60;                                                  

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.44 per Share                                          

5     Renew Appointement of Mazars as Auditor   For       For        Management

6     Renew Appointement of Deloitte & Associes For       For        Management

      as Auditor                                                               

7     Renew Appointement of Beas as Alternate   For       For         Management

      Auditor                                                                  

8     Ratify Michel Barbet-Massin as Alternate  For       For        Management

      Auditor       0;                                                           

9     Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                                        ;            

10    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 80 000                                           

11    Authorize Issuance of Equity or           For       F or        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 10 Million          & #160;                                                 

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                 

      Amount of EUR 10 Million                                                 

13    Authorize Board to Increase Capital in    For   ;     For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                     

14    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                   & #160; 

      Acquisitions                                                             

15    Approve Employee Stock Purchase Plan      For       For        Management

16    Approve Reduction in Share Capital via    For        For        Management

      Cancellation of Repurchased Shares                                       

17    Approve Stock Option Plans Grants         For       For        Management

18    Authorize up to 5 Percent of Issued       For       For         Management

      Capital for Use in Restricted Stock Plan                                 

19    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                  0;                             

 

 

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

 

ARCADIS N.V.                                       0;                            

 

Ticker:                      Security ID:  N0605M139                            

Meeting Date: MAR 31, 2008   Meeting Type: Special                           ;   

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting and Announcements            None      None       Management

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

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

      Legislation      0;                                                        

3     Allow Questions                           None      None       Management

4     Close Meeting                              None      None       Management

 

 

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

 

ARCADIS N.V.                                                   60;                

 

Ticker:                      Security ID:  N0605M139                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1a 60;   Open Meeting                              None      None       Management

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

2     Receive Statement of the Supervisory      None      None       Management

      Board for Fiscal Year 2007 (non-voting)                                   

3     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             60;

4a    Approve Financial Statements              For       For        Management

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

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Dischar ge of Supervisory Board    For       For        Management

6     Ratify KPMG as Auditors                   For       For        Management

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

7b    Amend Articles Re: Proposed Changes in    For       For & #160;      Management

      Legislation                                                              

7c    Amend Articles Re : Authorize Management  For       For        Management

      Board to Issue Shares     0;                                               

8a    Reelect Jan Peelen to Supervisory Board   For       For        Management

8b    Elect Maarten Schonfeld to Supervisory    For       For        Management

      Board        0;                                                            

8c    Announce Vacancies on Supervisory Board   None      None       Management

9     Approve Remuneration of Supervisory Board For       For        Management

10a   Approve Remun eration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                  

      Members                                                                   

10b   Approve Grant of Arcadis Shares to        For       For        Management

      Management Board                                                          

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

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                                         

      Takeover/Merger& #160;                                                         

11b   Authorize Board to Issue all Unissued     For       For        Management

      Cumulative Preference Shares                                       0;      

11c   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 11a                                      

12    Authorize Repurchase of Shares            For       For        Management

13    Allow Questions                           None      None       Management

14    Close Meeting                             None      None       Management

 

 

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

 

AS ONE CORP.                                                                    

 

Ticker:   &# 160;   7476           Security ID:  J2521G100                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                               0;       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 24    60;                                               

2     Amend Articles to: Amend Business Lines   For       For        Management

3.1   Elect Director                            For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For   60;    For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Retirement Bonus for Director     For       For        Management

 

 

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

 

ASIAN PAINTS LTD.                               ;                                

 

Ticker:                      Security ID:  Y03637116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                      & #160;       

Record Date:  JUN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of INR 10.50 Per   For       For  60;      Management

      Share and Confirm Interim Dividend of INR                                

      6.50 Per Share                                                           

3     Reappoint T. Vakil as Director            For       For        Management

4     Reappoint D. Basu as Director             For       For        Management

5     Reappoint D. Satwalekar as Director       For       For        Management

6     Approve Shah & Co. and BSR & Associates& #160;  For       For        Management

      as Joint Statutory Auditors and Authorize                                 

      Board to Fix Their Remuneration                                          

7    ;  Amend Articles of Association Re:         For       For        Management

      Transfer of Securities                                                   

8     Approve Revision of Remuneration of J.    For       For        Management

      Dani (a Relative of a Director) as                                       

      President-International Business Unit                                    

9     Approve Revision of Remuneration of M.    For       For        Management

      Choksi (a Relative of a Director) as                                     

      Chief-Corporate Strategy & CIO                                           

10    Approve Revision of Remuneration of N.    For       For& #160;       Management

      Vakil (a Relative of a Director) as                                      

      Manager-Business Process Renovation                                      

 

 

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

 

ASICS CORP.                                                                    

 

Ticker:       7936           Security ID:  J03234150                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                 & #160;                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

 0;     Final Dividend of JY 10                                                  

2     Amend Articles to: Increase Number of     For       For        Management

      Internal Auditors - Authorize Public                                  &# 160;   

      Announcements in Electronic Format                                       

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   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  & #160;                         For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor       0; For       For        Management

4.4   Appoint Internal Statutory Auditor        For       For        Management

4.5   Appoint Internal Statutory Auditor        For       For        Management

5     Approve Takeover Defense Plan (Poison     For       Against    Management

      Pill)                                                                    

 

 

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

 

ASX LIMITED (FORMERLY AUSTRALIAN STOCK EXCHANGE LTD.)                          

 

Ticker:       ASX            Security ID:  Q0604U105                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                               

Record Date:  OCT 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive ASX's Financial Statements and    None      None       Management

      Statutory Reports for the Financial Year                                 

      Ended June 30, 2007                                                       

2     Receive SEGC Financial Statements and     None      None       Management

      Statutory Reports for the National                                       

      Guarantee Fund for the Financial Year  & #160;                                 

      Ended June 30, 2007                                                      

3     Approve Remuneration Report for Financial For       For        Management

      Year Ended June 30, 2007                                                 

4     Elect Shane Finemore as Director          For       For        Management

5     Elect David Gonski as Director            For       For        Management

6     Approve Increase in Remuneration of       None      For        Management

      Non-Executive Directors from A$2 Million                                 

      to A$2.5 Million Per Annum                                                 

7     Amend Robert Elstone's Participation in   For       For        Management

      Stage Two of the Long Term Incentive Plan                                

 

 

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

 

ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Secu rity ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       ; For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Organization Code                                      & #160;                  

 

 

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

 

BACOU DALLOZ (FORMERLY CHRISTIAN DALLOZ SA)                                    

 

Ticker:                      Security ID:  F0635W106                            

Meeting Date: JUL 26, 2007   Meeting Type: Special                             

Record Date:  JUL 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name to Sperian Protection For       For        Man agement

      and Change Company's Bylaws Accordingly                                  

2     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                       0;                       

 

 

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

 

BANK OF IRELAND GROUP                                          & #160;               

 

Ticker:       IRLBF          Security ID:  G49374146                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For&# 160;      For        Management

3a    Elect Richie Boucher as Director          For       For        Management

3b    Elect Des Crowley as Director             For       For        Management

3c    Elect Denis Donovan as Director           For       For        M anagement

3d    Elect Dennis Holt as Director             For       For        Management

3e    Reelect Brian Goggin as Director          For       For        Management

3f    Reelect Paul Horan as Director            For       For        Management

3g    Reelect Terry Neill as Director           For       For        Management

3h    Elect Rose Hynes as Director              For       For        Management

3i    Elect Jerome Kennedy as Director          For       For        Management

3j    Elect Heather Ann McS harry as Director    For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

5     Authorize Share Repurchase Program        For       For        Management

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                           60;        

7     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights              0;                                          

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights Other Than For Cash                                    

 

 

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

 

BEGBIES TRAYNOR GROUP PLC     &# 160;                                                

 

Ticker:                      Security ID:  G1145D108                           

Meeting Date: OCT 12, 2007   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 1.5 Pence Per   For       For        Management

      Share                                                        0;            

4     Re-elect Andrew Dick as Director          For       For        Management

5     Elect John Gittins as Director            For       For        Management

6     Elect John May as Director                For       For    &# 160;   Management

7     Appoint Deloitte & Touche LLP as Auditors For       For        Management

      and Authorise the Board to Determine                                     

      Their Remuneration                             &# 160;                          

8     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregat e Nominal Amount of                                  

      GBP 5,000,000                                                            

9     Authorise Issue of Equity or              For       For   60;     Management

      Equity-Linked Securities without                                          

      Pre-emptive Rights up to an Aggregate                                    

      Nominal Amount Equal to Ten Percent o f                                   

      the Issued Share Capital of the Company                                   

 

 

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

 

BILLABONG INTERNATIONAL LIMITED                                                

 

Ticker:       BBG            Security ID:  Q1502G107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007                                                     

 

#     Pr oposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for the Financial Year                                 

      Ended June 30,2007                                                       

2     Elect Ted Kunkel as Director              For       For        Management

3     Elect Allan McDonald as Director          For       For     ;    Management

4     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30,2007                                         

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

      to Derek O'Neill, Chief Executive                                        

      Officer, Under the Executive Performance                                  

      Share Plan               &# 160;                                               

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

      to Paul Naude, General Manager of                                         

< font size="2" face="Courier" style="font-size:10.0pt;">      Billabong North America, Under the                                       

      Executive Performance Share Plan                                         

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Securit y ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       For &# 160;      Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   Elect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier           For       For        Management

2  0;   Ratify Auditors                           For       For        Management

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                & #160;                        

 

Ticker:                      Security ID:  P1728M103                           

Meeting Date: FEB 26, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of CMEG Brazil 2      For       For        Management

      Participacoes Ltda in Accordance with the                                 

      Merger Agreement between the Company and                               0;  

      CMEG                                                                     

2     Elect Directors, Increasing the Board     For       For        Management

      Size from 9 to 11  60;                                                      

3     Amend Articles Re: General Matters        For       For        Management

 

 

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

 

BOLSA DE MERCADORIAS E FUTUROS-BMF S.A.                                        

 

Ticker:                      Security ID:  P1728M103                            

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                    

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends     0;                                                            

 

 

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

 

BOVESPA HOLDING SA       0;                                                      

 

Ticker:                      Security ID:  P1R976102                            

Meeting Date: APR 10, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal              60;                    Mgt Rec   Vote Cast  Sponsor    

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007         ;                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends                                 0;                               

3     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

 

 

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

 

BOVESPA HOLDING SA                                                             

 

Ticker:                      Security ID:  P1R976102                           

Meeting Date: MAY 8, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Stock Option Plan                 For       Did Not  0;  Management

                                                          Vote                 

2     Approve Merger Agreement                  For       Did Not    Management

                                                           Vote                 

3     Approve Stock Option Plan                 For       Did Not    Management

                         & #160;                                Vote                  

 

 

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

 

BURCKHARDT COMPRESSION HOLDING AG                                               

 

Ticker:                      Security ID:  H12013100                           

Meeting Date: JUL 7, 2007    Meeting Type: Annual                     60;         

Record Date:                                                                   

 

#     Proposal                                  Mgt R ec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 3 per Share                                             

3     Approve Discharge of Board and Senior     For       For        Management

      Manage ment                                                               

4     Elect Urs Leinhaeuser as Director         For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                 

 

 

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

 

CARGOTEC OYJ                                                                   

 

Ticker:                      Security ID:  X10788101                            

Meeting Date: FEB 29, 2008   Meeting Type: Annual                               

Record Date:  FEB 19, 2008                                                     

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      For        Management

      Statutory Reports                                                         

1.2   Receive Auditor's Report                  None      For        Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                      & #160;                           

1.4   Approve Allocation of Income and          For       For        Management

      Dividends                                                                

1.5   Approve Discharge of Board and President  For       For        Management

1.6   Fix Number of Directors at Six            For       For        Management

1.7   Approve Monthly Remuneration of Directors For       For        Management

      in Amount of EUR 5,000 for Board       & #160;                                 

      Chairman, EUR 3,500 for Deputy Chairman,                                 

      and EUR 2,500 for Other Board Members                                    

1.8   Reelect Henrik Ehrnrooth, Tapio Hakakari, For       For        Management

      Ilkka Herlin, Peter Immonen, and Karri                                   

      Kaitue as Directors; Elect Antti                                         

< p style="margin:0in 0in .0001pt;">      Lagerroos as New Director                                                 

1.9   Fix Number of Auditors at Two             For       For        Management

1.10  Approve Remuneration of Auditors          For       For     ;    Management

1.11  Appoint Johan Kronberg and                For       For        Management

      PricewaterhouseCoopers as Auditors                                       

2     Authorize Repurchase of up to 10 Percent  For       For       0; Management

      of Issued Share Capital                                                  

3     Authorize Reissuance of Repurchased       For       For        Management

      Shares                  0;                                                 

4     Amend Articles to Comply with New Finnish For       For        Management

      Companies Act                                                   &# 160;        

 

 

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

 

CASIO COMPUTER CO. LTD.                                                        

 

Ticker:       6952           Security ID:  J05250139                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008       0;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Final Dividend of JY 33                                                  

2.1   Elect Director                            For       For        Management

2.2   ; Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For    ;     Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director            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

4     Approve Retirement Bonuses for Statutory  For       For        Management

      Auditor                                                                   

 

 

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

 

CENTRAL EUROPEAN DISTRIBUTION CORPORATION                                      

 

Ticker:       CEDC           Security ID:  153435102                            

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William V. Carey           For       For        Management

1.2   Elect Director David Bailey               For       For        Management

1.3   Elect Director N. Scott Fine              For       For        Management

1.4   Elect Director Tony Housh                 For       For        Management

1.5   Elect Director Robert P. Koch             For       For        Management

1.6   Elect Director Jan W. Laskowski           For       For        Management

1.7   Elect Director Markus Sieger              For       For        Management

1.8   Elect Director Sergey Kupriyanov          For       For        Management

2     Ratify Auditors       &# 160;                   For       For        Management

 

 

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

 

CHARLES TAYLOR CONSULTING PLC                             &# 160;                    

 

Ticker:                      Security ID:  G2052V107                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Remuneration Report             0;  For       For        Management

3     Approve Final Dividend of 8.40 Pence Per  For       For        Management

      Ordinary Share                                                           

4     Elect Rupe rt Robson as Director           For       For        Management

5     Re-elect Alistair Groom as Director       For       For        Management

6     Re-elect Judith Hanratty as Director      For       For        Management

7     Re-elect John Howes as Director           For     &# 160; For        Management

8     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration               60;                              

9     Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations up to                                   

      GB P 10,000                                                               

10    Authorise 4,003,310 Ordinary Shares for   For       For        Management

      Market Purchase                                   & #160;                      

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of &# 160;                               

      GBP 99,669                                                               

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

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 20,017   ;                                           

13    Adopt New Articles of Association         For       For        Management

 

 

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CHINA GREEN (HOLDINGS) LTD                                                     

 

Ticker:                      Security ID:  G2107G105                           60;

Meeting Date: OCT 10, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                            &# 160;                     

2     Approve Final Dividend                    For       For        Management

3a    Reelect Hu Ji Rong as Director            For       For        Management

3b    Reelect Lin Chuan Bi as Director          For        For        Management

3c    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint CC IF CPA Ltd. as Auditors and   For       For        Management

      Authorize Board to Fix Their Remuneration                                

5     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without    ;                                      

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                          ;                                           

 

 

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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)                 &# 160;    

 

Ticker:                      Security ID:  Y1503Y108                            

Meeting Date: JAN 18, 2008   Meeting Type: Special                             

Record Date:  D EC 18, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements       For       For        Management

      Between the Company, Dalian Shipbuilding                                 

      Industry Co. Ltd. and China Shipbuilding                                 

      International Trading Co. L td. Each for                                  

      the Construction of One Very Large Iron                                  

      Ores Carrier (VLOC) for a Total of Four                                  

      VLOCs                                                                     

2     Approve Four Construction Agreements      For       For        Management

      Between the Company, CSSC Guangzhou                                       

      Longxue Shipbuilding Co., Ltd. and China                                 

      Shipbuilding Trading Co. Ltd. Each for                                   

      the Construction of One VLOC for a Total                                 

      of Four VLOCs                                                             

3     Approve Four Bareboat Charterparties      For  &# 160;    For        Management

4     Approve Five Bareboat Charterparties      For       For        Management

5     Approve Bareboat Charterparty Between     For       For        Management

      Shanghai Maritime Enterprises Corp., and                                  

      the Company                                                              

6     Approve Bareboat Charterparty Between     For       For        Management

      China Shipping (Hong Kong) Holdings Co.,     ;                             

      Ltd. and Xi Chuan Shipping S.A.

Shanghai                                

      Maritime Enterprises Corp., and the                                  60;     

      Company                                                                  

7     Elect Zhu Yongguang as Independent        For       For        Management

      Non-Executive Director                                                   

8     Elect Yu Shicheng as Supervisor           For       For        Management

9     Approve Purchase of Liability Insurance   For       For        Management

   ;    Policy for Directors, Supervisors and                                    

      Senior Management                                                        

10    Amend Articles to Change Size of          For       Fo r        Management

      Supervisory Board                                                        

 

 

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

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: FEB 29, 2008   Meeting Type: Special 0;                            

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Four Construction Agreements with For       For        Management

      Independent Third Parties in Relation to                                 

      the Construction of One Very Large Iron                & #160;                 

      Ores Carrier Each                                                         

2     Approve Ten Construction Agreements with  For       For        Management

      Related Parti es in Relation to the                                       

      Construction of One Dry Bulk Carriers                                    

      Each                                        ;                              

3     Approve Change of Domestic and            For       For        Management

      International Auditors to Vocation                                       

  0;    International Certified Public Accountant                                

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

      Respectively, and Authorize Board to Fix                               &# 160; 

      Their Remuneration                                                        

 

 

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

 

Ticker:                      Security ID:  Y1503Y108                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual        & #160;                     

Record Date:  MAY 5, 2008                                                      

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisory          For       For        Management

      Committee                                                                  

3     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

4     Approve Dividend Distribution Plan        For       For        Management

5     Approve Remuneration of Directors,        For       For        Management

      Supervisors, and Senior Management for                                   

      the Year 2008                                                            

6     Reappoint Vocation International          For       For        Management

      Certified Public Accountant Co. Ltd. and                &# 160;                

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

      Domestic and International Auditors,                                     

   0;   Repectively, and Authorize Board to Fix                                  

      Their Remuneration                                                       

 

 

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CIMENTS FRANCAIS                                                               

 

Ticker:             60;         Security ID:  F17976113                           

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

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors            0;                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.50 per Share                                           

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

4     Approve Special Auditors' Report          For       For        Management < /font>

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                &# 160;                 

6     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

7     Amend Article 22 fo Bylaws RE: Age Limit  For       For  60;      Management

      for CEO and Vice-CEOs                                                    

 

 

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

 

COBRA AUTOMOTIVE TECHNOLOGIES S.P.A.                                           

 

Ticker:                      Security ID:  T3015V107                           

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

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                   &# 160;              Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, and Statutory                                      

      Reports           0;                                                        

2     Approve Stock Option Plan for Employees   For       For        Management

      of the Company and Its Subsidiaries                                      

1     Approve Capital Increase Reserved for     For       For        Management

      Stock Option Plan                                                        

 

 

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

 

COMFORTDELGRO CORP LTD                                                         

 

Ticker:               0;       Security ID:  Y1690R106                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                                                        & #160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports    &# 160;                                               

2     Declare Final Dividend of SGD 0.0265 Per  For       For        Management

      Share                                                      60;              

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

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

      SGD 482,667)                    & #160;                                        

4     Reelect Oo Soon Hee as Director           For       For        Management

5     Reelect Ong Ah Heng as Director           For       For        Management

6     Reelect Tow Hen g Tan as Director          For       For        Management

7     Reappoint Deloitte & Touche as Auditors   For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                              

8     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                  & #160;                      

9     Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the ComfortDelGro                                    

      Employees' Share Option Scheme                                            

 

 

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

 

COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)                             ;        

 

Ticker:                      Security ID:  T28980125                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      31, 2007, and Statutory Reports                     Vote                 

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

      for the Three-Year Term 2008-2010 and               Vote  0;               

      Approve Their Remuneration                                               

3     Appoint Internal Statutory Auditors for   For       Did Not    Management

      the Three-Year Term 2008-2010 and Approve         0;  Vote                 

      Their Remuneration                                                       

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

      2008-2016 and Approv e Their Remuneration            Vote                  

5     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance of Repurchased Shares; Revoke            Vote                 

      Previous Authorization Granted on april      &# 160;                           

      27, 2007                                                                 

6     Approve 2008 Incentive Plan               For       Did Not    Management

                                                          Vote                 

 

 

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

 

COSEL CO. LTD.                                                                 

 

Ticker:       6905           Security ID:  J08306102                       ;     

Meeting Date: AUG 10, 2007   Meeting Type: Annual                              

Record Date:  MAY 20, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 14,                                  

      Final JY 15, Special JY 0                                                

2.1   Elect Director                            For       For        Management

2.2   Elect Director                 & #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                            For     ;   For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor   0;     For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Director   For       For        Management

      and Statutory Auditor                                                    

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                     & #160;                   

 

 

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

 

CTS EVENTIM AG                                                ;                  

 

Ticker:                      Security ID:  D1648T108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                            60;                 

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.49 per Share                                          

3     Approve Discharge of Management Board for For  0;     For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      60;for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors for Fiscal 2008                                  ;                

6     Approve Issuance of Warrants/Bonds with   For       For        Management

      Warrants Attached/Convertible Bonds with                                 

      Partial Exclusion of Preemptive Rights up               &# 160;                

      to Aggregate Nominal Amount of EUR 275                                   

      Million; Approve Creation of EUR 11                                      

     & #160;Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

7     Authorize Share Repurchase Program and    For       For       60; Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

 

 

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

 

DEBT FREE DIRECT GROUP PLC                                                      

 

Ticker:                      Security ID:  G26987100                           

Meeting Date: JUL 18, 2007   Meeting Type: Special                             

Record Date:                                 0;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

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

      Market Purchase             60;                                             

 

 

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

 

DECODE GENETICS, INC                    & #160;                                      

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                    0;          

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management

1.2   Elect Director Linda Buck                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ra tify Auditors                           For       For        Management

 

 

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

 

DETICA GROUP PLC                                                                

 

Ticker:                      Security ID:  G2736G104                           

Meeting Date: AUG 2, 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 Remuneration Report               For       For        Management

3     Elect Colin Evans as Director             For       For        Management

4     Elect John Gordon as Director             For       For        Management

5     Re-elect Chri s Conway as Director         For       For        Management

6     Re-elect Mandy Gradden as Director        For       For        Management

7     Approve Final Dividend of 2.175 Pence Per For       For        Management

      Ordinary Share                       0;                                    

8     Reappoint Ernst & Young LLP as Auditors   For       For        Management

      and Authorise the Board to Determine                                     

       Their Remuneration                                                       

9     Authorise Company to Send and Supply      For       For        Management

      Documents to Shareholders                                   &# 160;             

10    Adopt New Articles of Association         For       For        Management

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      GBP 762,415                                                              

12    Conditional Upon the Passing of           For       For        Management

      Resolution 11, Authorise Issue of Equity                                 

      or Equity-Linked Securities without                                      60;

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 114,362                                            

13    Approve the Aggregate Number of Ordinary  For & #160;     For        Management

      Shares to be Issued to Participants Under                                

      the Proposed Detica Group Plc Employee                                   

      Share Purchase Plan   &# 160;                                                  

 

 

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

 

DEUTSCHE BETEILIGUNGS AG              &# 160;                                        

 

Ticker:                      Security ID:  D18150116                           

Meeting Date: MAR 14, 2008   Meeting Type: Annual              0;                

Record Date:  FEB 22, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast   Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                    

2     Approve Allocation of Income and an       For       For        Management

      Ordinary Dividend of EUR 1.00 per Share                                  

      and a Special Dividend of EUR 2.50 per                                    

      Share                  &# 160;                                                 

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006/2007                                                   &# 160;      

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006/2007                                                     

5     Ratify KPMG Deutsche             0;         For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                          < /font>

6     Elect Hariolf Kottmann to the Supervisory For       For        Management

      Board                                                                     

7     Authorize Share Repurchase Program and    For    ;    For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                    

 

 

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

 

DRESSER-RAND GROUP INC.                                                        

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                   & #160;                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William E. Macaulay        For       For        Management

1.2   Elect Director Jean-Paul Vettier          For       For        Management

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

1.4   Elect Director Michael L. Underwood       For       For        Management

1.5   Elect Director Philip R. Roth    0;         For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director Rita V. Foley              For       For        Management

1.8   Elect Director Joseph C. Winkler III      For       For         Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder

      Officers' Compensation                                                   

 

 

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

 

ELRINGKLINGER AG                                                               

 

Ticker:                      Security ID:  D2462K108                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#  0;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.40 per Share        &# 160;                                 

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify KPMG Deutsche                    &# 160; For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2008                                                              

6     Approve 3:1 Stock Split                   For       For        Management

 

 

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

 

EUROFINS SCIENTIFIC          & #160;                                                 

 

Ticker:                      Security ID:  F3322K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual/Special   & #160;                  

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec & #160; Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                      

2     Approve Allocation of Income and    60;      For       For        Management

      Dividends of EUR 0.10 per Share                                           

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports       60;                                             

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions and                                 

      Approve New Transactions                                                 

5     Ratify Related-Party Transactions         For       For        Management

      Executed Without Prior Board                          60;                   

      Authorization                                                            

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions and                                 

      Acknowledge Continuing Transactions                                      

7     Authorize Approval of Related-Party       For       For        Management

      Transactions Not Previously Approved at                                  

      General Meetings Due to Lack of Quorum                                   

8     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 100,000                                          

9     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                              0;                    

10    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

11    Approve Related-Party Transactions Not    For       For        Management

      Previously Approved at General Meetings                                   

      Due to Lack of Quorum                                                    

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                        

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 800,000                            &# 160;                                 

14    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 800,000                                                    

15    Set Global Limit for Capital Increase to  For       For        Management

      Result from All Issuance Requests at EUR                                 

      800,000                                                                  

16 60;   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   60;                                  

      Acquisitions                                                              

18    Approve Employee Stock Purchase Plan      For       For        Management

19    Amend Length of Term for Directors        For       For        Management

20    Amend Article 13 of Bylaws Re: Length of  For       For        Management

      Term for Directors                                                    &# 160;  

21    Authorize Issuance of Up to 60,000        For       For        Management

      Ordinary Shares for a Private Placement                                  

22    Eliminate Preemptive Rights for Issuances For       For        Management

      Made Under Item 21 Above                                                 

23    Delegation of Powers to the Board to      For       For        Management

      Execute Capital Increases Above and Amend                            60;    

      Bylaws Accordingly                                                       

24    Approve Issuance of Shares Up to EUR      For       For        Management

      7,500 for a Private Placement                                             

25    Eliminate Preemptive Rights for Issuances For       For        Management

      Made Under Item 24 Above                                                 

26    Delegation of Powers to the Board to      For       For        Management

      Execute Capital Increase Above and Amend                                 

      Bylaws Accordingly                                                 &# 160;     

27    Approve Stock Option Plans Grants         For       For        Management

28    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                &# 160;             

 

 

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EVERLIGHT ELECTRONICS CO LTD                                                   0;

 

Ticker:                      Security ID:  Y2368N104                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008  0;                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends  60;                                                              

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing                                               

4     Amend Articles of Association             For       For        Management

5     Amend Operating Procedures for Loan of    For       For        Management

      Funds to Other Parties                               & #160;                   

 

 

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EXPRO INTERNATIONAL GROUP PLC                                             & #160;     

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUL 5, 2007    Meeting Type: Annual                              

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Remuneration Report               For       For        Management

3     Approve Final Dividend of 8 Pence Per     For       For        Management

      Share                                                                     

4     Re-elect Michael Speakman as Director     ; For       For        Management

5     Elect Gavin Prise as Director             For       For        Management

6     Elect Bob Bennett as Director             For       For        Management

7     Reappoint Deloitte & Touche LLP as        For       For         Management

      Auditors of the Company                                                  

8     Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors             ;                                     

9     Authorise the Company to Make EU          For       For        Management

      Political Organisation Donations up to                                   

      GBP 5,000 and to Incur EU Political                                      

      Expenditure up to GBP 5,000                                              

10    Authorise Issue of Equity or              For       For         Management

      Equity-Linked Securities with Pre-emptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      GBP 3,029,190             60;                                               

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

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                        

      Nominal Amount of GBP 548,540            ;                                 

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

      Market Purchase                                                          

13    Authorise the Company to Use Electronic   For       For        Management

      Communications                                                           

 

 

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EXPRO INTERNATIONAL GROUP PLC                                                  

 

Ticker:       EXR            Security ID:  G8795D106     & #160;                     

Meeting Date: JUN 9, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Auth. Board to Give Effect to             For       For        Management

      Scheme;Amend Expro International Group         ;                           

      Share Matching Plan and Senior Manager                                   

      Share Plan;Approve Reduction and                                         

      Subsequent Increase in Cap.;Capitalise                                    

      Reserves to Umbrellastream;Issue Equity                                  

      with Rights;Amend Art. of Assoc.                       & #160;                 

 

 

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EXPRO INTERNATIONAL GROUP PLC                                              &# 160;   

 

Ticker:       EXR            Security ID:  G8795D106                           

Meeting Date: JUN 9, 2008    Meeting Type: Court                                

Record Date:   & #160;                                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approv e Scheme of Arrangement Proposed to For       For        Management

      be Made Between the Company and the                                      

      Holders of Scheme Shares                                                 

 

 

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F.C.C. CO., LTD.                                                                

 

Ticker:       7296           Security ID:  J1346G105                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                0;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Final Dividend of JY 13                                                   

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

< p style="margin:0in 0in .0001pt;">2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

2.7   Elect Director                     ;        For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For        Management

2.10  Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       Against    Management

4     Approve Retirement Bonuses for Director 60;  For       For        Management

      and Statutory Auditor                                                    

5     Approve Adjustment to Aggregate           For       For        Management

    & #160; Compensation Ceiling for Directors                                       

 

 

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

 

Ticker:                      Security ID:  P4173S104                           

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

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve One or More Credits Via the       For       For        Management

      Issuance of Certificates and/or Other                                    

      Debt Instruments Through a Public Offer                                   

      on the Stock Market                                                      

2     Amend Article 20 of the Company Bylaws    For       For        Management

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

      Article 172-B of the Company Law for the                                 

      Period Ended Dec. 31, 2007                                               

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

      Report Discussed in Previous Agenda Item                                 

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

      Policies and Accounting Policies in the                 0;                 

      Preparation of the Financial Reports in                                  

      Accordance with Article 172-B of the                                     

      C ompany Law and Article 28 of the Market                                 

      Securities Law                                                            

3.d   Approve Report on Operations and          For       For         Management

      Activities of the Board of Directors for                                 

      Fiscal Year 2007 in Accordance with                                       

      Article 28 of the Market Securities Law       & #160;                          

3.e   Approve Report on Operations and          For       For        Management

      Activities of the Audit Committee and the                                 

      Corporate Practices Committee for the                                     

      Fiscal Year 2007                                                         

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

      Obligations in Accordance with Article 86                                

      of the Income Tax Law                                                    

5     Approve Allocation of Income         ;      For       For        Management

6     Approve Dividends of MXN 0.75 Per Share   For       For        Management

      to be Paid Out Quarterly in the Amount of                                

      MXN 0.1875                & #160;                                              

7     Elect Directors, Classify Independent     For       For        Management

      Directors and Fix their Remuneration for                                 

      Fiscal Year Started Jan. 1, 2008                                         

8     Elect/Ratify Members of the Audit         For       For        Management

      Committee and Corporate Practices                                  & #160;     

      Committee and Determine their                                            

      Remuneration for Fiscal Year Started Jan.                                

      1, 2008      &# 160;                                                           

9     Approve Report on Share Repurchase; Set   For       For        Management

      Aggregate Maximum Amount of Share                                      ;    

      Repurchase Reserve in Accordance with                                    

      Article 56 of the Market Securities Law                                  

10    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

11    Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting  &# 160;                                

12    Approve Minutes of Meeting                For       For        Management

 

 

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FMC TECHNOLOGIES, INC.                                                         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi 0;     For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FORMOSA INTERNATIONAL HOTELS CORPORATION                                        

 

Ticker:                      Security ID:  Y2603W109                           

Meeting Date: MAY 27, 2008   Meeting Typ e: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1     Accept 2007 Business Report and Financial For       For        Management

      Statements                                                                

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

      Dividends                                                                

3     Approve Capitalization of 2005 Dividends  For       For        Management

< p style="margin:0in 0in .0001pt;">      and Employee Profit Sharing                                              

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

 

 

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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD                                  

 

Ticker:                      Security ID:  G3685B104                 60;          

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                   & #160;                               

2     Approve Final Dividend                    For       For        Management

3a    Reelect Josephine Price as Non-Executive  For       For        Management

      Director          60;                                                        

3b    Reelect Tsui Wai Ling Carlye as           For       For        Management

      Independent Non-Executive Director                                  & #160;    

3c    Reelect Yang Liu as Independent           For       For        Management

      Non-Executive Director                                                   

4     Reappoint CCIF CPA Limited as Auditors    For    &# 160;  For        Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

5     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                        & #160;                               

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

 

 

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FUGRO NV                                                                        

 

Ticker:       60;               Security ID:  N3385Q197                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAY 7, 2008                                               ;         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management and          None      None       Management

      Supervisory Boards (Non-Voting)                                          

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

4     Approve Discharge of Management Board     For       For        Management

5     Approve Discharge of Supervisory Board    For       For        Management

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

      and Dividend Policy                                                      

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

7     Elect A. Jonkman as Management Board      For       For        Management

      Member                                                                   

8a    Approve Remuneration Report Containing    For     0;  For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                   

8b    Amend Stock Option Plan                   For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                0;   

10a   Grant Board Authority to Issue All        For       For        Management

      Preference Shares and Ordinary Shares                                    

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                                      

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      N one       Management

 

 

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FUKUOKA FINANCIAL GROUP,INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                            

Meeting Date: AUG 30, 2007   Meeting Type: Special                             

Record Date:  JUL 10, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                       & #160;    For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

 

 

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FUKUOKA FINANCIAL GROUP,INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                       &# 160;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2.5                                                 

2     Amend Articles to Delete References to    For       For        Management

      Preferred Shares Which Have Been                                          

      Cancelled                                                                

3.1   Elect Director                            For       For        Management

3.2 0;  Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For  0;      Management

3.5   Elect Director                            For       For        Management

3.6   Elect Director                            For       For        Management

3.7   Elect Director           60;                 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                            F or       For        Management

4     Appoint Internal Statutory Auditor        For       For        Management

5.1   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                   ;                                 

5.2   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5.3   Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

6     Approve Adjustment to Aggregate       0;    For       For        Management

      Compensation Ceilings for Directors and                                   

      Statutory Auditors                                                       

 

 

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FULLCAST CO LTD                                                                 

 

Ticker:       4848           Security ID:  J16233108                           

Meeting Date: DEC 21, 2007   Meeting Type: Annual                              

Record Date:  SEP 30, 2007                ;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction in Legal Reserves       For       For        Ma nagement

2     Amend Articles To: Clarify Director       For       For        Management

      Authorities                                                              

3.1   Elect Director           60;                 For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Management

3.4   Elect Director                            For       For        Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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GEBERIT AG                                                                     

 

Ticker:                      Security ID:  H2942E124                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:                   60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

    &# 160; Dividends of CHF 5.20 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4.1   Reelect Guenter F. Kelm as Director       For       For        Management

4.2   Elect Hartmut Reuter as Director          For       For        Management

5     Ratify PricewaterhouseCoopers AG as       For       For        Management

      Auditors                                                                  

6.1   Amend Articles Re: Notification           For       For        Management

      Requirements for Securities Transactions          ;                        

6.2   Amend Articles Re: Requirements for       For       For        Management

      Decisions on Company Dissolution                                         

6.3   Amend Articles Re: Verifying of Auditors  For  ;      For        Management

 

 

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GEO VISION INC                                                                  

 

Ticker:                      Security ID:  Y2703D100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accep t Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Amend Articles                            For       For        Management

4     Amend Operating Procedures for Loan of 60;   For       For        Management

      Funds to Other Parties, Endorsement and                                  

      Guarantee                                                                60;

5     Elect Directors                           For       For        Management

6     Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                         60;             

 

 

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GIVAUDAN SA                                                      0;              

 

Ticker:       GIVN           Security ID:  H3238Q102                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Discharge of Board and Senior     For       For        Management

< p style="margin:0in 0in .0001pt;">      Management                                                               

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 19.50 per Share    &# 160;                                     

4     Approve Creation of CHF 10 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

5.1   Elect Nabi l Sakkab as Director            For       For        Management

5.2   Reelect Henner Schierenbeck as Director   For       For        Management

6     Ratify PricewaterCoopers SA as Auditors   For       For        Management

 

 

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GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED                                      

 

Ticker:                      Security ID:  G4046D102           &# 160;               

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                             & #160;                                     

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

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

2c    Reelect Bu Fan Xiao as Director           For  &# 160;    For        Management

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

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                               

4     Appoint Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

5     Approve Issuance o f Equity or             For       Against    Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                &# 160;       

6     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

7     Authorize Reissuance of Repurchased       For       Fo r        Management

      Shares                                                                   

 

 

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GLOBAL DIGITAL CREATIONS HOLDINGS LIMITED                                      

 

Ticker:                      Security ID:  G4046D102                           

Meeting Date: JUN 6, 2008    Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Reduction of Share Premium        For       For        Management

      Account by HK$589.7 Million and Transfer                                 

      of Such Amount to the Contributed Surplus                                

      Account to Offset Against the Accumulated                                 

      Losses of the Company of HK$384.1 Million                      &# 160;         

 

 

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GLOBAL DIGITAL CREATIONS HOLDINGS LTD                                           

 

Ticker:                      Security ID:  G4046D102                           

Meeting Date: OCT 30, 2007   Meeting Type: Special                             

Record Date:                 & #160;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      the Entire Interest in Shougang GDC Media                                

      Hldg. Ltd. from Shougang Hldg. (Hong                                     

      Kong) Ltd. at a Consideration of HK$42.0     60;                            

      Million                                                                  

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

      Gloria, an Executive Director of the                                     

      Company, to Subscribe for 12.0 Million                                   

      Shares of HK$0.01 Each in the Share                60;                      

      Capital of GDC Technology Ltd. (GDC                                      

      Technology) Under the Share Option Scheme                                

   ;    of GDC Technology                                                         

 

 

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GRANITIFIANDRE    0;                                                             

 

Ticker:                      Security ID:  T52307104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal       60;                           Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Consolidated For       For        Management

      Financial Statements, and Statutory                                      

       Reports                                                                   

2     Approve Compensation Plans for Directors  For       For        Management

 

 

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GROUPE NORBERT DENTRESSANGLE                                                   

 

Ticker:                      Security ID:  F4655Q106        & #160;                  

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

Record Date:  MAY 19, 2008                                                     

 

< font size="2" face="Courier" style="font-size:10.0pt;">#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                  &# 160;                     

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Special Audi tors' Report          For       For        Management

      Regarding Related-Party Transactions                                      

4     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.1 per Share                                           

5     Reelect Evelyne Dentressangle as          For       For        Management

      Supervisory Board Member                                             &# 160;   

6     Reelect Bruno Rousset as Supervisory      For       For        Management

      Board Member                                                              

7     Elect Vincent Menez as Supervisory Board  For  & #160;    For        Management

      Member                                                                   

8     Elect Jean-Luc Poumarede as Supervisory   For       For        Management

   0;   Board Member                                                             

9     Approve Remuneration of Supervisory Board For       For        Management

      Members in the Aggregate Amount of EUR                              & #160;    

      231,000                                                                   

10    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital     ;                                              

11    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

12    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 20 Million                                                           

13    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without         0;                                

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 20 Million                                                   ;

14    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 &# 160;

      Above                                                                    

15    Approve Employee Stock Purchase Plan      For       For        Management

16    Authorize Issuance of Warrants without    For       For        Management

      Preemptive Rights Reserved to the                                        

      Management Board                                                         

17    Amend Articles of Association Re:         For       For        Management

      Supervisory Board Members Shareholding                                   

      Requirements, General Meeting                               0;             

18    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

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

 

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

 

Ticker:       ASR            Security ID:  40051 E202                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      CORPORATIONS LAW AND OF ARTICLE 44                                        

      SUBSECTION XI OF THE SECURITIES MARKET                                    

      LAW.                                                                & #160;    

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

      OF ARTICLE 172, SUBSECTION B, OF THE                                     

      GENERAL CORPORATIONS LAW.                            0;                    

3     ACTIVITIES AND OPERATIONS IN WHICH THE    For       For        Management

      BOARD OF DIRECTORS WAS INVOLVED, ALL AS                                  

      MORE FULLY DESCRIBED IN THE PROXY            ;                             

      STATEMENT.                                                               

4     INDIVIDUAL AND CONSOLIDATED FINANCIAL     For       For        Management

      STATEMENTS OF THE COMPANY, AS WELL AS THE                                

      ALLOCATION OF SUCH RESULTS.                                              

5     ANNUAL REPORT ON THE ACTIVITIES CARRIED   For       For   & #160;    Management

      OUT BY THE AUDIT COMMITTEE OF THE COMPANY                                

      AND THE REPORT ON THE SUBSIDIARIES.                                      

6     FULFILLMENT OF THE FISCAL OBLIGATIONS OF  For       For        Management

      THE COMPANY, IN TERMS OF ARTICLE 86,                                      

      SECTION XX OF THE INCOME TAX LAW.                                        

7     PROPOSAL TO INCREASE THE LEG AL RESERVE OF For       For        Management

      THE COMPANY TO PS. 26,118,048.37.                                         

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

      678,946,049.97 THAT MAY BE USED BY THE      & #160;                            

      COMPANY TO REPURCHASE THE COMPANY'S                                      

      SHARES.                                                  &# 160;               

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

      AN ORDINARY NET DIVIDEND OF PS.2.00 IN                                   

      CASH.                       0;                                              

10    RATIFICATION OF THE ADMINISTRATION BY THE For       For        Management

      BOARD OF DIRECTORS AND THE CHIEF                                         

      EXECUTIVE OFFICER OF THE MANAGEMENT.                                     

11    APPOINTMENT OF FREDERICO CHAVEZ PEON      For       For        Management

      MIJARES, MIKAEL SJORSLEV AS ALTERNATE                                    

      MEMBERS ON THE BOARD OF DIRECTORS.                                       

12    APPOINTMENT OF THE DELEGATES IN ORDER TO  For       For        Management

      ENACT THE RESOLUTIONS ADOPTED IN THE                               &# 160;     

      GENERAL ANNUAL ORDINARY MEETING.                                          

 

 

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


 

HAMBURGER HAFEN UND LOGISTIK AG                                                

 

Ticker:                      Security ID:  D3211S103                ;            

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007            60;                            

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.85 per Registered                                     

      A-Share and EUR 1.00 per Registered                                      

      S-Share        0;                                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                           

5     Ratify KPMG Deutsche Treuhandgesellschaft For       For        Management

      AG as Auditors for Fiscal 2008                                           

 

 

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

 

HEXAGON AB                                                                     

 

Ticker:              60;        Security ID:  W40063104                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                 & #160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For  ;       Management

7     Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Creation of SEK 5                                     

      Million Pool of Capital to Guarantee           60;                          

      Conversion Rights                                                         

8     Close Meeting                             None      For& #160;       Management

 

 

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

 

HEXAGON AB                                                  60;                    

 

Ticker:                      Security ID:  W40063104                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                             60; 

Record Date:  APR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Man agement

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting                                                                    

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8a    Receive Financial Statements and    0;      None      None       Management

      Statutory Reports (Non-Voting)                                           

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

      of Guidelines on Executive Remuneration  60;                                 

8c    Receive Statement on Allocation of Profit None      None       Management

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports             60;                                            

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.35 per Share                                          

9c    Approve Discharge of Board and President  For       For        Management

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

      Deputy Members (0) of Board; Determine                                   

      Number of Auditors and Deputy Auditors                                   

11    Approve Remuneration of Directors;        For       For        Management

      Approve Remuneration of Auditors                                0;         

12    Reelect Melker Schoerling, Maths          For       For        Management

      Sundqvist, Ola Rollen, Mario Fontana, and                                

      Ulf Henriksson as Directors; Elect Gun                                    

      Nilsson as New Director; Reelect Ernst &                                 

      Young as Auditor                                                        &# 160; 

13    Elect Members of Nominating Committee     For       For        Management

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                         

      Management                                                               

15    Approve Issuance of Shares to Holders of  For       For        Management

      Options in Acquired Company       ;                                         

16    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

       Repurchased Shares                                                        

17    Close Meeting                             None      None       Management

 

 

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

 

HI-MEDIA                                                                        

 

< kbd>Ticker:                      Security ID:  F4816V101                           

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

Record Date:  NOV 19, 2007                              & #160;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement Between Hi-Media For       For        Management

      and Fotolog Inc.                                                         

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

      Acquisition of Fotolog Inc.                        60;                      

3     Acknowledge Completion of the Acquisition For       For        Management

      Above                                                                     

4     Amend Restricted Stock Plan               For       For        Management

5     Elect Mathias Schilling as Director       For       For        Management

6     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

HI-MEDIA                                                                        

 

Ticker:                      Security ID:  F4816V101                            < /kbd>

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

Record Date:  APR 21, 2008                                                      

 

#    0; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                            0;            

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Discharge of the Board  & #160;         For       For        Management

4     Approve Allocation of Income and Omission For       For        Management

      of Dividends                                                             

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

7     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                          0;             

8     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of      & #160;                          

      EUR 700,000                                                              

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 700,000                                                      

10    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

11    Authorize Capital I ncrease of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                               

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

      in Restricted Stock Plan                                                 

13    Approve Employee Stock Purchase Plan      For    & #160;  For        Management

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

A     Shareholder Proposal Sub mitted by BV      For                  Shareholder

      Capital: Authorize Issuance of Warrants                                  

      Reserved to Employee and to the Corporate                                

      Officers                                                                  

B     Shareholder Proposal Submitted by BV      For                  Shareholder

      Capital: Approve Stock Option Grants           0;                          

 

 

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

 

HIROSE ELECTRIC CO. LTD.                              60;                         

 

Ticker:       6806           Security ID:  J19782101                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                            60;  

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 80                                                  

2.1   Appoint Internal Statutory Auditor        For       For   60;     Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

HOLMEN AB (FORMERLY MO OCH DOMSJOE)                                            

 

Ticker:                      Security ID:  W4200N112       &# 160;                   

Meeting Date: APR 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Fredrik Lundberg as C hairman of     For       For        Management

      Meeting                                                                   

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

5     Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                   < /p>

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive President's                                   

      Report                                                                   

8     Allow Questions                           None      None       Management

9     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

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

      Dividends of 12 SEK per Share                                            

11    Approve Discharge of Board and President  For       For        Management

12    Determine Number of Members (9) and       For       For      & #160; Management

      Deputy Members (0) of Board                                               

13    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2.5 Million;                                      

      Approve Remuneration of Auditors                                          

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

      Fossum, Magnus Hall, Carl Kempe, Cu rt                                    

      Kaellstroemer, Hans Larsson, Ulf Lundahl,                                 

      Goeran Lundin, and Bengt Pettersson as                                   

      Directors                                                                

15    Ratify KPMG as Auditors                   For       For        Management

16    Receiv e Information About Nominating      None      None       Management

      Committee                                                                

17    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                                                               

18    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital and Reissuance of                                

      Repurchased Shares                                                  & #160;    

19    Approve Stock Option Plan for All         For       For        Management

      Employees; Approve Reissuance of up to 1                                 

      Million Shares to Guarantee Conversion                  60;                 

      Rights                                                                   

20    Close Meeting                             None      None 0;      Management

 

 

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

 

HONG KONG AIRCRAFT ENGINEERING CO. LTD.                                        

 

Ticker:                      Security ID:  Y29790105                            

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  APR 29, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     Approve Final Dividend   0;                 For       For        Management

2a    Reelect Robert Ernest Adams as Director   For       For        Management

2b    Reelect John Charles Godfrey Bremridge as For       For        Management

      Director                                                                  

2c    Reelect Mark Hayman as Director           For       For        Management

3     Reappoint PricewaterhouseCoopers as       For       For        Management

&# 160;     Auditors and Authorize Board to Fix Their                                

      Remuneration                                                             

4     Authorize Repurchase of Up to 10 Percent  For       F or        Management

      of Issued Share Capital                                                   

5     Approve Issuance of Equity or             For       For        Management

      Equity- Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:            &# 160;         Security ID:  Y3506N139                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports    & #160;                                                             

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

      Share                                 & #160;                                  

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

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

3c    Elect Robert E J Bunker as Director     0;  None      For        Shareholder

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

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                   &# 160;            

      Remuneration                                                             

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

    0;  of Issued Share Capital                                                   

 

 

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

 

HOPEWELL HIGHWAY INFRA STRUCTURE LTD                                            

 

Ticker:                      Security ID:  G45995100                           

Meeting Date: OCT 4, 2007    Meeting Type: Annual   ;                            

Record Date:  SEP 27, 2007                                                     

 

#     Proposal                     0;             Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

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

      Share                                                                    

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

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

3c    Reelect Thomas Jefferson Wu as Director   For       For        Management

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

3e    Reelect Yuk Keung Ip as Director          For       For        Management

3f    Fix Directors' Fees                       For       For        Management

4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management

       Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

5a    Authorize Repurchase of Up to 10 Percent  For       For    & #160;   Management

      of Issued Share Capital                                                  

5b    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without & #160;                                       

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased       For       For     & #160;  Management

      Shares                                                                   

 

 

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

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105 &# 160;                         

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Authorize Public Announcements in               0;                         

      Electronic Format                                                        

2.1   Elect Director                            For       For         Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director      &# 160;                     For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Manage ment

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director            60;                For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Appoint External Audit Firm               For       For        Management

 

 

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

 

IAWS GROUP PLC                                                                 

 

Ticker:                      Security ID:  G4681X124                           

Meeting Date: DEC 3, 2007    Meeting Type: Annual                               

Record Date:           0;                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial S tatements and Statutory For       For        Management

      Reports                                                                  

2     Approve Dividends                         For       For  ;       Management

3.a   Reelect Denis Buckley as Director         For       For        Management

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

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

3.d   Reelect Noreen Hynes as Director          For       For        Management

3.e   Elect Owen Killian as Director            For       For        Management

3.f   Reelect Denis Lucey as Director           For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Mana gement

      Equity-Linked Securities with Preemptive                                 

      Rights Equivalent to One-Third of the                                     

      Nominal Value of the Issued Share Capital       ;                          

6     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For    0;    Management

      Shares                                                                   

9     Amend Articles of Association Re:         For       For        Management

&# 160;     Communication                                                            

 

 

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

 

IBIDEN CO. LTD.                                                                

 

Ticker:       4062           Security ID:  J23059116                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#    ;  Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For      0; For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director  &# 160;                         For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director                            For       For    & #160;   Management

1.8   Elect Director                            For       For        Management

1.9   Elect Director                            For       For        Management

1.10  Elect Director        &# 160;                   For       For        Management

1.11  Elect Director                            For       For        Management

1.12  Elect Director                            For       For        Management

1.13  Elect Director                            For       For        Management

2     Appoint Internal Statutory Auditor        For       For        Management

3     Approve Payment of Annual Bonuses to      For       For        Management

      Directors                                                                

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Dire ctors                                       

5     Approve Stock Option Plan for Directors   For       For        Management

6     Approve Stock Option Plan                 For       For        Management

 

< p style="margin:0in 0in .0001pt;"> 

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

 

ILIAD                                                                          

 

Ticker:                      Security ID:  F4958P102                           

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

Record Date:  MAY 26, 2008         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For 0;      For        Management

      Statutory Reports                                                        

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.31 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                         0;            

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

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

      Aggregate Amount of EUR 60,000                                           

6     Ratify Appointment of Pierre Pringuet as  For       For        Management

      Director              & #160;                                                  

7     Elect Thomas Reynaud as Director          For       For        Management

8     Elect Marie-Christine Levet as Director   For       For        Management

9     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                   

10    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                  

      EUR 5 Million                       60;                                     

11    Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 5 Million                                                  

12    Authorize Board to Set Issue Price for 10 For      0; For        Management

      Percent of Issued Capital Pursuant to                                    

      Issue Authority without Preemptive Rights                                

13    Authorize Board to Increase Capital in  ;   For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

     0; Above                                                                    

14    Authorize Capital Increase of Up to EUR   For       For        Management

      1.5 Million for Future Exchange Offers                       ;             

15    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions              &# 160;                                              

16    Approve Employee Stock Purchase Plan      For       For        Management

17    Approve Stock Option Plans Grants         For       For        Management

18   0; Authorize up to 0.5 Percent of Issued     For       For        Management

      Capital for Use in Restricted Stock Plan                                 

19    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares&# 160;                                      

20    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                                ;

 

 

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

 

IMERYS                                                            ;              

 

Ticker:                      Security ID:  F49644101                           

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

Record Date:  APR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management < /p>

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.90 per Share         60;                                 

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Approve Transaction with Gerard Buffiere  For       For        Management

      and Jerome Pecresse                                                       

6     Approve Transaction with Gerard Buffiere  For       For        Management

7     Reelect Aimery Langlois-Meurinne as       For       For        Management

      Director                                                                  

8     Reelect Gerard Buffiere as Director       For & #160;     For        Management

9     Reelect Aldo Cardoso as Director          For       For        Management

10    Reelect Maximilien de Limburg Stirum as   For       For        Management

      Director                              ;                                    

11    Reelect Jacques Veyrat as Director        For       For        Management

12    Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital         ;                                          

13    Approve Stock Option Plans Grants         For       For        Management

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

      Capital for Use in Restricted Stoc k Plan                                 

15    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

IMPALA PLATINUM HOLDINGS LTD.                                                  

 

Ticker:                      Security ID:  S37840113                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:        60;                                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Reelect F J P Roux as Director            For       For        Management

2     Reelect J M McMahon as Director           For       For        Management

3     Appoint D Earp as Director                For       For        Management

4     Appoint F Jakoet as Director              For       For        Management

5     Appoint D S Phiri as Director             For       For        Management

6     Approve Remuneration of Directors         For       For        Management

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

8     Amend Articles of Association             For       For        Management

 

 

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

 

IMTECH NV                                                                       

 

Ticker:                      Security ID:  N44457120                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 200 8                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting    & #160;                         None      None       Management

2a    Receive Management Board and Supervisory  None      None       Management

      Board Report                                                            60; 

2b    Approve Financial Statements              For       For        Management

2c    Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.47 per Share                              60;            

2d    Approve Discharge of Management Board     For       For        Management

2e    Approve Discharge of Supervisory Board    For       For        Management

3a    Grant Board Authority to Issue Shares     For       Abstain    Management

3b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 3a                                        

4     Authorize Repurchase of Up to Ten Percent For       For        Management

  &# 160;   of Issued Share Capital                                                  

5     Elect A. Baan to Supervisory Board        For       For        Management

6     Other Business (Non-Voting)               None      None       Management

 

 

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

 

IMTECH NV  ( FORMERLY INTERNATIO-MUELLER NV)                                   

 

Ticker:                      Security ID:  N44457104                           

Meeting Date: OCT 1, 2007    Meeting Type: Special                             

Record Date:  SEP 24, 2007                 ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                    & #160;         None      None       Management

2     Approve 3:1 Stock Split                   For       For        Management

3     Allow Questions                           None      None       Management

&nb sp;

 

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

 

INFORMA PLC                                                                    

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: NOV 27, 2007   Meeting Type: Special                             

Record Date:        & #160;                                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     App rove Reduction of the Share Capital of For       For        Management

      the Company                                                              

2     Approve Cancellation of Share Premium     For       For        Management

      Account                                                                  

3     Amend Articles of Association Re:         For       For        Management

      Reduction of Share Capital      60;                                         

 

 

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

 

INFORMA PLC                 60;                                                   

 

Ticker:                      Security ID:  G4771A117                           

Meeting Date: MAY 15, 2008   Meet ing Type: Annual                              

Record Date:                                                                   

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 11.3 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Re-elect Derek Mapp as Director   60;        For       For        Management

4     Re-elect Peter Rigby as Director          For       For        Management

5     Elect Adam Walker as Director             For       For        Management

6     Re-elect Sean Watson as Director           For       For        Management

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

8     Re-elect John Davis as Director           For       For        Management

9     Elect Dr Brendan O'Neill as Director      For       For       60; Management

10    Approve Remuneration Report               For       For        Management

11    Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors of the Company                              & #160;                   

12    Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

13    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 141,633                                                               

14    Approve 2008 US Employee Stock Purchase   For       For        Management

      Plan       ;                                                               

15    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties,                       60;         

      and/or Independent Election Candidates,                                  

      to Make EU Political Donations to                                         

       Political Organisations Other than                                       

      Political Parties, and Incur EU Political                                

      Expenditure up to GBP 50,000                                 & #160;            

16    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggreg ate                                        

      Nominal Amount of GBP 21,245                                             

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

      Market Purchase                                                          

18    Adopt New Articles of Association         For       For        Management

 

 

< p style="margin:0in 0in .0001pt;">--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                             

 

Ticker:       ITRK           Security ID:  G4911B108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                         ;                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 12.2 Pence Per  For       For        Management

      Ordinary Share                                                            

3     Approve Remuneration Report               For       For        Management

4     Elect Mark Loughead as Director           For       For        Management

5     Re-elect Vanni Treves as Director         For       For        Management

6     Re-elect Richard Nelson as Director       For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company   & #160;                                                          

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                     60;                            

9     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

       Rights up to Aggregate Nominal Amount of                                 

      GBP 524,892                                                              

10    Amend Intertek Deferred Bonus Plan        For  & #160;    For        Management

11    Authorise the Company to Make EU          For       For        Management

      Political Donations to Political Parties                                 

      up to GBP 20,000, to Make EU Political        & #160;                          

      Donations to Political Organisations                                     

      Other than Political Parties up to GBP                                   

      20,000 and to Incur EU Political                                         

      Expenditure up to GBP 50,000                                             

12    Authorise Issue of Equity or       0;       For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 78,733                                              

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

      Market Purchase                                                           

14    Adopt New Articles of Association with    For       For        Management

      Immediate Effect                                                         

15    Subject to Resolution 14 Being Passed and For       For        Management

      with Effect On and From 1 October 2008,                                  

      Amend Articles of Association                                       60;     

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

&nb sp;

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: OCT 24, 2007   Meeting Type: Special                             

Record Date:                       & #160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Capitalization of Reserves and  For       For 60;       Management

      Increase in Par Value                                                    

2     Approve Stock Split                       For       For        Management

3     Amend Company Articles Re: Share Capital  For       For        Management

4     Authorize Board to Complete Formalities   For       For        Management

      Related to Share Capital Increase                                         

5   0;  Approve Stock Option Plan Grants          For       For        Management

6     Present Figures from Previous Share       None      For        Management

      Repurchase Program                                                        

7     Other Business                            For       For        Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual              & #160;               

Record Date:                                                                   

 

#     Proposal                      & #160;           Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements, Statutory   For       For        Management

      Reports, and Income Allocation                                           

2     Approve Discharge of Board and Auditors   For       For        Management

3     Approve Auditors and Fix Their            For       For        Management

      Remuneration                                                             

4     Elect Directors and Appoint Independent   For       For        Management

      Members                                                                  

5     Approve Director Fees for 2007 and        For        For        Management

      Preapprove Fees for 2008                                                  

6     Approve Maximum Salary of Executive Board For       For        Management

      Members      60;                                                            

7     Grant Permission for Board Members to Be  For       For        Management

      Involved in Companies with Similar                                & #160;      

      Corporate Purpose                                                        

8     Amend Company Articles                    For       For        Management

9     Amend Articles Related to Bond Issuance   For       For        Management

      and Authorize Bond Issuance                                              

10    Amend Stock Option Plan                   For       For        Management

11    Authorize Share Repurchase Program        For       Abstain    Management

12    Other Business                            For       Abstain    Management

 

 

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

 

INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA)                          

 

Ticker:       INLOT          Security ID:  X3968Y103                          & #160;

Meeting Date: JUN 3, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Stock Option Plan                   For       Against    Management

 

 

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

 

ITO EN LTD.                                                                    

 

Ticker:       2593           Security ID:  J25027103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                               

Record Date:  APR 30, 2007                                    &# 160;                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 22,                                  

      Final JY 25, Special JY 0                                                

2     Amend Articles To: Create New Class of    For       Against    Management < /font>

      Preferred Shares                                                         

3.1   Appoint Internal Statutory Auditor        For       Against    Management

3.2   Appoint Internal Statutory Auditor        For        For        Management

4     Approve Technical Amendments to Stock     For       For        Management

      Option Plans Approved under Old                                          

      Commercial Code          0;                                                

5     Approve Technical Amendments to Deep      For       For        Management

      Discount Stock Option Plan Approved at                                   

      2006 AGM                                                                 

 

 

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

 

IVANHOE MINES LTD.                                                             

 

Ticker:       IVN            Security ID:  46579N103                   ;         

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert M. Friedland        For       For        Management

1.2   Elect Director David Huberman             For       For        Management

1.3   Elect Director John Macken                For       For        Management

1.4   Elect Director Peter Meredith             For       For        Management

1.5   Elect Director Bret Clayton               For       For        Management

1.6   Elect Director Kjeld Thygesen             For       For        Management

1.7   Elect Director Robert Hanson              For       For        Management

1.8   Elect Director Markus Faber               For       For        Management

1.9   Elect Director Howard Balloch             For       For        Management

1.10  Elect Director David Korbin               For       For        Management

1.11  Elect Director R. Edward Flood            For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                          0;                    

 

 

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

 

JAPAN PURE CHEMICAL CO. LTD.                                                    

 

Ticker:       4973           Security ID:  J2746N104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 4000                                                

2.1   Elect Director                            For    0;   For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director&# 160;                           For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For  & #160;     Management

3     Approve Stock Option Plan                 For       For        Management

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 26, 2007                                                     

 

#     Proposal      60;                            Mgt Rec   Vote Cast  Sponsor   

1     Approve Issuance of Short-Term Commercial For       For        Management

      Papers With an Aggregate Amount Not                                      

      Exceeding RMB 2 Billion                                                  

2     Elect Zhang Yang as Director              For       For        Management

3     Elect Luo Yi as Supervisor                For       For         Management

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                 &# 160;   

 

Ticker:                      Security ID:  Y4443L103                           

Meeting Date: JAN 4, 2008    Meeting Type: Special                             

Record Date:  NOV 29, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  0;   Approve Issuance of Up to RMB 1.5 Billion For       For        Management

      in Principal Amount of Corporate Bonds                                    

 

 

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

 

JIANGSU EXPRESSWAY CO. LTD.                                                    

 

Ticker:                      Security ID:  Y4443L103                & #160;          

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAY 6, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Report of the Board of Directors   For       For        Management

2     Accept Report of the Supervisors          For       For        Management

3     Approve Annual Budget for Year 2007       For       For        Management

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                                  60;                

5     Approve Allocation of Profit and          For       For        Management

      Distribution of Dividend of RMB 0.27 Per                                 

      Share for the Year Ended Dec. 31, 2007    & #160;                              

6     Approve Deloitte Touche Tohmatsu          For       For        Management

      Certified Public Accountants Ltd. and                                     

      Deloitte Touche Tohmatsu as Domestic and                                 

      International Auditors, Respectively, and                                

      Authorize Board to Fix Their Remuneration                              0;   

7     Elect Du Wen Yi as Director               For       For        Management

 

 

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

 

JUBILEE MINES NL (FM. JUBILEE GOLD MINES)                                       

 

Ticker:       JBM            Security ID:  Q5135J107                           

Meeting Date: OCT 26, 2007   Meeting Type: Annual                               

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                          ;         Mgt Rec   Vote Cast  Sponsor   

1     Adopt Remuneration Report                 For       For        Management

2     Elect Phil Lockyer as Director            For       For        Management

3     Approve Increase in the Remuneration for  None      For        Management

      Non-Executive Directors from A$400,000 to                                

      A$600,000 per Annum                                                      

 

 

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

 

JVM CO LTD                                                                     

 

Ticker:                      Security ID:  Y4S785100                           

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 3 1, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 300 per Share                                            

2     Amend Articles of Incorporation Regarding For       Against    Management

      Remuneration and Severance Payment for                                    

      Directors and Auditors                                                   

3     Elect One Inside Director and One Outside For       For        Management

< kbd>      Director (Bundled)                                                        

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                   

      Director                                                                 

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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

 

KAMIGUMI CO. LTD.                                                              

 

Ticker:       9364           Security ID:  J29438116                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Final Dividend of JY 8.5                                                 

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                     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                          0;  For       For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12 0; Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

KANSAI PAINT CO. LTD.                                                          

 

Ticker:       4613           Security ID:  J30255129                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Managemen t

      Final Dividend of JY 6.5                                                 

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

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                  

5     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                 ;                                    

 

 

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

 

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

 

Ticker:       8545           Security ID:  J30312102                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 5                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director   0;                         For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Dir ectors  For       For        Management

      and Statutory Auditors                                                    

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

6     Approve Stock Option Plan                 For       For        Management

 

 

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

 

KELLER GROUP PLC                                                               

 

Ticker:             &# 160;        Security ID:  G5222K109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:                                                   & #160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

  60;    Reports                                                                  

2     Approve Final Dividend of 12.0 Pence Per  For       For        Management

      Ordinary Share                         & #160;                                  

3     Approve Remuneration Report               For       For        Management

4     Re-elect Justin Atkinson as Director      For       For        Management

5     Re-elect Gerry Brown as Director          For       For        Management

6     Re-elect Richard Scholes as Director      For       For        Management

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

8     Reappoint KPMG Audit plc as Auditors and  For       For     0;   Management

      Authorise the Board to Determine Their                                   

      Remuneration                                                             

9     Authorise the Company to Send or Supply   For       For        Management

      Any Documents or Information to Members                                  

      by Making Them Available on a Website                                    

10    Authorise the Company to Use Electronic   For       For        Management

      Means to Convey Information to Members                                   

11    Ratify the Payment by the Company of      For       For        Management

      Directors' Fees in the Sum of GBP 318,000                                

      for 2007                                                                  

12    Authorise Is sue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 2,210,141                                                            

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

      Authorise Issue of Equity or                  &# 160;                           

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 331,521                                             

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

      Market Purchase                                                           

15    Adopt New Articles of Association         For       For        Management

 

 

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

 

KENEDIX INC. (FORMERLY KENNEDY-WILSON JAPAN)                                   

 

Ticker:       4321           Security ID:  J3243N100                            

Meeting Date: MAR 25, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal   & #160;                              Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 2350                                                

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

      Limit Liability of Statutory Auditors -                                  

      Limit Directors Legal Liability                               & #160;          

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   & #160;    Management

4.1   Appoint Internal Statutory Auditor        For       For        Management

4.2   Appoint Internal Statutory Auditor        For       For        Management

4.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008     ;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Final Dividend of JY 30                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                    0;        For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

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

      Auditor                                                                   

5     Approve Special Payments in Connection    For       For        Management

       with Abolition of Retirement Bonus System                                

6     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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

 

KINTETSU WORLD EXPRESS, INC.                                                    

 

Ticker:       9375           Security ID:  J33384108                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008          &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For        For        Management

      Final Dividend of JY 13                                                  

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                          & #160; 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    0;   For        Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director    ;                         For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For      &# 160; Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director            & #160;               For       For        Management

 

 

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

 

KOMERCNI BANKA A.S.                          0;                                  

 

Ticker:                      Security ID:  X45471111                           

Meeting Date: APR 29, 2008   Meeting Type: Annual               60;               

Record Date:  APR 22, 2008                                                     

 

#     Proposal                                  M gt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman and Other Meeting          For       For        Management

      Officials; Approve Procedural Rules                                       

3     Approve Management Board Reporton         For       For        Management

      Company's Operations and State of Its                                    

&# 160;     Assets and Liabilities in Fiscal 2007                                    

4     Receive Financial Statements and          None      None       Management

      Statutory Reports; Receive Allocation of                                 

      Income Proposal; Receive Consolidated                                     

      Financial Statements                                                     

5     Approve Supervisory Board R eport on       For       For        Management

      Financial Statements, Allocation of                                       

      Income Proposal, Consolidated Financial                                  

      Statements, and Management Board Report                                  

6     Accept Financial Statements               For       For        Management

7     Approve Allocation of Income              For       For        Management < /p>

8     Accept Consolidated Financial Statements  For       For        Management

9     Approve Changes to Composition of         For       For        Management

      Supervisory Board                                                         

10    Approve Remuneration of Management Board  For       Abstain    Management

      Members                                                                  

11    Authorize S hare Repurchase Program        For       For        Management

12    Amend Articles of Association             For       For        Management

13    Close Meeting                             None      None       Management

 

 

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

 

KONGSBERG AUTOMOTIVE ASA                                                       

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: DEC 3, 2007    Meeting Type: Special                             

Record Date:                    60;                                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting           ;                    None      Did Not    Management

                                                          Vote                 

2     Registration of Attending Shareholders    None      Did Not    Management

      and Proxies                                         Vote                  

3     Elect Chairman of Meeting; Designate      For       Did Not    Management

      Inspector or Shareholder          0;                  Vote                 

      Representative(s) of Minutes of Meeting                                  

4     Approve Notice of Meeting and Agenda      For       Did Not    Management

    0;                                                      Vote                 

5     Approve Issuance of 20.3 Million Shares   For       Did Not    Management

      with Preemptive Rights to Ensure                    Vote    0;             

      Financial Flexibility in Connection with                                 

      Acquisition of Teleflex' Automotive                                      

     0; Activity                                                                  

6     Reelect Curt Germundsson and Bente Rathe  For       Did Not    Management

      as Directors; Elect Jurgen Harnisch as              Vote               ;   

      New Director                                                              

7     Approve Stock Option Plan for Key         For       Did Not    Management

      Employees; Approve Creation of Pool of              Vote                 

      Conditional Capital to Guarantee                                          

      Conversion Rights                                        ;                 

 

 

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

 

KONGSBERG AUTOMOTIVE HOLDING ASA                                      & #160;         

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: MAY 2, 2008    Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Registration of Attending Shareholders    None      None       Management

      and Proxies                                60;                              

3     Elect Chairman of Meeting; Designate      For       For        Management

      Inspector or Shareholder                                                 

      Representative(s) of Minutes of Meeting                                  

4     Approve Notice of Meeting and Agenda      For       For        Management

5     Approve Issuance of 20.4 Million Shares   For       For        Management

      to Major Shareholders and Limited Number                                 

      of Professional Investors                                                

6     Approve Issuance of 2.8 Million Shares to For       For        Management < /font>

      Those Shareholders Who Did Not                                            

      Participate in Issuance under Item 5                                     

 

 

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

 

KONGSBERG AUTOMOTIVE HOLDING ASA                                                

 

Ticker:                      Security ID:  R3552X104                           

Meeting Date: JUN 12, 2008   Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                          &# 160;   None      None       Management

2     Registration of Attending Shareholders    None      None       Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate      For       For        Management

      Inspector(s) of Minutes of Meeting                                       

4     Approve Notice of Meeting and Agenda      For       For        Management

5     Approve Financial Statements and          For       Abstain    Management

      Statutory Reports; Approve Allocation of                                 

      Income; Approve Remuneration Policy And                                  

      Other Terms of Employment For Executive                                  

      Management                                                               

6   & #160; Elect Directors; Approve Remuneration of  For       Abstain    Management

      Directors and Auditors                                                   

7     Elect Members of Nominating Committee;    For       For        Management

  60;    Adopt Instructions for Nominating                                         

      Committee                                                                

8     Approve Stock Option Plan   60;              For       Abstain    Management

9     Authorize Repurchase of Issued Share      For       For        Management

      Capital                                                                   < /kbd>

10    Approve General Capital Issuance          For       Abstain    Management

 

 

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

 

KONINKLIJKE TEN CATE NV         ;                                                

 

Ticker:                      Security ID:  N5066Q164                           

Meeting Date: APR 3, 2008    Meeting Type: Annua l                              

Record Date:                                                                   

 

#     Proposal         ;                          Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Announcements                     None      None       Management

3     Receive Report of Management Board        None      None       Management

4a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                              ;            

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

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

6a    Announce Vacancies on Supervisory Board   None      None       Management

6b    Opportunity to Make Recommendations       For       For        Management

6c    Announcement by the Supervisory Board of  None      None       Management

      the Persons Nominated for Appointment             & #160;                      

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

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                          & #160;                       

8     Grant Board Authority to Issue Shares Up  For       For        Management

      To 10 Percent of Issued Capital Plus                                     

      Additional 10 Percent in Case of & #160;                                       

      Takeover/Merger and Restricting/Excluding                                

      Preemptive Rights                                                         

9     Allow Questions                           None      None       Management

10    Close Meeting                             None      None       Management

 

 

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

 

KONINKLIJKE VOPAK N.V.                                                         

& nbsp;

Ticker:                      Security ID:  N5075T100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008               0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                  & #160;           None      None       Management

2     Receive Report of Management Board for    None      None       Management

      Fiscal Year 2007 (Non-Voting)                                            

3     Appro ve Financial Statements and          For       For        Management

      Statutory Reports for Fiscal Year 2007                                    

4     Receive Explanation on Company's Reserves None      None       Management

      and Dividend Policy  0;                                                    

5     Approve Dividends of EUR 0.95 Per Share   For       For        Management

6     Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

7     Approve Discharge of Management Board     For       For        Management

8     Approve Discharge of Supervisory Board    For       For        Management

9     Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                         & #160;                         

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

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

      Cremers to Supervisory Board  (Bundled)                 &# 160;                

12    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

13    Ratify PriceWaterhouseCoopers as Auditors For       For        Management

14    Allow Questions                           None      None       Management

15    Close Meeting                             None      None       Management

 

 

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

 

KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:                      Security ID:  H4673L145                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                               

Record Date:                          0;                                         

 

#     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

 60;     Dividends of CHF 1.90 per Share                                          

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                          60;                     

4.1   Elect Juergen Fitschen as Director        For       For        Management

4.2   Reelect Bernd Wrede as Director           For       For        Management

4.3   Reelect Hans Lerch as Director            For       For 60;       Management

5     Approve Creation of CHF 20 Million Pool   For       For        Management

      of Capital without Preemptive Rights                                     

6     Ratify KPMG AG as Auditors                For    ;    For        Management

 

 

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

 

LE CARBONE - LORRAINE                                             60;              

 

Ticker:       CRL            Security ID:  F13755115                           

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

Record Date:  MAY 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  ;    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.85 per Share            0;                              

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

5     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

6     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

7     Approve Issuance of Convertible Bonds     For       For        Management

      without Preemptive Rights with Warrants                    &# 160;             

      Attached Reserved for Specific                                            

      Beneficiaries                                                         0;   

8     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                          

      (Employees)                       ;                                        

9     Determination of the Beneficiaries of the For       For        Management

      Warrants  Attached to the OBSAAR                                          

      (Non-employee Corporate Officers)                                        

10    Approve Employee Stock Purchase Plan      For       For        Management

11    Authorize Board to Issue Free Warrants    For       For        Management

      with Preemptive Rights During a Public                                   

      Tender Offer or Share Exchange                                           

12    Authorize Filing of Required              For     60;  For        Management

      Documents/Other Formalities                                              

 

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                           

Meeting Date: JUL 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal     &# 160;                            Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend                    For       For        Management

3a    Reelect Yang Yuanqing as Director         For       For        Management

3b    Reelect Ma Xuezheng as Director           For       For     & #160;  Management

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

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

3e    Authorize Board to Fix the Remuneration   For       For        Management

 &# 160;    of Directors                                                              

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                    0;            

      Remuneration                                                             

5     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10 Pe rcent  For       For        Management

      of Issued Share Capital                                                  

7     Authorize Reissuance of Repurchased       For       For        Management

   &# 160;  Shares                                                                    

 

 

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

 

LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)                           

 

Ticker:                      Security ID:  Y5257Y107                           

Meeting Date: MAR 17, 2008   Meeting Type: Special  & #160;                          

Record Date:                                                                   

 

#     Proposal           & #160;                      Mgt Rec   Vote Cast  Sponsor   

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

      Disposal of a 100 Percent Interest in the                                

      Registered Capital of Lenovo Mobile                                       

      Communication Technology Ltd.                                            

 

 

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

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                           

 

Ticker:                      Security ID:  G54856102&# 160;                          

Meeting Date: SEP 25, 2007   Meeting Type: Special                             

Record Date:                                                                  ;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Subdivision of Every Issued and   For       For        Management

      Unissued Ordinary Share of HK$0.01 Each                                   

      in the Share Capital of the Company into                                 

      Two Shares of HK$0.005 Each                                           &# 160;  

2     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

3     Authorize Reissuance of Repurchased       For       For& #160;       Management

      Shares                                                                   

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

    60;  Thomas to Subscribe for 8.5 Million                                      

      Existing Shares or 17.0 Million                                          

      Subdivided Shares Pursuant to the Share                     &# 160;             

      Option Scheme                                                            

 

 

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

 

LIFESTYLE INTERNATIONAL HOLDINGS LTD.                                           

 

Ticker:                      Security ID:  G54856128                0;           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                       60;                                           

2     Approve Final Dividend                    For       For        Management

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

      Director                                                                 

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

      Executive Director                                                        

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

      Independent Non-Executive Director                                       

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

      Independent Non-Executive Director                                       

3e    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Deloitte Touche Tohmatsu as     For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                                                             

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

      of Issued Share Capital                                                   

5b    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5c    Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

 

 

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

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:                      Security ID:  P6330Z111                           

Meeting Date: OCT 31, 2007   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Transfer of Assets from the       For       For        Management

      Wholly-Owned Subsidiaries Total Fleet SA                         & #160;       

      and Localiza Car Rental SA to the Company                                

2     Approve Protocol for Transfer of Assets   For       For        Management

3     Approve Reduction in Share Capital of     For       For        Management

      Subsidiaries as a Result of Transfer of                                  

      Assets                                                                   

4     Ratify Company to Evaluate Assets of      For       For        Management

      Total Fleet SA and Localiza Car Rental SA                                

5     Approve Asset Evaluation                  For       For        Management

 

 

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

 

LOCALIZA RENT A CAR SA                                                         

 

Ticker:                      Security ID:  P6330Z111                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1  60;   Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                      ;                

2     Elect Directors                           For       For        Management

3     Approve Global Remuneration of Executive  For       For        Management

      Officers and Non-Executive Directors        & #160;                            

4     Approve Allocation of Income and          For       For        Management

      Dividends                                                              & #160;  

5     Approve Maintenance of Dividend Policy    For       For        Management

6     Ratify Interim Dividends in the Form of   For       For        Management

      Interest on Capital Stock Payments                                        

7     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                            

 

 

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

 

LULULEMON ATHLETICA, INC.                                                      

 

Ticker:       LULU           Security ID:  550021109                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                              

Record Date:  AUG 28, 2007                                     & #160;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Nonqualified Employee Share       For       For        Management

      Purchase Plan                                                            

 

 

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

 

MEETIC                                                                         

 

Ticker:                      Security ID:  F8224F111                    ;        

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  NOV 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                        60;         

      Rights up to Aggregate Nominal Amount of                                 

      EUR 700,000                                                              

2     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate Nominal                    & #160;           

      Amount of EUR 700,000                                                    

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

      Percent of Issued Capital Pursuant to                                     

      Issue Authority without Preemptive Rights                                

4     Authorize Board to Increase Capital in    For       Against    Management

      the Event of Additional D emand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                             &# 160;                      

5     Authorize Capital Increase of Up to EUR   For       For        Management

      165,271 for Future Exchange Offers                                       

6     Authorize Capital Increase of up to 10 60;   For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                                                          ;    

7     Approve Issuance of Securities            For       For        Management

      Convertible into Debt                                                     

8     Authorize up to 10 Percent of Issued       For       Against    Management

      Capital for Use in Restricted Stock Plan                                 

9     Approve Stock Option Plans Grants         For       Against    Management

10    Allow Board to Issue Shares in the Event  For       Against & #160;  Management

      of a Public Tender Offer or Share                                        

      Exchange Offer                                                            

11    Amend Share Repurchase Authorization      For       Against    Management

12    Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

13    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                                            

14    Approve Issuance of Warrants up to 10     For       For        Management

      Percent of Issued Capital for a Private                                  

      Placement                                                                

15    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                      

16    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

MEETIC                                                                         

 

Ticker:                      Security ID:  F8224F111      0;                     

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

Record Date:  JUN 20, 2008                                                     

  ;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Special Board Reports on Stock    For       For        Management

      Options Plans, Restricted Stock Plans and                       ;          

      Issuance of Securities                                                   

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

      Reports on Internal Control                                               

3     Approve Financial Statements and          For       For        Management

      Discharge Directors                                               60;       

4     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

5     Approve Allocation of Income and Omission For     60;  For        Management

      of Dividends                                                             

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

7     Reelect Vachon et Associes as Auditor     For       For        Management

8     Reelect EAC as Alternate Auditor          For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

10    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

< kbd>MEGACABLE HOLDINGS S.A.B. DE C.V                                               

 

Ticker:                      Security ID:  P652AE117                           

Meeting Date: APR 21, 2008   Meeting Type: Annual                               

Record Date:                                                                   

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve CEO's Report                      For       For        Management

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

      Report                                                                   

3     Approve Board of Directors' Report        For       For        Management

4     Approve Reports from Chairmen of the      For        For        Management

      Audit and Corporate Practices Committees                                 

5     Approve Allocation of Income              For       For        Management

6     Receive Information on the Amount by      ; For       For        Management

      Which Capital was Increased Following the                                

      Issuance of CPOs                                                         

7     Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve                                                       

8     Elect Directors, Secretaries, and their   For       For    &# 160;   Management

      Respective Alternates (Bundled)                                           

9     Classification of Proprietary and         For       For        Management

      Alternate Board Members' Independence          0;                          

10    Elect Chairmen of the Audit and Corporate For       For        Management

      Practices Committees                                                     

11    Approve Remuneration of Directors,        For       For        Management

      Secretary, and Members of the Audit and                                   

      Corporate Practices Committees                                            

12    Designate Inspector or Shareholder        For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

MEGASTUDY CO.                                                                  

 

Ticker:   &# 160;                  Security ID:  Y59327109                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 1,800 per Share                                          

2     Amend Articles of Incorporation Regarding For       For        Management

      Public Offerings, Issuances of                                       & #160;    

      Convertible Bonds and Bonds with Warrants                                

3     Elect Two Inside Directors (Bundled)      For       For        Management

4     Approve Remuneration of Executive         For       For        M anagement

      Directors and Independent Non-Executive                                  

      Directors                                                                

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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

 

MIRAE ASSET SECURITIES CO.                     &# 160;                               

 

Ticker:                      Security ID:  Y6074E100                            

Meeting Date: MAY 30, 2008   Meeting Type: Annual                 & #160;            

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 1000 Per Share                                           

2     Amend Articles of Incorporation Regarding For       For &# 160;      Management

      Business Objectives and Convertible Bonds                                

3     Elect Three Inside Directors and Four     For       For        Management

      Outside Directors (Bundled)                                               

4     Elect Three Members of Audit Committee    For       For        Management

5     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive           & #160;                      

      Directors                                                                 

 

 

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

 

MPC MUENCHMEYER PETERSEN CAPITAL AG                                            

 

Ticker:                      Security ID:  D5514A101  & #160;                         

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Mana gement

      for Fiscal 2007                                                          

5     Ratify Hansetreuhand GmbH as Auditors for For       For        Management

      Fiscal 2008            0;                                                   

6.a   Reelect Axel Schroeder as Supervisory     For       For        Management

      Board Member                                            &# 160;                

6.b   Reelect Ulrich Ellerbeck as Supervisory   For       For        Management

      Board Member                                                             

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

      Member                                                                    

7     Approve Creation of EUR 6.1 Million Pool  For       For        Management

      of Capital without Preemptive Rights                                     

8     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                          & #160;     

      Shares                                                                   

9     Approve Affiliation Agreement with        For       For        Management

 60;     Subsidiary MPC Capital Concepts GmbH                                     

10    Approve Affiliation Agreement with        For       For        Management

      Subsidiary MPC Muenchmeyer Petersen                                      

      Insurance Development GmbH                                               

 

 

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

 

NAGAILEBEN CO., LTD.                                                           

 

Ticker:       7447           Security ID:  J47152103                           

Meeting Date: NOV 22, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007                                                     

 

#&# 160;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For       For        Management

      the Following Dividends: Interim JY 0,                                   

      Final JY 60, Special JY 0                                                 

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

NAKANISHI INC.                                                          60;       

 

Ticker:       7716           Security ID:  J4800J102                           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                               

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   ;   Approve Allocation of Income, With a      For       Against    Management

      Final Dividend of JY 80                                                  

2     Amend Articles To: Expand Business Lines  For       For        Management

3     Elect Four Directors (Bundled)            For       Against    Management

4     Appoint Alternate Internal Statutory      For       For        Management

      Auditor                                                                   

5     Approve Payment of Annual Bonuses to      For       Against    Management

      Directors and Statutory Auditors                                         

6     Approve Retirement Bonuses for Directors  For       For        Man agement

 

 

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

 

NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)                                   

 

Ticker:                      Security ID:  S5340H118                           

Meeting Date: AUG 24, 2007   Meeting Type: Annual                              

Record Date:              & #160;                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statuto ry For       For        Management

      Reports for Year Ended March 31, 2007                                     

2     Approve Dividends for Ordinary N and A    For       Against    Management

      Shares               &# 160;                                                   

3     Approve Remuneration of Non-Executive     For       For        Management

      Directors                                           0;                     

4     Reelect PricewaterhouseCoopers Inc. as    For       For        Management

      Auditors                                                                 

< kbd>5     Ratify H.S.S. Willemse as Director        For       For        Management

      Appointed During the Year                                                

6.1   Reelect T Vosloo as Director              For       For    60;    Management

6.2   Reelect N P van Heerden as Director       For       For        Management

6.3   Reelect L N Jonker as Director            For       For        Management

7     Place Authorized But Unissued Shares      For       For        Management

      under Control of Directors                                               

8     Approve Issuance of Unissued Shares up to For       For        Management

      a Maximum of Five Percent of Issued                            & #160;         

      Capital for Cash                                                          

1     Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Class N Issued Share Capital                                          

2     Authorize Repurchase of  Class A Issued   For       For        Management

      Shares                                                    &# 160;              

9     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                      

10    Other Business (Voting)                   For       Against    Management

 

 

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

 

NATURA COSMETICOS SA                        & #160;                                   

 

Ticker:                      Security ID:  P7088C106                           

Meeting Date: MAR 31, 2008   Meeting Type: Annual/Special             0;         

Record Date:                                                                   

 

#     Proposal                             0;     Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                  &# 160;                                                   

2     Approve Allocation of Income and          For       For        Management

      Dividends                                       0;                         

3     Elect Directors                           For       For        Management

4     Approve Remuneration of Executive         For       For        Management

     & #160;Officers and Non-Executive Directors                                     

5     Designate Newspaper to Publish Meeting    For       For        Management

      Announcements                                                   0;         

6     Amend Article 5 to Reflect Increase in    For       For        Management

      Share Capital to Meet Obligations of the                                  

      Company's Stock Option Plan                  & #160;                           

7     Amend Articles re: Change of Addresses    For       For        Management

8     Appoint Deloitte Touche Tohmatsu to       For       For        Management

      Appraise Acquisition of Nova Flora             ;                           

      Participacoes Ltda                                                       

9     Approve Appraisal Report                  For       For        Managemen t

10    Approve Acquisition Agreement             For       For        Management

11    Approve Acquisition of Nova Flora         For       For        Management

      Participacoes Ltda                                   0;                    

12    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                                     

 

 

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

 

NEOPOST                                                                         

 

Ticker:       FR;NEO         Security ID:  F65196119                           

Meeting Date: JUL 10, 2007   Meeting Type: MIX                                 

Record Date:  JUL 5, 2007      ;                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and      ;     For       For        Management

      Statutory Reports                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 3.30 per Share                                          

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                   & #160;                

4     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                      

5     Approve Remuneration of Directors in the  For& #160;      For        Management

      Aggregate Amount of EUR 290,000                                          

6     Elect Denis Thiery as Director            For       For        Management

7     Elect Agnes Touraine as D irector          For       For        Management

8     Reelect Michel Guillet as Director        For       For        Management

9     Reelect Jacques Clay as Director          For       For        Management

10    Reelect Jean-Paul Villot as Director      For        For        Management

11    Ratify Ernst & Young et Autres as Auditor For       For        Management

12    Ratify Christian Chocho as Alternate      For       For        Management

      Auditor                                       ;                             

13    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

14    Amend Articles of Association Re: Record  For       For        Management

      Date                                                                     

15    Authorize Issuance of Equity or           For       For  0;      Management

      Equity-Linked Securities with Preemptive                                  

      Rights up to Aggregate Nominal Amount of                                 

      EUR 5 Million        ;                                                     

16    Authorize Board to Increase Capital in    For       For        Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                 

      Above                                                                    

17    Authorize Capitalization of Reserves of   For       For        Management

      Up to EUR 30 Million for Bonus Issue or                                  

      Increase in Par Value                                                ;     

18    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                     

      Acquisitions                      &# 160;                                      

19    Authorize Capital Increase of Up to EUR 5 For       For        Management

      Million for Future Exchange Offers                                       

20    Approve Employee Savings-Related Share    For       For        Management

      Purchase Plan                                                             

21    Approve Overseas Employee Stock Purchase  For       For        Management

      Plan                                                                     

22    Amend Restricted Stock Plan               For       For        Management

23    Approve Red uction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

24    Approve Issuance of Securities            For       For        Management

    60;  Convertible into Debt up to 250 Million                                  

25    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                          0;    

 

 

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

 

 

NGK INSULATORS LTD.                                 60;                           

 

Ticker:       5333           Security ID:  J49076110                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                          60;    

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11                                                  

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

2.12  Elect Director                            For       For        Management

2.13  Elect Director                            For       For        Management

3     Appoint I nternal Statutory Auditor        For       For        Management

 

 

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


 

NOBEL BIOCARE HOLDING AG                                                       

 

Ticker:                      Security ID:  H5783Q106               &# 160;           

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 4.75 per Share                                          

4     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

5     Reelect Stig Eriksson, Antoine Firmenich, For       For        Management

      Robert Lilja, Jane Royston, Rolf Soiron,                      &# 160;          

      Rolf Watter, and Ernst Zaengerle as                                       

      Directors                                                                

6     Elect Edgar Fluri as Director             For       For        Management

7     Ratify KPMG AG as Auditors                For       For        Management

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

      Conversion of Bearer Shares into                                         

      Registered Shares; Amend Articles to                                     

      Reflect Changes in Share Capital                  60;                       

9     Adopt New Articles of Association         For       For        Management

10    Approve CHF 3.4 Million Reduction in      For       For        Management

      Share Capital                        60;                                     

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

      from Share Premium to Free Reserves;                                     

      A uthorize Repurchase of up to Ten Percent                                

      of Issued Share Capital for Purpose of                                   

      Cancellation                                          & #160;                  

 

 

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

 

NORTHGATE PLC (FORMERLY GOODE DURRANT)                                         

 

Ticker:                      Security ID:  G6644T108                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Sta tutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of 15.5 Pence Per  For       For        Management

 60;     Ordinary Share                                                           

3     Approve Remuneration Report               For       For        Management

4     Reappoint Deloitte & Touche LLP as        For       For     &# 160;  Management

      Auditors of the Company                                                  

5     Authorise the Audit Committee to Fix      For       For        Management

      Remuneration of Auditors              & #160;                                  

6     Re-elect Jan Astrand as Director          For       For        Management

7     Re-elect Philip Rogerson as Director      For       For        Management

8     Authorise Issue of Equity or          ;     For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 175,000                                            

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

      Market Purchase                                        &# 160;                  

10    Adopt New Articles of Association         For       For        Management

 

 

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

 

N OVOZYMES A/S                                                                   

 

Ticker:                      Security ID:  K7317J117                           

Meeting Date: MAR 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                      

 

#     Proposal           ;                        Mgt Rec   Vote Cast  Sponsor   

1     Receive Report of Board                   None      For        Management

2     Approve Financial Statements and          For       For        Management

      Discharge Directors                                                       

3     Approve Allocation of Income and          For       For        Management

      Dividends of DKK 5 Per Share                                     0;        

4     Approve Guidelines for Incentive-Based    For       For        Management

      Compensation for Executive Management and                                

      Board                             & #160;                                      

5     Reelect Henrik Guertler, Kurt Nielsen,    For       For        Management

      Paul Aas, Jerker Hartwall, Walther                                       

      Thygesen, Mathias Uhlen, and Hans                                        

      Werdelin as Directors                                                     

6     Appoint PricewaterhouseCoopers as         For    &# 160;  For        Management

      Auditors                                                                 

7     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issue d Share Capital                                                  

8     Other Business (Non-Voting)               None      For        Management

 

 

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

 

OLAM INTERNATIONAL LTD                                                         

 

Ticker:                      Security ID:  Y6421B106          ;                  

Meeting Date: OCT 29, 2007   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                        &# 160;                           

2     Declare First and Final Dividend of SGD   For       For        Management

      0.0175 Per Share and Special Dividend of                                 

      SGD 0.0175 Per Share       &# 160;                                             

3     Reelect R. Jayachandran as Director       For       For        Management

4     Reelect Robert Tomlin as Director         For       For        Management

5     Reelect Sridhar Krishnan as Director      For       For        Management

6     Reelect Wong Heng Tew as Director         For       For        Management

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

      for the Year Ended June 30, 2007 (2006:                                    

      SGD 510,000)                                                             

8     Reappoint Ernst & Young as Auditors and   For       For        Management

     60; Authorize Board to Fix Their Remuneration                                 

9     Approve Issuance of Shares without        For       For        Management

      Preemptive Rights                                                       ;  

10    Approve Issuance of Shares and Grant of   For       For        Management

      Options Pursuant to the Olam Employee                                    

      Share Option Scheme                               &# 160;                      

11    Approve Participation of Michael Lim Choo For       For        Management

      San in the Olam Employee Share Option                                    

      Scheme               0;                                                    

12    Approve Participation of Mark Haynes      For       For        Management

      Daniell in the Olam Employee Share Option                                

      Scheme                                                                   

13    Approve Participation of Robert Tomlin in For       For        Management

      the Olam Employee Share Option Scheme               0;                     

14    Approve Participation of Wong Heng Tew in For       For        Management

      the Olam Employee Share Option Scheme                                    

15    Approve Grant of an Option to Michael Lim For       For     &# 160;  Management

      Choo San, an Independent Director, to                                    

      Subscribe for 100,000 Shares Under the                                   

      Olam Employee Share Option Scheme         60;                                

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

      Daniell, an Independent Director, to                                     

      Subscribe for 100,000 Shares Under t he                                    

      Olam Employee Share Option Scheme                                        

17    Approve Grant of an Option to Robert      For       For        Management

  60;    Tomlin, an Independent Director, to                                      

      Subscribe for 100,000 Shares Under the                                   

      Olam Employee Share Option Scheme                                         

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

      Tew, an Independent Director, to                                         

      Subscribe for 100,000 Shares Under the               & #160;                   

      Olam Employee Share Option Scheme                                        

 

 

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

 

OPG GROEP NV                                                                   

 

Ticker:                      Security ID:  N6741C109                     ;       

Meeting Date: APR 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                    ;                       Vote                 

2     Receive Report of Management Board        None      Did Not    Management

      (Non-Voting)                                        Vote                  < /p>

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports                                   Vote                 

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

      and EUR 2.16 Per Share B                            Vote                 

5     Approve Discharge of Management Board     For       Did Not    Management

                                         & #160;                Vote                 

6     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 60;

7     Discussion on Company's Corporate         None      Did Not    Management

      Governance Structure                                Vote                 

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

      Board                                               Vote                 

9     Approve Remuneration Report Containing    For       Did Not    Management

      Remuneration Policy for Management Board            Vote     ;             

      Members                                                                  

10    Receive Notification of the Reelection of None      Did Not    Management

      M.C. van Gelder to Managem ent Board                 Vote                 

11    Receive Notification of the Election of   None      Did Not    Management

      J.G. Janssen to Management Board                    Vote                 

12    Authorize Repurchase of Up to Ten Percent For 60;      Did Not    Management

      of Issued Share Capital                             Vote                 

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

      To 10 Percent of Issued Capital Plus                Vot e                 

      Additional 10 Percent in Case of                                         

      Takeover/Merger                                                          

14    Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 13                  Vote                 

15    Allow Questions                           None      Did Not    Management

< p style="margin:0in 0in .0001pt;">                                                          Vote                 

16    Close Meeting                             None      Did Not    Management

                                                          Vote                 

 

 

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

 

OSAKA SECURITIES EXCHANGE CO. LTD.                                             

 

Ticker:       8697           Security ID:  J6254G104                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                         &# 160;        Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 5000                                                

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                     0;       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  &# 160;     Management

 

 

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

 

OSG CORP. (6136)                                                             ;   

 

Ticker:       6136           Security ID:  J63137103                           

Meeting Date: FEB 23, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, Including   For      0; For        Management

      the Following Dividends: Interim JY 12,                                  

      Final JY 14, Special JY 0                                                

2.1   Elect Direc tor                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For         Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director               ;              For       For        Management

2.7   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor  0;      For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                       & #160;                 

 

 

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

 

PADDY POWER (FRMRLY. POWER LEISURE)                                            

 

Ticker:       PAP            Security ID:  G68673105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:           ;                                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Reports                                                                   

2     Approve Dividends                         For       For        Management < /font>

3a    Reelect Brody Sweeney as Director         For       For        Management

3b    Reelect Breon Corcoran as Director        For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Audit ors                                                                 

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                        0;                 

      Preemptive Rights                                                        

6     Authorize Share Repurchase Program        For       For        Management

7    60; Approve Reissuance of Repurchased Shares  For       For        Management

8     Amend Rules of Paddy Power PLC November   For       For        Management

      2000 Share Option Scheme                                                 

9     Amend Rules o f Paddy Power PLC Second     For       For        Management

      Tier Share Option Scheme                                                 

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

      Term Incentive Plan                                                       

 

 

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

 

PARK 24 CO.             60;                                                       

 

Ticker:       4666           Security ID:  J63581102                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                               

Record Date:  OCT 31, 2007                                                     

 

#     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 5                 60;                                

2     Amend Articles To: Expand Business Lines  For       For        Management

      - Change Location of Head Office                                         

3.1   Elect Director                             For       For        Management

3.2   Elect Director                            For       For        Management

3.3   Elect Director                            For       For        Ma nagement

4     Appoint External Audit Firm               For       For        Management

 

 

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PERPETUAL LIMITED (FRMRL. PERPETUAL TRUSTEES AUSTRALIA LTD.)  60;                 

 

Ticker:       PPT            Security ID:  Q9239H108                           

Meeting Date: OCT 30, 2007   Meeting Type: Annual                              

Record Date:  OCT 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ; Elect Robert Savage as Director           For       For        Management

2     Elect Paul McClintock as Director         For       For        Management

3     Approve Remuneration Report for the       For       For        Management

      Financial Year Ended June 30, 2007          & #160;                             

4     Approve Issuance of Shares and Options to For       For        Management

      David Deverall, Managing Director, Under                                 

      the Executive Share Plan and Executive                                     

      Option Plan                                                              

5     Amend Constitution Re: Directors'         For       For        Management

      Interests, Appointment of Managing                                        

      Director, Payment of Dividends,                                          

      Nomination of Directors, Board      60;                                     

      Procedures, Chair's Powers at Meetings,                                  

      Direct Voting, and Proxies                                           ;     

 

 

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

 

PIERRE ET VACANCES S.A.                                                        

 

Ticker:                      Security ID:  F4447W106                           

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

Record Date:  FEB 11, 2008             0;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For    ;     Management

      Discharge Directors                                                      

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.70  per Share    ;                                      

3     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

4     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 150,000                                          

5     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

6     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                    

7     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

8     Authorize Issuance of Equity or           For       For      0;  Management

      Equity-Linked Securities with Preemptive                                 

      Rights up to Aggregate Nominal Amount of                                 

      EUR 22 Million                & #160;                                          

9     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate Nominal                                

      Amount of EUR 22 Million                                                  

10    Authorize Board to Increase Capital in    For       For&# 160;       Management

      the Event of Additional Demand Related to                                

      Delegation Submitted to Shareholder Vote                                  

      Above             & #160;                                                      

11    Authorize Capital Increase of up to 10    For       For        Management

      Percent of Issued Capital for Future                                      

      Acquisitions                                                             

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Approve Stock Option Plans Grants         For        For        Management

14    Authorize up to 1 Percent of Issued       For       For        Management

      Capital for Use in Restricted Stock Plan                                 

15    Approve Issuance of Warrants without      For       For        Management

      Preemptive Rights                                                        

16    Amend Articles of Association Re: Attend  For       For        Management

      Board Meetings Through Videoconference               & #160;                   

      and Telecommunication                                                    

17    Amend Articles of Association Re: Record  For       For        Management

      Date    0;                                                                 

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

      Quorum Requirements for General Meeting                             &# 160;    

19    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

 

 

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

 

POINT INC.                                                                     

 

Ticke r:       2685           Security ID:  J63944102                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                          & #160;          

 

#     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& #160;      For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

1.7   Elect Director  &# 160;                         For       For        Management

1.8   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

PORSCHE AUTOMOBIL HOLDING SE                               &# 160;                   

 

Ticker:                      Security ID:  D61577108                           

Meeting Date: JAN 25, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports for Fiscal 2006/2007              Vote                 

2     Approve Allocation of Income and          None      Did Not    Management

      Dividends of EUR 21.94 per Common Sha re             Vote                 

      and EUR 22.00 per Preference Share                                       

3     Approve Discharge of Management Board for None      Did Not    Management

      Fiscal 2006/2007      &# 160;                             Vote                 

4     Approve Discharge of Supervisory Board    None      Did Not    Management

      for Fiscal 2006/2007                                Vote                 

5     Approve EUR 129.5 Million Capitalization  None      Did Not    Management

      of Reserves; Approve 10:1 Stock Split               Vote                 

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

      Supervisory Board Members via Video 60;                Vote                 

      Conference or Conference Call                                            

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

    60;  Shareholder Meetings                                Vote                 

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

      of Supervisory Board Members                        Vote                 

 

 

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

 

PORTO SEGURO SA                                                                

 

Ticker:                      Security ID:  P7905C107                           

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

Record Date:                    &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For      ;   Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                                     

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Determine Date for Payment of Dividends   For       For  ;       Management

      and Interest on Capital Stock                                            

4     Elect Directors and Nominate the Chairman For       For        Management

      and Vice-Chairman of the Board                   ;                         

5     Approve Remuneration of Executive         For       For        Management

      Officers and Non-Executive Directors                                     

6     Authorize Capitalization of Reserves 60;     For       For        Management

7     Approve 1:2 Stock Split                   For       For        Management

 

 

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

 

POYRY OYJ (FORMERLY JAAKKO POYRY GROUP OYJ)                                    

 

Ticker:                      Security ID:  X4032L101                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                               

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                        &# 160;         Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      For        Management

      Statutory Reports (Non-Voting)                                           

1.2   Receive Auditor's Report                   None      For        Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

1.4   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.65 per Share                                          

1.5   Approve Discharge of Board and President  For       For        Management

1.6 60;  Fix Number of Directors at Seven          For       For        Management

1.7   Approve Remuneration of Directors and     For       For        Management

      Auditors                                                                 

1.8   Reelect Henrok Ehrntooth, Heikki          For       For        Management

      Lehtonen, Pekka Ala-Pietilae, Harri                                      

      Piehl, Karen de Segundo, and Franz                                        

      Steinegger as Directors; Elect Alexis                                    

      Fries as New Director                                                    

1.9   Ratify Auditor                            For       For        Management

2     Amend Articles of Association Re:         For       For        Management

      Corporate Purpose; Changes Made in                                       

      Connection with New Finnish Companies Act                                 

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

      Subscription Prices in Invested                                   0;       

      Non-restricted Equity Fund                                                

4     Approve Creation of Pool of Capital       For       For        Management

      without Preemptive Rights             ;                                    

5     Authorize Repurchase of up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

 

 

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

 

PRESIDENT CHAIN STORE CORP.                                                    

 

Ticker:                      Security ID:  Y7082T105                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                           60;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                         

2     Approve Allocation of Income and          For       For        Management

      Dividends                          &# 160;                                     

3     Amend Articles                            For       For        Management

4     Elect Supervisor                          For       For        Management

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

 

 

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

 

PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)                60;                 

 

Ticker:                      Security ID:  E8183K102                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Individual and Consolidated       For       For        Management

      Financial Statements for Fiscal Year                                      

      Ended Dec. 31, 2007; Approve Allocation                                &# 160; 

      of Income                                                                

2     Approve Discharge of Directors            For       For        Management

3     Approve Decision in Relation t o the       For       For        Management

      Auditors for 2008 for Company and                                        

      Consolidated Group                                                     0;  

4.1   Fix Number of Directors                   For       For        Management

4.2   Reelect Ignacio Polanco Moreno            For       For        Management

4.3   Reelect Diego Hidalgo Schnur              For       For        Management

5     Approve Stock Option Plan for Executive   For       For        Management

      Board Members and Executive Officers                                     

6     Authorize Repurchase of Shares; Void      For       For        Management

      Authorization Granted at the Previous                                     

      Meeting Held on 3-22-07                                                  

7     Authorize Board to Ratify and Execute     For       For   &# 160;    Management

      Approved Resolutions                                                      

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

      Corporate Governance Guidelines          & #160;                               

9     Present Report of Execution of 2004       For       For        Management

      Compensation Plan Re: Deliver Share                                      

       Options to Executive Board Members and                                   

      Executive Officers                                                       

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  ; Y7136Y100                           

Meeting Date: DEC 12, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Bonuses for Directors and         For       For        Management

      Commissioners                                                             

2     Approve Remuneration of Directors and     For       For        Management

      Commissioners                                                          & #160;  

3     Amend Articles of Association             For       For        Management

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK       & #160;                                            

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: JUN 13, 2008   Meeting Type: Special          &# 160;                  

Record Date:  MAY 29, 2008                                                      

 

#     Proposal                                  Mgt Rec &# 160; Vote Cast  Sponsor   

1     Amend Articles of Association             For       For        Management

2     Approve Stock Split                       For       For        Management

3     Elect Directors and Commissioners         For       For   & #160;    Management

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:                      Security ID:  Y7136Y100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  MAY 29, 2008          0;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Annual Report and Report on        For       For  60;      Management

      Partnership and Community Development                                    

      Program                                                                   

2     Approve Report on Partnership and         For       For        Management

      Community Development Program and                                        

      Discharge of Directors and Commissioners                            &# 160;    

3     Approve Allocation of Income and Payment  For       For        Management

      of Dividend                                                              

4     Approve Auditors and Authorize Board to   For    0;   For        Management

      Fix Their Remuneration                                                   

5     Approve Remuneration of Directors and     For       For        Management

      Commissioners        ;                                                      

 

 

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

 

QIAGEN N.V.                                                                     

 

Ticker:       QGEN           Security ID:  N72482107                            

Meeting Date: JUN 26, 2008   Meeting Type: Annual     60;                         

Record Date:  MAY 13, 2008                                                     

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)               & #160;                                             

3     Receive Report of Supervisory Board       None      None       Management

      (Non-Voting)                                                    0;         

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

5     Receive Explanation on Company's R eserves None      None       Management

      and Dividend Policy                                                      

6     Approve Discharge of Management Board     For       For        Management

7     Approve Discharge of Supervisor y Board    For       For        Management

8     Elect Supervisory Board Members (Bundled) For       For        Management

9     Elect Management Board Members (Bundled)  For       For        Management

10    Approve Remuneration of Supervisory Board For       For        Management

11    Ratify Ernst & Young as Auditors          For       For        Management

12    Authorize Repurchase of Up to 20 Percent  For       For        Management

      of Issued Share Capital                                                  

13    Amend Articles Re: Expected Changes in    For       For        Management

      Dutch Company Law                                                        

14    Allow Questions                           None      None&# 160;      Management

15    Close Meeting                             None      None       Management

 

 

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

 

RANDGOLD RESOURCES LTD.                                                        

 

Ticker:       GOLD           Security ID:  752344309                           

Meeting Date: MAY 15, 2008&# 160;  Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1     ORDINARY RESOLUTION - ADOPTION OF THE     For       For        Management

      DIRECTORS  REPORT AND ACCOUNTS.                                           

2     ORDINARY RESOLUTION - RE-ELECTION O F      For       For        Management

      DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE                                

      OFFICER).                                                               &# 160; 

3     ORDINARY RESOLUTION - ELECTION OF         For       For        Management

      DIRECTORS GRAHAM P SHUTTLEWORTH                                          

      (FINANCIAL DIRECTOR).                      ;                                

4     ORDINARY RESOLUTION - ADOPTION OF THE     For       Against    Management

      REPORT OF THE REMUNERATION COMMITTEE.                                    

5     ORDINARY RESOLUTION - APPROVE THE FEES  0;  For       For        Management

      PAYABLE TO DIRECTORS.                                                    

6     Ratify Auditors                           For       For        Management

7     SPECIAL RESOLUTION - INCREASE OF          For       For        Management

      AUTHORISED SHARE CAPITAL.                                                

8     SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF For       For        Management

      MEMORANDUM OF ASSOCIATION.                                               

9     SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF For       For        Management

      THE ARTICLES OF ASSOCIATION.                               60;              

10    SPECIAL RESOLUTION - APPROVE RESTRICTED   For       Against    Management

      SHARE SCHEME.                                                             

 

 

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

 

RATIONAL AG                                                                    

 

Ticker:                      Security ID:  D6349P107                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and  ;         For       For        Management

      Dividends of EUR 4.50 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007      &# 160;                                                       

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                          & #160;               

5     Ratify Roelfs WP Partner AG as Auditors   For       For        Management

      for Fiscal 2008                                                          

6     Approve Affiliation Agreement with        For       For        Management

      Subsidiary RATIONAL Komponenten GmbH                                     

 

 

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

 

RBC INFORMATION SYSTEMS JSC                                                    

 

Ticker:                      Security ID:  75523Q102                           

< p style="margin:0in 0in .0001pt;">Meeting Date: JAN 22, 2008   Meeting Type: Special                             

Record Date:  DEC 19, 2007                                                     

 

#     Proposal&# 160;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Large-Scale Transaction           For       For        Management

 

 

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

 

RBC INFORMATION SYSTEMS JSC                                                     

 

Ticker:                      Security ID:  75523Q102                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                      

 

#  ;    Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Annual Report, Financial          For       For        Management

      Statements, and Allocation of Income                                     

2.1   Elect Tatiana Yurvskikh as Member of      For       For        Management

      Audit Commission                                                         

2.2   Elect Tatiana Knyazeva as Member of Audit For       For        Management

< p style="margin:0in 0in .0001pt;">      Commission                                                               

2.3   Elect Elena Ashitko as Member of Audit    For       For        Management

      Commission               0;                                                

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

      Company's Financial Statements Prepared                                  

      in Accordance with International                                         

      Financial Reporting Standards                                             

3.2   Ratify Online Audit LLC as Auditor to     For       For   & #160;    Management

      Audit Company's Financial Statements                                     

      Prepared in Accordance with Russian                                       

      Accounting Standards     & #160;                                               

4.1   Elect German Kaplun as Director           None      For        Management

4.2   Elect Alexander Morgulchik as Director    None      For        Management

4.3   Elect Dmitry Belik as Director             None      For        Management

4.4   Elect Sergey Lukin as Director            None      For        Management

4.5   Elect Yury Rovensky as Director           None      For        Management

4.6   Elect Artemy Inyutin as Director          None      For         Management

4.7   Elect Hans-Jorg Rudloff as Director       None      For        Management

4.8   Elect Neil Osborn as Director             None      For        Management

4.9   Elect Michael Hammond as Director         None      For        Management

5  0;   Approve Related-Party Transaction         For       For        Management

 

 

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

 

RED ELECTRICA DE ESPANA S.A                                &# 160;                   

 

Ticker:                      Security ID:  E42807102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Individual Financial Statements    For       For        Management

      and Statutory Reports for Fiscal Year                                     

      Ended Dec. 31, 2007                                     0;                 

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports for Fiscal Year                                     

      Ended Dec. 31, 2007                & #160;                                     

3     Approve Allocation of Income and          For       For        Management

      Dividends for Fiscal Year Ended Dec. 31,                                  

 0;     2007                                                                     

4     Approve Discharge of Directors            For       For        Management

5.1   Elect Antonio Garamendi Lecanda as        For       For         Management

      Director                                                                 

5.2   Elect Jose Rodrigues Pereira dos Penedos  For                  Management

      as Director  & #160;                                                           

5.3   Elect Jose Folgado Blanco as Director     For                  Management

5.4   Elect Arantza Mendizabal Gorostiaga as    For                  Management

      Director                                                                 

5.5   Elect Manuel Alves Torres as Director     For                  Management

5.6   Elect Maria Jesus Alvarez Gonzalez as     For             &# 160;    Management

      Director                                                                 

6     Convert the Systems Operator and Network  For       For        Management

      of Electric Energy Transport into  60;                                      

      Subsidiaries                                                             

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

      Purpose                                                                  

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

      Share Capital, Register of Shares, and        &# 160;                           

      Quorum                                                                   

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

      Bylaws                                                                   

7.4   Amend Sole Transitional Provision of      For       For        Management

      Bylaws                 & #160;                                                 

8.1   Amend Article 6.3 of General Meeting      For       For        Management

      Guidelines Re: Limitations                                              & #160;

8.2   Amend Article 15.8 of General Meeting     For       For        Management

      Guidelines Re: Voting                                                    

9.1   Authorize Repurchase of Shares            For       For  0;      Management

9.2   Approve Shares in Lieu of Cash for        For       For        Management

      Executive Directors                                                      

9.3   Revoke Prior Authorities           &# 160;      For       For        Management

10    Receive Information on Remueration Policy For       For        Management

      for Directors; Ratify Director Pay for                                   

      2007                 ;                                                      

11    Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions                                             ;         

 

 

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

 

REDECARD SA                                                                     

 

Ticker:                      Security ID:  P79941103                           

Meeting Date: AUG 31, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Resignation of Current Chairman    For       For        Management

      and Elect New Director                                                   

2     Elect New Independent Director            For       For        Management

3     Designate New Chairman                    For       For        Management

 

 

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

 

REDECARD SA              & #160;                                                     

 

Ticker:                      Security ID:  P79941103                           

Meeting Date: DEC 21, 2007   Meeting Type: Special&# 160;                            

Record Date:                                                                   

 

#     Proposal                ;                   Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles Re: General Matters        For       For        Management

2     Approve Stock Option Plan                 For       For        Management

 

 

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

 

REDECARD SA                                                                     

 

Ticker:                      Security ID:  P79941103                           

Meeting Date: FEB 22, 2008   Meeting Type: Annual                              

Record Date:                                      & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements, Statutory    For       For        Management

      Reports and Audit Statement for the                                       

      Fiscal Year Ended Dec. 31, 2007                                          

2     Approve Allocation of Net Profits         For       For &# 160;      Management

3     Elect Board of Directors (Bundled)        For       For        Management

4     Approve Remuneration of Board of          For       For        Management

      Directors, Audit Committee Members and                               & #160;   

      Executive Officers                                                       

5     Change Newspaper to Publish Meeting       For       For        Management

      Announcements           0;                                                 

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD              & #160;                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                       60;       

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2a    Reelect Chan How Chung, Victor as  & #160;      For       For        Management

      Director                                                                 

2a    Reelect Yuen Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                   

6     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

&# 160;     Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                &# 160;                                  

 

 

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

 

REXCAPITAL FINANCIAL HOLDINGS LTD                              ;                 

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

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

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                 

      Manage Group Ltd. from Billion Invest                                    

      Ltd. at a Consideration of HK$600 Million                                

2     Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Share Option                                     

< p style="margin:0in 0in .0001pt;">      Scheme                                                                   

 

 

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

 

RHOEN-KLINIKUM AG                                                              

 

Ticker:                      Security ID:  D6530N119                        60;   

Meeting Date: JUN 17, 2008   Meeting Type: Annual                              

Record Date:  MAY 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.28 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify PricewaterhouseCoopers AG as       For       For  & #160;     Management

      Auditors for Fiscal 2008                                                  

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased           0;                     

      Shares                                                                    

 

 

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

 

RISA PARTNERS INC.                                                             

 

Ticker:       8924           Security ID:  J6522K101                            

Meeting Date: MAR 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 1800                           60;                     

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

2.3 0;  Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For  0;      Management

3     Appoint Internal Statutory Auditor        For       For        Management

4     Appoint External Audit Firm               For       For        Management

5     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceiling for Directors                                       

 

 

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

 

RONA INC.    0;                                                                   

 

Ticker:       RON            Security ID:  776249104                           

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

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louise Caya                For       For        Management

1.2   Elect Director Doris Joan Daughney        For       For        Management

1.3   Elect Director Pierre Ducros              For       For 0;       Management

1.4   Elect Director Robert Dutton              For       For        Management

1.5   Elect Director Jean Gaulin                For       For        Management

1.6   Elect Director Jean-Guy Hebert            For       For        Management

1.7   Elect Director J. Spencer Lanthier        For       For        Management

1.8   Elect Director Alain Michel               For       For        Management

1.9   Elect Director James Pantelidis           For       For        Management

1. 10  Elect Director Robert Sartor              For       For        Management

1.11  Elect Director Louis A. Tanguay           For       For        Management

1.12  Elect Director Jocelyn Tremblay           For       For        Management

1.13  Elect Director Jean-Roch Vachon           F or       For        Management

2     Approve Raymond Chabot Grant Thornton as  For       For        Management

      Auditors and Authorize Board to Fix Their                                 

      Remuneration                      & #160;                                      

3     Approve Shareholder Rights Plan           For       For        Management

 

 

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

 

ROTORK PLC                                                                     

 

Ticker:                      Security ID:  G76717126                            

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Final Dividend of 14 Pence Per    For       For        Management

      Ordinary Share                                                           

3     Re-elect Ian King as Director             For       For        Management

4     Re-elect Bob Slater as Director           For       For        Management

5     Re-elect Graham Ogden as Director         For       For        Management

6     Elect John Nicholas as Director           For       For        Management

7     Reappoint KPMG Audit plc as Auditors of   For       For        Management

      the Company                                                               < /p>

8     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                 

9     Approve Remuneration Report          60;     For       For        Management

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of    60;                             

      GBP 1,125,624                                                             

11    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 216,194      &# 160;                                     

12    Authorise 8,500,000 Ordinary Shares for   For       For        Management

      Market Purchase                                                          

13    Authorise 44,795 Preference Shares for    For       For        Management

      Market Purchase                                                          

14    Adopt New Articles of Association         For       For         Management

 

 

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

 

RPS GROUP PLC                                                                   

 

Ticker:                      Security ID:  G7701P104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:& #160;                                                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Reports                                                                  

2     Re-elect Brook Land as Director           For       For        Management

3     Re-elect Alan Hearne as Director          For       For        Management

4     Approve Remuneration Report               For       For        Management

5     Approve Final Dividend of 1.66 Pence Per  For       For        Management

  & #160;   Share                                                                    

6     Reappoint BDO Stoy Hayward LLP as         For       For        Management

      Auditors and Authorise the Board to                  0;                    

      Determine Their Remuneration                                             

7     Authorise Issue of Equity or              For       For        Management

      ; Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                 

      GBP 877,799                                            60;                   

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

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without     60;                                     

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 316,110                                     &# 160;      

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

      Market Purchase                                                          

 

 

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

 

RUBIS                                                                           

 

Ticker:                      Security ID:  F7937E106                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  JUN 9, 2008                               & #160;                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.45 per Share                                          

4     Approve Stock Di vidend Program (Cash or   For       For        Management

      Shares)                                                                  

5     Authorize Repurchase of Up to One Percent For       For        Management

      of Issued Share Capital                                                  

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                            ;           

7     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

SBM OFFSHORE NV                                                                

 

Ticker:                      Security ID:  N7752F148                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                               

Record Date:  MAY 8, 2008                                   & #160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2a    Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                             

2b    Receive Report of Supervisory Board       None    0;  None       Management

      (Non-Voting)                                                             

2c    Approve Financial Statements              For       For        Management

3   60;  Approve Dividends of EUR 0.63 Per Share   For       For        Management

4a    Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

4b1   Receive Explanation of Changes to         None      None       Management

      Remuneration Policy of the Management                                    

      Board (non-voting)                                               & #160;       

4b2   Receive Explanation of Changes to Long    None      None       Management

      Term Incentive Plan (non-voting)                                          

4b3   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                   

4c    Appro ve Remuneration of Supervisory Board For       For        Management

5a    Approve Discharge of Management Board     For       For        Management

5b    Approve Discharge of Supervisory Board    For       For        Management

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

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

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

      Board                                                              &# 160;     

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

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

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

8     Ratify KPMG as Auditors                    For       For        Management

9     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

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

      To Ten Percent of Issued Capital Plus                                    

      Additional Ten Percent in Case of                                         

      Takeover/Merger                                                          

10b   Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 10a                     & #160;                 

11    Other Business (Non-Voting)               None      None       Management

12    Close Meeting                             None      None       Management

 

 

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

 

SECURITAS SYSTEMS                                                              

 

Ticker:  0;                    Security ID:  W8180P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Elect Chairman of Meeting                 For       For        Management

3     Prepare and Approve List of Shareholders  For       For        Management

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting   For       For        Management < /font>

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and          None      None       Management

      Statutory Reports (Non-Voting)                                            

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and     &# 160;    For       For        Management

      Dividends of SEK 0.50 per Share                                           

9c    Approve Discharge of Board and President  For       For        Management

10    Determine Number of Members (7) and       For   0;    For        Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of SEK 2 Million;           0;                            

      Approve Remuneration of Auditors                                         

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

      Lindqvist, Juan Vallejo, Ulrik Svensson,                                 

      and Anders Boeoes as Directors; Elect                                    

      Jorma Halonen (Chair) as New Director                                    

13    Elect Gustaf Douglas, Marianne Nilsson,   For       For        Management

      Mats Tuner, and Mikael Ekdahl as Members                                 

      of Nominating Committee                                         &# 160;         

14    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                     60;                                           

15    Change Company Name to Niscayah Group AB  For       For        Management

16    Close Meeting                             None      None       Management

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: APR 3, 2008    Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      the Agenda                                                               

2     Nomination of a Secretary and of Two      For       For        Management

      Scrutineers                                                               

3     Presentation by Chairman of Board of 2007 None      None       Management

      Activities Report of Board                                               

4     Presentation by the President and CEO on  None      None       Management

      the Main Developments During 2007 and                                    

      Perspectives                                                   60;          

5     Presentation by CFO, Member of Executive  None      None       Management

      Committee, of 2007 Financial Results                                     

6     Receive Auditor Report                    None      None       Management

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

      2007, and of 2007 Profit and

Loss                                        

      Accounts        60;                                                         

8     Approve Allocation of Income              For       For        Management

9     Transfers Between Reserve Accounts        For       For        Management

10    Approve Discharge of Directors            For       For        Management

11    Approve Discharge of Directors of SES     For       For        Management

      Europe S.A.                                                               

12    Approve Discharge of Auditors             For       For        Management

13    Ratify Auditors and Authorize Board to    For       For        Management

      Fix Their Remuneration                                    ;                

14    Approve Share Repurchase Program          For       For        Management

15a   Fix Number of Directors                   For       For        Management

15b   Fix Term of Mandate of Directors          For       For     ;    Management

15c   Elect Directors (Bundled)                 For       For        Management

15d   Approve Remuneration of Directors         For       For        Management

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

 

 

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

 

SES SA (FORMERLY SES GLOBAL)                                                   

 

Ticker:       SESG           Security ID:  L8300G135                           

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:                                     & #160;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Review Attendance List, Establish Quorum  For       For        Management

      and Adopt Agenda                                                         

2     Nominate Secretary and Two Scrutineers    For       For        Management

3     Amend Articles to Reflect Reduction in    For       For        Management

      Share Capital Through Cancellation of                                    

      Treasury Shares                                                          

4     Approve Share Repurchase Prog ram          For       For        Management

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

 

 

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

 

SEVEN BANK LTD                                                                 

 

Ticker:       8410           Security ID:  J7164A104                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     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        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

2     Approve Special Payments in Connection    For       For        Management

      with Abolition of Retirement Bonus System                                 

3     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

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

 

 

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SHAWCOR LTD.                                                     & #160;             

 

Ticker:       SCL.A          Security ID:  820904209                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Buckley&# 160;        For       For        Management

1.2   Elect Director James W. Derrick           For       For        Management

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

1.4   Elect Director Geoffrey F. Hyland         For       For        Managemen t

1.5   Elect Director Murray K. Mullen           For       For        Management

1.6   Elect Director John F. Petch              For       For        Management

1.7   Elect Director Robert J. Ritchie          For       For        Management

1.8   Elect Director Paul G. Robinson           For       For        Management

1.9   Elect Director Heather A. Shaw            For       For        Management

1.10  Elect Director Virginia L. Shaw           For       For        Management

1.11  Elect Director Zoltan D. Simo        &# 160;    For       For        Management

1.12  Elect Director E. Charlene Valiquette     For       For        Management

1.13  Elect Director Donald C. Vaughn           For       For        Management

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

      Authorize Board to Fix Their Remuneration                                

 

 

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SIKA AG (FORMERLY SIKA FINANZ AG)           &# 160;                                  

 

Ticker:                      Security ID:  H7631K158                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                    ;           

Record Date:                                                                   

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Allocation of Income and          For       For        Management

      Dividends of CHF 7.50 per Registered                                      

      Share and CHF 45.00 per Bearer Share                                     

3     Approve Discharge of Board and Senior     For       For        Management

      Management                                                                

4.1   Reelect Urs Burkard as Director           For       For   &# 160;    Management

4.2   Ratify Ernst & Young AG as Auditors       For       For        Management

5     Transact Other Business                   None      None       Management

 

 

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SINGAPORE EXCHANGE LTD.                                                        

 

Ticker:                      Security ID:  Y79946102      0;                     

Meeting Date: SEP 28, 2007   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Adopt Financial Statements and Directors' For       For        Management

      and Auditors' Reports                     & #160;                              

2     Reelect Joseph Yuvaraj Pillay as Director For       For        Management

3     Reelect Chew Choon Seng as Director       For       For        Management

4     Reelect Ho Tian Yee as Director           For       For  0;      Management

5     Reelect Low Check Kian as Director        For       For        Management

6     Reelect Robert Owen as Director           For       For        Management

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

      for the Financial Year Ended June 30,                                    

      2007 (2006: SGD 765,200)                                                  

8     Declare Final Dividend of SGD 0.30 Per    For       For         Management

      Share                                                                    

9     Reappoint PricewaterthouseCoopers as      For       For        Management

      Auditors an d Authorize Board to Fix Their                                

      Remuneration                                                             

10    Approve Issuance of Shares without        For       For       0; Management

      Preemptive Rights                                                        

11    Approve Grant of Awards and Allotment and For       For        Management

      Issuance of Shares Pursuant to the SGX             & #160;                     

      Performance Share Plan and the SGX Share                                 

      Option Plan                                                              ; 

 

 

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SINGAPORE EXCHANGE LTD.                                                        

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

Ticker:                      Security ID:  Y79946102                           

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:                                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Share Repurchase Program      & #160; For       For        Management

 

 

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SINO GOLD MINING LTD.                                                 60;         

 

Ticker:       SGX            Security ID:  Q8505T101                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                               

Record Date:  MAY 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Remuneration Report for the Year  For       Against    Management

      Ended December 31, 2007                                                  

2     Elect James Askew as Director             For       For        Management

3     Elect Peter Cassidy as Direc tor           For       For        Management

4     Elect Thomas McKeith as Director          For       For        Management

5     Approve Incease in Remuneration of        For       For        Management

      Directors from A$650,000 to A$850,000 Per            60;                    

      Annum                                                                    

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

      A$7.65 Each to Jacob Klein Pursuant to                                   

      the Sino's Executive and Employee Option                                 

      Plan                               & #160;                                     

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

      A$7.65 Each to Xu Hanjing Pursuant to the                                

      Sino's E xecutive and Employee Option Plan                                

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

      A$7.65 Each to Thomas McKeith Pursuant to                                 

      the Sino's Executive and Employee Option                                 

      Plan                                                                     

 

 

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SINO GOLD MINING LTD. (FORMERLY SINO GOLD LTD)                                 

 

Ticker:       SGX            Security ID:  Q8505T101         & #160;                 

Meeting Date: JAN 24, 2008   Meeting Type: Special                              

Record Date:  JAN 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve the Issue of 14.19 Million        For       For        Management

      Ordinary Shares in the Company on the                             ;        

      Basis that 0.2222 of a Share in the                                      

      Company will be Issued for Each Share                                    

      Acquired in Golden China Resources & #160;                                     

      Corporation                                                              

2     Approve the Issue of 918,803 Replacement  For       For        Management < /font>

      Compensation Options                                                      

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

      Employee Stock Option Plans                  &# 160;                           

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

      Warrants Made On or About 14 December                                    

      2007        60;                                                             

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

      A$6.45 Per Share Made On or About 19                                  0;   

      December 2007                                                            

6     Approve the Issue of 16.67 Million Shares For       For        Management

      at A$6.445 Per Share            ;                                          

7     Approve the Revocation of a Resolution    For       For        Management

      Approved at the Company's 2007 Annual                                    

      General Meeting                                                          

 

 

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SINOTRAN S LIMITED                                                              

 

Ticker:                      Security ID:  Y6145J104                           

Meet ing Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 20, 2007                                                     

 

#     Proposal                  ;                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition of the Target Assets  For       For        Management

      from China National Foreign Trade                                        

      Transportation (Group) Corp. Pursuan t to                                 

      the Framework Acquisition Agreement                                      

 

 

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SINOTRANS LIMITED                                                               

 

Ticker:                      Security ID:  Y6145J104             ;               

Meeting Date: JUN 12, 2008   Meeting Type: Annual                              

Record Date:  MAY 9, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept the Report of the Board of         For       For        Management

      Directors                                 0;                                

2     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

3     Accept Report of the Supervisory          For       For        Management

      Committee                                                                

4     Approve Profit Distribution Plan for the  For    &# 160;  For        Management

      Year Ended Dec. 31, 2007                                                 

5     Authorize Board to Decide on Matters      For       For        Management

      Relating to the Declaration, Payment and     0;                            

      Recommendation of Interm or Special                                      

      Dividends for the Year 2008                                               < /p>

6a    Reelect Zhang Jianwei as Executive        For       For        Management

      Director                                                                 

6b    Reelect Tao Suyun as Executive Director   For   & #160;   For        Management

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

      Director                                                                 

6d    R eelect Sun Shuyi as Independent          For       For        Management

      Non-Executive Director                                                   

6e    Reelect Miao Yuexin as Independent        For       For        Management

      Non-Executive Director                                                    

6f    Reelect Zhang Junkuo as Supervisor        For       For        Management

6g    Elect Shen Xiaobin as Supervisor          For       For        Management

7     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

8     Reappoint PricewaterhouseCoopers and      For       For   & #160;    Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Co., Ltd. as International and PRC                                       

      Auditors, Respectively, and Authorize   & #160;                                

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)                           

 

Ticker:       SKC            Security ID:  Q8513Z115      &# 160;                    

Meeting Date: OCT 26, 2007   Meeting Type: Annual                              

Record Date:  OCT 24, 2007                                                     

&n bsp;

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Rod McGeoch as Director             For       For        Management

2     Elect Bill Trotter as Director            For       For     60;   Management

3     Authorize Board to Fix Remuneration of    For       For        Management

      the Auditors                                                              

 

 

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SMIT INTERNATIONALE                                                            

 

Ticker:   60;                   Security ID:  N81047172                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      Did Not    Management

                                                          Vote                 

2     Receive Report of Management Board for    None      Did Not    Management

      Fiscal Year 2007                   0;                 Vote                 

3     Approve Financial Statements and          For       Did Not    Management

      Statutory Reports for Fiscal Year 2007              Vote                 

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

      and Dividend Policy                                 Vote                 

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

                     60;                                     Vote                 

6     Approve Discharge of Management Board     For       Did Not    Management

                                                      0;    Vote                 

7     Approve Discharge of Supervisory Board    For       Did Not    Management

                                                          Vote                 

8     Discussion of Supervisory Board Profile   None      Did Not    Management

                                                          Vote                  

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

      Board                                               Vote                 

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

                            60;                              Vote                 

10    Approve Remuneration of Supervisory Board For       Did Not    Management

                                                          Vote      & #160;          

11    Ratify KPMG Accountants NV as Auditors    For       Did Not    Management

                                                          Vote                 

12    Amend Articles                             For       Did Not    Management

                                                          Vote                 

13    Authorize Repurchase Shares              0; For       Did Not    Management

                                                          Vote                 

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

      To 10 Perce nt of Issued Capital                     Vote                 

14.2  Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 14.1                Vote                 

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

      To 10Percent of Issued Capital in Case of           Vote                 

      Takeover/Merger                                                           

14.4  Authorize Board to Exclude Preemptive     For       Did Not    Management

      Rights from Issuance under Item 14.3                Vote                 

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

                                                           Vote                 

16    Close Meeting                             None      Did Not    Management

                             ;                              Vote                 

 

 

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SMITH & NEPHEW PLC                  60;                                           

 

Ticker:       SNNUF          Security ID:  G82343164                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                             60;     Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2    60; Approve Remuneration Report               For       For        Management

3     Confirm the 2007 First Interim Dividend   For       For        Management

      of 4.51 US Cents Per Ordinary Share;                                     

      0;Confirm the 2007 Second Interim Dividend                                 

      of 7.38 US Cents Per Ordinary Share                                       

4     Re-elect John Buchanan as Director        For       For        Management

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

6     Re-elect Brian Larcombe as Director       For       For        Management

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

8     Reappoint Ernst & Young LLP as Auditors   For       F or        Management

      of the Company                                                           

9     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors     &# 160;                                                           

10    Authorise Issue of Equity or              For       For        Management

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

      Rights up to Aggregate Nominal Amount of                                 

      USD 50,194,406                                                           

11     Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggregate                                   & #160;   

      Nominal Amount of USD 9,482,121                                           

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

      Market Purchase                          & #160;                               

13    Adopt New Articles of Association         For       For        Management

14    Amend Smith & Nephew plc Performance      For       For        Management

      Share Plan                                                                

 

 

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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)              60;                    

 

Ticker:       SQMCY          Security ID:  833635105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1   60;  Accept Financial Statements and Statutory For       Did Not    Management

      Reports for Fiscal Year Ended Dec. 31,              Vote                 

      2007                                                                      

2     Elect External Auditors and Supervisory   For       Did Not    Management

      Board for Fiscal Year 2008                          Vote                 

3     Approve Special Auditors' Report          For       Did Not    Management

      Regarding Related-Party Transactions                Vote                 

4     Approve Investment and Financing Policy   For       Did Not    Management

                                                     & #160;    Vote                 

5     Approve Allocation of Income and          For       Did Not    Management

      Dividends and Dividend Policy                       Vote                 

6     Approve Board Expenses for Fiscal Year    For        Did Not    Management

      2007                                                Vote                 

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

      their Remune ration                                  Vote                 

8     Approve Issues Related to Director and    For       Did Not    Management

      Audit Committees                                    Vote             &# 160;    

9     Other Business (Voting)                   For       Did Not    Management

                                                          Vote                 

&nbs p;

 

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SOHU.COM INC.                                                                  

 

Ticker:       SOHU           Security ID:  83408W103                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                          ;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Edward B. Roberts          For       For        Management

1.2   Elect Director Zhonghan Deng              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            None      Against 60;   Management

 

 

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SPG LAND HOLDINGS LIMITED                                                      

 

Ticker:                      Security ID:  G8350R102                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                               

Record Date:  MAY 20, 2008         60;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For         Management

      Reports                                                                  

2a    Reelect Wang Xuling as Executive Director For       For        Management

2b    Reelect Tam Lai Ling as Executive        0; For       For        Management

      Director                                                                 

2c    Reelect Lai Kin, Jerome as Executive      For       For        Management

      Director                                                                 

2d    Reelect Jiang Simon X. as Independent     For       For        Management

      Non-Executive Director                         ;                           

2e    Reelect Kwan Kai Cheong as Independent    For       For        Management

      Non-Executive Director                                                   

3      Approve Payment of Remuneration to Each   For       For        Management

      of Independent Non-Executive Directors                                   

4     Approve Final Dividend                    For       For        Management

5  60;   Reappoint KPMG as Auditors and Authorize  For       For        Management

      Board to Fix Their Remuneration                                          

6a    Approve Issuance of Equity or             For       For        Management

    ;   Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Up to 10 Percent  For       For    & #160;   Management

      of Issued Share Capital                                                  

6c    Authorize Reissuance of Repurchased       For       For        Management

      Shares               & #160;                                                    

 

 

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STOCKMANN OY               & #160;                                                   

 

Ticker:                      Security ID:  X86482142                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual   60;                           

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Receive Financial Statements and          None      None       Management

      Statutory Reports                                                        

1.2   Receive Auditors ' Report                  None      None       Management

1.3   Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

1.4   Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.35 per Share                                           

1.5   Approve Discharge of Board and Managing   For       For        Management

      Director                                                                 

1.6   Approve Remuneration of Directors         For       For        Management

1.7   Approve Remuneration of Auditors          For       Fo r        Management

1.8   Fix Number of Directors at Seven          For       For        Management

1.9   Fix Number of Auditors and Deputies       For       For        Management

1.10  Reelect Christoffer Taxell, Erkki Etola,  For       For        Management

   &# 160;  Kaj-Gustaf Bergh, Eva Liljeblom, Kari                                    

      Niemisto, Carola Teir-Lehtinen, and Henry                                

      Wiklund as Directors                                     & #160;               

1.11  Ratify Jari Haermaelae and Henrik Holmbom For       For        Management

      as Auditors; Ratify KPMG Oy Ab as Deputy                                 

      Auditors                         &# 160;                                       

2     Approve Creation of Pool of Capital       For       For        Management

      without Preemptive Rights                                                

3     Authorize Issuance of Up to 2.5 Million   For       For        Management

      Options without Preemptive Rights to                                     

      Loyal Customers                                       60;                   

 

 

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STORK NV                                                & #160;                      

 

Ticker:       STO            Security ID:  N92876171                           

Meeting Date: AUG 27, 2007   Meeting Type: Special                             

Record Date:  AUG 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Discuss Public Offer by London            None      None       Management

      Acquisition BV                                           0;                

3     Amend Articles Subject to Offer Being     For       For        Management

      Made Unconditional by Offeror                                            

4     Discuss Supervisory Board Profile       &# 160; None      None       Management

5     Elect Supervisory Board Members Subject   For       For        Management

      to Offer Being Made Unconditional by                                     

      Offeror                   0;                                               

6     Allow Questions and Close Meeting         None      None       Management

 

 

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SUNG KWANG BEND CO LTD                                                         

 

Ticker:                      Security ID:  Y82409106                     ;       

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 100 per Share                                         ;    

2     Amend Articles of Incorporation to Set    For       For        Management

      Issuance Limits of New Shares,                                            

      Convertible Bonds, and Bonds with                    60;                    

      Warrants                                                                 

3     Elect Two Inside Directors (Bundled)      For       For        Management

4     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Director                                                                   

5     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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SURUGA BAN K LTD.                                                               

 

Ticker:       8358           Security ID:  J78400108                           

Meeting Date: JUN 24, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                    0;              Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Authorize Public       For       For        Management

      Announcements in Electronic Format                                       

2.1   Elect Director       60;                     For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                      ;       For       For        Management

2.7   Elect Director                            For       For        Management

2.8   Elect Director                            For       For        Management

2. 9   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor        For       For        Management

3.3   Appoint Internal Statutory Audito r        For       For        Management

4     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors                                                   

5     Approve Stock O ption Planh                For       For        Management

 

 

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

 

Ticker:                      Security ID:  P06768165                           

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

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports for Fiscal Year Ended Dec. 31,                                   

      2007                                                 & #160;                   

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                 

3     Elect Directors                           For       For        Management

4     Elect Fiscal Council Members and          For       Against    Management

      Determine their Remuneration                                       0;       

5     Approve Remuneration of Executive         For       Against    Management

      Officers and Non-Executive Directors                                     

6     Approve Increase in Authorized Capital    For       Against    Management

      and Amend Article 5 Accordingly                                          

 

 

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SWECO AB                                                                        

 

Ticker:                      Security ID:  W9421X112                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Chairman of Meeting                 For       For        Management

2     Announcement of Secretary of Meeting      None      For        Management

3     Prepare and Approve List of Shareholders  For  60;     For        Management

4     Approve Agenda of Meeting                 For       For        Management

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

      Meeting                          0;                                         

6     Acknowledge Proper Convening of Meeting   For       For        Management

7     Receive President's Report                None      None       Management

8     Receive Financial Statements and   ;        None      None       Management

      Statutory Reports (Non-Voting)                                           

9a    Approve Financial Statements and          For       For        Management

      Statutory Reports 60;                                                        

9b    Approve Allocation of Income and          For       For        Management

      Dividends of SEK 2.00 per Share; Set                                   0;  

      April 15, 2008, as Record Date                                           

9c    Approve Discharge of Board and President  For       For        Management

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

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in the  For       For        Management

      Amount of SEK 350,000 for Chairman,                           & #160;          

      260,000 for Deputy Chairman, and 175,000                                 

      for Each Other Director; Approve                                         

      Remuneration for Committe e Work; Approve                                 

      Remuneration of Auditors                                                 

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

      Douglas, Birgit Woohlin, Aina Stroem, and                                

      Mats Waeppling as Directors; Elect Gunnel                                

      Duveblad and Oestein Loeseth as Directors                             & #160;   

13    Reelect PricewaterhouseCoopers AB as      For       For        Management

      Auditors                                                                 

14    Authorize Chairman of Board and    0;       For       For        Management

      Representatives of each of Company's                                     

      Three or Four Largest Shareholders to                                    

      Serve on Nominating Committee                                             

15    Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                                           0;       

16    Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

17a   Approve Share Bonus P rogram               For       For        Management

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

      Class C Shares for Share Bonus Program                                   

17c   Authorize Repurchase of All Issuanced     F or       For        Management

      Class C Shares in Connection with Share                                  

      Bonus Program                                                             

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

      Million Own Class B Shares to                                            

      Participants in Share Bonus Program                               0;        

18    Approve Remuneration Policy And Other     For       For        Management

      Terms of Employment For Executive                                        

      Management                       ;                                          

19    Approve Stock Option Plan for Key         For       For        Management

      Employees; Approve Issuance of up to 1.7                                 

      Million Warrants to Guarantee Conversion                                  

      Rights                                                                   

20    Close Meeting           ;                   None      None       Management

 

 

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

 

SYNTHES INC                                   60;                                 

 

Ticker:                      Security ID:  87162M409                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                      ;         

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2.1   Elect Director Dr. Roland Brönnimann      For     & #160; For        Management

2.2   Elect Director Robert Bland               For       For        Management

2.3   Elect Director Amy Wyss                   For       For        Management

3     Ratify Auditors                         ;   For       For        Management

 

 

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

 

SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)                               

 

Ticker:       6869           Security ID:  J7864H102                           

Meeting Date: JUN 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                   0;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 28                                                   

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Managem ent

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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T. HASEGAWA CO., LTD.                &# 160;                                         

 

Ticker:       4958           Security ID:  J83238105                           

Meeting Date: DEC 20, 2007   Meeting Type: Annual                  ;             

Record Date:  SEP 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  ;  

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                60;            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       Against    Management

2.3   Appoint Internal Stat utory Auditor        For       Against    Management

2.4   Appoint Internal Statutory Auditor        For       Against    Management

 

 

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

 

TAEWOONG C O.                                                                   

 

Ticker:                      Security ID:  Y8365T101                            

Meeting Date: MAR 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 100 per Share                                            

2     Elect One Inside Director and One Outside For       For        Management

      Director (Bundled)                                                       

3     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Director                                                                  

4     Approve Limit on Remuneration of Audito r  For       For        Management

 

 

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


 

TAKATA CORP                                                                    

 

Ticker:       7312           Security ID:  J8124G108         0;                  

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Amend Articles to: Amend Business Lines   For       For        Management

2.1   Elect Director                            For       For    60;    Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director            &# 160;               For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                            For       For        Management

3     Appoint Internal Statutory Auditor        For       For        Management

4     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditor                                                    

5     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                         

 

 

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

 

TAKKT AG                                                                        

 

Ticker:                   ;    Security ID:  D82824109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007          0;                              

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 0.32 per Share, and a                                   

      Special Dividend of EUR 0.48 per Share                                   

3     Approve Discharge of Management Board for For       For        Mana gement

      Fiscal 2007                                                              

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007           ;                                                

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

      GmbH as Auditors for Fiscal 2008                                          

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                     

7     Approve Remuneration of Supervisory Board For       For        Management

 

 

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

 

TAYLOR NE LSON SOFRES PLC                                                        

 

Ticker:                      Security ID:  G8693M109                           

Meeting Date: MAY 7, 2008   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 Remuneration Report               For       For        Management

3     Approve Final Dividend of 3.9 Pence Per   For       For        Management

      Share                                                                     

4     Reappoint PricewaterhouseCoopers LLP as   For       For        Management

      Auditors of the Company                                                  

5     Authorise Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

6     Re-elect Donald Brydon as Director        For       For        Management

7     Re-elect David Lowden as Director         For       For        Management

8     Re-elect Paul Murray as Director          For       For        Management

9     Authorise Issue of Equity or              For       For        Management

     ;  Equity-Linked Securities with Pre-emptive                                

      Rights up to Aggregate Nominal Amount of                                  

      GBP 6,872,388                                         &# 160;                  

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

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without     & #160;                                   

      Pre-emptive Rights up to Aggregate                                       

      Nominal Amount of GBP 1,030,961                                       60;   

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

      Market Purchase                                                          

12    Adopt New Articles of Association With    For       For  60;      Management

      Effect from 1 October 2008                                               

13    Authorise Company to Make EU Political    For       For        Management

      Donations to Political Parties or               ;                          

      Independent Election Candidates and                                       

      Political Organisations Other than                                       

      Political Parties and Incur EU Political                                 

      Expenditure up to GBP 5,000                                               

 

 

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

 

TESCO CORP.                                                                    

 

Ticker:       T EO            Security ID:  88157K101                            

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

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Fred J. Dyment             For       For        Management

1.2   Elect Director Gary L. Kott                For       For        Management

1.3   Elect Director Raymond Vance Milligan     For       For        Management

1.4   Elect Director Julio M. Quintana          For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherf ord     For       For        Management

2     Amend Shareholder Rights Plan             For       For        Management

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Authorize Board to Fix Their                  60;              

      Remuneration                                                              

 

 

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

 

THRANE & THRANE A/S                                                            

 

Ticker:                      Security ID:  K9569C105              0;              

Meeting Date: AUG 23, 2007   Meeting Type: Special                             

Record Date:  AUG 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Jim Hagemann Snabe as New Director  For       For        Management

2     Other Business (Non-Voting)               None      None       Management

 

 

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

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                  60;                                   

 

#     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   & #160;                        For       For        Management

1.5   Elect Director                            For       For        Management

1.6   Elect Director                            For       For        Managemen t

1.7   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For        Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

3     Approve Retirement Bonuses for Directors  For       For        Management

      and Statutory Auditors                                                   

4     Approve Payment of Annual Bonuses to      For       For        Management

      Directors and Statutory Auditors                                          

 

 

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

 

TPV TECHNOLOGY LIMITED  (FRMLY TPV HOLDINGS LTD)                               

 

Ticker:                      Security ID:  G8984D107                          0; 

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAY 2, 2008                                                      

 

# 0;    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    Reelect Hsuan, Jason as Director          For       For        Management

3b    Reelect Chan Boon-Teong as Director       For       For       0; Management

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

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

3e    Reelect Lu Ming as Director               For       For        Management

3f    Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                              

4     Reappoint PricewaterhouseCoopers as       For       For        Management

      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

5     Authorize R epurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased       For        For        Management

      Shares                                                                   

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                            

Meeting Date: NOV 23, 2007   Meeting Type: Special                             

Record Date:  OCT 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Connected Transaction with a      For       For        Management

      Related Party and Related Annual Caps                                    

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: JAN 25, 2008   Meeting Type: Special                              

Record Date:  DEC 24, 2007                  60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Renewed Shandong Airline Services For       For        Management

      Agreement and Related Annual Caps                                        

2     Approve Renewed Sichuan Airline Services  For       For        Management

      Agreement and Related Annual Caps                                  & #160;      

 

 

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

 

TRAVELSKY TECHNOLOGY LIMITED                                                   

 

Ticker:                      Security ID:  Y8972V101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008          60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Resignation of Zhu Yong as        None      None        Management

      Non-Executive Director and Elect Xu Qiang                                

      as Non-Executive Director and Authorize                                  

      Board to Fix His Remuneration                                             

2     Accept Report of the Board                For       For        Management

3     Accept Report of the Supervisory          For       For        Management

      Committee     ;                                                             

4     Accept Financial Statements and Statutory For       For        Management

      Reports                                          60;                        

5     Approve Allocation of Profit and          For       For        Management

      Distirbution of Final Dividend for the                                   

      Year Ended Dec. 31, 2007  &# 160;                                              

6     Approve PricewaterhouseCoopers and        For       For        Management

      PricewaterhouseCoopers Zhong Tian CPAs                                   

      Ltd. Co. as International and PRC                                        

      Auditors, Respectively, and Authorize                                    

      Board to Fix Their Remuneration                 & #160;                        

7     Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

     60; Preemptive Rights                                                        

8     Approve Resignation of Zhu Yong as        For       For        Management

      Non-Executive Director and Elect Xu Qiang                               ;  

      as Executive Director and Authorize Board                                

      to Fix His Remuneration                                                  

 

 

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

 

TRIGANO                                                                         

 

Ticker:                      Security ID:  F93488108                           

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

Record Date:  JAN 3, 2008                                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                         

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                     

3     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                     

4     Approve Allocation of Income and    60;      For       For        Management

      Dividends of EUR 0.55  per Share                                         

5     Approve Remuneration of Directors in the  For       For        Management

      Aggregate Amount of EUR 92,000                                            

6     Reelect Francois Feuillet as Director     For       For        Management

7     Reelect Marie-Helene Feuillet as Director For       For        Management

8     Reelect Jean Ducroux as Director          For    0;   For        Management

9     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                               

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

      Date                                                                     

 

 

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

 

TRIGANO SA                                                                     

 

Ticker:                      Security ID:  ; F93488108                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                               

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Authorize Repurchase of Up to 5 Percent   For       For        Management

      of Issued Share Capital                       60;                           

2     Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

 

 

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

 

TULLOW OIL PLC                                                                 

 

Ticker:                      Security ID:  G91235104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:                      ;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For     60;   Management

      Reports                                                                  

2     Approve Final Dividend of 4.0 Pence Per   For       For        Management

      Ordinary Share    & #160;                                                       

3     Approve Remuneration Report               For       For        Management

4     Re-elect David Bamford as Director        For       For        Management

5     Re-elect Steven McTiernan as Director     For       For        Management

6     Re-elect Graham Martin as Director        For       For        Management

7     Re-elect Clare Spottiswoode as Director   For       For        Management

8     Re-elect Patrick Plunkett as Director     For        For        Management

9     Reappoint Deloitte & Touche LLP as        For       For        Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration            & #160;                                 

10    Authorise Issue of Equity or              For       For        Management

      Equity-Linked Securities with Pre-emptive                                

       Rights up to Aggregate Nominal Amount of                                 

      GBP 23,988,878                                                           

11    Subject to the Passing of Resolution 10,  For       For        Managemen t

      Authorise Issue of Equity or                                             

      Equity-Linked Securities without                                         

      Pre-emptive Rights up to Aggr egate                                       

      Nominal Amount of GBP 3,598,331                                          

12    Adopt New Articles of Association         For       For        Management

13    Subject to Resolution 12 Being Passed and For       For        Management

      with Effect From 12:01 am on 1 October                                   

      2008 or Such Later Date as Section 175 of                                

      the Companies Act 2006 Shall be Brought                                  

      into Force,  Amend Articles of                                           

      Association Re: Permitted Interests and                &# 160;                  

      Voting                                                                   

14    Amend Tullow Oil 2005 Performance Share   For       For        Management

      Plan                                                                      

 

 

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

 

UNICHARM PETCARE CORP.                                                         

 

Ticker:       2059           Security ID:  J9412H105                            

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal               ;                    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director                            For       For        Management

1.2   Elect Director                            For       For        Management

1.3   Elect Director                            For       For        Management

1.4   Elect Director                            For       For        Management

1.5   Elect Director                            For&# 160;      For        Management

1.6   Elect Director                            For       For        Management

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For       For  60;      Management

2.3   Appoint Internal Statutory Auditor        For       For        Management

 

 

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

 

UNION TOOL           &# 160;                                                         

 

Ticker:       6278           Security ID:  J9425L101                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual  ;                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                         & #160;        Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, With a      For       For        Management

      Final Dividend of JY 25                                                  

2.1   Elect Director     60;                       For       For        Management

2.2   Elect Director                            For       For        Management

2.3   Elect Director                            For       For        Management

2.4   Elect Director                            For       For        Management

2.5   Elect Director                            For       For        Management

2.6   Elect Director                    ;         For       For        Management

2.7   Elect Director                            For       For        Management

3.1   Appoint Internal Statutory Auditor        For       For        Management

3.2   Appoint Internal Statutory Auditor       0; For       For        Management

3.3   Appoint Internal Statutory Auditor        For       For        Management

3.4   Appoint Internal Statutory Auditor        For       For        Management

4     Approve Adjustment to Aggregate           For       For        Management

      Compensation Ceilings for Directors and                                  

      Statutory Auditors                                                       

 

 

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

 

UNIT 4 AGRESSO NV                                                              

 

Ticker:                      Security ID:  N9028G116                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                               

Record Date:  MAY 22, 2008                                    0;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Announcements (non-voting)        None      None       Management

3     Receive Report of Management Board        None      None       Management

      (Non-Voting)                                                              

4     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

5     Approve Discharge of Man agement Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Approve Dividends of EUR 0.25 Per Share   For       For        Management

8     Approve Remuneration of Supervisory Board For       For        Management

9.1   Discussion on Company's Corporate         None      None       Management

      Governance Structure                                                     

9.2   Approve Remuneration Report Containing    For       For        Management

      Remuneration Policy for Management Board                                 

      Members                                                                  

10    Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                   

11    Grant Board Authority to Issue Shares and For       Abstain    Management

      Restricting/Excluding Preemptive Rights      60;                            

12    Allow Questions                           None      None       Management

13    Close Meeting                             None      None       Management

 

 

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

 

UNIT 4 AGRESSO NV (FORMERLY UNIT 4 NV)                                         

 

Ticker:                      Security ID:  N9028G116                           

Meeting Date: FEB 20, 2008   Meeting Type: Special                             

Record Date:  FEB 14, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None      For        Management

2     Approve Acquisition of CODA Plc           For       For        Management

3     Allow Questions                           None      For        Management

4     Close Meeting                             None    ;   For        Management

 

 

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

 

UNITED DRUG PLC                                                        0;         

 

Ticker:                      Security ID:  G9230Q157                           

Meeting Date: FEB 26, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Approve Dividends                         For        For        Management

3a    Elect A. Flynn as Director                For       For        Management

3b    Elect P. Gray as Director                 For       For        Management

3c    Elect G. McGann as Director               For        For        Management

3d    Elect B. McGrane as Director              For       For        Management

4     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                                  

5     Authorize Issuance of Equity or           For       For        Management

      Equity-Linked Securities with Preemptive                                 

      0;Rights up to a Nominal Value of EUR                                      

      3,940,492                                                                

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

      Equity-Linked Securities without                                         

      Preemptive Rights up to a Nominal Value                                  

       of EUR 591,074                                                           

7     Authorize Share Repurchase                For       For        Management

8     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

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

      Company Relating to Financial        ;                                     

      Transactions                                                             

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

      Directors and Officers Liability                                         

      Insurance                                                                

 

 

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

 

URANIUM ONE INC.                                                               

 < /font>

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                        0;                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Terry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer        &# 160;        For       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Manag ement

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

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

 

Ticker:                      Security ID:  P9592Y103                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                   

2     Present Report of Compliance with Fiscal  For       For        Management

      Obligations                         0;                                     

3     Approve Allocation of Income              For       For        Management

4     Elect Directors and Approve Their         For       For        Management

      Remuneration  60;                                                           

5     Elect or Ratify Chairs to Audit and       For       For        Management

      Corporate Practices Committees                                 &# 160;         

6     Set Aggregate Nominal Amount of Share     For       For        Management

      Repurchase Reserve                                                        

7     Designate Inspector or Shareholder     0;   For       For        Management

      Representative(s) of Minutes of Meeting                                  

 

 

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

 

URBI DESARROLLOS URBANOS, SA DE CV                                             

 

Ticker:                      Security ID:  P9592Y103                           

Me eting Date: OCT 26, 2007   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1     Approve Capital Increase in Fixed Portion For       For        Management

      via Issuance of Share for Public Offer                                   

2     Amend Art icle 6 of Bylaws                 For       For        Management

3     Approve Public Offering of Shares in      For       For        Management

      Primary and Secondary Markets in Mexico                                  

      a nd Foreign Markets                                                      

4     Authorize Board to Ratify and Execute     For       For        Management

      Approved Resolutions Re: Public Offering                                 

 

 

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

 

USHIO INC.                                                                     

 

Ticker:       6925           Security ID:  J94456118                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008       &# 160;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

      Final Dividend of JY 24                                                  

2.1   Appoint Internal Statutory Auditor        For       For        Management

2.2   Appoint Internal Statutory Auditor        For    0;   For        Management

 

 

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

 

USS CO., LTD.                                                                    

 

Ticker:       4732           Security ID:  J9446Z105                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Re cord Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a       For       For        Management

      Final Dividend of JY 85                                                  

2.1   Elect Director                            For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">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& #160;                           For       For        Management

2.8   Elect Director                            For       For        Management

2.9   Elect Director                            For       For      0;  Management

2.10  Elect Director                            For       For        Management

2.11  Elect Director                            For       For        Management

2.12  Elect Director                             For       For        Management

2.13  Elect Director                            For       For        Management

2.14  Elect Director                            For       For        Management

2.15  Elect Director                            For       For        Management

2.16  Elect Director                            For       For        Management

2.17  Elect Director                            For       For & #160;      Management

2.18  Elect Director                            For       For        Management

 

 

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

 

VAN HOUTTE INC.                                                                

 

Ticker:       VH             Security ID:  920904109                           

Meeting Date: JUL 9, 2007    Meeting Type: Special                             

Record Date:  JUN 8, 2007                                                      

 

#     Proposal           0;                       Mgt Rec   Vote Cast  Sponsor   

1     Approve Arrangement Agreement             For       For        Management

 

 

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

 

VOSSLOH AG                                                                     

 

Ticker:                      Security ID:  D9494V101                    60;       

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2007                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 1.70 per Share                                           

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2007                                                               

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2007                                                          

5     Ratify BDO Deutsche Warentreuhand AG as   For       For  60;      Management

      Auditors for Fiscal 2008                                                 

6a    Elect Wilfried Kaiser to the Supervisory  For       For        Management

      Board                   60;                                                 

6b    Elect Peter Langenbach to the Supervisory For       For        Management

      Board                                                     &# 160;              

6c    Elect Juergen Blume to the Supervisory    For       For        Management

      Board                                                                     

6d& #160;   Elect Christoph Kirsch to the Supervisory For       For        Management

      Board                                                                    

7     Approve Remuneration of Supervisory Board For       For        Management

< font size="2" face="Courier" style="font-size:10.0pt;">8     Approve Affiliation Agreement with        For       For        Management

      Subsidiary Vossloh Kiepe GmbH                                            

9     Approve Creation of EUR 18.4 Million Pool For       For        Management

      of Capital without Preemptive Rights                                     

10    Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                

      Shares                                                                   

 

 

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

 

WACOM CO LTD                                                                   

 

Ticker:       6727           Security ID:  J9467Z109                           

< p style="margin:0in 0in .0001pt;">Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Propo sal                                  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              0;              For       For        Management

1.6   Elect Director                            For       For        Management

2     Appoint Internal Statutory Auditor        For       For        Management

3     Appoint Alternate Inter nal Statutory      For       For        Management

      Auditor                                                                   

 

 

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

 

WAH LEE INDUSTRIAL CORP                                                        

 

Ticker:                      Security ID:  Y9435R109     ;                        

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports (Voting)                                                          

2     Approve Allocation of Income and          For       For        Management

      Dividends                                                                

3     Approve Capitalization of 2007 Dividends  For       For        Management

      and Employee Profit Sharing                                              

4     Amend Articles of Association             For       For        Management

5     Amend Procedures Governing the            For       For        Management

      Acquisition or Disposal of Assets                                        

6     Amend Endorsement and Guarantee Operating For       For        Management

      Guidelines                                                               

7     Amend Operating Procedures for Loan of    For       For        Management

      Funds to Other Parties             &# 160;                                      

8     Amend Election Rules of Directors and     For       For        Management

      Supervisors                                                               

9     Elect Directors and Supervisors (Bundled) For       For        Management

10    Approve Release of Restrictions of        For       For        Management

      Competitive Activities of Directors                                      

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

 

 

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

 

WAVIN N.V.                             0;                                        

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                               

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote C ast  Sponsor   

1     Open Meeting                              None      None       Management

2     Receive Report of Management Board        None      None       Management

      (Non-Voting)                         ;                                     

3     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                       &# 160;

4     Approve Dividends of EUR 0.46 Per Share   For       For        Management

5     Approve Discharge of Management Board     For       For        Management

6     Approve Discharge of Supervisory Board    For       For        Management

7     Ratify KPMG Accountants as Auditors  60;     For       For        Management

8     Authorize Repurchase of Up to Ten Percent For       For        Management

      of Issued Share Capital                                                  

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

      To 10 Percent of Issued Capital Plus                                      

9b    Authorize Board to Exclude Preemptive     For       For        Management

      Rights from Issuance under Item 9a            &# 160;                          

10    Allow Questions                           None      None       Management

11    Close Meeting                             None      None       Management

 

 

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

 

WAVIN N.V., ZWOLLE                                                             

 

Ticker:                      Security ID:  N9438C101                           

Meeting Date: DEC 11, 2007   Meeting Type: Special                             

Record Date:  NOV 27, 2007                       0;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Open Meeting                              None   0;   For        Management

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

      Supervisory Board Member                                                  

3a    Elect B. Stymne Goransson to Supervisory  For   & #160;   For        Management

      Board                                                                    

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

4a    A pprove Long Term Incentive Plan          For       For        Management

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

      the Purpose of the Long Term Incentive                                    

      Plan           ;                                                           

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

      Rights from Issuance Under Item 4b.i                                      

5     Other Business (Non-Voting)               None      For        Management

6     Close Meeting                             None      For        Management

 

 

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

 

WIENERBERGER  AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)                       

 

Ticker:                      Security ID:  A95384110                       60;    

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      Did Not    Management

      Statutory Reports (Non-Voting)                      Vote           60;      

2     Approve Allocation of Income and          For       Did Not    Management

      Dividends EUR 1.45 per Share                        Vote                 

3     Approve Discharge of Management and       For       Did Not    Management

      Supervisory Board                                   Vote                 

4     Ratify KPMG Austria GmbH as Auditors      For       Did Not    Management

                               0;                           Vote                 

5.1   Reelect Claus Raidl to the Supervisory    For       Did Not    Management

      Board                                               Vote             0;    

5.2   Reelect Christian Dumolin to the          For       Did Not    Management

      Supervisory Board                                   Vote                 

6     Amend Corporate Purpose                    For       Did Not    Management

                                                          Vote                 

7     Adopt New Articles of Association         For       Did Not    Management

                                                          Vote                 

8     Authorize Share Repurchase Program and    For       Did Not    Management

      Reissuance or Cancellation of Repurchased           Vote        & #160;        

      Shares                                                                   

 

 

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

 

WINCOR NIXDORF AG                                                               

 

Ticker:       WIN            Security ID:  D9695J105                 ;           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      For        Management

      Statutory Reports for Fiscal 2006/2007                                 0;   

2     Approve Allocation of Income and          For       For        Management

      Dividends of EUR 2.74 per Share                                          

3     Approve Discharge of Management Board for For       For        Management

      Fiscal 2006/2007                                                         

4     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal 2006/2007               0;                                       

5     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal 2007/2008                                                         

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

7     Approve Affiliation Agreement with        For       For        Management

      Subsidiary WINCOR NIXDORF International                                  

      GmbH                                                                     

8     Amend Stock Option Plan     60;              For       For        Management

9     Amend Articles Re: Allow Electronic       For       For        Management

      Distribution of Company Communications                                   

10    Approve Issuance of Convertible Bonds     For       For        Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

   &# 160;  Nominal Amount of EUR 500 Million;                                        

      Approve Creation of EUR 10 Million Pool                                  

      of Capital to Guarantee Conversion Rights                              60;  

 

 

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

 

WOONGJIN COWAY CO.                                                             

 

Ticker:                      Security ID:  Y9694W104                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                               

Record Date:  DEC 31, 2007     60;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For     ;   For        Management

      Dividend of KRW 780 per Share                                            

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives                                                       

3     Approve Stock Option Grants               For       For        Management

4     Elect Three Inside Directors and Three    For       For        Management

      Outside Directors (Bundled)  0;                                            

5     Appoint Internal Statutory Auditors       For       For        Management

6     Approve Remuneration of Executive         For       For        Management

      Directors and Independent Non-Executive                                  

      Directors                                                                 

7     Approve Limit on Remuneration of Auditor  For       For        Management

 

 

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

 

WORKSPACE GROUP PLC                                                             

 

Ticker:                      Security ID:  G5595E102                           

Meeting Date: JUL 31, 2007   Meeting Type: Annual                              

Record Date:         &# 160;                                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory F or       For        Management

      Reports                                                                  

2     Approve Final Dividend of 2.76 Pence Per  For       For        Management

   ;    Ordinary Share                                                           

3     Re-elect John Bywater as Director         For       For        Management

4     Re-elect Madeleine Carragher as Director  For       For        Management

5     Re-elect Patrick Marples as Director      For       For        Management

6     Elect Rupert Dickinson as Director        For       For        Management

7     Approve Remuneration Report               For       For        Management

8     Reappoint Pric ewaterhouseCoopers 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                                 60; 

      GBP 5,807,369                                                            

10    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 871,105                                             

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

      Market Purchase                           & #160;                              

12    Amend Articles of Association Re: Company For       For        Management

      Investigations of Interests in Shares                                    

13    Amend Articles of Association Re:     60;    For       For        Management

      Directors' Indemnities                                                   

 

 

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

 

XINYU HENGDELI HOLDINGS LTD                                                    

 

Ticker:                      Security ID:  G9827T119                       &# 160;   

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  MAY 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                   & #160;              

2     Declare Final Dividend                    For       For        Management

3a    Reelect Zhang Yuping as Director and      For       For        Management

      Authorize Board to Fix His Remuneration                   ;                

3b    Reelect Shi Zhongyang as Director and     For       For        Management

      Authorize Board to Fix His Remuneration                                   

3c    Reelect Liu Xueling as Director and       For       For     ;    Management

      Authorize Board to Fix His Remuneration                                  

4     Reappoint KPMG as Auditors and Authorize  For       For        Management

      Board to Fix Their Remuneration                            & #160;             

5a    Approve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights        60;                                                

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

      of Issued Share Capital                                                  

6     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

 

 

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

 

YBMSISA.COM                                                                     

 

Ticker:                      Security ID:  Y97517109                           

Meeting Date: MAR 21, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Appropriation of Income and       For       For        Management

      Dividend of KRW 600 per Share                                             

2     Amend Articles of Incorporation to Expand For       For        Management

      Business Objectives                                                       

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

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

      Approve Auditor Sohn Sung-Kyu's                                    &# 160;     

      Resignation                                                              

5     Approve Remuneration of Executive         For       For        Management

      Directors and Indepen dent Non-Executive                                  

      Directors                                                                

 

 

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

 

YUSEN AIR & SEA SERVICES                                                       

 

Ticker:       9370           Secur ity ID:  J98504103                           

Meeting Date: JUN 27, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Allocation of Income, with a      For       For        Management

      Final Dividend of JY 11                                                   

2.1   Elect Director                            For       For        Management

2.2   Elect Director                            For       For        Management

3     Approve Retirement Bonuses for Directors  For       For        Management

 

 

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

 

ZUMTOBEL AG                              0;                                       

 

Ticker:                      Security ID:  A989A1109                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                              60;    Mgt Rec   Vote Cast  Sponsor   

1     Receive Financial Statements and          None      None       Management

      Statutory Reports for Fiscal 2006/2007                                   

2     Approve Allocation of Income for Fiscal   For       For     60;   Management

      2006/2007                                                                

3     Approve Discharge of Management and       For       For        Management

      Supervisory Board for Fiscal 2006/2007                                   

4     Approve Remuneration of Supervisory Board For       For        Management

      Members for Fiscal 2007/2008                                             

5     Ratify Auditors for Fiscal 2007/2008      For       For        Management

 

 

 

 

================================ WANGER SELECT =================================

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For        Management

1.3   Elect Director Allan A. Tuttle     &# 160;      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                    60;                                          

 

 

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AMERICAN COMMERCIAL LINES, INC.                      &# 160;                         

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clayton K. Yeutter         For       For        Management

1.2   Elect Director Eugene I. Davis            For       For        Management

1.3   Elect Director Michael P. Ryan            For       For        Management

1.4   Elect Director Richard L. Huber            For       For        Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For        Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100    60;                       

Meeting Date: MAY 2, 2008    Meeting Type: Annual                               

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Chandramohan            For       For        Management

1.2   Elect Director K. Suriyakumar             For       For    & #160;   Management

1.3   Elect Director Thomas J. Formolo          For       For        Management

1.4   Elect Director Dewitt Kerry Mccluggage    For       For        Management

1.5   Elect Director Mark W. Mealy              For       For        Management

1.6   Elect Director Manuel Perez De La Mesa    For       For        Management

1.7   Elect Director Eriberto R. Scocimara      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN TOWER CORP.                                                           

 

Ticker:       AMT            Security ID:  029912201                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                         60;            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ro nald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For       For        Management

1.5   Elect Director JoAnn A. Reed              For  60;     For        Management

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

1.7   Elect Director David E. Sharbutt          For       For        Management

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

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ANSWERTHINK, INC.                                                              

 

Ticker:       ANSR           Security ID:  036916104                            

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name The Hackett Group,    For       For        Management

      Inc.                                     60;                                

 

 

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ATWOOD OCEANICS, INC.                                                           

 

Ticker:       ATW            Security ID:  050095108                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess & #160;       For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

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

3     Increase Authorized Common Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                           60;                

      Organization Code                                                        

 

 

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AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                      60;     

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elizabeth M. Daley         For       For        Management

1.2   Elect Director Youngme E. Moon            For       For        Management

2& #160;    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Amend Omnibus Stock Plan                  For       ; Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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CANADIAN SOLAR INC.                                                            

 

Ticker:       CSIQ           Security ID:  136635109                            

Meeting Da te: JUN 26, 2008   Meeting Type: Special                             

Record Date:  JUN 3, 2008                                                      

 

#     Proposal                & #160;                 Mgt Rec   Vote Cast  Sponsor   

1     Elect Shawn Qu, Arthur Chien, Robert      For       For        Management

      McDermott, Lars-Eric Johansson, Michael                                  

      G. Potter, and Yan Zhuang as Directors  60;                                 

      (Bundled)                                                                

2     Approve Deloitte Touche Tohmatsu CPA as   For       For        Management

< p style="margin:0in 0in .0001pt;">      Auditors and Authorize Board to Fix Their                                

      Remuneration                                                              

3     Amend Bylaws Re: U ncertificated Shares    For       For        Management

4     Other Business                            For       Against    Management

 

 

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  ;

CARDTRONICS, INC.                                                              

 

Ticker:       CATM           Security ID:  14161H108                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                               

Record Date:  APR 18, 2008                                                     

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert P. Barone          For       For        Management

1.2   Elect  Director Jorge M. Diaz             For       For        Management

2     Ratify Aud itors                           For       For        Management

 

 

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CAREER EDUCATION CORP.                      &# 160;                                  

 

Ticker:       CECO           Security ID:  141665109                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                         ;      

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis H. Chookaszian      For       For        Management

2     Elect Director David W. Devonshire        For       For        Management

3     Elect Director Patrick W. Gross           For       For        Management

4     Elect Direct or Thomas B. Lally            For       For        Management

5     Elect Director Steven H. Lesnik           For       For        Management

6     Elect Director Gary E. McCullough         For       For        Management

7     Elect Director Edward A. Snyder          0; For       For        Management

8     Elect Director Leslie T. Thornton         For       For        Management

9     Approve Omnibus Stock Plan                For       For        Management

10    Ratify Auditors                       0;    For       For        Management

 

 

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CEPHALON, INC.                                               & #160;                 

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For      &# 160; Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

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

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

1.8   Elect  Director Dennis L. Wi nger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                            0;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3    ;  Ratify Auditors                           For       For        Management

 

 

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COACH, INC.                     & #160;                                               

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                               

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec    Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman               For       For        ; Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For       For        Management

1.7   Elect Director Michael Murphy             For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

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CONSECO, INC.                                                                  

 

Ticker:       CNO            Security ID:  208464883         &# 160;                 

Meeting Date: MAY 21, 2008   Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       For        Management

1.2   Elect Director Debra J. Perry             For       For        Management

1.3   Elect Director C. James Prieur            For       For        Management

1.4   Elect Director Philip R. Roberts          For       For        Management

1.5   Elect Director Michael T. Tokarz          For       For        Management

1.6 &# 160; Elect Director R. Glenn Hilliard          For       For        Management

1.7   Elect Director Neal C. Schneider          For       For        Management

1.8   Elect Director Michael S. Shannon         For       For        Management

1.9   Elect Director John G. Turner             For        For        Management

1.10  Elect Director Doreen A. Wright           For       For        Management

2     Adopt Majority Voting and Eliminate       For       For        Management

      Plurality Voting for Uncontested Election                           & #160;    

      of Directors                                                             

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors    &# 160;                      For       For        Management

 

 

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COSTCO WHOLESALE CORPORATION                           &# 160;                        

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  NOV 23, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Decker            For       For        Management

1.2   Elect Director Richard D. Dicerchio       For       For        Management

1.3   Elect Director Richard M. Libenson        For       For        Management

1.4   Elect Director John W. Meisenbach         For        For        Management

1.5   Elect Director Charles T. Munger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                            For       For        Management

 

 

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DIAMOND OFFSHORE DRILLING, INC.                                               0; 

 

Ticker:       DO             Security ID:  25271C102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008   & #160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James S. Tisch             ; For       For        Management

1.2   Elect Director Lawrence R. Dickerson      For       For        Management

1.3   Elect Director John R. Bolton             For       For        Management

1.4   Elect Director Charles L. Fabrikant       For       For        Management

1.5   Elect Director Paul G. Gaffney II         For       For        Management

1.6   Elect Director Herbert C. Hofmann         For       For        Management

1.7   Elect Director Arthur L. Rebell           For       For        Management

1.8   Elect Director Raymond S. Troubh  0;        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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EXPEDIA INC                                                                     

 

Ticker:       EXPE           Security ID:  30212P105                            

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Simon J. Breakwell         For       For        Management

1.3   Elec t Director Barry Diller               For       For        Management

1.4   Elect Director Jonathan L. Dolgen         For       For        Management

1.5   Elect Director William R. Fitzgerald      For       For        Management

1.6   Elect Director Craig A. Jacobson          For     & #160; For        Management

1.7   Elect Director Victor A. Kaufman          For       For        Management

1.8   Elect Director Peter M. Kern              For       For        Management

1.9   Elect Director Dara Khosrowshahi          For       For        Management

1.10  Elect Director John C. Malone             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Managem ent

 

 

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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                60;                     

 

#     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. Kourkoum elis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

1.8   Elect Director Mark A. Emmert             For       For    ;     Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                    & #160;      For       For        Management

6     Amend EEO Policy to Reference             Against   Against    Shareholder

      Discrimination based on Sexual                                            

      Orientation     &# 160;                                                        

 

 

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FMC TECHNOLOGIES, INC.         0;                                                 

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual         60;                     

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine            For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GLOBALSTAR INC                    60;                                              

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual            & #160;                 

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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HACKETT GROUP, INC., TH E                                                       

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual   &# 160;                           

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                            0;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin A. Huston           For       For        Management

1.2   Elect  Director John R. Harris            For       For        Management

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

 

 

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HARLEY-DAVIDSON, INC.                                                          ; 

 

Ticker:       HOG            Security ID:  412822108                           

Meeting Date: APR 26, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008    &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George H. Conrades         For   0;    For        Management

1.2   Elect Director Sara L. Levinson           For       For        Management

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

1.4   Elect Director Jochen Zeitz               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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HERMAN MILLER, INC.     ;                                                        

 

Ticker:       MLHR           Security ID:  600544100                            

Meeting Date: OCT 2, 2007    Meeting Type: Annual  60;                            

Record Date:  AUG 3, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect  Director David O. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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HERTZ GLOBAL HOLDINGS INC.                                                     

 

Ticker:       HTZ           60; Security ID:  42805T105                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Durham         For       For        Management

1.2   Elect  Director Mark P. Frissora          For     &# 160; For        Management

1.3   Elect  Director David H. Wasserman        For       For        Management

1.4   Elect  Director Henry C. Wolf             For       For        Management

2     Ratify Auditors                           For       Fo r        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                    & #160;                                 

 

 

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ISRAEL CHEMICALS LTD.                                 0;                         

 

Ticker:                      Security ID:  M5920A109                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAY 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Discuss Financial Statements and          For       For        Management

      Directors' Report For Year 2007                                          

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

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

      Sheda, A. Shochat, and I. Isaacson as                                    

      Directors                           & #160;                                    

3     Approve Auditors and Authorize Board to   For       For        Management

      Fix Their Remuneration                                                   

 

 

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ITT EDUCATIONAL SERVICES, INC.                                                  

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                              & #160;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

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

1.3   Elect  Director Vin Weber                 For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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J. B. HUNT TRANSPORT SERVICES, INC.                                            

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 26, 2008                               & #160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk Thompson              For       For        Management

1.2   Elect Director Leland Tollett             For       For        Management

1.3   Elect Director John A. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

JANUS CAPITAL GROUP INC.                                                       

 

Ticker:       JNS            Security ID:  47102X105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                       &# 160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Paul F. Balser             For       For        Management

2     Elect Director Gary D. Black              For       For        Management

3     Elect Director Jeffrey J. Diermeier       For       For        Management

4     Elect Director Glenn S. Schafer           For       For        Management

5     Elect Director Robert Skidelsky           For       For        Management

6     Ratify Auditors                           For       For        Management

7     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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

 

KNOLL, INC.                                                                    

&nb sp;

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan            For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MARKEL CORP.                                                                   

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008          & #160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Douglas C. Eby             For       For        Management

1.3   Elect Director Leslie A. Grandis          For       For        Management

1.4   Elect Director Stewart M. Kasen           For       For        Management

1.5   Elect Director Alan I. Kirshner           For       For        Management

1.6   Elect Director Lemuel E. Lewis            For       For        Management

1.7   Elect Director Anthony F. Markel          For       For        Management

1.8   Elect Director Steven A. Markel     &# 160;     For       For        Management

1.9   Elect Director Jay M. Weinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                   For       For        Management

 

 

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MOBILE MINI, INC.                                                               

 

Ticker:       MINI           Security ID:  60740F105                           

Meeting Date: JUN 25, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven G. Bunger           For       For        Management

1.2   Elect Director Michael L. Watts           For       For        Management

2     Ratify Auditors                           For       For        Management

3 & #160;   Amend Omnibus Stock Plan                  For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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MOBILE MINI, INC.                                                              

 

Ticker:       MINI           Security ID:  60740F105                            

Meeting Date: JUN 26, 2008   Meeting Type: Special                             

Record Date:  MAY 19, 2008                                                     

 

#     Proposal 0;                                 Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition                       For       For        Management

2     Increase Authorized Preferred Stock       For       For        Management

3     Amend Certificate of Incorporation to     For       For        Management

      Designate Series A Convertible Preferred                                 

      Stock                                                   &# 160;                

4     Approve the Issuance of Preferred Stock   For       For        Management

      in Connection with Merger                                                

5     Adjourn Meeting        &# 160;                  For       For        Management

6     Amend Certificate of Incorporation to     For       For        Management

      Authorize Board to Determine Terms of                                    

      Pr eferred Stock                                                          

 

 

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

 

NOVELL, INC.        ;                                                             

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: AUG 30, 2007   Meeting Ty pe: Annual                              

Record Date:  JUL 13, 2007                                                      

 

#     Proposal                       0;           Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For    60;   For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

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

10    ; Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                  &# 160;                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. J ones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For        For        Management

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

10    Elect Director James D. Robinson          For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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PACIFIC RUBIALES ENERGY CORP.         60;                                         

 

Ticker:       PEG            Security ID:  69480U107                           

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

Record Date:  MAR 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Ratify Ernst & Young LLP as Auditors      For       For        Management

2     Authorize Board to Fix Remuneration of    For       For        Management

      Auditors                                                      60;           

3     Fix Number of Directors at Ten            For       For        Management

4.1   Elect Director Serafino Iacono            For       For        Management

4.2   Elect Director Miguel de la Campa         For       For        Management

4.3   Elect Director Ronald Pantin              For       For        Management

4.4   Elect Director Jose Francisco             For       For        Management

4.5   Elect Director German Efromovich          For       For        Management

4. 6   Elect Director Neil Woodyer               For       For        Management

4.7   Elect Director Augusto Lopez              For       For        Management

4.8   Elect Director Miguel Rodriguez           For       For        Management

4.9   Elect Director Jose Efromovich     ;        For       For        Management

4.10  Elect Director John Zaozirny              For       For        Management

5     Approve 6:1 Stock Consolidation           For       For        Management

6     Approve Stock Option Plan                 ; For       For        Management

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

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

Record Date:  MAR 13, 2008                 &# 160;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For   &# 160;    Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan      For     &# 160; For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

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

 

QUANTA SERVICES, INC.       ;                                                     

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special     60;                        

Record Date:  JUL 26, 2007                                                      

 

#     Proposal                               ;    Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

&n bsp;

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR             Security ID:  74762E102                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                &# 160;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson   &# 160;         For       For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 < /p>

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:                         0;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Managem ent

      Reports                                                                   

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

      Director      ;                                                            

2a    Reelect Yuen Wai Ho as Director           For       For        Management

3     Authorize Board to Fix the Remuneration   For       For        Management

      of Directors                                                             

4     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                         & #160;                         

5     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

6     Appro ve Issuance of Equity or             For       For        Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                            ;             

7     Authorize Reissuance of Repurchased       For       For        Management

      Shares                                                                   

 

 

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

 

REXCAPITAL FINANCIAL HOLDINGS LTD                                               

 

Ticker:                      Security ID:  G75549124                           

Meeting Date: JUN 23, 2008   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Acquisition by Multi Glory Ltd.   For       For        Management

      of the Entire Issued Share Capital of Top                                 

      Manage Group Ltd. from Billion Invest                                    

      Ltd. at a Consideration of HK$600 Million                           60;     

2     Approve Issuance of Shares and Grant      For       Against    Management

      Options Pursuant to the Share Option                                     

      Scheme                             &# 160;                                     

 

 

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

 

SAFEWAY INC.                             &# 160;                                     

 

Ticker:       SWY            Security ID:  786514208                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Steven A. Burd             For       For        Management

2     Elect Director Janet E. Grove             For       For        Management

3     Elect Director Mohan Gyani                For       For        Management

4     Elect Director Paul Hazen                 For       For        Management

5     Elect Director Frank C. Herringer         For       For        Management

6     Elect Director Robert I. MacDonnell       For       For        Management

7& #160;    Elect Director Douglas J. MacKenzie       For       For        Management

8     Elect Director Kenneth W. Oder            For       For        Management

9     Elect Director Rebecca A. Stirn           For       For        Management

10    Elect Director William Y. Tauscher      0;  For       For        Management

11    Elect Director Raymond G. Viault          For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting              Against   Against    Shareholder

14    Submit SERP to Shareholder Vote           Against   Against    Shareholder

15    Adopt Policy on 10b5-1 Plans              Against   Against    Shareholder

 

 

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

 

SANMINA-SCI CORP.                                                              

 

Ticker:       SANM           Security ID:  800907107                            

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Neil R. Bonke              For       For        Management

2     Elect Director Joseph R. Bronson          For       For        Management

3     Elect Director Alain Couder               For       For        Management

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

5     Elect Director Mario M. Rosati            For       For        Management

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

7     Elect Director Wayne Shortridge           For       For        Management

8     Elect Director Jure Sola                  For       For        Management

9     Elect Dir ector Jacquelyn M. Ward          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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

 

SEI INVESTMENT COMPANY                                                          

 

Ticker:       SEIC           Security ID:  784117103                           60;

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein      For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.  ;     For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

&nb sp;

SKILLSOFT PLC                                                                   

 

Ticker:       SKIL           Security ID:  830928107                            ;

Meeting Date: APR 8, 2008    Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                       

 

#   ;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Share Purchase Agreement          For       For        Management

 

 

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

 

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

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 27, 2007   Meeting Type : Annual                               

Record Date:  JUL 25, 2007                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLIDATED  For       For        Management

      FINANCIAL STATEMENTS FOR THE FINANCIAL                                   

      YEAR ENDED JANUARY 31, 2007.             60;                                

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

      KRZYWICKI WHO RETIRES BY ROTATION.                                       

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

      MEAGHER, JR. WHO RETIRES BY ROTATION.                                    

4     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR        ;                         

      FOR THE FISCAL YEAR ENDING JANUARY 31,                                   

      2008.                                                          0;           

5     TO AMEND THE COMPANY S 2004 EMPLOYEE      For       For        Management

      SHARE PURCHASE PLAN TO INCREASE THE TOTAL                                

      NUMBER OF SHARES RESERVED FOR ISSUANCE                   & #160;               

      THEREUNDER BY 1,000,000 ORDINARY SHARES                                  

      OF E0.11 EACH.                                                           

6     TO AMEND THE COMPANY S 2001 OUTSIDE       For       For        Management

      DIRECTOR OPTION PLAN, ALL AS MORE FULLY                                  

      DESCRIBED IN THE PROXY STATEMENT.                                   & #160;    

7     TO APPROVE THE PROPOSAL TO REMUNERATE     For       For        Management

      EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER                                

      1, 2007.                               &# 160;                                 

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

      THE CANCELLATION OF THE WHOLE AMOUNT                                     

      STANDING TO T HE CREDIT OF THE COMPANY S                                  

      SHARE PREMIUM ACCOUNT AT THE DATE OF THE                                 

      ANNUAL GENERAL MEETING.                                          &# 160;       

 

 

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

 

TELLABS, INC.                                                           & #160;      

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna        ;         For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders         For       For        Management

4     Amend Omnibus Stock Plan                  For      ;  For        Management

5     Ratify Auditors                           For       For        Management

 

 

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

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meet ing Date: MAY 9, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                     

 

#     Proposal              &# 160;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Coombs             For       For        Management

1.2   Elect Director Ralph S. Cunningham        For       For        Management

1.3   Elect Director Tom H. Delimitros          For     & #160; For        Management

1.4   Elect Director Geoffrey M. Hertel         For       For        Management

1.5   Elect Director Allen T. Mcinnes           For       For        Management

1.6   Elect Director Kenneth P. Mitchell        For       For        Management

1.7   Elect Director William D. Sullivan        For       For        Management

1.8   Elect Director Kenneth E. White, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

3  & #160;  Amend Omnibus Stock Plan                  For       For        Management

 

 

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UNIVERSAL TECHNICAL INSTITUTE, INC.                                             

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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URANIUM ONE INC.                                                               

 

Ticker:       UUU            Security ID:  91701P105                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                 ;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew Adams               For       For        Management

1.2   Elect Director Massimo Carello            For       For        Management

1.3   Elect Director David Hodgson              For       For        Management

1.4   Elect Director William Lupien             For       For        Management

1.5   Elect Director Te rry Rosenberg            For       For        Management

1.6   Elect Director William Sheriff            For       For        Management

1.7   Elect Director Phillip Shirvington        For       For        Management

1.8   Elect Director Ian Telfer                 Fo r       For        Management

1.9   Elect Director Mark Wheatley              For       For        Management

1.10  Elect Director Kenneth Williamson         For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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


 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WMI            Security ID:  94106L109                            

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Pastora San Juan Cafferty  For       For        Management

2     Elect Director Frank M. Clark, Jr.        For       For        Management

3 0;    Elect Director Patrick W. Gross           For       For        Management

4     Elect Director Thomas I. Morgan           For       For        Management

5     Elect Director John C. Pope               For       For        Management

6     Elect Director W. Robert Reum&# 160;            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

11    Repot on Political Contributions          Against   Against    Shareholder

 

 

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

 

WORTHINGTON INDUSTRIES INC.                                                    

 

Ticker:       WOR            Security ID:  981811102    &# 160;                       

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John R. Kasich            For       For        Management

1.2   Elect  Director John P. Mcconnell         For       For       0; Management

1.3   Elect  Director Mary Schiavo              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend EEO Statement to Include Reference  Against   Abstain    Shareholder

      to Sexual Orientation                                                    

 

 

 

 

========================= WANGER US SMALLER COMPANIES ===================== =====

 

 

ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:   002896207                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lauren J. Brisky           For       For        Management

1.2   Elect Director Archie M. Griffin          For       For  & #160;     Management

1.3   Elect Director Allan A. Tuttle            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   Against    Shareholder

      of Directors                                                             

 

 

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

 

ADMINISTAFF, INC.                                                              

 

Ticker:       ASF            Security ID:  007094105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal      & #160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Brown           For       For        Management

1.2   Elect Director Eli Jones                  For       For        Management

1.3   Elect Director Gregory E. Petsch           For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

< font size="2" face="Courier" style="font-size:10.0pt;">3     Ratify Auditors                           For       For        Management

 

 

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

 

AGILE SOFTWARE CORP.        60;                                                    

 

Ticker:       AGIL           Security ID:  00846X105                           

Meeting Date: JUL 12, 2007   Meeting Type: Special        ;                      

Record Date:  JUN 6, 2007                                                       

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

AIRGAS, INC.                                                                   

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: AUG 7, 2007    Meeting Type: Annual                               

Record Date:  JUN 21, 2007                                                     

 

#     Proposal           60;                       Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Thacher Brown           For       For        Management

1.2   Elect Director Richard C. III             For       For        Management

1.3   Elect Director Peter Mccausland         0;  For       For        Management

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

2     Ratify Auditors                           For       For        Management

 

 

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

 

ALBANY INTERNATIONAL CORP.                                                     

 

Ticker:       AIN          & #160; Security ID:  012348108                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

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

1.3   Elect Director Edgar G. Hotard            For       For        Management

1.4   Elect Director Erland E. Kailbourne       For       For        Management

1.5   Elect Director Joseph G. Morone           For       For        Management

1.6   Elect Director Juhani Pakkala             For       For        Management

1.7   Elect Director Christine L. Standish      For       For        Management

1.8   Elect Director John C. Standish           For       For        Management

2     Ratify Auditors                            For       For        Management

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Direc tor Leonard Bell              For       For        Management

1.2   Elect  Director David W. Keiser           For       For        Management

1.3   Elect  Director Max Link                  For       For        Management

1.4   Elect  Director Joseph A. Madri            For       For        Management

1.5   Elect  Director Larry L. Mathis           For       For        Management

1.6   Elect  Director R. Douglas Norby          For       For        Management

1.7   Elect  Director Alvin S. Parven           For       For         Management

1.8   Elect  Director Ruedi E. Waeger           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For &# 160;     For        Management

 

 

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AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 21, 2008         ;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William C. Bayless, Jr.   For       For     0;   Management

1.2   Elect  Director R.D. Burck                For       For        Management

1.3   Elect  Director G. Steven Dawson          For       For        Management

1.4   Elect  Director Cydney C. Donnell         For       For        Management

1.5   Elect  Director Edward Lowenthal          For       For        Management

1.6   Elect  Director Brian B. Nickel           For       For        Management

1.7   Elect  Director Scott H. Rechler          For       For        Management

1.8   Elect  Director Winston W . Walker         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICAN COMMERCIAL LINES, INC.                                                

 

Ticker:       ACLI           Security ID:  025195207                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal      & #160;                           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clayton K. Yeutter         For       For        Management

1.2   Elect Director Eugene I. Davis            For       For        Management

1.3   Elect Director Michael P. Ryan             For       For        Management

1.4   Elect Director Richard L. Huber           For       For        Management

1.5   Elect Director Nils E. Larsen             For       For        Management

1.6   Elect Director Emanuel L. Rouvelas        For       For       60; Management

1.7   Elect Director R. Christopher Weber       For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For         Management

 

 

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AMERICAN REPROGRAPHICS COMPANY                                                 

 

Ticker:       ARP            Security ID:  029263100                           

Meeting Date: MAY 2, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                 0;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director S. Chandramohan            For       For        ; Management

1.2   Elect Director K. Suriyakumar             For       For        Management

1.3   Elect Director Thomas J. Formolo          For       For        Management

1.4   Elect Director Dewitt Kerry Mccluggage    For       For        Management

1.5   E lect Director Mark W. Mealy              For       For        Management

1.6   Elect Director Manuel Perez De La Mesa    For       For        Management

1.7   Elect Director Eriberto R. Scocimara      For       For        Management

2     Ratify Auditors                     60;      For       For        Management

 

 

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AMERICAN TOWER CORP.                                                            

 

Ticker:       AMT            Security ID:  029912201                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Raymond P. Dolan           For       For        Management

1.2   Elect Director Ronald M. Dykes            For       For        Management

1.3   Elect Director Carolyn F. Katz            For       For        Management

1.4   Elect Director Gustavo Lara Cantu         For        For        Management

1.5   Elect Director JoAnn A. Reed              For       For        Management

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

1.7   Elect Director David E. Sharbutt          For       For        Management

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

1.9   Elect Director Samme L. Thompson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMERICREDIT CORP.                                                              

 

Ticker:       ACF            Security ID:  03060R101                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  AUG 27, 2007                      & #160;                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.R. Dike                  For       For        M anagement

1.2   Elect Director Douglas K. Higgins         For       For        Management

1.3   Elect Director Kenneth H. Jones, Jr.      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008             ;                                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sheldon S. Gordon          For       For   0;     Management

1.2   Elect Director Frank S. Hermance          For       For        Management

1.3   Elect Director David P. Steinmann         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AMIS HOLDINGS INC                                                               

 

Ticker:       AMIS           Security ID:  031538101                           

Meeting Date: MAR 12, 2008   Meeting Type: Special                             

Record Date:  FEB 8, 2008          0;                                             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                 60; For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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AMPHENOL CORP.                                                                 

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal  ;                                 Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Ronald P. Badie            For       For        Management

1.2   Elect Director Dean H. Secord             For       For        Management

2     Ratify Aud itors                           For       For        Management

3     Amend Non-Employee Director Stock Option  For       For        Management

      Plan                                                          &# 160;          

 

 

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ANCHOR BANCORP WISCONSIN, INC.                                                 

 

Ticker:       ABCW           Security ID:  032839102                           

Meeting Date: JUL 24, 2007   Meeting Type: Annual                              

Record Date:  JUN 1, 2007            60;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Greg M. Larson             For      0; For        Management

1.2   Elect Director David L. Omachinski        For       For        Management

1.3   Elect Director Pat Richter                For       For        Management

1.4   Elect Director Douglas J. Timmerman       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ANNTAYLOR STORES CORP.                                                          

 

Ticker:       ANN            Security ID:  036115103                            

Meeting Date: MAY 15, 2008   Meeting Type: Annual         0;                     

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

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

1.2   Elect Director Dale W. Hilpert            For       For        Management

1.3   Elect Director Ronald W. Hovsepian        For       For        Management

1.4   Elect Director Linda A. Huett             For       For        Management

2     Amend Omnibus Stock Plan                  For       Abstain    Management

3     Amend Qualified Employee Stock Purchase   For       Abstain    Management

      Plan       60;                                                               

4     Ratify Auditors                           For       Abstain    Management

 

 

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ANSWERTHINK, INC.                                                               

 

Ticker:       ANSR      & #160;    Security ID:  036916104                           

Meeting Date: DEC 21, 2007   Meeting Type: Special                             

Record Date:  NOV 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Change Company Name The Hackett Group,    For       For        Management

      Inc.                    ;                                                   

 

 

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ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual        60;                      

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                 ;  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director James E. Cashman           For       For        Management

1.2   Elect Director W.R. McDermott             For       For        Management

1.3   Elect Director John F. Smith              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARENA PHARMACEUTICALS, IN C.                                                    

 

Ticker:       ARNA           Security ID:  040047102                           

Meeting Date: JUN 11, 2008   Meeting Type: Annual      & #160;                       

Record Date:  APR 14, 2008                                                     

 

#     Proposal                               &# 160;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jack Lief                  For       For        Management

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

1.3   Elect Director Donald D. Belcher          For       For        Management

1.4   Elect Director Scott H. Bice              For       For        Management

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

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

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

1.8   Elect Director Phillip M. Schneider       For       For        Management

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

1.10  Elect Director Randall E. Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ARRAY BIOPHARMA INC.                0;                                           

 

Ticker:       ARRY           Security ID:  04269X105                           

Meeting Date: NOV 1, 2007    Meeting Type: Annual              &# 160;               

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director David L. Snitman           For       For        Management

1.2   Elect Director Gil J. Van Lunsen          For       For        Management

1.3   Elect Director J ohn L. Zabriskie         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

ARROW INTERNATIONAL, INC.                                                      

 

Ticker:       ARRO           Security ID:  042764100                   & #160;       

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

Record Date:  AUG 7, 2007                                                      

 

#      Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

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

2.2   Elect  Director John E. Gurski            For       For        Management

2.3   Elect  Director T. Jerome Holleran        For       For        Management

2.4   Elect  Director R. James Macaleer         For       For        Management

2.5   Elect  Director Marlin Miller, Jr.        For 0;      For        Management

2.6   Elect  Director Raymond Neag              For       For        Management

2.7   Elect  Director Anna M. Seal              For       For        Management

3     Ratify Auditors                       0;    For       For        Management

4     Establish Term Limits for Directors       Against   Against    Shareholder

5     Adjourn Meeting                           For       For        Management

1     Approve Merger Agreement                 60; None      None       Management

2.1   Elect Director Robert J. Campbell         For       None       Management

2.2   Elect Director Paul D. Chapman            For       None       Management

2.3   Elect Director Robert W. Cruickshank      For       None       Management

2.4   Elect Director Eleanor F. Doar            For       None       Management

2.5   Elect Director Paul W. Earle              For       None       Management

2.6   Elect Director Gregory A. Pratt           For       None       Management

2.7   Elect Director Richard T. Niner 0;          For       None       Management

3     Ratify Auditors                           For       None       Management

4     Establish Term Limits for Directors       For       None       Shareholder

5     Adjourn Meeting         ;                   Against   None       Management

 

 

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

 

ASSOCIATED BANC-CORP.                                   &# 160;                      

 

Ticker:       ASBC           Security ID:  045487105                            

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul S. Beideman           For       For        Management

1.2   Elect Director Ruth M. Crowley            For       For        Management

1.3   Elect Director Robert C. Gallagher        For       For        Management

1.4   Elect Director William R. Hutchinson      For        For        Management

1.5   Elect Director Eileen A. Kamerick         For       For        Management

1.6   Elect Director Richard T. Lommen          For       For        Management

1.7   Elect Director John C. Meng               For       For        Management

1.8   Elect Director Carlos E. Santiago         For       For        Management

1.9   Elect Director John C. Seramur            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ATWOOD OCEANICS, INC.                                                          

 

Ticker:       ATW            Security ID:  050095108                            

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                    &# 160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Deborah A. Beck           For       For        Management

1.2   Elect  Director George S. Dotson          For       For        Management

1.3   Elect  Director John R. Irwin             For       For        Management

1.4   Elect  Director Robert W. Burgess         For       For        Management

1.5   Elect  Director Hans Helmerich            For       For        Management

1.6   Elect  Director James R. Montague         For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Increase Authorized Commo n Stock          For       For        Management

4     Ratify Company Early Election to be       For       For        Management

      Governed by the Texas Business                                           

      Or ganization Code                                                        

 

 

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AUXILIUM PHARMACEUTICALS, INC.      &# 160;                                           

 

Ticker:       AUXL           Security ID:  05334D107                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual                               

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  S ponsor   

1.1   Elect Director Rolf A. Classon            For       For        Management

1.2   Elect Director Al Altomari                For       For        Management

1.3   Elect Director Armando Anido              For       For        Management

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

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

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

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

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

1.9   Elect Director Dennis J. Purcell          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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AVID TECHNOLOGY, INC.                                                          

 

Ticker:       AVID           Security ID:  05367P100                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                & #160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Elizabeth M. Daley         For       For        Management

1.2   Elect Director Youngme E. Moon            For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                 60;                    

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

AVOCENT CORPORATION                                                             

 

Ticker:       AVCT           Security ID:  053893103                           

Meeting Date: JUL 26, 2007   Meeting Type: Annual                              

Record Date:  MAY 31, 2007                                         60;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Mcaleer         For       For        Management

1.2   Elect Director David P. Vie au             For       For        Management

1.3   Elect Director Doyle C. Weeks             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

BARRIER THERAPEUTICS INC                                                       

 

Ticker:       BTRX           Security ID:  06850R108                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                      &# 160;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Alfred Altomari            For       For        Management

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

1.3   Elect Director Edward L. Erickson         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BELDEN, INC.                                                                   

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 26, 2008                                  ;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David Aldrich              For       For        Management

1.2   Elect Director Lorne D. Bain              For       For        Management

1.3   Elect Director Lance C. Balk              For       For        Management

1.4   Elect Director Judy Brown                 For       For        Management

1.5   ; Elect Director Bryan C. Cressey           For       For        Management

1.6   Elect Director Michael F.O. Harris        For       For        Management

1.7   Elect Director Glenn Kalnasy              For       For        Management

1.8   Elect Director Mary S. McLeod             ; For       For        Management

1.9   Elect Director John M. Monter             For       For        Management

1.10  Elect Director Bernard G. Rethore         For       For        Management

1.11  Elect  Director John S. Stroup            For       For        Management

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                    & #160;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jean-Jacques Bienaime      For       For        Management

1.2   Elect Director Michael Grey               For       For        Management

1.3   Elect Director Elaine J. Heron            For       For        Management

1.4   Elect Director Joseph Klein, III          For       For        Management

1.5   El ect Director Pierre Lapalme             For       For        Management

1.6   Elect Director V. Bryan Lawlis            For       For        Management

1.7   Elect Director Alan Lewis                 For       For        Management

1.8   Elect Director Richard A. Meier     0;      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                            < /font>

Meeting Date: JUN 18, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#   & #160; Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Timothy Chou               For       For        Management

1.2   Elect Director Marco W. Hellman           For       For        Management

1.3  60; Elect Director Carolyn Miles              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CAI INTERNATIONAL INC                                                           

 

Ticker:       CAP            Security ID:  12477X106                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                          0;                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marvin Dennis              For       For        Management

 

 

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

 

CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Steven A. Webster          For       For        Management

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

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

1.5   Elect Director F. Gardner Parker          For       For        Management

1.6   Elect Director Roger A. Ramsey            For       For        Management

1.7   Elect Director Frank A. Wojtek            For       For        Management

2     Increase Authorized Common Stock          For     ;   For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CENTENNIAL BANK HOLDINGS, INC                                                   

 

Ticker:       CBHI           Security ID:  151345303                           

Meeting Date: MAY 6, 2008 60;   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                  &# 160;               Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edward B. Cordes (Don't    For       For        Management

      Advance)                                                                  

2     Elect Director John M. Eggemeyer, III     For       For        Management

3     Elect Director William R. Farr            For       For        Management

4     Elect Director Stephen D. Joyce           For       For        Management

5     Elect Director Gail H. Klapper            For       For        Management

6     Elect Director Daniel M. Quinn            For       For        Management

7     Elect Director Kathleen Smythe            For       For        Management

8     Elect Director Matthew P. Wagner         ;  For       For        Management

9     Elect Director Albert C. Yates            For       For        Management

10    Change Company Name                       For       For        Management

11    Provide the Right to Call Special Meeting For       For   0;     Management

12    Ratify Auditors                           For       For        Management

13    Hire Advisor/Maximize Shareholder Value   Against   For        Shareholder

 

 

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

 

CEPHALON, INC.                                                                 

 

Ticker:       CEPH           Security ID:  156708109 0;                          

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect 60; Director Charles A. Sanders, M.D.  For       For        Management

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

1.8   Elect  Director Dennis L. Winger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For  ;       Management

3     Ratify Auditors                           For       For        Management

 

 

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CERIDIAN CORPORATION                                                           

 

Ticker:       CEN            Security ID:  156779100                           

Meeting Date: SEP 12, 2007   Meeting Type: Annual                              

Record Date:  JUL 27, 2007                                                     

 

#     Proposal               60;                   Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2.1   Elect Director Ronald T. LeMay            For       For        Management

2.2   Elect Director George R. Lewis      & #160;     For       For        Management

2.3   Elect Director Kathryn V. Marinello       For       For        Management

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

2.5   Elect Director Richard Szafranski         For       For        Management

2.6   Elect Director William L. Trubeck         For       For        Management

2.7   Elect Director Alan F. White              For       For        Management

3     Ratify Auditors                           For       For        Management

4     Adjourn Meeting                           For       For        Management

 

 

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

 

CHAMPION ENTERPRISES, INC.      0;                                               

 

Ticker:       CHB            Security ID:  158496109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual          60;                    

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert W. Anestis          For       For        Management

1.2   Elect Director Eric S. Belsky             For       For        Management

1.3   Elect Director William C. Griffiths       For       For        Management

1.4   Elect Director Selwyn Isakow              For       For        Management

1.5   Elect Director Brian D. Jellison          For       For        Management

1.6   Elect Director G. Michael Lynch           For       For        Management

1.7   Elect Director Thomas A. Madden&# 160;          For       For        Management

1.8   Elect Director Shirley D. Peterson        For       For        Management

 

 

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

 

CHICOS FAS INC.                                                                 

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For        For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

CHITTENDEN CORP.                                                               

 

Ticker:       CHZ            Security ID:  170228100                           

Meeting Date: NOV 28, 2007   Meeting Type: Special                             

Record Date:  OCT 17, 2007                                        0;             

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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

 

CHRISTOPHER & BANKS CORP             60;                                           

 

Ticker:       CBK            Security ID:  171046105                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual              &# 160;               

Record Date:  JUN 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cas t  Sponsor   

1.1   Elect Director Anne L. Jones              For       For        Management

1.2   Elect Director Robert Ezrilov             For       For        Management

2     Amend Executive Incentive Bonus Plan      For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

CIENA CORPORATION                                                              

 

Ticker:       CIEN           Security ID:  171779309  0;                         

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harvey B. Cash             For       For        Management

2     Elect Director Judith M. O'Brien          For       For  60;      Management

3     Elect Director Gray B. Smith              For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Increase Authorized Common Stock          For       For        Man agement

6     Ratify Auditors                           For       For        Management

 

 

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

 

CLARCOR, I NC.                                                                  

 

Ticker:       CLC            Security ID:  179895107                           

Meetin g Date: MAR 31, 2008   Meeting Type: Annual                               

Record Date:  FEB 1, 2008                                                      

 

#     Proposal               0;                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Robert H. Jenkins         For       For        Management

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

2     Ratify Auditors                     &# 160;     For       For        Management

 

 

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

 

COACH, INC.                                              &# 160;                     

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 8, 2007    Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lew Frankfort              For       For        Management

1.2   Elect Director Susan Kropf                For       For        Management

1.3   Elect Director Gary Loveman               For       For        Management

1.4   Elect Director Ivan Menezes               For       For        Management

1.5   Elect Director Irene Miller               For       For        Management

1.6   Elect Director Keith Monda                For       For        Management

1.7   Elect Director Michael Murphy     0;        For       For        Management

1.8   Elect Director Jide Zeitlin               For       For        Management

 

 

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

 

COGENT COMMUNICATIONS GROUP INC                                                

 

Ticker:       CCOI           Security ID:  19239V302                            

Meeting Date: APR 17, 2008   ; Meeting Type: Annual                              

Record Date:  MAR 4, 2008                                                      

 

#     Proposal                     ;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dave Schaeffer             For       For        Management

1.2   Elect Director Steven Brooks              For       For        Management

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

1.4   Elect Director Erel N. Margalit           For       For        Management

1.5   Elect Director Timothy Weingarten         For       For        Management

1.6   Elect Director Richard T. Liebhaber       For       For        Management

1.7   Elect Director D. Blake Bath              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------< /p>

 

CONCUR TECHNOLOGIES, INC.                                                       

 

Ticker:       CNQR           Security ID:  206708109                     0;      

Meeting Date: MAR 12, 2008   Meeting Type: Annual                              

Record Date:  JAN 23, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael W. Hilton          For       For        Management

1.2   Elect Director Jeffrey T. McCabe          For       For        Management

2& #160;    Ratify Auditors                           For       For        Management

 

 

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

 

CONSECO, INC.                  & #160;                                                

 

Ticker:       CNO            Security ID:  208464883                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual           ;                    

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Re c   Vote Cast  Sponsor   

1.1   Elect Director Donna A. James             For       For        Management

1.2   Elect Director Debra J. Perry             For       For        Management

1.3   Elect Director C. James Prieur            For       For        Management

1.4   Elect Director Philip R. Roberts          For       For        Management

1.5   Elect Director Michael T. Tokarz          For       For        Management

1.6   Elect Director R. Glenn Hilliard          For       For        Management

1.7   Elect Director Neal C. Schneider          For       For        Management

1.8   Elect Director Michael S. Shannon         For       For        Management

1.9   Elect Director John G. Turner             For       For        Management

1.10  Elect Director Doreen A. Wright           For       For        Management

2     Adopt Majority Voting and Eliminate       For       For        Management

      Plurality Voting for Uncontested Election                                

      of Directors                         60;                                    

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                       0;              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director David C. Abrams            For       For        Management

1.2   E lect Director Dale N. Hatfield           For       For        Management

1.3   Elect Director Lee W. Hogan               For       For        Management

1.4   Elect Director Robert F. McKenzie         For       For        Management

2     Ratify Auditors           &# 160;               For       For        Management

 

 

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

 

DECODE GENETICS, INC                                    ;                        

 

Ticker:       DCGN           Security ID:  243586104                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Birgit Stattin Norinder    For       Withhold   Management

1.2   Elect Director Linda Buck                 For       Withhold   Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors             60;              For       For        Management

 

 

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

 

DIAMONDROCK HOSPITALITY COMPANY                                  & #160;             

 

Ticker:       DRH            Security ID:  252784301                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. McCa rten        For       For        Management

1.2   Elect Director Daniel J. Altobello        For       For        Management

1.3   Elect Director W. Robert Grafton          For       For        Management

1.4   Elect Director Maureen L. McAvey          For       For      & #160; Management

1.5   Elect Director Gilbert T. Ray             For       For        Management

1.6   Elect Director John L. Williams           For       For        Management

2     Ratify Auditors                           For       For       60; Management

 

 

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

 

DIGITAL REALTY TRUST INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 6, 2008             & #160;                                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard A. Magnuson        For       For      0;  Management

1.2   Elect Director Michael F. Foust           For       For        Management

1.3   Elect Director Laurence A. Chapman        For       For        Management

1.4   Elect Director Kathleen Earley            For       For        Management

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

1.6   Elect Director Dennis E. Singleton        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

DONALDSON CO., INC.                                                            

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  SEP 21, 2007                                   &# 160;                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Cook            For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Willard D. Oberton         For       For        Management

1.4   Elect Director John P. Wiehoff            For       For        Management

2     Ratify Auditors            & #160;              For       For        Management

 

 

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

 

DRESSER-RAND GROUP INC.                                                          

 

Ticker:       DRC            Security ID:  261608103                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect Director William E. Macaulay        For       For        Management

1.2   Elect Director Jean-Paul Vettier          For       For        Management

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

1.4   Elect Director Michael L. Underwood       For       For   60;     Management

1.5   Elect Director Philip R. Roth             For       For        Management

1.6   Elect Director Louis A. Raspino           For       For        Management

1.7   Elect Director Rita V. Foley              For       For        Management

1.8   Elect Director Joseph C. Winkler III      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   Against    Shareholder

      Officers' Compensation                                                   

 

 

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

 

DREW INDUSTRIES, INC.                                                          

 

Ticker:       DW             Security ID:  26168L205         0;                  

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director Leigh J. Abrams           For       For        Management

1.3   Elect  Director David L. Webster          For       For        Management

1.4   Elect  Director James F. Gero             For       For        Management

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

1.6   Elect  Director David A. Reed             For       For        Management

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

1.8   Elect  Director Jason D. Lippert          For       For        Management

2     Increase Authorized Common Stock          For        For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

ENDURANCE SPECIALTY HOLDINGS LTD                                               

 

Ticker:       ENH        ;     Security ID:  G30397106                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

< p style="margin:0in 0in .0001pt;"> 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W. Bolinder               For       For        Management

1.2   Elect  Director B. O'Neill        & #160;       For       For        Management

1.3   Elect  Director R. Perry                  For       For        Management

1.4   Elect  Director R. Spass                  For       For        Management

1.5   Elect  Director S. Carlsen        ;         For       For        Management

1.6   Elect  Director D. Cash                   For       For        Management

1.7   Elect  Director K. Lestrange              For       For        Management

1.8   Elect  Director A. Barlow        & #160;        For       For        Management

1.9   Elect  Director W. Bolinder               For       For        Management

1.10  Elect  Director S. Carlsen                For       For        Management

1.11  Elect  Director D. Izard                   For       For        Management

1.12  Elect  Director K. Lestrange              For       For        Management

1.13  Elect  Director S. Minshall               For       For        Management

1.14  Elect  Director B. O'Neill                For &# 160;     For        Management

1.15  Elect  Director A. Barlow                 For       For        Management

1.16  Elect  Director W. Bolinder               For       For        Management

1.17  Elect  Director S. Carlsen                For       ; For        Management

1.18  Elect  Director D. Izard                  For       For        Management

1.19  Elect  Director K. Lestrange              For       For        Management

1.20  Elect  Director S. Minshall               For       For     60;   Management

1.21  Elect  Director B. O'Neill                For       For        Management

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

      COMPANY S INDEPENDENT REGISTERED PUBLIC                                 ;  

      ACCOUNTING FIRM FOR THE YEAR ENDING                                      

      DECEMBER 31, 2008 AND TO AUTHORIZE THE                                   

      BOARD OF DIRECTORS, ACTING THROUGH THE       &# 160;                           

      AUDIT COMMITTEE, TO SET THE FEES FOR                                      

      ERNST & YOUNG LTD.                                                   ;     

3     TO ADOPT THE COMPANYS AMENDED AND         For       For        Management

      RESTATED BYE-LAWS                                                         

4     TO AMEND THE COMPANYS 2007 EQUITY     & #160;   For       For        Management

      INCENTIVE PLAN.                                                          

 

 

--------------------------------------------------------------------------------< /p>

 

ENTRAVISION COMMUNICATIONS CORPORATION                                         

 

Ticker:       EVC            Security ID:  29382R107                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Walter F. Ulloa            For       For        Management

1.2   Elect Director Philip C. Wilkinson        For       For        Management

1.3   Elect Director Paul A. Zevnik    ;          For       For        Management

1.4   Elect Director Darryl B. Thompson         For       For        Management

1.5   Elect Director Esteban E. Torres          For       For        Management

1.6   Elect Director Jesse Casso, Jr.           For       For         Management

1.7   Elect Director Gilbert R. Vasquez         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

EPICOR SOFTWARE CORPORATION                                                    

 

Ticker:       EPIC           Security ID:  29426L108    60;                       

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director L. George Klaus           For       For        Management

1.2   Elect  Director Michael Kelly             For       For   &# 160;    Management

1.3   Elect  Director Thomas F. Kelly           For       For        Management

1.4   Elect  Director Robert H. Smith           For       For        Management

1.5   Elect  Director Michael L. Hackworth      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

EQUITABLE RESOURCES, INC.                                                      

 

Ticker:       EQT            Security ID:  294549100       ;                     

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director David L. Porges            For       For        Management

1.3   Elect Director James E. Rohr              For       For        Management

1.4   Elect Director David S. Shapira           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

ESCO TECHNOLOGIES INC.                                                         

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 6, 2008    Meeting Type: Annual                               

Record Date:  DEC 7, 2007                  ;                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director L.W. Solley                For       For   0;     Management

1.2   Elect Director J.D. Woods                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                          60; For       For        Management

 

 

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

 

EXTERRAN HOLDINGS, INC.                                                 60;       

 

Ticker:       EXH            Security ID:  30225X103                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:& #160; MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet F. Clark      0;       For       For        Management

1.2   Elect Director Ernie L. Danner            For       For        Management

1.3   Elect Director Uriel E. Dutton            For       For        Management

1.4   Elect Director Gordon T. Hall             For       For         Management

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

1.6   Elect Director John E. Jackson            For       For        Management

1.7   Elect Director William C. Pate            For       For        Management

1.8   Elect Director Stephen M. Pazuk           For       For        Management

1.9   Elect Director Stephen A. Snider          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105                            

Meeting Date: NOV 7, 2007    Meeting Type: Annual                              

Record Date:  SEP 10, 2007                     60;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

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

1.7   Elect Director Gregory B. Lykins          For       For        Management

1.8   Elect Director Douglas C. Mills           For   0;    For        Management

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

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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

 

FIRST BUSEY CORP.                                                              

 

Ticker:       BUSE           Security ID:  319383105        & #160;                   

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph M. Ambrose          For       For        Management

1.2   Elect Director David J. Downey            For       For        Management

1.3   Elect Director Van A. Dukeman             For       For        Management

1.4   Elect Director David L. Ikenberry         For       For        Management

1.5   Elect Director E. Phillips Knox           For       For        Management

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

1.7   Elect Director Gregory B. Lykins          For       For        Management

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

1.9   Elect Director Douglas C. Mills           For       ; For        Management

1.10  Elect Director George T. Shapland         For       For        Management

 

 

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

 

FLIR SYSTEMS, INC.        0;                                                     

 

Ticker:       FLIR           Security ID:  302445101                           

Meeting Date: APR 25, 2008   Meeting Type: Annual     & #160;                        

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                             0;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William W. Crouch          For       For        Management

1.2   Elect Director John C. Hart               For       For        Management

1.3   Elect Director Angus L Macdonald          For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

FLORIDA ROCK INDUSTRIES, INC.                                                  

 

Ticker:       FRK            Security ID:  341140101        &# 160;                  

Meeting Date: AUG 14, 2007   Meeting Type: Special                             

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                            For       For        Management

 

 

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

 

FMC TECHNOLOGIES, INC.                                               & #160;         

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C. Maury Devine  &# 160;         For       For        Management

1.2   Elect Director Thomas M. Hamilton         For       For        Management

1.3   Elect Director Richard A. Pattarozzi      For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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

 

G&K SERVICES, INC.                                                         0;     

 

Ticker:       GKSR           Security ID:  361268105                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John S. Bronson          60;  For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Ernest J. Mrozek           For       For        Management

2     Ratify Auditors                          0; For       For        Management

 

 

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

 

GAIAM INC.                                                    0;                  

 

Ticker:       GAIA           Security ID:  36268Q103                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elec t Director Jirka Rysavy               For       For        Management

1.2   Elect Director Lynn Powers                For       For        Management

1.3   Elect Director James Argyropoulos         For       For        Management

1.4   Elect Director Barnett M. Feinblum      & #160; 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  & #160;    For        Management

 

 

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

 

GAYLORD ENTERTAINMENT CO.                                                    60;  

 

Ticker:       GET            Security ID:  367905106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E.K. Gaylord II           60; For       For        Management

1.2   Elect Director E. Gordon Gee              For       For        Management

1.3   Elect Director Ellen Levine               For       For        Management

1.4   Elect Director Ralph Horn                 For        For        Management

1.5   Elect Director Michael J. Bender          For       For        Management

1.6   Elect Director R. Brad Martin             For       For        Management

1.7   Elect Director Michael D. Rose            For       For        Management

1.8   Elect Director Colin V. Reed              For       For        Management

1.9   Elect Director Michael I. Roth            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                 &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael J. Blodnick        For       For        Management

1.2   Elect Director Allen J. Fetscher          For       For        Management

1.3   Elect Director John W. Murdoch            For       For        Management

2     Declassify the Board of Directors         For       For        Management

  ;

 

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

 

GLOBAL PAYMENTS, INC.                                                          

 

Ticker:       GPN            Security ID:  37940X102                           

Meeting Date: SEP 26, 2007   Meeting Type: Annual                              

Record Date:  AUG 10, 2007                                ;                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director Raymond L. Killian        For       For        Management

1.3   Elect  Director Ruth Ann Marshall         For       For        Management

 

 

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

 

GLOBALSTAR INC                                                                 

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal& #160;                                 Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Kenneth E. Jones          For       For        Management

1.2   Elect  Director James F. Lynch            For       For        Management

2     Amend Omnib us Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

GOODMAN GLOBAL, INC.                                                           

 

Ticker:       GGL            Security ID:  38239A100                  ;           

Meeting Date: JAN 11, 2008   Meeting Type: Special                             

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

 

 

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

 

GREEN BANKSHARES, INC.                                                         

 

Ticker:       GRNB           Security ID:  394361208                            

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Bruce Campbell             For       For        Management

1.2   Elect Director Samuel E. Lynch            For       For        Ma nagement

1.3   Elect Director R. Stan Puckett            For       For        Management

1.4   Elect Director John Tolsma                For       For        Management

2     Ratify Auditors                           For       For     60;   Management

 

 

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

 

H & E EQUIPMENT SERVICES INC                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 22, 2008              0;                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary W. Bagley             For       For         Management

1.2   Elect Director John M. Engquist           For       For        Management

1.3   Elect Director Keith E. Alessi            For       For        Management

1.4   Elect Director Paul N. Arnold             For       For        Management

1.5   Elect Director Bruce C. Bruckmann         For       For        Management

1.6   Elect Director Lawrence C. Karlson        For       For        Management

1.7   Elect Director John T. Sawyer             For       For        Management

2     Ratify Auditors    & #160;                      For       For        Management

 

 

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

 

HACKETT GROUP, INC., THE                                                        

 

Ticker:       HCKT           Security ID:  404609109                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Edwin A. Huston           For       For        Management

1.2   Elect  Director John R. Harris            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HANOVER COMPRESSOR CO.                                                         

 

Ticker:       HC             Security ID:  410768105                            

Meeting Date: AUG 16, 2007   Meeting Type: Annual                              

Record Date:  JUN 28, 2007                               &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                   & #160;                 

4.1   Elect Director I. Jon Brumley             For       For        Management

4.2   Elect Director Ted Collins, Jr.           For       For        Management

4.3   Elect Director Margaret K. Dorman         For       For        Manag ement

4.4   Elect Director Robert R. Furgason         For       For        Management

4.5   Elect Director Victor E. Grijalva         For       For        Management

4.6   Elect Director Gordon T. Hall             For       For        Management

4.7& #160;  Elect Director John E. Jackson            For       For        Management

4.8   Elect Director Peter H. Kamin             For       For        Management

4.9   Elect Director William C. Pate            For       For        Management

4.10  Elect Director Stephen M. Pazuk       &# 160;   For       For        Management

4.11  Elect Director L. Ali Sheikh              For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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

 

HANSEN NATURAL CORP.                                                           

 

Ticker:        HANS           Security ID:  411310105                            

Meeting Date: NOV 9, 2007    Meeting Type: Annual                              

Record Date:  SEP 18, 2007                                             0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney C. Sacks            For       For        Management

1.2   Elect Director Hilton H. Schlosberg&# 160;      For       For        Management

1.3   Elect Director Norman C. Epstein          For       For        Management

1.4   Elect Director Benjamin M. Polk           For       For        Management

1.5   Elect Director Sydney Selati              For       For  &# 160;     Management

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

1.7   Elect Director Mark S. Vidergauz          For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

HANSEN NATURAL CORP.       ;                                                     

 

Ticker:       HANS           Security ID:  411310105                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual     60;                         

Record Date:  APR 14, 2008                                                     

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Rodney C. Sacks           For       For        Management

1.2   Elect  Director Hilton H. Schlosberg      For       For        Management

1.3   Elect  Director Norman C. Epstein         For       For        Management

1.4   Elect  Director Benjamin M. Polk          For       For        Management

1.5   Elect  Director Sydney Selati             For       For        Management

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

1.7   Elect  Director Ma rk S. Vidergauz         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal  0;                                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank J. Bramanti          For       For        Management

1.2   Elect Director Patrick B. Collins         For       For        Management

1.3   Elect Director J. Robert Dickerson    60;    For       For        Management

1.4   Elect Director Walter M. Duer             For       For        Management

1.5   Elect Director Edward H. Ellis, Jr.       For       For        Management

1.6   Elect Director James C. Flagg             For       For      & #160; Management

1.7   Elect Director Allan W. Fulkerson         For       For        Management

1.8   Elect Director John N. Molbeck, Jr.       For       For        Management

1.9   Elect Director James E. Oesterreicher     For       For        Management

1.10  Elect Director Michael A.F. Robe rts       For       For        Management

1.11  Elect Director C.J.B. Williams            For       For        Management

1.12  Elect Director Scott W. Wise              For       For        Management

2     Approve Omnibus Stock Plan                For  &# 160;    Against    Management

3     Ratify Auditors                           For       For        Management

4     Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                   60;                        

      Orientation and Gender Identity                                          

5     Adopt Policy for Engagement With          Against   Against    Shareholder

      Proponents of Shareholder Proposals  & #160;                                   

      Supported by a Majority Vote                                             

 

 

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

 

HEARTLAND EXPRESS, INC.                                                         

 

Ticker:       HTLD           Security ID:  422347104                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Russell A. Gerdin          For       For        Management

1.2   Elect Director Michael J. Gerdin          For       For        Management

1.3   Elect Director Richard O. Jacobson        For       For        Management

1.4   Elect Director Benjamin J. Allen          For       For        Management

1.5   Elect Director Lawrence D. Crouse         For       For        Management

1.6   Elect Director James G. Pratt      &# 160;      For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 2, 2007    Meeting Type: Annual                              

Record Date:  AUG 3, 2007                                                      

 

#     Pr oposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director C. William Pollard        For       For        Management

1.2   Elect  Director Dorothy A. Terrell        For       For        Management

1.3   Elect  Director David O. Ulrich &# 160;         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Other Business                            For       Against    Management

 

 

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

 

ICU MEDICAL, INC.                                                              

 

Ticker:       ICUI           Security ID:  44930G107                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                          & #160;                          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John J. Connors            For       For        Management

1.2   Elect Director M.T Kovalchik, III, M.D    For       For        Management

1.3   Elect Director Joseph R. Saucedo          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

& nbsp;

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

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX  & #160;        Security ID:  45168D104                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                   0;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Directors Thomas Craig             For       For        Management

1.2   Elect  Directors Errol B. Desouza, Ph.D.  For &# 160;     For        Management

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

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For       ;  Management

 

 

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

 

ILLUMINA, INC.                                                                0; 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008      ;                                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roy A. Whitfield           For   60;    For        Management

1.2   Elect Director Daniel M. Bradbury         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                &# 160; For       For        Management

 

 

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

 

INFORMATICA CORPORATION                                                &# 160;       

 

Ticker:       INFA           Security ID:  45666Q102                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A. Brooke Seawell       0;   For       For        Management

1.2   Elect Director Mark A. Bertelsen          For       For        Management

1.3   Elect Director Godfrey R. Sullivan        For       For        Management

2     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

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

 

INTEGRATED DEVICE TECHNOLOGY, INC.                                             

 

Ticker:        IDTI           Security ID:  458118106                           

Meeting Date: SEP 20, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                                             60;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hock Tan                   For       For        Management

1.2   E lect Director John C. Bolger             For       For        Management

1.3   Elect Director John Schofield             For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                ;                                                      

3     Declassify the Board of Directors         For       For        Management

4     Ratify Auditors                           For       For        Mana gement

 

 

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

 

INTERLINE BRANDS, INC.                                                         

 

Ticker:       IBI            Security ID:  458743101                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008             ;                                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael E. DeDomenico      For       For        Management

1.2   Elect Director John J. Gavin              For       For        Management

1.3   Elect Director Ernest K. Jacquet          For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

IPG PHOTONICS CORP         & #160;                                                    

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual       0;                       

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

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

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

1.3   Elect  Director Igor Samartsev            For       For        Management

1.4   Elect  Director Robert A. Blair           For       For        Management

1.5   Elect  Director Michael C. Child          For       For        Management

1.6   Elect  Director John H. Dalton            For       For        Management

1.7   Elect  Director Henry E. Gauthi er         For       For        Management

1.8   Elect  Director William S. Hurley         For       For        Management

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

2     Ratify Auditors                      & #160;    For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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

 

ISORAY, INC.                                                                   

 

Ticker:       ISR            Security ID:  46489V104                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                   60;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Dwight Babcock             For       For        Mana gement

1.2   Elect Director Roger E. Girard            For       For        Management

1.3   Elect Director Robert R. Kauffman         For       For        Management

1.4   Elect Director Thomas C. Lavoy            For       For        Management

1.5   Elect Director Albert Smith               For       For        Management

1.6   Elect Director David J. Swanberg          For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Ratify Auditor s                           For       For        Management

 

 

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

 

ITT EDUCATIONAL SERVICES, INC.                      0;                           

 

Ticker:       ESI            Security ID:  45068B109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              60;

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John E. Dean              For       For        Management

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

1.3   Elect  Director Vin Weber                 For       For        Management

2    60; Ratify Auditors                           For       For        Management

 

 

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

 

J. B. HUNT TRANSPORT SERVICES, INC.                   ;                          

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               < /p>

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk Thompson              For       For        Management

1.2   Elect Director Leland Tollett             For       For        Management

1.3   Elect Director John A. White              For       For        Management

2     Ratify A uditors                           For       For        Management

 

 

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

 

J.CREW GROUP, INC.                       0;                                      

 

Ticker:       JCG            Security ID:  46612H402                            

Meeting Date: JUN 5, 2008    Meeting Type: Annual                   60;           

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1.1   Elect Director Mary Ann Casati            For       For        Management

1.2   Elect Director Jonathan Coslet            For       For        Management

1.3   Elect Director Josh Weston                For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

JARDEN CORP.                                                                    

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 17, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard J. Heckmann       For       For        Management

1.2   Elect  Director Douglas W. Huemme         For       For      0;  Management

1.3   Elect  Director Irwin D. Simon            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

KAYDON CORP.                                                                   

 

Ticker:       KDN     &# 160;      Security ID:  486587108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 11, 2008                                                      ;

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark A. Alexander          For       For        Management

1.2   Elect Director David A. Brandon           For& #160;      For        Management

1.3   Elect Director Patrick P. Coyne           For       For        Management

1.4   Elect Director William K. Gerber          For       For        Management

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

1.6   Elect Director James O'Leary              For       For        Management

1.7   Elect Director Thomas C. Sullivan         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

KITE REALTY GROUP TRUST                                                        

 

Ticker:       KRG            Security ID:  49803T102                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                     0;                                

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Trustee John A. Kite                For       For        Management

1.3   Elect Trustee William E. Bindley          For       For        Management

1.4   Elect Trustee Richard A. Cosier           For       For        Management

1 .5   Elect Trustee Eugene Golub                For       For        Management

1.6   Elect Trustee Gerald L. Moss              For       For        Management

1.7   Elect Trustee Michael L. Smith            For       For        Management

2     Ratify Auditors    ;                        For       For        Management

3     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                        &# 160;   

 

 

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

 

KNOLL, INC.                                                                60;    

 

Ticker:       KNL            Security ID:  498904200                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008  ;                                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Cogan         &# 160;  For       For        Management

1.2   Elect Director Stephen F. Fisher          For       For        Management

1.3   Elect Director Sarah E. Nash              For       For        Management

2     Ratify Auditors                         0;  For       For        Management

 

 

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

 

LAKELAND FINANCIAL CORP.                                                &# 160;       

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert E. Bartels, Jr.     For 60;      For        Management

1.2   Elect Director Thomas A. Hiatt            For       For        Management

1.3   Elect Director Michael L. Kubacki         For       For        Management

1.4   Elect Director Steven D. Ross             For       For        Management

1.5   Elect Director M. Scott Welch             For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For     60;   Management

 

 

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

 

LCA-VISION INC.                                                                  

 

Ticker:       LCAV           Security ID:  501803308                           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 19, 2007    &# 160;                                                 

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William F. Bahl            For & #160;     For        Management

1.2   Elect Director Thomas G. Cody             For       For        Management

1.3   Elect Director John H. Gutfreund          For       For        Management

1.4   Elect Director John C. Hassan             For       For        Management

1.5   Elect Director Steven C. Straus           For       For        Management

1.6   Elect Director E. Anthony Woods           For       For        Management

2     Ratify Auditors                           For       For        Management

< p style="margin:0in 0in .0001pt;"> 

 

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

 

LEUCADIA NATIONAL CORP.                                                        

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                 0;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ian M. Cumming             For       For         Management

1.2   Elect Director Paul M. Dougan             For       For        Management

1.3   Elect Director Lawrence D. Glaubinger     For       For        Management

1.4   Elect Director Alan J. Hirschfield        For       For        Management

1.5   E lect Director James E. Jordan            For       For        Management

1.6   Elect Director Jeffrey C. Keil            For       For        Management

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

1.8   Elect Director Joseph S. Steinberg        For       F or        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

LINCARE HOLDINGS, INC.                                                          

 

Ticker:       LNCR           Security ID:  532791100                           

Meeting Date: MAY 12, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                 ;                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director J.P. Byrnes                For       For        Management

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

1.3   Elect Director C.B. Black              & #160;  For       For        Management

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

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

2     Ratify Auditors                           For       For        Management

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                 ;

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David H. Gunning           For    0;   For        Management

1.2   Elect Director G. Russell Lincoln         For       For        Management

1.3   Elect Director Hellene S. Runtagh         For       For        Management

2     Amend Code of Regulations to Include      For       For        Management

      Certain Provisions                                                       

3     Amend Article V of Code of Regulations    For       For        Management

4     Permit Board to Amend Bylaws Without      For       Against    Management

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

5     Ratify Auditors                           For       For        Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF             Security ID:  535919203                            

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

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Norman Bacal              For       For        Management

1.2   Elect  Director Michael Burns             F or       For        Management

1.3   Elect  Director Arthur Evrensel           For       For        Management

1.4   Elect  Director Jon Feltheimer            For       For        Management

1.5   Elect  Director Morley Koffman            For       For       ;  Management

1.6   Elect  Director Harald Ludwig             For       For        Management

1.7   Elect  Director Laurie May                For       For        Management

1.8   Elect  Director G. Scott Paterson         For       Withhold   Management

1.9   Elect  Director Daryl Simm                For       For        Management

1.10  Elect  Director Hardwick Simmons          For       For        Management

1.11  Elect  Director Brian V. Tobin            For       For        Management

2     Ratify Ernst & Young LLP as Auditors      For       For        Management

3     Approve Performance Incentive Plan        For       For        Management

 

 

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LITTELFUSE, INC.                                                               

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director T.J. Chung                 For       For        Management

1.2   Elect Director John P. Driscoll           For       For        Management

1.3   Elect Director Anthony Grillo     & #160;       For       For        Management

1.4   Elect Director Gordon Hunter              For       For        Management

1.5   Elect Director John E. Major              For       For        Management

1.6   Elect Director William P. Noglows         For       For        Management

1.7   Elect Director Ronald L. Schubel          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For       60; Management

 

 

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LULULEMON ATHLETICA, INC.                                                      

 

Ticker:       LULU           Security ID:  550021109                    &# 160;      

Meeting Date: SEP 28, 2007   Meeting Type: Special                             

Record Date:  AUG 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Nonqualified Employee Share       For       For        Management

      Purchase Plan                                             0;                

 

 

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M/I HOMES INC.                                                   60;              

 

Ticker:       MHO            Security ID:  55305B101                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joseph A. Alutto           For       For        Management

1.2   Elect Director Phillip G. Creek           For       For        Management

1.3   Elect Director Norman L. Traeger          For       For        Management

2     Ratify Auditors                 & #160;         For       For        Management

 

 

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MARKEL CORP.                                                                     

 

Ticker:       MKL            Security ID:  570535104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Douglas C. Eby             For       For        Management

1.3   Elect Director Leslie A. Grandis          For       For        Management

1.4   Elect Director Stewart M. Kasen           ; For       For        Management

1.5   Elect Director Alan I. Kirshner           For       For        Management

1.6   Elect Director Lemuel E. Lewis            For       For        Management

1.7   Elect Director Anthony F. Markel          For       For        Management

1.8   Elect Director Steven A. Markel           For       For        Management

1.9   Elect Director Jay M. Weinberg            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                 

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                  60;             

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor 0;  

1.1   Elect Director Sue W. Cole                For       For        Management

1.2   Elect Director Michael J. Quillen         For       For        Management

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

2     Ratify Auditors                           For       For        Management

 

 

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MB FINANCIAL, INC.                                                              

 

Ticker:       MBFI           Security ID:  55264U108                           

Meeting Date: APR 23, 2008   Meeting Type: Annual               60;               

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  ; Sponsor   

1.1   Elect Director Patrick Henry              For       For        Management

1.2   Elect Director Richard J. Holmstrom       For       For        Management

1.3   Elect Director Karen J. May               For       For        Management

2     Reduce Supermajority Vote Requirement     For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MCGRATH RENTCORP                                                                

 

Ticker:       MGRC           Security ID:  580589109             ;               

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 16, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William J. Dawson          For       For        Management

1.2   Elect Director Robert C. Hood             For       For        Management

1.3   Elect Director Dennis C. Kakures          For       For        Management

1.4   Elect Director Robert P. Mcgrath          For       For        Management

1.5   Elect Director Dennis P. Stradford        For       For        Management

1.6   Elect Director Ronald H. Zech   ;           For       For        Management

2     Establish Range For Board Size            For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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MEDAREX, INC.                                                                  

 

Ticker:       MEDX           Security ID:  583916101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                               &# 160;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect&# 160; Director Robert C. Dinerstein      For       For        Management

1.3   Elect  Director Howard H. Pien            For       For        Management

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

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

3     Ratify Auditors                           For       For        Management

 

 

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MEDICIS PHARMACEUTICAL CORP.                                                   

 

Ticker:       MRX            Security ID:  584690309                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal          & #160;                       Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Spencer Davidson           For       For        Management

2     Elect Director Stuart Diamond             For       For        Management

3     Elect Director Peter S. Knight    60;        For       For        Management

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

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MEDICURE INC.                                                                  

&nbs p;

Ticker:       MPH            Security ID:  58469E101                           

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

Record Date:  AUG 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Albert D. Friesen, Arnold For       For        Management

 0;     Naimark, Gerald P. McDole, Peter Quick                                   

      and Kishore Kapoor                                                        

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Remuneration of                                   

      Auditors                                                                  

3     Amend Rolling 10% Stock Option Plan       For       For        Management

 

 

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METTLER-TOLEDO INTERNATIONAL INC.                     & #160;                         

 

Ticker:       MTD            Security ID:  592688105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert F. Spoerry          For       For        Management

2     Elect Director Wah-Hui Chu                For       For        Management

3     Elect Director Francis A. Contino         For       For        Management

4     Elect Director J ohn 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          0;  For       For        Management

8     Elect Director Thomas P. Salice           For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

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MICROS SYSTEMS, INC.                                                           

 

Ticker:    &# 160;  MCRS           Security ID:  594901100                           

Meeting Date: NOV 16, 2007   Meeting Type: Annual                              

Record Date:  OCT 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director A.L. Giannopoulos          For       For        Management

1.2   Elect Director Louis M. Brown, Jr.    60;    For       For        Management

1.3   Elect Director B. Gary Dando              For       For        Management

1.4   Elect Director John G. Puente             For       For        Management

1.5   Elect Director Dwight S. Taylor           For       For         Management

1.6   Elect Director William S. Watson          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For         Management

4     Amend Stock Option Plan                   For       For        Management

5     Other Business                            For       Against    Management

 

 

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MICROSEMI CORP.                                                                

 

Ticker:       MSCC   ;         Security ID:  595137100                           

Meeting Date: FEB 20, 2008   Meeting Type: Annual                              

Record Date:  JAN 4, 2008                                                   &# 160;  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James J. Peterson          For       For        Management

1.2   Elect Director Dennis R. Leibel        &# 160;  For       For        Management

1.3   Elect Director Thomas R. Anderson         For       For        Management

1.4   Elect Director William E. Bendush         For       For        Management

1.5   Elect Director William L. Healey          For       For        Management

1.6   Elect Director Paul F. Folino             For       For        Management

1.7   Elect Director Matthew E. Massengill      For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     App rove Omnibus Stock Plan                For       Against    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

MINE SAFETY APPLIANCES CO.                                                     

 

Ticker:       MSA            Security ID:  602720104                          60; 

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

# &# 160;   Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director William M. Lambert        For       For        Management

1.2   Elect  Director Diane M. Pearse           For       For        Management

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

1.4   Elect  Director Thomas H. Witmer          For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For    ;    For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

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MYRIAD GENETICS, INC.                                                          

 

Ticker:       MYGN           Security ID:  62855J104                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                               

Record Date:  SEP 28, 2007                  60;                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter D. Meldrum           For       For        Manageme nt

1.2   Elect Director Mark H. Skolnick, Ph.D.    For       For        Management

1.3   Elect Director Linda S. Wilson, Ph.D.     For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3   ;   Ratify Auditors                           For       For        Management

 

 

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NAVIGANT CONSULTING INC.                                                        

 

Ticker:       NCI            Security ID:  63935N107                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                     0;         

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William M. Goodyear        For       For        Management

1.2   Elect Director Valerie B. Jarrett         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NEKTAR THERAPEUTICS                                                            

 

Ticker:       NKTR           Security ID:  640268108                            

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                  & #160;                                  

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael A. Brown           For       For        Ma nagement

2     Elect Director Joseph J. Krivulka         For       For        Management

3     Elect Director Howard W. Robin            For       For        Management

4     Approve Omnibus Stock Plan                For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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NETGEAR INC        &# 160;                                                           

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                     

 

#     Proposal                      &# 160;           Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Ralph E. Faison            For       For        Management

1.3   Elect Director A. Timothy Godwin          For       For         Management

1.4   Elect Director Jef Graham                 For       For        Management

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

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

1.7   Elect Director Gregory J. Rossmann        For       For        Management

1.8   Elect Director Julie A. Shimer            For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Approve Executive Incentive Bon us Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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

&nb sp;

NICE-SYSTEMS LTD.                                                              

 

Ticker:       NICE           Security ID:  653656108                           

Meeting Date: DEC 24, 2007   Meeting Type: Annual                              

Record Date:  NOV 16, 2007                                                     

 

#     Proposal 60;                                 Mgt Rec   Vote Cast  Sponsor   

1     Elect Ron Gutler as Director              For       For        Management

2     Elect Joseph Atsmon as Director           For       For        Management

3  & #160;  Elect Rimon Ben-Shaoul as Director        For       For        Management

4     Elect Yoseph Dauber as Director           For       For        Management

5     Elect John Hughes as Director             For       For        Management

6     Elect Dan Falk as External Director and   For  0;     For        Management

      Approve His Compensation                                                  

7     Elect Yochi Dvir as External Director and For       For        Management

      Approve His Compensation          ;                                        

8     Reappoint Auditors and Authorize Board to For       For        Management

      Fix Their Remuneration                                                   

< font size="2" face="Courier" style="font-size:10.0pt;">9     Approve Annual Fee Paid to Board Chairman For       For        Management

 

 

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NORDSON CORP.                              &# 160;                                   

 

Ticker:       NDSN           Security ID:  655663102                           

Meeting Date: FEB 19, 2008   Meeting Type: Annual                        ;        

Record Date:  DEC 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen R. Hardis          For       For        Management

1.2   Elect Director Joseph P. Keithley         For       For        Management

1.3   Elect Director Mary G. Puma               For       For        Management

1.4   E lect Director William L. Robinson        For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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

 

NORTHEAST UTILITIES                                                             

 

Ticker:        NU             Security ID:  664397106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                              0;        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Richard H. Booth           For       For        Management

1.2   Elect Director John S. Clarkeson   ;        For       For        Management

1.3   Elect Director Cotton M. Cleveland        For       For        Management

1.4   Elect Director Sanford Cloud Jr.          For       For        Management

1.5   Elect Director James F. Cordes            For       For       ;  Management

1.6   Elect Director E. Gail De Planque         For       For        Management

1.7   Elect Director John G. Graham             For       For        Management

1.8   Elect Director Elizabeth T. Kennan        For       For        Management

1.9   Elect Director Kenneth R. Leibler         For       For        Management

1.10  Elect Director Robert E. Patricelli       For       For        Management

1.11  Elect Director Charles W. Shivery         For       For        Management

1.12  Elect Director John W. Swope              For    0;   For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NOVELL, INC.                                                                    

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                      

 

#     Proposal      ;                             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For        Management

2     Elect Director Fred Corrado               For       For        Management

3   & #160; Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For   ;     For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     Elect Director Thomas G. Plaskett         For       For        Management

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

10    Elect Director James D. Robinson III      For       For        Management

11    Elect Director Kathy Brittain White       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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

 

NOVELL, INC.                                                                   

 

Ticker:       NOVL           Security ID:  670006105                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                 60;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Albert Aiello              For       For   &# 160;    Management

2     Elect Director Fred Corrado               For       For        Management

3     Elect Director Richard L. Crandall        For       For        Management

4     Elect Director Ronald W. Hovsepian        For       For        Management

5     Elect Director Patrick S. Jones           For       For        Management

6     Elect Director Claudine B. Malone         For       For        Management

7     Elect Director Richard L. Nolan           For       For        Management

8     El ect Director Thomas G. Plaskett         For       For        Management

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

10    Elect Director James D. Robinson          For       For        Management

11    Elect Director Kathy Brittain White       For       For 0;       Management

12    Ratify Auditors                           For       For        Management

 

 

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OLD SECOND BANCORP, INC.                                                       

 

Ticker:       OSBC           Security ID:  680277100                           

Meeting Date: APR 15, 2008 60;  Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                   60;               Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Marvin Fagel               For       For        Management

1.2   Elect Director Barry Finn                 For       For        Management

1.3   Elect Director William Kane           0;    For       For        Management

1.4   Elect Director John Ladowicz              For       For        Management

1.5   Elect Director Kenneth Lindgren           For       For        Management

2     Approve Omnibus Stock Plan                For     0;  For        Management

3     Ratify Auditors                           For       For        Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ONNN           Security ID:  682189105                           

Meeting Date: MAY 14, 2008&# 160;  Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                   & #160;              Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Keith D. Jackson          For       For        Management

1.2   Elect  Director Francis P. Barton         For       For        Management

1.3   Elect  Director Phillip D. Hester         For       For   &# 160;    Management

2     Ratify Auditors                           For       For        Management

 

 

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ONEOK, INC.                                                                    

 

Ticker:       OKE            Security ID:  682680103                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal          60;                        Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Day               For       For        Management

1.2   Elect Director David L. Kyle              For       For        Management

1.3   Elect Director Bert H. Mackie     ;         For       For        Management

1.4   Elect Director Jim W. Mogg                For       For        Management

1.5   Elect Director Mollie B. Williford        For       For        Management

1.6   Elect Director Julie H. Edwards           For       Fo r        Management

2     Approve Decrease in Size of Board         For       For        Management

3     Declassify the Board of Directors         For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

6     Amend Restricted Stock Plan                For       For        Management

7     Ratify Auditors                           For       For        Management

8     Adopt Quantitative GHG Goals From         Against   Against    Shareholder

      Operations            0;                                                    

 

 

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ORTHOFIX INTERNATIONAL                                                          

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                60;              

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Spon sor   

1.1   Elect  Director James F. Gero             For       For        Management

1.2   Elect  Director Peter J. Hewett           For       For        Management

1.3   Elect  Director Jerry C. Benjamin         For       For        Management

1.4   Elect  Director Charles W. Federico       For       For        Management

1.5   Elect  Director Guy J. Jordan             For       For        Management

1.6   Elect  Director Thomas J. Kester          For       For        Management

1.7   Elect  Director Alan W. Milinazzo   ;       For       For        Management

1.8   Elect  Director Maria Sainz               For       For        Management

1.9   Elect  Director Walter P. Von Wartburg    For       For        Management

1.10  Elect  Director Kenneth R. Weisshaar      For       For        Manageme nt

2     PROPOSAL TO APPROVE AMENDMENT OF THE      For       Against    Management

      AMENDED AND RESTATED 2004 LONG-TERM                                      

      INCENTIVE PLAN.                                & #160;                          

3     PROPOSAL TO APPROVE AMENDED AND RESTATED  For       For        Management

      STOCK PURCHASE PLAN.                                                     

4   60;  PROPOSAL TO APPROVE AMENDMENT AND         For       For        Management

      RESTATEMENT OF SECTION 8.3 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, 2007.                                                  

6     PROPOSAL TO RATIFY THE SELECTION OF ERNST For       For        Management

      & YOUNG AS THE INDEPENDENT REGISTERED                                    

      PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND        &# 160;                         

      ITS SUBSIDIARIES FOR THE FISCAL YEAR                                     

      ENDING DECEMBER 31, 2008.                                                 

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: OCT 9, 2007    Meeting Type: Annual                              

Record Date:  AUG 15, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director George C. Guynn            For       For        Management

1.2   Elect Director James A. Rubright          For       For        Management

1.3   Elect Director Helen B. Weeks             For       For        Management

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

2     Ratify Auditors                           For       For        Management

 

 

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OXFORD INDUSTRIES, INC.                                                         

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 16, 2008   Meeting Type: Annual                  0;            

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor  0; 

1     Elect Director Cecil D. Conlee            For       For        Management

2     Elect Director J. Reese Lanier            For       For        Management

3     Elect Director Dennis M. Love             For       For        Management

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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

 

PACIFIC CONTINENTAL CORP.                                                      

 

Ticker:       PCBK           Security ID:  69412V108                  60;         

Meeting Date: APR 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ballin              For       For        Management

1.2   Elect Director Hal Brown                  For       For        Management

1.3   Elect Director Larry Campbell             For       For        Management

1.4   Elect Director Cathi Hatch                For       For        Management

1.5   Elect Director Michael E. Heijer          For       For        Management

1.6   Elect Director Michael Holcomb            For       For        Management

1.7   Elect Director Michael Holzgang           For       For        Management

1.8   Elect Director Donald Krahmer, Jr.        For       For        Management

1.9   Elect Director Donald Montgomery          For       For        Management

1.10  Elect Director John Rickman               For       For        Management

1.11  Elect Director R. Jay Tejera              For       For        Management

 

 

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PAETEC HOLDING CORP                                                             

 

Ticker:       PAET           Se curity ID:  695459107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Tansukh V. Ganatra         For       For        Management

1.2   Elect Director William R. McDermott       For       For     0;   Management

1.3   Elect Director Mark Zupan                 For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PENTAIR, INC.                                                                  

 

Ticker:       PNR         &# 160;  Security ID:  709631105                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  MAR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leslie Abi-Karam           For       For        Management

1.2   Elect Director Jerry W. Burris            For  0;     For        Management

1.3   Elect Director Ronald L. Merriman         For       For        Management

2     Approve Omnibus Stock Plan                For       Against    Management

3     Ratify Auditors                           For    ;    For        Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: OCT 18, 2007   Meeting Type: Annual                              

Record Date:  AUG 31, 2007         &# 160;                                           

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Janet M. Hansen            For       For        Management

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

2     Approve Restricted Stock Plan             For       For        Management

3     Approve Stock Option Plan                 For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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PEOPLE'S UNITED FINANCIAL, INC. & #160;                                              

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 17, 2008   Meeting Type: Annual            0;                   

Record Date:  FEB 20, 2008                                                     

 

#     Proposal                                  Mgt Rec  0; Vote Cast  Sponsor   

1.1   Elect Director Collin P. Baron            For       For        Management

1.2   Elect Director Richard M. Hoyt            For       For        Management

1.3   Elect Director Philip R. Sherringham      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Amend Restricted Stock Plan               For       For        Management

4     Amend Stock Option Plan                   For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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PHARMACOPEIA, INC.           ;                                                   

 

Ticker:       PCOP           Security ID:  7171EP101                           

Meeting Date: APR 30, 2008   Meeting Type: Annual       &# 160;                      

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                0;  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Frank Baldino, Jr.         For       For        Management

1.2   Elect Director Leslie J. Browne           For       For        Management

1.3   Elect Director Dennis H. Langer           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

 

 

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PHILADELPHIA CONSOLIDATED HOLDING CORP.                                        

 

Ticker:       PHLY           Security ID:  717528103                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                              60;                        

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Aminta Hawkins Breaux      For       For        Management

1.2   Elect Director Michael J. Cascio          For       For        Management

1.3   Elect Director Elizabeth H. Gemmill       For       For        Management

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

1.5   Elect Director James J. Maguire           For    ;    For        Management

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

1.7   Elect Director Michael J. Morris          For       For        Management

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

1.9   Elect Director Donald A. Pizer            For       For        Management

1.10  Elect Director Ronald R. Rock             For       For        Management

1.11  Elect Director Sean S. Sweeney            For       For        Management

2     Adopt Majority Voting fo r Uncontested     For       For        Management

      Election of Directors                                                    

3     Increase Authorized Common Stock          For       For        Management

4& #160;    Ratify Auditors                           For       For        Management

 

 

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PINNACLE ENTERTAINMENT, INC.                0;                                   

 

Ticker:       PNK            Security ID:  723456109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                      &# 160;       

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel R. Lee              For       For        Management

1.2   Elect Director Stephen C. Comer           For       For        Management

1.3   Elect Director John V. Giovenco           For       For        Management

1.4& #160;  Elect Director Richard J. Goeglein        For       For        Management

1.5   Elect Director Ellis Landau               For       For        Management

1.6   Elect Director Bruce A. Leslie            For       For        Management

1.7   Elect Director James L. Martineau         ; For       For        Management

1.8   Elect Director Michael Ornest             For       For        Management

1.9   Elect Director Lynn P. Reitnouer          For       For        Management

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

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Deferred Compensation Plan          For       For        Management

5     Ratify Auditors                           For  60;     For        Management

 

 

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

 

PLEXUS CORP.                                                                     

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 13, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ralf R. Boer & #160;             For       For        Management

1.2   Elect Director Stephen P. Cortinovis      For       For        Management

1.3   Elect Director David J. Drury             For       For        Management

1.4   Elect Director Dean A. Foate              For    60;   For        Management

1.5   Elect Director Peter Kelly                For       For        Management

1.6   Elect Director John L. Nussbaum           For       For        Management

1.7   Elect Director Michael V. Schrock         For       For        Management

1.8   Elect Director Charles M. Strother        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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POLYCOM, INC.                                                                   

 

Ticker:       PLCM           Security ID:  73172K104                           

Meeting Date: MAY 27, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008        &# 160;                                              

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert C. Hagerty          For       ; Did Not    Management

                                                          Vote                  

1.2   Elect Director Michael R. Kourey          For       Did Not    Management

       & #160;                                                  Vote                 

1.3   Elect Director Betsy S. Atkins            For       Did Not    Management

                                    & #160;                     Vote                 

1.4   Elect Director David G. Dewalt            For       Did Not    Management

                                                          Vote       60;          

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

                                                          Vote                 

1.6   Elect Direct or Kevin J. Kennedy           For       Did Not    Management

                                                          Vote                 

1.7   Elect Director D. Scott Mercer            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director William A. Owens           For       Did Not    Management

                0;                                          Vote                 

1.9   Elect Director Kevin T. Parker            For       Did Not    Management

                                             0;             Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote  ;                

 

 

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

 

POOL CORP.                                                   & #160;                 

 

Ticker:       POOL           Security ID:  73278L105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wilson B. Sexton           For       For        Management

1.2   Elect Director Andrew W. Code             For       For        Management

1.3   Elect Director James J. Gaffney           For       For        Management

1.4   Elect Director George T. Haymaker, Jr.    For       F or        Management

1.5   Elect Director M.J. Perez De La Mesa      For       For        Management

1.6   Elect Director Harlan F. Seymour          For       For        Management

1.7   Elect Director Robert C. Sledd            For       For        Management

1.8   Elect Director John E. Stokely            For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

PSS WORLD MEDICAL, INC.                                                         

 

Ticker:       PSSI           Security ID:  69366A100                60;           

Meeting Date: AUG 21, 2007   Meeting Type: Annual                              

Record Date:  JUN 20, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey C. Crowe           For       For        Management

1.2   Elect Director Melvin L. Hecktman         For       For        Management

1.3   Elect Director Delores P. Kesler          For       For        Management

1.4   Elect Director David A. Smith             For       For        Management

 

 

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

 

PSYCHIATRIC SOLUTIONS, INC.                                                    

 

Ticker:       PSYS           Security ID:  74439H108                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Joey A. Jacobs             For       For        Management

1.2   Elect Director Edward K. Wissing          For       For        Management

1.3   Elect Director William M. Petrie, M.D.  &# 160; For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

QIAGEN N.V.                                                                    

 

Ticker:       QGEN           Security ID:  N72482107                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  MAY 13, 2008                                      60;               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For       For        Management

      THE YEAR ENDED DECE MBER 31, 2007 ( FISCAL                                

      YEAR 2007 ).                                                              

2     PROPOSAL TO APPROVE THE PERFORMANCE OF    For       For        Management

      THE MANAGING BOARD DURING FISCAL YEAR                                    

      2007, INCLUDING A DISCHARGE FROM                                         

      LIABILITY WITH RESPECT TO THE EXERCISE OF       &# 160;                        

      THEIR DUTIES DURING FISCAL YEAR 2007.                                    

3     PROPOSAL TO APPROVE THE PERFORMANCE OF    For       For        Management

      THE SUPERVISORY BOARD DURING FISCAL YEAR    0;                             

      2007, INCLUDING A DISCHARGE FROM                                         

      LIABILITY.                                                ;                

4     TO REAPPOINT SIX SUPERVISORY DIRECTORS OF For       For        Management

      THE COMPANY FOR A TERM ENDING ON THE DATE                                

      OF THE ANNUAL GENERAL MEETING IN 2009.                  &# 160;                

5     PROPOSAL TO REAPPOINT FOUR MANAGING       For       For        Management

      DIRECTORS OF THE COMPANY FOR A TERM                                      

      ENDING ON THE DATE OF THE ANNUAL GENERAL        60;                         

      MEETING IN 2009.                                                          

6     TO APPROVE THE CASH REMUNERATION OF THE   For       For        Management

      SUPERVISORY BOARD.                                                       

7     RATIFY AUDITORS                           For       For        Management

8     TO AUTHORIZE THE MANAGING BOARD, UNTIL    For       For         Management

      DECEMBER 26, 2009, TO ACQUIRE SHARES IN                                  

      THE COMPANY S OWN SHARE CAPITAL.                                         

9     PROPOSAL TO APPROVE AN AMENDMENT TO THE  60; For       For        Management

      COMPANY S ARTICLES OF ASSOCIATION.                                       

 

 

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

 

QLT INC.                                                                        

 

Ticker:       QLT            Security ID:  746927102                         ;   

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert L. Butchofsky       For       For        Management

1.2   Elect Director Peter A. Crossgrove        For       For        Management

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

1.4   Elect Director C. Boyd Clarke             For       For        Management

1.5   Elect Director Ian J. Massey              For       For        Management

1.6   Elect Director L. Jack Wood             &# 160; For       For        Management

2     Approve Deloitte & Touche LLP as Auditors For       For        Management

      and Authorize Board to Fix Their                                          

      Remuneration               ;                                               

 

 

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

 

QUANTA SERVICES, INC.                  &# 160;                                        

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Special                   ;           

Record Date:  JUL 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    ;

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       Against    Management

 

 

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

 

QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:& #160; 74762E102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Ball              For       For        Management

1.2   Elect Director John R. Colson             For        For        Management

1.3   Elect Director J. Michal Conaway          For       For        Management

1.4   Elect Director Ralph R. Disibio           For       For        Management

1.5   Elect Director Bernard Fried              For       For        Management

1.6   Elect Director Louis C. Golm              For       For        Management

1.7   Elect Director Worthing F. Jackman        For       For        Management

1.8   Elect Director Bruce Ranck                For       For        Management

1.9   Elect Director John R. Wilson             For       For        Management

1.10  Elect Director Pat Wood, III              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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

 

QUICKSILVER RESOURCES INC.                                                     

 

Ticker:       KWK            Security ID:  74837R104                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                &# 160;                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Thomas F. Darden           For       For        Management

1.2   Elect Director W. Byron Dunn              For       For        Management

1.3   Elect Director Mark J. Warner             For       For        Management

2     Increase Authorized Preferred and Common  For       For        Management

      Stock         & #160;                                                          

 

 

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

 

RCM TECHNOLOGIES, INC.       60;                                                  

 

Ticker:       RCMT           Security ID:  749360400                           

Meeting Date: JUN 12, 2008   Meeting Type: Annual          ;                      

Record Date:  APR 17, 2008                                                     

 

#     Proposal                                &# 160; Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Leon Kopyt                 For       For        Management

1.2   Elect Director Stanton Remer              For       For        Management

2     Ratify Auditors                          0; For       For        Management

 

 

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

 

RUSH ENTERPRISES, INC.                                                  ;        

 

Ticker:       RUSHB          Security ID:  781846209                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  APR 4 , 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director W. Marvin Rush       0;      For       For        Management

1.2   Elect Director W.M. "Rusty" Rush          For       For        Management

1.3   Elect Director Ronald J. Krause           For       For        Management

1.4   Elect Director James C. Underwood         For       For     & #160;  Management

1.5   Elect Director Harold D. Marshall         For       For        Management

1.6   Elect Director Thomas A. Akin             For       For        Management

2     Amend Non-Employee Director Omnibus Stock For       Against    Management

      P lan                                                                      

3     Ratify Auditors                           For       For        Management

 

 

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

 

SALEM COMMUNICATIONS CORP. (CA)                                                 

 

Ticker:       SALM        60;   Security ID:  794093104                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stuart W. Epperson         For       For        Management

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

3     Elect Director David Davenport            For       For        Management

4     Elect Director  Eric H. Halvorson         For       For        Management

5     Elect Director Roland S. Hinz             For       For        Management < /p>

6     Elect Director Paul Pressler              For       For        Management

7     Elect Director Richard A. Riddle          For       For        Management

8     Elect Director Dennis M. Weinberg         For       For        Management

 

 

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SANMINA-SCI CORP.                                                              

&nb sp;

Ticker:       SANM           Security ID:  800907107                           

Meeting Date: JAN 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 4, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Neil R. Bonke              For       For        Management

2     Elect Director Joseph R. Bronson          For       For        Management

3     Elect Director Alain Couder               For       For        Management

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

5     Elect Director Mario M. Rosati            For       For        Management

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

7     Elect Director Wayne Shortridge           For       For        Management

8     Elect Director Jure Sola    ;               For       For        Management

9     Elect Director Jacquelyn M. Ward          For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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

 

SCIENTIFIC GAMES CORPORATION                                                   

 

Ticker :       SGMS           Security ID:  80874P109                           

Meeting Date: JUN 10, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                          &# 160;          

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director A. Lorne Weil             For       For        Management

1.2   Elect  D irector Peter A. Cohen            For       For        Management

1.3   Elect  Director Gerald J. Ford            For       For        Management

1.4   Elect  Director J. Robert Kerrey          For       For        Management

1.5   Elect  Director Ronald O. Perelman        For  0;     For        Management

1.6   Elect  Director Michael J. Regan          For       For        Management

1.7   Elect  Director Barry F. Schwartz         For       For        Management

1.8   Elect  Director Eric M. Turner            For       For        Management

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

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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SCOTTS MIRACLE-GRO CO., THE                                                     

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 3, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James Hagedorn             For       For        M anagement

1.2   Elect Director Karen G. Mills             For       For        Management

1.3   Elect Director Nancy G. Mistretta         For       For        Management

1.4   Elect Director Stephanie M. Shern         For       For        Management

 

 

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SEATTLE GENETICS, INC.                                                          

 

Ticker:       SGEN           Security ID:  812578102                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                 60;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Srinivas Akkaraju          For       For        Management

1.2   Elect Director David W. Gryska            For       For        Management

1.3   Elect Director John P. Mclaughlin         For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Ratify Auditors        0;                   For       For        Management

 

 

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SEI INVESTMENT COMPANY                                ;                          

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Sarah W. Blumenstein      For       For        Management

1.2   Elect  Director Kathryn M. McCarthy       For       For        Management

1.3   Elect  Director Henry H. Porter, Jr.      For       For        Management

2     Ratify Auditors                60;           For       For        Management

 

 

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SHUFFLE MASTER, INC.                                                            

 

Ticker:       SHFL           Security ID:  825549108                           

Meeting Date: MAR 26, 2008   Meeting Type: Annual                              

Record Date:  JAN 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   ; Elect Director Mark L. Yoseloff           For       For        Management

1.2   Elect Director Garry W. Saunders          For       For        Management

1.3   Elect Director Louis Castle               For       For        Management

1.4   Elect Director Phillip C. Peckman         For        For        Management

1.5   Elect Director James L. Nelson            For       For        Management

1.6   Elect Director John R. Bailey             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SKILLSOFT PLC                                                    ;                

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: APR 8, 2008    Meeting Type: Special                             

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Shar e Purchase Agreement          For       For        Management

 

 

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

 

Ticker:       SKIL           Security ID:  830928107                           

Meeting Date: SEP 27, 2007   Meeting Type: Annual                              

Record Date:  JUL 25, 2007                  ;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND CONSIDER THE CONSOLIDATED  For       For        Management

      FINANCIAL STATEMENTS FOR THE FINANCIAL                                   

      YEAR ENDED JANUARY 31, 2007.                                             

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

      KRZYWICKI WHO RETIRES BY ROTATION.                                        

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

      MEAGHER, JR. WHO RETIRES BY ROTATION.                                     

4     TO AUTHORIZE THE AUDIT COMMITTEE TO FIX   For       For        Management

      THE REMUNERATION OF THE COMPANY S AUDITOR                                

      FOR THE FISCAL YEAR ENDING JANUARY 31,                 ;                   

      2008.                                                                     

5     TO AMEND THE COMPANY S 2004 EMPLOYEE      For       For        Management

      SHARE PURCHASE PLAN TO INCREASE THE TOTAL                                

      NUMBER OF SHARES RESERVED FOR ISSUANCE                                   

      THEREUNDER BY 1,000,000 ORDINARY SHARES                                   

      OF E0.11 EACH.                                                           

6     TO AMEND THE COMPANY S 2001 OUTSIDE       For       For        Management

      DIRECTOR OPTION PLAN, ALL AS MORE FULLY                                  

      DESCRIBED IN THE PROXY STATEMENT.                                        

7     TO APPROVE THE PROPOSAL TO REMUNERATE     For       For        Management

 0;     EACH OUTSIDE DIRECTOR, EFFECTIVE NOVEMBER                                

      1, 2007.                                                                 

8     TO REDUCE THE COMPANY S SHARE CAPITAL BY  For       For&# 160;       Management

      THE CANCELLATION OF THE WHOLE AMOUNT                                      

      STANDING TO THE CREDIT OF THE COMPANY S                                  

      SHARE PREMIUM ACCOUNT AT THE DATE OF THE  &# 160;                              

      ANNUAL GENERAL MEETING.                                                   

 

 

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

 

SONIC CORP.                                                                    

 

Ticker:       SONC           Security ID:  835451105                             

Meeting Date: JAN 10, 2008   Meeting Type: Annual                              

Record Date:  NOV 30, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Leonard Lieberman          For       For        Management

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

 

 

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SOUTHWESTERN ENERGY CO.                                                        

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director Robert L. Howard           For       For        Management

1.3   Elect Director Harold M. Korell           For       For        Management

1.4   Elect Director Vello A. Kuuskraa          For       For        Management

1.5   ; Elect Director Kenneth R. Mourton         For       For        Management

1.6   Elect Director Charles E. Scharlau        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SPANISH BROADCASTING SYSTEM, INC.                                              

 

Ticker:       SBSA            Security ID:  846425882                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                               

Record Date:  APR 16, 2008                                                 60;    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raul Alarcon, Jr.          For       Withhold   Management

1.2   Elect Director Raul Alarcon, Sr.          For  ;      Withhold   Management

1.3   Elect Director Antonio S. Fernandez       For       Withhold   Management

1.4   Elect Director Jose A. Villamil           For       Withhold   Management

1.5   Elect Director Mitchell A. Yelen          For       Withhold   Management

1.6   Elect Director Jason L. Shrinsky          For       Withhold   Management

1.7   Elect Director Joseph A. Garcia           For       Withhold   Management

 

 

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SPEEDWAY MOTORSPORTS, INC.                                                     

 

Ticker:       TRK            Security ID:  847788106                           

Meeting Date: APR 23, 2008   Meeting Type: An nual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                        ;           Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William R. Brooks          For       For        Management

1.2   Elect Director Mark M. Gambill            For       For        Management

1.3   Elect Director James P. Holden            For       For     60;   Management

2     Ratify Auditors                           For       For        Management

3     Approve Non-Employee Director Restricted  For       For        Management

      Stock Plan                               ;                                 

 

 

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SRA INTERNATIONAL, INC.                                                         

 

Ticker:       SRX            Security ID:  78464R105                           

Meeting Date: OCT 23, 2007   Meeting Type: Annual                              

Record Date:  SEP 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Renato A. DiPentima        For       For        Management

1.2   Elect Director Michael R. Klein           For       For        Management

1.3   Elect Director David H. Langstaff         For       For        Management

1.4   Elect Director Ernst Volgenau           & #160; For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

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SUPERTEX, INC.                                                                  

 

Ticker:        SUPX           Security ID:  868532102                           

Meeting Date: AUG 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 22, 2007                                               &# 160;      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Henry C. Pao              For       For        Management

1.2   Elect  Director Benedict C.K . Choy        For       For        Management

1.3   Elect  Director W. Mark Loveless          For       For        Management

1.4   Elect  Director Elliott Schlam            For       For        Management

1.5   Elect  Director Milton Feng               For   60;    For        Management

2     Ratify Auditors                           For       For        Management

 

 

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TCF FINANCIAL CORP.                                                            

 

Ticker:       TCB            Security ID:  872275102                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal         0;                         Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Rodney P. Burwell          For       For        Management

1.2   Elect Director William A. Cooper          For       For        Management

1.3   Elect Director Thomas A. Cusick           For       For        Management

1.4   Elect Director Peter L. Scherer           For       For        Management

2     Declassify the Board of Directors         For       For        Management

3     Ratify Auditors                           For  60;     For        Management

 

 

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TECHNE CORP.                                                                    

 

Ticker:       TECH           Security ID:  878377100                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Fix Number of Directors& #160;                  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    &# 160;  For        Management

2.4   Elect Director G. Arthur Herbert          For       For        Management

2.5   Elect Director R.C. Steer, M.D., Ph.D.    For       For        Management

2.6   Elect Director Robert V. Baumgartner      For       For        Management

2.7   Elect Director C.A. Dinarello, M.D.       For       For        Management

2.8   Elect Director K.A. Holbrook, Ph.D.       For       For        Management

 

 

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TELLABS, INC.                                                                  

 

Ticker:       TLAB           Security ID:  879664100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal     0;                             Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank Ianna                For       For        Management

2     Elect Director Stephanie Pace Marshall    For       For        Management

3     Elect Director William F. Souders  ;        For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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TESCO CORP.                                                                     

 

Ticker:       TEO            Security ID:  88157K101                           

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

Record Date:  APR 7, 2008                                  0;                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Fred J. Dyment             For       For        Management

1.2   Elect Director Gary L. Kott               For       For        Management

1.3   Elect Director Raymond Vance Milligan     For       For        Management

1.4   Elect Director Julio M. Quintana          For       For        Management

1.5   Elect Director Norman W. Robertson        For       For        Management

1.6   Elect Director Peter K. Seldin            For       For        Management

1.7   Elect Director Michael W. Sutherlin       For       For        Management

1.8   Elect Director Robert M. Tessari          For       For        Management

1.9   Elect Director Clifton T. Weatherford     For       For        Management

2     Amend Shareholder Rights Plan             For       For        Management

3     Approve PricewaterhouseCoopers LLP as     For       For        Management

      Auditors and Author ize Board to Fix Their                                

      Remuneration                                                             

 

 

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TETRA TECHNOLOGIES, INC.                                                        

 

Ticker:       TTI            Security ID:  88162F10 5                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul D. Coombs             For       For        Management

1.2   Elect Director Ralph S. Cunningham        For       For     ;    Management

1.3   Elect Director Tom H. Delimitros          For       For        Management

1.4   Elect Director Geoffrey M. Hertel         For       For        Management

1.5   Elect Director Allen T. Mcinnes           For       For        Management

1.6   Elect Director Kenneth P. Mitchell        For       For        Management

1.7   Elect Director William D. Sullivan        For       For        Management

1.8   Elect Director Kenneth E. White, Jr.      For       For        Management

2     Ratify Auditors                 0;          For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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THESTREET.COM, INC.                                                             

 

Ticker:       TSCM           Security ID:  88368Q103                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal     60;                             Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect  Director Jeffrey A. Sonnenfeld     For       For        Management

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

3     Ratify Auditors                           For       For        Management

 

 

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THOMAS WEISEL PARTNERS GROUP, INC.                                             

 

Ticker:       TWPG           Security ID:  884481102                           

Meeting Date: DEC 14, 2007   Meeting Type: Special                              

Record Date:  NOV 6, 2007                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1     Issue Shares in Connection with an        For       For        Management

      Acquisition                                                              

2     Other Business                            For       Against    Management

 

 

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THOR INDUSTRIES, INC.      0;                                                    

 

Ticker:       THO            Security ID:  885160101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual     60;                         

Record Date:  OCT 17, 2007                                                      

 

#     Proposal                              ;     Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director H. Coleman Davis III       For       For        Management

1.2   Elect Director Peter B. Orthwein          For       For        Management

1.3   Elect Director William C. Tomson          For       For        Management

 

 

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TIME WARNER TELECOM, INC.                                                       

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Ticker:       TWTC           Security ID:  887319101                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                         ;                               

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gregory J. Attorri         For       For        Management

1.2   Elect Director Spencer B. Hays            For       For        Management

1.3   Elect Director Larissa L. Herda           For       For        Management

1.4   Elect Director Kevin W. Mooney            For       For        Management

1.5   Elect Directo r Kirby G. Pickle            For       For        Management

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

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                       ;                                               

3     Ratify Auditors                           For       For        Management

 

 

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

 

TORO COMPANY, THE                                                              

 

Ticker:       TTC            Security ID:  891092108   60;                        

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Katherine J. Harless       For       For        Management

1.2   Elect Director Michael J. Hoffman         For       For        Management

1.3   Elect Director Inge G. Thulin             For       For        Management

2     Amend Stock Option Plan                   For       For        Management

3     Ratify Auditors                           For       For    60;    Management

 

 

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TRIMBLE NAVIGATION LTD.                                                        

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                               

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Steven W. Berglund        For       For   0;     Management

1.2   Elect  Director John B. Goodrich          For       For        Management

1.3   Elect  Director William Hart              For       For        Management

1.4   Elect  Director Merit E. Janow            For       For        Management

1.5   Elect  Director Ulf J. Johansson          For       For        Management

1.6   Elect  Director Bradford W. Parkinson     For       For        Management

1.7   Elect  Director Nickolas W. Vande Steeg   For       For        Management

2     Amend Qualified Employee Stock Purchase   For  & #160;    For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

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TRUEBLUE, INC. & #160;                                                               

 

Ticker:       TBI            Security ID:  89785X101                            

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 1, 2008                                                      

 

#     Proposal                 &# 160;                Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Steven C. Cooper           For       For        Management

1.2   Elect Director Keith D. Grinstein         For       For        Management

1.3   Elect Director Thomas E. Mcchesney        For       For         Management

1.4   Elect Director Gates Mckibbin             For       For        Management

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

1.6   Elect Director William W. Steele          For       For        Management

1.7   Elect Director Robert J. Sullivan         For       For        Management

1.8   Elect Director Craig E. Tall              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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ULTRA PETROLEUM CORP.                                                          

 

Ticker:       UPL            Security ID:  903914109                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                             ;                         

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael D. Watford         For       For        Management

1.2   Elect Director Roger A. Brown             For       For        Management

1.3   Elect Director W. Charles Helton          For       For        Management

1.4   Elect Director Stephen J. McDaniel        For       For        Management

1.5   Elect Director Robert E. Rigney     &# 160;     For       For        Management

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

      Authorize Board to Fix Their Remuneration                                 

3     Climate Change                   0;         Against   For        Shareholder

4     Other Business                            For       Against    Management

 

 

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UNITED AMERICA INDEMNITY LTD                                                   

 

Ticker:       INDM           Security ID:  90933T109                           

Meeting Date: SEP 20, 2007   Meeting Type: Special                             

Record Date:  AUG 3, 2007                                                      

 

#     Proposal           &# 160;                      Mgt Rec   Vote Cast  Sponsor   

1     TO APPROVE BY SPECIAL RESOLUTION THE      For       For        Management

      AMENDMENTS TO ARTICLES 84 AND 94 OF                                      

      0;UNITED AMERICA INDEMNITY, LTD. S AMENDED                                 

      AND RESTATED MEMORANDUM & ARTICLES OF                                    

      ASSOCIATION.                                        & #160;                     

 

 

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UNITED THERAPEUTICS CORP.                                           & #160;          

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Rec ord Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Raymond Dwek    60;           For       For        Management

1.2   Elect Director Roger Jeffs                For       For        Management

1.3   Elect Director Christopher Patusky        For       For        Management

2     Approve Omnibus Stock Plan                 For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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

 

UNIVERSAL TECHNICAL INSTITUTE, INC.                                            

 

Ticker:       UTI            Security ID:  913915104                           

Meeting Date: FEB 27 , 2008   Meeting Type: Annual                              

Record Date:  JAN 7, 2008                                                      

 

#     Proposal                                   Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Conrad A. Conrad           For       For        Management

1.2   Elect Director Kimberly J. McWaters       For       For        Management

2     Ratify Auditors                     & #160;     For       For        Management

 

 

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URBAN OUTFITTERS, INC.                                             & #160;            

 

Ticker:       URBN           Security ID:  917047102                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard A. Hayne  ;         For       For        Management

1.2   Elect  Director Scott A. Belair           For       For        Management

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

1.4   Elect  Director Joel S. Lawson, III       For       For        M anagement

1.5   Elect  Director Robert H. Strouse         For       For        Management

1.6   Elect  Director Glen T. Senk              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Adopt ILO Based Code of Conduct           Against   Against    Shareholder

 

 

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

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                           

Meeting Date: DEC 7, 2007    Meeting Type: Annual                        ;       

Record Date:  OCT 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Roland A. Hernandez        For       For        Management

1.2   Elect Director Thomas D. Hyde             For       For        Management

1.3   Elect Director Robert A. Katz             For       For        Management

1.4   E lect Director Richard D. Kincaid         For       For        Management

1.5   Elect Director Joe R. Micheletto          For       For        Management

1.6   Elect Director John F. Sorte              For       For        Management

1.7   Elect Director William P. Stiritz         For     ;   For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                             For       Against    Management

 

 

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VALLEY NATIONAL BANCORP                                              &# 160;         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 7, 2008    Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Andrew B. Abramson    ;      For       For        Management

1.2   Elect Director Pamela R. Bronander        For       For        Management

1.3   Elect Director Eric P. Edelstein          For       For        Management

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

1.5   Elect Director H. Dale Hemmerdinger       For       For        Management

1.6   Elect Director Graham O. Jones            For       For        Management

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

1.8   Elect Director Gerald Korde  0;             For       For        Management

1.9   Elect Director Michael L. Larusso         For       For        Management

1.10  Elect Director Marc J. Lenner             For       For        Management

1.11  Elect Director Gerald H. Lipkin           For      0; For        Management

1.12  Elect Director Robinson Markel            For       For        Management

1.13  Elect Director Richard S. Miller          For       For        Management

1.14  Elect Director Barnett Rukin              For       For        Management

1.15  Elect Director Suresh L. Sani             For       For        Management

 

 

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VALUECLICK, INC.                      60;                                         

 

Ticker:       VCLK           Security ID:  92046N102                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                                

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director James R. Zarley            For       For        Management

1.2   Elect Director David S. Buzby             For       For        Management

1.3   Elect Director Martin T. Hart             For       For        Management

1.4   Elect Director Tom A. Vadnais             For       For        Management

1.5   Elect Director Jeffrey F. Rayport         For       For        Management

1.6   Elect Director James R. Peters            For       For        Management

1.7   Elect Director James A. Crouthamel  60;      For       For        Management

 

 

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VARIAN, INC.                                             &# 160;                     

 

Ticker:       VARI           Security ID:  922206107                           

Meeting Date: JAN 31, 2008   Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1& #160;  Elect  Director Garry W. Rogerson         For       For        Management

1.2   Elect  Director Elizabeth E. Tallett      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus S tock Plan                  For       For        Management

 

 

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

 

VIAD CORP                                  ;                                     

 

Ticker:       VVI            Security ID:  92552R406                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                     60;         

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    < /p>

1     Elect Director Wayne G. Allcott           For       For        Management

2     Elect Director Paul B. Dykstra            For       For        Management

3     Ratify Auditors                           For       For        Manage ment

 

 

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VIEWPOINT FINANCIAL GROUP                                                      

 

Ticker:       VPFG           Security ID:  926727108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                &# 160;                                    

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James B. McCarley          For       For        Manage ment

1.2   Elect Director Karen H. O'Shea            For       For        Management

1.3   Elect Director Jack D. Ersman             For       For        Management

2     Ratify Auditors                           For       For        Man agement

 

 

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VITAL SIGNS, INC.                                                              

 

Ticker:       VITL           Security ID:  928469105                            

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 28, 2008        &# 160;                                            

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1.1   Elect Director Terry D. Wall              For    60;   For        Management

1.2   Elect Director C. Barry Wicker            For       For        Management

 

 

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WASTE CONNECTIONS, INC. & #160;                                                      

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual    ;                           

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                           & #160;      Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert H. Davis            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For     ;    Management

4     Ratify Auditors                           For       For        Management

 

 

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

 

WEIGHT WATCHERS INTERNATIONAL, INC.                                            

 

Ticker:       WTW            Security ID:  948626106                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual      0;                         

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                             & #160;    Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Raymond Debbane           For       For        Management

1.2   Elect  Director John F. Bard              For       For        Management

1.3   Elect  Director Jonas M. Fajgenbaum       For       For        Management

1.4   Elect  Director Kimberly Roy Tofalli      For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

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WORLD ACCEPTANCE CORP.                                                         

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 1, 2007    Meeting Type: Annual                              

Record Date:  JUN 15, 2007              &# 160;                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

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

1.2   Elect Director James R. Gilreath          For       For        Management

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

1.4   Elect Director Charles D. Way             For       For        Management

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

1.6   Elect Director Mark C. Roland             For       For        Management

2     Ratify Auditors                           For       For        Management

 

========== 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 14, 2008

 


*Print the name and title of each signing officer under his or her signature.

 


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