UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04875
NAME OF REGISTRANT: Royce Value Trust, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1414 Avenue of the Americas
New York, NY 10019
NAME AND ADDRESS OF AGENT FOR SERVICE: John E. Denneen, Esq.
1414 Avenue of the Americas
New York, NY 10019
REGISTRANT'S TELEPHONE NUMBER: 212-486-1445
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
ROYCE VALUE TRUST, INC.
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99 CENTS ONLY STORES Agenda Number: 932763849
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Security: 65440K106
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NDN
ISIN: US65440K1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
HOWARD GOLD Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shr For Against
PILL TO A SHAREHOLDER VOTE.
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A. SCHULMAN, INC. Agenda Number: 932799870
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Security: 808194104
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: SHLM
ISIN: US8081941044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. GINGO Mgmt For For
JAMES A. KARMAN Mgmt For For
JAMES A. MITAROTONDA Mgmt For For
STANLEY W. SILVERMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING AUGUST 31, 2008.
03 TO APPROVE A STOCKHOLDER PROPOSAL TO HAVE THE Shr Against For
BOARD OF DIRECTORS CREATE A SPECIAL COMMITTEE
OF INDEPENDENT DIRECTORS TO ENGAGE AN INVESTMENT
BANKING FIRM TO EVALUATE STRATEGIC ALTERNATIVES
FOR THE CORPORATION.
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A.F.P. PROVIDA S.A. Agenda Number: 932848192
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Security: 00709P108
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PVD
ISIN: US00709P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For
FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL
AUDITORS' REPORT.
02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For
04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For
NEEDED, AND DECISION OF THE BOARD'S FEES.
05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE'S Mgmt For
FEES AND ITS BUDGET.
06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For
07 DESIGNATION OF A RISK RATING FIRM. Mgmt For
10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For
OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED.
11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For
RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.
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ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 701434677
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Security: G00434111
Meeting Type: AGM
Meeting Date: 17-Jan-2008
Ticker:
ISIN: GB0000031285
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report and the accounts Mgmt For For
for the YE 30 SEP 2007 together with the Auditors'
report thereon
2. Declare a final dividend of 2.9 pence per ordinary Mgmt For For
share of 10 pence each in the capital of the
Company ['ordinary share']
3. Re-appoint KPMG Audit Plc as the Auditors and Mgmt For For
authorize the Directors to agree their remuneration
4. Re-elect Ms. Anita M. Frew as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. Roger C. Cornick as a Director, Mgmt For For
who retires by rotation
6. Re-elect Mr. W.J. Rattray as a Director, who Mgmt For For
retires by rotation
7. Re-elect Mr. Donald H. Waters as Director, who Mgmt For For
reties in accordance with Article 95 of the
Company's Articles of Association
8. Approve the remuneration report Mgmt For For
9. Approve, pursuant to Section 121(e) of the Companies Mgmt For For
Act 1985 ['the Act'] and Article 9.1.3 of the
Articles of Association of the Company, to
Cancel 39, 000,000 5.25% redeemable preference
shares of GBP 1 each
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 ['the
Act'] and pursuant to Article 12.2.1 of the
Company's Articles of Association, to allot
up to an aggregate nominal amount of GBP 25,850,354
['Section 80 amount'], representing the authorized
unissued present issued share capital; [Authority
expires at the conclusion of the AGM of the
Company to be held in 2009]
S.11 Authorize the Directors, pursuant to Article Mgmt For For
12.2.2 of the Company's Articles of Association
and pursuant to Section 94[2] to Section 94[3A]
of the Act, to issue equity securities for
cash, up to an aggregate nominal amount of
GBP 3,144,862; [Authority expires the earlier
of the conclusion of the next year's AGM [the
'Section 89 amount']
S.12 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Act, to make market purchases [Section
163 of the Act] of up to 62,897,247 ordinary
shares [10% of the issued ordinary share capital
of the Company], at a minimum price of 10 pence
per ordinary share and not more than 5% above
the average middle market quotations for an
ordinary shares on the London Stock Exchange
Daily Official List, over the previous 5 business
days on which any such purchase is made and
the higher of the last independent trade and
the highest current bid on the London Stock
Exchange; [Authority expires at the conclusion
of the AGM of the Company to be held in 2009];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.13 Adopt, the regulation produced to the meeting Mgmt For For
and signed, for the purpose of identification
by the Chairman of the meeting, as the Articles
of Association of the Company
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ABIGAIL ADAMS NATIONAL BANCORP, INC. Agenda Number: 932888172
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Security: 003390101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AANB
ISIN: US0033901010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE COOK Mgmt For For
JEANNE D. HUBBARD Mgmt For For
MARSHALL T. REYNOLDS Mgmt For For
MARIANNE STEINER Mgmt For For
JOSEPH L. WILLIAMS Mgmt For For
BONITA A. WILSON Mgmt For For
DOUGLAS V. REYNOLDS Mgmt For For
PATRICIA G. SHANNON Mgmt For For
SANDRA C. RAMSEY Mgmt For For
02 RATIFICATION OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDED DECEMBER 31, 2008.
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ACETO CORPORATION Agenda Number: 932785009
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Security: 004446100
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: ACET
ISIN: US0044461004
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD S. SCHWARTZ Mgmt For For
ROBERT A. WIESEN Mgmt For For
STANLEY H. FISCHER Mgmt For For
ALBERT L. EILENDER Mgmt For For
HANS C. NOETZLI Mgmt For For
WILLIAM N. BRITTON Mgmt For For
02 TO APPROVE THE ACETO CORPORATION 2007 LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
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ACI WORLDWIDE INC Agenda Number: 932884972
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Security: 004498101
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: ACIW
ISIN: US0044981019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED R. BERKELEY, III Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN M. SHAY, JR. Mgmt For For
JOHN E. STOKELY Mgmt For For
JAN H. SUWINSKI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2008 EXECUTIVE Mgmt Abstain Against
MANAGEMENT INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
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ACTIONS SEMICONDUCTOR CO., LTD. Agenda Number: 932876470
--------------------------------------------------------------------------------------------------------------------------
Security: 00507E107
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: ACTS
ISIN: US00507E1073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE APPOINTMENT OF TWO CLASS I AND Mgmt For For
ONE CLASS III DIRECTORS.
02 TO RENEW THE TERM OF TWO CLASS II DIRECTORS. Mgmt For For
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ADAPTEC, INC. Agenda Number: 932791189
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Security: 00651F108
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: ADPT
ISIN: US00651F1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON S. CASTOR Mgmt For For
JACK L. HOWARD Mgmt For For
JOSEPH S. KENNEDY Mgmt For For
D. SCOTT MERCER Mgmt For For
JOHN MUTCH Mgmt For For
ROBERT J. LOARIE Mgmt For For
JOHN J. QUICKE Mgmt For For
S. "SUNDI" SUNDARESH Mgmt For For
D.E. VAN HOUWELING Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
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ADDENDA CAPITAL INC. Agenda Number: 932830830
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Security: 00652T107
Meeting Type: Special
Meeting Date: 17-Apr-2008
Ticker:
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION ATTACHED AS APPENDIX A TO THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
12, 2008 (THE "CIRCULAR") CONFIRMING BY-LAW
2008-1 AUTHORIZING THE AMALGAMATION OF THE
COMPANY AND 9192-8192 QUEBEC INC. PURSUANT
TO SECTION 123.115 OF THE COMPANIES ACT (QUEBEC)
AND, EFFECTIVE PRIOR TO THE AMALGAMATION, REDUCING
THE ISSUED AND PAID-UP SHARE CAPITAL OF THE
COMMON SHARES OF THE COMPANY.
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ADOLOR CORPORATION Agenda Number: 932850945
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Security: 00724X102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ADLR
ISIN: US00724X1028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO ANIDO Mgmt For For
MICHAEL R. DOUGHERTY Mgmt For For
GEORGE V. HAGER, JR. Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE ADOLOR CORPORATION AMENDED Mgmt Abstain Against
AND RESTATED 2003 STOCK-BASED INCENTIVE COMPENSATION
PLAN
--------------------------------------------------------------------------------------------------------------------------
ADTRAN INC Agenda Number: 932840348
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Security: 00738A106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ADTN
ISIN: US00738A1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. STANTON Mgmt For For
H. FENWICK HUSS Mgmt For For
ROSS K. IRELAND Mgmt For For
WILLIAM L. MARKS Mgmt For For
JAMES E. MATTHEWS Mgmt For For
BALAN NAIR Mgmt For For
ROY J. NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
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ADVENT SOFTWARE, INC. Agenda Number: 932853965
--------------------------------------------------------------------------------------------------------------------------
Security: 007974108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: ADVS
ISIN: US0079741080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. SCULLY Mgmt For For
STEPHANIE G. DIMARCO Mgmt For For
A. GEORGE BATTLE Mgmt For For
ROBERT A. ETTL Mgmt For For
JAMES D. KIRSNER Mgmt For For
JAMES P. ROEMER Mgmt For For
WENDELL G. VAN AUKEN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE AMENDED AND RESTATED 2002 STOCK Mgmt Abstain Against
PLAN AND RESERVE AN ADDITIONAL 900,000 SHARES
THEREUNDER.
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AERCAP HOLDINGS N.V. Agenda Number: 932839357
--------------------------------------------------------------------------------------------------------------------------
Security: N00985106
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: AER
ISIN: NL0000687663
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR 2007.
05 DISCHARGE OF THE DIRECTORS (LEDEN RAAD VAN BESTUUR) Mgmt For For
IN RESPECT OF THEIR MANAGEMENT DURING FISCAL
YEAR 2007.
6A RE-APPOINTMENT OF MR. PIETER KORTEWEG, DIRECTOR Mgmt Against Against
AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.
6B RE-APPOINTMENT OF MR. RONALD J. BOLGER, DIRECTOR Mgmt Against Against
AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.
07 DESIGNATION OF MR. KEITH A. HELMING, AS THE Mgmt For For
PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH
8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
08 APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS Mgmt For For
N.V. AS THE REGISTERED ACCOUNTS OF THE COMPANY.
9A AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUE Mgmt Against Against
SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES.
9B AUTHORIZATION OF BOARD OF DIRECTORS TO: LIMIT Mgmt Against Against
OR EXCLUDE PRE-EMPTIVE RIGHTS.
10 AUTHORIZATION OF BOARD TO REPURCHASE SHARES. Mgmt For For
11 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH
N.V. TO IMPLEMENT THE AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
AEROVIRONMENT INC Agenda Number: 932761768
--------------------------------------------------------------------------------------------------------------------------
Security: 008073108
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: AVAV
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. BAKER Mgmt For For
MURRAY GELL-MANN Mgmt For For
CHARLES R. HOLLAND Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2008.
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AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
--------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932884390
--------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: AFFX
ISIN: US00826T1088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt For For
PAUL BERG, PH.D. Mgmt For For
S. DESMOND-HELLMANN, MD Mgmt For For
JOHN D. DIEKMAN, PH.D. Mgmt For For
VERNON R. LOUCKS, JR. Mgmt For For
ROBERT H. TRICE, PH.D. Mgmt For For
ROBERT P. WAYMAN Mgmt For For
JOHN A. YOUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Abstain Against
NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER OUR AMENDED AND RESTATED
2000 EQUITY INCENTIVE PLAN BY 4,200,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
AGILYSYS, INC. Agenda Number: 932750171
--------------------------------------------------------------------------------------------------------------------------
Security: 00847J105
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: AGYS
ISIN: US00847J1051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH M. KOLERUS Mgmt For For
ROBERT A. LAUER Mgmt For For
ROBERT G. MCCREARY, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AGILYSYS AMENDED Mgmt For For
CODE OF REGULATIONS ALLOWING FOR THE COMPANY'S
ANNUAL MEETING OF SHAREHOLDERS TO OCCUR IN
ANY MONTH OF THE YEAR AS DESIGNATED BY THE
BOARD OF DIRECTORS AND TO ENSURE COMPLIANCE
WITH THE REQUIREMENT THAT COMPANIES LISTED
ON NASDAQ BE ELIGIBLE TO ISSUE NON-CERTIFICATED
SHARES.
--------------------------------------------------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 932897450
--------------------------------------------------------------------------------------------------------------------------
Security: 012423109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: AMRI
ISIN: US0124231095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR J. ROTH Mgmt For For
U.S. RYAN, PH.D. O.B.E. Mgmt For For
02 TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, Mgmt Abstain Against
INC. 2008 STOCK OPTION AND INCENTIVE PLAN.
03 A RATIFICATION OF THE COMPANY'S SELECTION OF Mgmt For For
KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE
2008 FISCAL YEAR.
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ALEXANDER & BALDWIN, INC. Agenda Number: 932824926
--------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ALEX
ISIN: US0144821032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.B. BAIRD Mgmt For For
M.J. CHUN Mgmt For For
W.A. DOANE Mgmt For For
W.A. DODS, JR. Mgmt For For
C.G. KING Mgmt For For
C.H. LAU Mgmt For For
D.M. PASQUALE Mgmt For For
M.G. SHAW Mgmt For For
J.N. WATANABE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
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ALICO, INC. Agenda Number: 932801930
--------------------------------------------------------------------------------------------------------------------------
Security: 016230104
Meeting Type: Annual
Meeting Date: 18-Jan-2008
Ticker: ALCO
ISIN: US0162301040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALEXANDER Mgmt For
1B ELECTION OF DIRECTOR: JD ALEXANDER Mgmt For
1C ELECTION OF DIRECTOR: ROBERT E. LEE CASWELL Mgmt For
1D ELECTION OF DIRECTOR: EVELYN D'AN Mgmt No Action
1E ELECTION OF DIRECTOR: PHILLIP S. DINGLE Mgmt For
1F ELECTION OF DIRECTOR: GREGORY T. MUTZ Mgmt For
1G ELECTION OF DIRECTOR: CHARLES L. PALMER Mgmt For
1H ELECTION OF DIRECTOR: BAXTER G. TROUTMAN Mgmt For
1I ELECTION OF DIRECTOR: ROBERT J. VIGUET, JR. Mgmt For
1J ELECTION OF DIRECTOR: GORDON WALKER Mgmt For
--------------------------------------------------------------------------------------------------------------------------
ALLEGHANY CORPORATION Agenda Number: 932825170
--------------------------------------------------------------------------------------------------------------------------
Security: 017175100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: Y
ISIN: US0171751003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: WESTON M. HICKS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFERSON W. KIRBY Mgmt For For
02 RATIFICATION OF KPMG LLP AS ALLEGHANY CORPORATION'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ALLIED HEALTHCARE PRODUCTS, INC. Agenda Number: 932779323
--------------------------------------------------------------------------------------------------------------------------
Security: 019222108
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: AHPI
ISIN: US0192221085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH T. GRAVES Mgmt For For
JOSEPH E. ROOT Mgmt For For
DR. WILLIAM A. PECK Mgmt For For
EARL R. REFSLAND Mgmt For For
JOHN D. WEIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932863093
--------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: AW
ISIN: US0195893088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID P. ABNEY Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
LEON J. LEVEL Mgmt For For
JAMES A. QUELLA Mgmt For For
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 701599740
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN MIX MEEITNG. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
there were no expenses and charges that were
not tax deductible, accordingly; and grant
permanent discharge to the Members of the Board
of Directors for the performance of their duties
during the said FY
O.2 Approve the notes that the FY is showing net Mgmt For For
income of EUR 30,253,635.98 and resolves to
appropriate it as follows: to the legal reserve
account: EUR 3,197,630.85, this account being
so brought to EUR 3,197,630.85, the balance,
i.e. EUR 30,196,005.13 to the legal reserve
account, this last 1 being so brought to EUR
90,745,895.85 in accordance with the regulations
in force and recalls that no dividend was paid
for the previous 3 FY's
O.3 Receive the Special report of the Auditors on Mgmt For For
agreements Governed by Articles L.223.16 and
sequence of the French Commercial Code, and
approve the said report and the agreements
referred to therein
O.4 Receive the Special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.38 of
the French Commercial Code, and approve the
agreements entered into or which remained in
force during the FY and notes that there is
no new agreement entered into for FY 2007
O.5 Appoint Mrs. Catherine Azoulat as a Director Mgmt For For
for a 6 year period
O.6 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 35.00, maximum number of
shares to be acquired: 10% of the share capital,
the number of shares acquired by the Company
with a view to their retention or their subsequent
delivery in payment or exchange as part of
a merger, divestment or capital contribution
can not exceed 5% of its capital; [Authority
expires at the end of 18 months of period];
authority supersedes any and all earlier authorizations
to the same effect and notably the 1 given
to Board of Directors by the combined shareholders'
meeting of 27 JUN 2007 and to take all necessary
measures and accomplish all necessary formalities
E.7 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital over a 24 month
period, [Authority expires at the end of 24
months of period]; supersedes any and all earlier
delegations to the same effect and notably
the 1 given to the Board of Directors by the
combined shareholders' meeting of 27 JUN 2007,
and to take all necessary measures and accomplish
all necessary formalities
E.8 Authorize the Board of Directors to proceed, Mgmt For For
in 1 or more issues, with the issuance of equity
warrants in favour of beneficiaries hereunder
mentioned, the maximum overall nominal amount
of shares which may be issued shall not exceed
EUR 510,000.00, resolves to waive the preferential
subscription rights of the shareholders to
the equity warrants in favour of Managers,
Corporate [or not] Officers and Executives
of the Company or of related French or Foreign
Companies, and to take all necessary measures
and accomplish all necessary formalities, it
charge the share issuance costs against the
related premiums and deduct from the premiums
the amounts necessary to raise the legal reserve
to one tenth of the new capital after each
increase
E.9 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan, [Authority
expires at the end of 26 month period] and
for a nominal amount that shall not exceed
5% of the share capital, it supersedes any
and all earlier delegations to the same effect
and notably the authorization given to the
Board of Directors by the ordinary shareholders'
meeting of 27 JUN 2008; to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries aforementioned, and to
take all necessary measures and accomplish
all necessary formalities
E.10 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
AMERIANA BANCORP Agenda Number: 932871963
--------------------------------------------------------------------------------------------------------------------------
Security: 023613102
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ASBI
ISIN: US0236131027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. DRACKETT, JR Mgmt For For
RICHARD E. HENNESSEY Mgmt For For
RONALD R. PRITZKE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF AMERIANA BANCORP FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932768318
--------------------------------------------------------------------------------------------------------------------------
Security: 03062T105
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: CRMT
ISIN: US03062T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt For For
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt For For
02 TO APPROVE THE AMERICA'S CAR-MART, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMERICA'S CAR-MART, Mgmt For For
INC. STOCK INCENTIVE PLAN TO INCREASE TO 150,000
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY
BE ISSUED UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932902744
--------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: AVD
ISIN: US0303711081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt For For
JOHN B. MILES Mgmt For For
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt For For
GLENN A. WINTEMUTE Mgmt For For
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932772393
--------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: ACF
ISIN: US03060R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. DIKE Mgmt No vote
DOUGLAS K. HIGGINS Mgmt No vote
KENNETH H. JONES, JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932801409
--------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ALOG
ISIN: US0326572072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. ROSS BROWN Mgmt For For
MICHAEL T. MODIC Mgmt For For
EDWARD F. VOBORIL Mgmt For For
02 TO DECLASSIFY OUR BOARD OF DIRECTORS. Mgmt For For
03 TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701413712
--------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: MIX
Meeting Date: 17-Dec-2007
Ticker:
ISIN: IT0003886469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
E.1 Authorize the Board of Directors to increase Mgmt No vote
the Company's capital in view of a Stock Option
Plan
E.2 Amend the Company By-laws Mgmt No vote
O.1 Approve a Stock Option Plan and authorize the Mgmt No vote
Board of Directors to implement the Plan; inherent
and subsequent resolutions
O.2 Approve the appointment of a Director; inherent Mgmt No vote
and subsequent deliberations
--------------------------------------------------------------------------------------------------------------------------
ANIMA SGR SPA, MILANO Agenda Number: 701514639
--------------------------------------------------------------------------------------------------------------------------
Security: T0410F109
Meeting Type: AGM
Meeting Date: 18-Apr-2008
Ticker:
ISIN: IT0003886469
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt For For
and report of the Board of Director, Board
of Auditors and reports of the Auditing Company;
inherent and consequent deliberations; and
approve the distribution of dividend; inherent
and consequent deliberations
2. Appoint the Board of Directors: determination Mgmt For For
the duration and appoint the Chairman of the
Board of Directors, determination the annual
compensation for the Board of Director; inherent
and consequent deliberations
3. Appoint the Board of Auditors for the 3-year Mgmt For For
period 2008-2010; appoint the Member of Board
of Auditors, determination the annual compensation
for the Members of Board of Auditors; inherent
and consequent deliberations
--------------------------------------------------------------------------------------------------------------------------
ANIMAL HEALTH INTERNATIONAL INC. Agenda Number: 932783687
--------------------------------------------------------------------------------------------------------------------------
Security: 03525N109
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: AHII
ISIN: US03525N1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL EISENSON Mgmt No vote
JAMES C. ROBISON Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932858155
--------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AXE
ISIN: US0352901054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932846732
--------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ANN
ISIN: US0361151030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. BURKE, JR. Mgmt For For
DALE W. HILPERT Mgmt For For
RONALD W. HOVSEPIAN Mgmt For For
LINDA A. HUETT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 2003 Mgmt For For
EQUITY INCENTIVE PLAN, AS AMENDED.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
ASSOCIATE DISCOUNT STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932797496
--------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Special
Meeting Date: 21-Dec-2007
Ticker: ANSR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION CHANGING THE NAME OF THE COMPANY
TO "THE HACKETT GROUP, INC".
--------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932847633
--------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ANSS
ISIN: US03662Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CASHMAN 2011 Mgmt For For
W.R. MCDERMOTT 2011 Mgmt For For
JOHN F. SMITH 2011 Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC. Agenda Number: 932756060
--------------------------------------------------------------------------------------------------------------------------
Security: 03875P100
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: ARBX
ISIN: US03875P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHAWN F. O'DONNELL Mgmt For For
MICHAEL J. RUANE Mgmt For For
JILL THOERLE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC. Agenda Number: 932883576
--------------------------------------------------------------------------------------------------------------------------
Security: 03875P100
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: ARBX
ISIN: US03875P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. FREEMAN Mgmt For For
JOHN B. PENNEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 932778244
--------------------------------------------------------------------------------------------------------------------------
Security: G0464B107
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: AGII
ISIN: BMG0464B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. SEDGWICK BROWNE Mgmt For For
HECTOR DE LEON Mgmt For For
FRANK W. MARESH Mgmt For For
JOHN R. POWER, JR. Mgmt For For
GARY V. WOODS Mgmt For For
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Mgmt For For
LTD. 2007 LONG-TERM INCENTIVE PLAN.
05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT Mgmt For For
COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST
& YOUNG LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND REFERRAL OF THE DETERMINATION
OF THE INDEPENDENT AUDITORS' REMUNERATION TO
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932790048
--------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Special
Meeting Date: 14-Dec-2007
Ticker: ARRS
ISIN: US04269Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS COMMON Mgmt For For
STOCK IN CONNECTION WITH AGREEMENT AND PLAN
OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
UNDER THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ARTHROCARE CORPORATION Agenda Number: 932892753
--------------------------------------------------------------------------------------------------------------------------
Security: 043136100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: ARTC
ISIN: US0431361007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BAKER Mgmt For For
BARBARA D. BOYAN, PH.D. Mgmt For For
DAVID F. FITZGERALD Mgmt For For
JAMES G. FOSTER Mgmt For For
TERRENCE E. GEREMSKI Mgmt For For
TORD B. LENDAU Mgmt For For
PETER L. WILSON Mgmt For For
02 TO APPROVE THE AMENDMENT OF THE COMPANY'S 2003 Mgmt Abstain Against
AMENDED AND RESTATED INCENTIVE STOCK PLAN TO,
AMONG OTHER MODIFICATIONS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
THEREUNDER BY 1,200,000.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932855577
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELBERT O. HAND Mgmt For For
KAY W. MCCURDY Mgmt For For
NORMAN L. ROSENTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
03 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
IN THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
04 PHASE-OUT OF THE STAGGERED BOARD AND IMPLEMENTATION Mgmt For For
OF THE ANNUAL ELECTION OF DIRECTORS IN THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
05 LIMITATION OF LIABILITY OF DIRECTORS UNDER DELAWARE Mgmt For For
LAW.
06 APPROVE CERTAIN MISCELLANEOUS CHANGES TO UPDATE Mgmt For For
THE COMPANY'S CURRENT CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 932846833
--------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: AHL
ISIN: BMG053841059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHRISTOPHER O'KANE Mgmt For For
MS. HEIDI HUTTER Mgmt For For
MR. DAVID KELSO Mgmt For For
MR. JOHN CAVOORES Mgmt For For
MR. LIAQUAT AHAMED Mgmt For For
MATTHEW BOTEIN Mgmt For For
RICHARD BUCKNALL Mgmt For For
GLYN JONES Mgmt For For
CHRIS O'KANE Mgmt For For
RICHARD BUCKNALL Mgmt For For
IAN CORMACK Mgmt For For
MAREK GUMIENNY Mgmt For For
STEPHEN ROSE Mgmt For For
OLIVER PETERKEN Mgmt For For
MS. HEIDI HUTTER Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
RICHARD HOUGHTON Mgmt For For
STEPHEN ROSE Mgmt For For
STEPHEN ROSE Mgmt For For
JOHN HENDERSON Mgmt For For
CHRIS WOODMAN Mgmt For For
MS. TATIANA KERNO Mgmt For For
CHRISTOPHER O'KANE Mgmt For For
JULIAN CUSACK Mgmt For For
JAMES FEW Mgmt For For
OLIVER PETERKEN Mgmt For For
DAVID SKINNER Mgmt For For
MS. KAREN GREEN Mgmt For For
MS. KATE VACHER Mgmt For For
MS. HEATHER KITSON Mgmt For For
02 TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS II Mgmt For For
DIRECTOR OF THE COMPANY.
03 TO ADOPT THE COMPANY'S EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN AS DETAILED IN APPENDIX I OF THE PROXY
STATEMENT.
04 TO ADOPT THE COMPANY'S 2008 SHARESAVE PLAN AS Mgmt For For
DETAILED IN APPENDIX II OF THE PROXY STATEMENT.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET THE REMUNERATION FOR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
06 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF Mgmt For For
THE COMPANY/.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AMEND ASPEN INSURANCE UK LIMITED;S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
09 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE AUDITOR OF ASPEN INSURANCE UK
LIMITED
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES
11 TO AMEND ASPEN INSURANCE UK LIMITED'S MEMORANDUM Mgmt For For
OF ASSOCIATION AND ARTICLES OF INCORPORATION
12 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
13 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
14 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S Mgmt For For
MEMORANDUM OF ASSOCIATION AND ARTICLES OF INCORPORATION
15 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES
17 TO AMEND AIUK LIMITED'S MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF INCORPORATION
18 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
19 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR
20 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD Agenda Number: 701430617
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 14-Feb-2008
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements for Mgmt For For
the Company and the Group for the YE 30 SEP
2007, together with the Directors' and the
Auditors' reports
2.a Re-elect Dr. T. Eloff as a Director, who retires Mgmt For For
in terms of Article 13.2 of the Company's Articles
of Association
2.b Re-elect Dr. N. Tsengwa as a Director, who retires Mgmt For For
in terms of Article 13.2 of the Company's Articles
of Association
3.a Re-elect Mr. J. L. van den Berg as a Director, Mgmt For For
who retires in terms of Article 14 of the Company's
Articles of Association
3.b Re-elect Mr. M. A. Kingston as a Director, who Mgmt For For
retires in terms of Article 14 of the Company's
Articles of Association
3.c Re-elect Mr. C. E. Schutte as a Director, who Mgmt For For
retires in terms of Article 14 of the Company's
Articles of Association
4. Approve, in terms of Article 13.5 of the Company's Mgmt For For
Articles of Association, with effect from 01
OCT 2007, the remuneration of the Directors
who hold office from time to time [other than
those in the employ of the Company] as specified
5. Approve, having granted options to the specified Mgmt For For
Directors, during the year in terms of the
Astral Foods Limited Employee Share Trust [2001],
in terms of Section 222(1)(a) of the Companies
Act, 1973, as amended, the allotment and issue
to the Directors of the specified number of
shares as set out against their names in so
far as they exercised or may exercise their
options in respect of those shares
6. Approve to place the ordinary shares of the Mgmt For For
Company [excluding for this purpose those ordinary
shares which have specifically being placed
under the control of the Directors for allotment
and issue in terms of the Astral Foods Share
Incentive Scheme] under the control of the
Directors as a general authority in terms of
Section 221(2) of the Act, subject to the provisions
of the Act and Rules and Regulations of JSE,
until the next AGM of the Company, for the
allotment and issue to such persons and on
such conditions as the Directors deem fit provided
the total number of shares so issued will be
limited to 3,204,628 [7.5%] of the Company's
issued share capital
7. Authorize the Directors, subject to the renewal Mgmt For For
of the general authority proposed in terms
of Resolution 6 and in terms of Listing Requirements
of the JSE, to issue ordinary shares of 1 cent
each for cash as and when suitable situations
arise, not exceeding in aggregate 10% of the
number of shares of any class of the Company's
issued share capital, including instruments
which are compulsorily convertible into shares
of that class, at the maximum permitted discount
of 10% of the average traded price of such
shares over the 30 days prior to the date that
the price of the issue is determined, that
issues will be limited to a class already in
issue, that the shares will be issued to the
public and not to related parties; [Authority
expires at the end of 15 months]; a paid press
announcement giving full details, including
the impact on the net asset value and earnings
per share, will be published at the time of
any issue of shares representing, on a cumulative
basis within 1 year, 5% or more of the number
of shares of that class prior to the issues
8.S.1 Authorize the Company, as a general approval Mgmt For For
in the terms of Section 85(2) of the Act, to
acquire, from time to time, such number of
its securities at such price or prices and
on such other terms and conditions as the Directors
may from time to time determine, but subject
to the following requirements from time to
time of the JSE: the repurchase of securities
shall be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement between
the Company and the counter party; the repurchase
of securities is authorized by the Company's
Articles of Association; repurchase may not
be made at a price more than 10% above weighted
average of the market value for the securities
for the 5 business days immediately preceding
the date on which the transaction is effected;
at any point in time, the Company may only
appoint 1 agent to effect any repurchase(s)
on the Company's behalf; the Company may only
undertake a repurchase of the securities if,
after such repurchase, it still complies with
the Listing Requirements of the JSE concerning
shareholder spread requirements; and the Company
or its subsidiaries may not repurchase the
Company's shares during a prohibited period,
as specified in the Listings Requirements of
the JSE; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 15 months from the date of passing of this
special resolution]
--------------------------------------------------------------------------------------------------------------------------
ASTRONICS CORPORATION Agenda Number: 932840641
--------------------------------------------------------------------------------------------------------------------------
Security: 046433108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ATRO
ISIN: US0464331083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND W. BOUSHIE Mgmt For For
ROBERT T. BRADY Mgmt For For
JOHN B. DRENNING Mgmt For For
PETER J. GUNDERMANN Mgmt For For
KEVIN T. KEANE Mgmt For For
ROBERT J. MCKENNA Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
RECOMMENDING THE BOARD OF DIRECTORS TAKE ACTION
TO CONVERT ALL OF THE COMPANY'S SHARES OF CLASS
B STOCK INTO SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 932871343
--------------------------------------------------------------------------------------------------------------------------
Security: 049164205
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AAWW
ISIN: US0491642056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. AGNEW Mgmt For For
TIMOTHY J. BERNLOHR Mgmt For For
KEITH E. BUTLER Mgmt For For
EUGENE I. DAVIS Mgmt For For
WILLIAM J. FLYNN Mgmt For For
JAMES S. GILMORE Mgmt For For
CAROL B. HALLETT Mgmt For For
FREDERICK MCCORKLE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS.
03 APPROVAL OF THE AMENDMENT TO THE 2007 INCENTIVE Mgmt Abstain Against
PLAN AS DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ATRION CORPORATION Agenda Number: 932857139
--------------------------------------------------------------------------------------------------------------------------
Security: 049904105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ATRI
ISIN: US0499041053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILE A. BATTAT Mgmt For For
RONALD N. SPAULDING Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932806726
--------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 14-Feb-2008
Ticker: ATW
ISIN: US0500951084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
02 TO APPROVE AMENDMENT NO. 1 TO THE ATWOOD OCEANICS, Mgmt Abstain Against
INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE AMENDMENT NO. 1 TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF FORMATION TO INCREASE
THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 50,000,000 SHARES TO 90,000,000
SHARES AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
04 TO RATIFY OUR EARLY ELECTION TO BE GOVERNED Mgmt For For
BY THE TEXAS BUSINESS ORGANIZATIONS CODE.
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN WEALTH MANAGEMENT LTD Agenda Number: 701390041
--------------------------------------------------------------------------------------------------------------------------
Security: Q11265107
Meeting Type: AGM
Meeting Date: 22-Nov-2007
Ticker:
ISIN: AU000000AUW5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's financial statements and Non-Voting No vote
the reports for the FYE 30 JUN 2007
2. Re-elect Mr. Ian Griffiths as a Director, who Mgmt No vote
retires in accordance with the Company's Constitution
3. Adopt the Company's remuneration report for Mgmt No vote
the FYE 30 JUN 2007
4. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote
and for all other purposes, to grant 500,000
options at an exercise price of AUD 2.68 each
by the Company to Mr. Christopher Kelaher [or
his permitted nominees] in accordance with
the Option Plan and otherwise in accordance
with the terms and conditions as specified
5. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote
and for all other purposes, to grant 250,000
Options at an exercise price of AUD 2.68 each
by the Company to Mr. Ian Griffiths [or his
permitted nominees] in accordance with the
Option Plan and otherwise in accordance with
the terms and conditions as specified
6. Approve, for the purposes of Listing Rule 10.14 Mgmt No vote
and for all other purposes, to grant Options
over shares to Mr. Christopher Kelaher and
Mr. Ian Griffiths [or their permitted nominees]
over the next 3 years and on the terms and
conditions as specified
--------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932855452
--------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVID
ISIN: US05367P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH M. DALEY Mgmt For For
YOUNGME E. MOON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S SECOND Mgmt For For
AMENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE
PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
AZIMUT HOLDING SPA, MILANO Agenda Number: 701499166
--------------------------------------------------------------------------------------------------------------------------
Security: T0783G106
Meeting Type: MIX
Meeting Date: 21-Apr-2008
Ticker:
ISIN: IT0003261697
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2008 (AND A THIRD CALL ON 23 APR 2008).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2007, Mgmt For For
the Board of Directors, of the Auditors and
audit firm report, adjournment thereof, consolidated
financial statement
O.2 Approve the Incentive Bonus Plan to financial Mgmt For For
promoter, adjournment thereof
O.3 Approve the new Incentive Bonus Plan, adjournment Mgmt For For
thereof
O.4 Grant authority to buy back own shares, adjournment Mgmt For For
thereof
E.1 Amend the Articles of Corporate By-Laws and Mgmt For For
of cancellation of own shares, adjournment
thereof
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 932851694
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BGS
ISIN: US05508R1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
B&G FOODS, INC. Agenda Number: 932851694
--------------------------------------------------------------------------------------------------------------------------
Security: 05508R205
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BGF
ISIN: US05508R2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CANTWELL Mgmt For For
JAMES R. CHAMBERS Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
DENNIS M. MULLEN Mgmt For For
ALFRED POE Mgmt For For
STEPHEN C. SHERRILL Mgmt For For
DAVID L. WENNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932841782
--------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BEZ
ISIN: US0577411004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERSON W. ASHER, JR. Mgmt For For
RICHARD E. JAUDES Mgmt For For
ROBERT J. MESSEY Mgmt For For
02 RATIFY APPOINTMENT OF AUDITORS Mgmt For For
03 TO CONSIDER SHAREHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA SPA, ROMA Agenda Number: 701514071
--------------------------------------------------------------------------------------------------------------------------
Security: T92884112
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0000088853
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
02 MAY 2008 AT 10 AM. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the financial statement at 31 DEC 2007, Mgmt For For
the Board of Directors, of the Auditors and
audit firm report, adjournment thereof
2. Approve the status of own shares, adjournment Mgmt For For
thereof
3. Elect a Board of Directors' Member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANCA GENERALI SPA, TRIESTE Agenda Number: 701514716
--------------------------------------------------------------------------------------------------------------------------
Security: T3000G115
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0001031084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Receive the balance sheet report as of 31 DEC Mgmt For For
2007 resolutions related thereto
2. Appoint a Board of Directors' Member Mgmt For For
3. Grant authority to purchase and disposal of Mgmt For For
own shares
--------------------------------------------------------------------------------------------------------------------------
BANK OF N.T. BUTTERFIELD & SON LTD, BERMUDA Agenda Number: 701514122
--------------------------------------------------------------------------------------------------------------------------
Security: G0772R109
Meeting Type: AGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: BMG0772R1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements for the YE 31
DEC 2007
2. Approve to fix the number of Directors at 13 Mgmt For For
3. Re-elect Messrs. Robert A. Mulderig, Alan R. Mgmt For For
Thompson and John R. Wright as the Directors,
who retires by rotation, to hold the Office
until the 2011 AGM or until their successors
are elected or appointed
4. Elect Messrs. Graham C. Brooks, Sheila A. Lines Mgmt For For
and Patrick Tannock as the Directors, to hold
the office until the 2011 AGM or until their
successors are elected or appointed`
5. Approve to increase the authorized share capital Mgmt For For
of the bank from BMD 100 million to BMD 260
million by the creation of an additional 160
million new ordinary shares of a par value
of BMD 1.00 each to rank pair passu with the
existing ordinary shares of the bank
6. Appoint Messrs. PricewaterhouseCoopers as the Mgmt For For
Auditors
--------------------------------------------------------------------------------------------------------------------------
BANK SARASIN & CIE AG, BASEL Agenda Number: 701520062
--------------------------------------------------------------------------------------------------------------------------
Security: H71676144
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0002267737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 458640 DUE TO RECEIPT OF DIRECTORS NAMES
AND DELETION OF A RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1. Approve of annual report 2007, annual financial Mgmt For For
statements and consolidated financial statements,
acknowledge the reports of the Auditor and
Group Auditor
2. Grant discharge to the Board Of Directors and Mgmt For For
the Management
3. Approve the appropriation of balance sheet profit Mgmt For For
4.1 Resignation of Dr. Georg F. Krayer Non-Voting No vote
4.2.1 Re-elect Mr. Hans-Rudolf Hufschmid to the Board Mgmt For For
Of Directors
4.2.2 Re-elect Dr. Christian Brueckner to the Board Mgmt For For
Of Directors
4.3 Elect Dr. Iur. Peter Derendinger to the Board Mgmt For For
of Directors
5. Approve the share split Mgmt For For
6. Approve the creation of authorized capital Mgmt For For
7. Elect the Auditor and Group Auditor Mgmt For For
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 28 MAR 2008 [BOOK-CLOSING/REGISTRATION
DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL
BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED
PRIOR TO THE REGISTRATION DEADLINE WILL NOT
BE ACCEPTED.
--------------------------------------------------------------------------------------------------------------------------
BANQUE PRIVEE EDMOND DE ROTHSCHILD SA, GENEVE Agenda Number: 701520050
--------------------------------------------------------------------------------------------------------------------------
Security: H6994E106
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: CH0001347498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the business report for the 2007 FY, Non-Voting No vote
annual report, annual accounts and consolidated
accounts, the report of the Auditor and the
report of the Group Auditor
2.1 Approve the annual report for the 2007 FY Mgmt For For
2.2 Approve the annual accounts of the Bank and Mgmt For For
the consolidated accounts for the 2007 FY as
at 31 DEC 2007
2.3 Approve the appropriation of the balance sheet Mgmt For For
profit
2.4 Grant discharge to the Members of the Board Mgmt For For
of Directors
3.1 Re-elect Messrs. En Globo De Luc Argand, Michel Mgmt For For
Cicurel, Manuel Dami, Francois Hottinger, Jacques-Andre
Reymond, E. Trevor Salathe Et Daniel Treves
as the Members of the Board of Directors
3.2 Approve to renew the mandate of the Auditor Mgmt For For
for the 2008 FY
3.3 Approve to renew the mandate of the Group Auditor Mgmt For For
for the 2008 FY
4. Miscellaneous Non-Voting No vote
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
BARNES GROUP INC. Agenda Number: 932853624
--------------------------------------------------------------------------------------------------------------------------
Security: 067806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: B
ISIN: US0678061096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. BRISTOW, JR. Mgmt For For
WILLIAM C. DENNINGER Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 APPROVE AMENDMENT TO THE BARNES GROUP INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932776062
--------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 05-Nov-2007
Ticker: BE
ISIN: US0740021060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. ALLRED Mgmt For For
BETSY J. BERNARD Mgmt For For
SPENCER C. FLEISCHER Mgmt For For
02 TO RATIFY ERNST & YOUNG LLP AS ITS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2007
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BELDEN INC. Agenda Number: 932868726
--------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BDC
ISIN: US0774541066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
JUDY BROWN Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
MARY S. MCLEOD Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BELL EQUIPMENT LTD Agenda Number: 701516114
--------------------------------------------------------------------------------------------------------------------------
Security: S1047R111
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: ZAE000028304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual financial statements of the Mgmt For For
Company and the Group for the YE 31 DEC 2007
2.A Elect Mr. D.L. Smythe as a Director Mgmt For For
2.B Elect Mr. B.W. Schaffter as a Director Mgmt For For
2.C Elect Mr. M.A. Mun Gavin as a Director Mgmt For For
2.D Elect Mr. K. Manning as a Director Mgmt For For
3. Approve to place control over the unissued shares Mgmt For For
of the Company in the hands of the Directors
subject to terms as specified
--------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932849891
--------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: BHE
ISIN: US08160H1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BENETEAU SA, SAINT GILLES CROIX DE VIE Agenda Number: 701438017
--------------------------------------------------------------------------------------------------------------------------
Security: F09419106
Meeting Type: MIX
Meeting Date: 01-Feb-2008
Ticker:
ISIN: FR0000035164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the Company's financial
statements for the YE in 31 AUG 2007, as presented;
earnings for the FY EUR 37,219,231.01; approve
the expenses and charges that were not tax-deductible
of EUR 15,988.00
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, earnings for
the FY EUR 93,611,000.00
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, and the said report
and the agreements referred to therein
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: income for
the FY EUR 37,219,231.01; increase of the prior
retained earnings of EUR 1,508,193.00; dividends:
EUR 33,987,408.00; other reserves: EUR 4,740,016.01;
in the event that the Company holds some of
its own shares on such date, the amount of
the unpaid dividend on such shares shall be
allocated to the retained earnings account;
the shareholders will receive a net dividend
of EUR 0.39 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 08 FEB
2008 as required by Law
O.5 Appoint KPMG Audit as the Auditors and Jean Mgmt For For
Paul Vellutini as a Substitute Auditor for
a 6 year period
O.6 Re-appoint Mr. Annette Roux as Member of the Mgmt For For
Supervisory Board for a 3-year period
O.7 Re-appoint Mr. Yves Lyon Caen as the Member Mgmt For For
of the Supervisory Board for a 3-year period
O.8 Re-appoint Mr. Yvon Beneteau as Member of the Mgmt For For
Supervisory Board for a 3-year period
O.9 Re-appoint Mr. Luc Dupe as Member of the Supervisory Mgmt For For
Board for a 3-year period
O.10 Re-appoint Mr. Yves Gonnord as Member of the Mgmt For For
Supervisory Board for a 3-year period
O.11 Re-appoint Mr. Christian De Labriffe as Member Mgmt For For
of the Supervisory Board for a 3-year period
O.12 Re-appoint Mr. Eric Delannoy as Member of the Mgmt For For
Supervisory Board for a 3-year period
O.13 Approve to award total annual fees of EUR 200,000.00 Mgmt For For
to the Supervisory Board
E.14 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
and Corporate Officers of the Company who are
members of a Company Savings Plan; [Authority
is given for a 18-month period]; and for a
nominal amount that shall not exceed EUR 87,000.00;
the shareholders' meeting decides to cancel
the shareholders' preferential subscription
rights in favour of Employees and Corporate
Officers of the Company who are members of
a Company Savings Plan; the shareholders' meeting
delegates all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.15 Amend Article Number 19 of the By Laws Mgmt For For
O.16 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932779183
--------------------------------------------------------------------------------------------------------------------------
Security: 082047101
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: BNHN
ISIN: US0820471011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS JAFFE Mgmt For For
RICHARD C. STOCKINGER Mgmt For For
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BENIHANA INC. Agenda Number: 932779195
--------------------------------------------------------------------------------------------------------------------------
Security: 082047200
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: BNHNA
ISIN: US0820472001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SCHWARTZ Mgmt No vote
02 ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN Mgmt No vote
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BILL BARRETT CORPORATION Agenda Number: 932856466
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: BBG
ISIN: US06846N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDRICK J. BARRETT Mgmt For For
JIM W. MOGG Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE
THE CLASSIFICATION OF TERMS OF THE BOARD OF
DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND
FOR ELECTION ANNUALLY.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
BLACK BOX CORPORATION Agenda Number: 932763685
--------------------------------------------------------------------------------------------------------------------------
Security: 091826107
Meeting Type: Annual
Meeting Date: 04-Oct-2007
Ticker: BBOX
ISIN: US0918261076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
RICHARD L. CROUCH Mgmt For For
THOMAS W. GOLONSKI Mgmt For For
THOMAS G. GREIG Mgmt For For
E.A. NICHOLSON, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932874806
--------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: BTH
ISIN: US09643P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE M. BUSQUET Mgmt For For
WILMA H. JORDAN Mgmt For For
JAMES M. MCTAGGART Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED Mgmt Abstain Against
AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BOK FINANCIAL CORPORATION Agenda Number: 932843255
--------------------------------------------------------------------------------------------------------------------------
Security: 05561Q201
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: BOKF
ISIN: US05561Q2012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY S. ALLEN Mgmt For For
C. FRED BALL, JR. Mgmt For For
SHARON J. BELL Mgmt For For
PETER C. BOYLAN III Mgmt For For
CHESTER CADIEUX III Mgmt For For
JOSEPH W. CRAFT III Mgmt For For
WILLIAM E. DURRETT Mgmt For For
JOHN W. GIBSON Mgmt For For
DAVID F. GRIFFIN Mgmt For For
V. BURNS HARGIS Mgmt For For
E. CAREY JOULLIAN IV Mgmt For For
GEORGE B. KAISER Mgmt For For
THOMAS L. KIVISTO Mgmt For For
ROBERT J. LAFORTUNE Mgmt For For
STANLEY A. LYBARGER Mgmt For For
STEVEN J. MALCOLM Mgmt For For
PAULA MARSHALL Mgmt For For
E.C. RICHARDS Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED 2003 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS BOK FINANCIAL Mgmt For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
04 IN THEIR DISCRETION THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
BORLAND SOFTWARE CORPORATION Agenda Number: 932877206
--------------------------------------------------------------------------------------------------------------------------
Security: 099849101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: BORL
ISIN: US0998491015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO PROVIDE OUR BOARD OF DIRECTORS WITH DISCRETION Mgmt For For
TO EFFECT A REVERSE STOCK SPLIT.
02 DIRECTOR
TOD NIELSEN Mgmt For For
JOHN F. OLSEN Mgmt For For
WILLIAM K. HOOPER Mgmt For For
CHARLES F. KANE Mgmt For For
BRYAN LEBLANC Mgmt For For
T. MICHAEL NEVENS Mgmt For For
ROBERT M. TARKOFF Mgmt For For
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
BORLAND'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
BOWNE & CO., INC. Agenda Number: 932859854
--------------------------------------------------------------------------------------------------------------------------
Security: 103043105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BNE
ISIN: US1030431050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.E. KUCERA Mgmt For For
H.M. SCHWARZ Mgmt For For
D.J. SHEA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS Mgmt For For
COMPANY AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
BROADPOINT SECURITIES GROUP INC Agenda Number: 932888627
--------------------------------------------------------------------------------------------------------------------------
Security: 11133V108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: BPSG
ISIN: US11133V1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE C. MCNAMEE*** Mgmt For For
MARK R. PATTERSON*** Mgmt For For
ROBERT S. YINGLING*** Mgmt For For
LEE FENSTERSTOCK* Mgmt For For
CHRISTOPHER R. PECHOCK* Mgmt For For
WADE D. NESMITH** Mgmt For For
FRANK PLIMPTON** Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE BROADPOINT SECURITIES Mgmt Abstain Against
GROUP, INC. 2007 INCENTIVE COMPENSATION PLAN.
03 TO APPROVE THE SENIOR MANAGEMENT BONUS PLAN. Mgmt Abstain Against
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 932782039
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 27-Nov-2007
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE A. BRUN Mgmt For For
RICHARD J. DALY Mgmt For For
RICHARD J. HAVILAND Mgmt For For
ALEXANDRA LEBENTHAL Mgmt For For
STUART R. LEVINE Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
ALAN J. WEBER Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROADWIND ENERGY INC Agenda Number: 932924966
--------------------------------------------------------------------------------------------------------------------------
Security: 11161T108
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: BWEN
ISIN: US11161T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CAMERON DRECOLL Mgmt No vote
JAMES M. LINDSTROM Mgmt No vote
CHARLES H. BEYNON Mgmt No vote
TERENCE P. FOX Mgmt No vote
WILLIAM M. BARRETT Mgmt No vote
DAVID P. REILAND Mgmt No vote
02 TO APPROVE THE REINCORPORATION OF THE COMPANY Mgmt No vote
FROM THE STATE OF NEVADA TO THE STATE OF DELAWARE.
03 TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote
TO INCREASE THE AUTHORIZED COMMON SHARES FROM
100,000,000 TO 150,000,000.
04 TO APPROVE THE BROADWIND ENERGY, INC. 2007 EQUITY Mgmt No vote
INCENTIVE PLAN.
05 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932804758
--------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 08-Feb-2008
Ticker: BRKS
ISIN: US1143401024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
KIRK P. POND Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932832404
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 APPROVAL OF 2008 SHARESAVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 932807540
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Special
Meeting Date: 25-Feb-2008
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote
THE STOCK PURCHASE AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES AND BRUKER BIOSPIN INC.
AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC.
RELATING TO THE ACQUISITION OF BRUKER BIOSPIN
INC. BY BRUKER BIOSCIENCES.
02 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote
THE SHARE PURCHASE AGREEMENT, BY AND AMONG
BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND
TECHNEON AG AND THE SHAREHOLDERS OF BRUKER
PHYSIK AND TECHNEON RELATING TO THE ACQUISITION
OF BRUKER PHYSIK BY BRUKER BIOSCIENCES.
03 TO APPROVE THE TRANSACTIONS CONTEMPLATED BY Mgmt No vote
THE MERGER AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES
AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN
BETEILIGUNGS AG AND THE STOCKHOLDERS OF BRUKER
BIOSPIN INVEST AG RELATING TO THE ACQUISITION
OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote
INCREASE THE NUMBER OF AUTHORIZED SHARES THAT
MAY BE ISSUED BY THE COMPANY.
05 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK FOR WHICH OPTIONS MAY
BE GRANTED.
06 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt No vote
CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION
TO BRUKER CORPORATION.
07 DIRECTOR
DIRK D. LAUKIEN, PH.D.* Mgmt No vote
TONY KELLER** Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
BRUKER CORPORATION Agenda Number: 932856581
--------------------------------------------------------------------------------------------------------------------------
Security: 116794108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BRKR
ISIN: US1167941087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLIN J. D'SILVA Mgmt For For
STEPHEN W. FESIK Mgmt For For
DIRK D. LAUKIEN Mgmt For For
RICHARD M. STEIN Mgmt For For
BERNHARD WANGLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, Mgmt For For
CONFIRM AND APPROVE THE SELECTION OF ERNST
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL
2008.
--------------------------------------------------------------------------------------------------------------------------
BULGARI S P A Agenda Number: 701478287
--------------------------------------------------------------------------------------------------------------------------
Security: T23079113
Meeting Type: MIX
Meeting Date: 18-Apr-2008
Ticker:
ISIN: IT0001119087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2008 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Approve the appointment and emoluments of a Mgmt For For
Director
O.2 Receive the financial statement at 31 DEC 2007, Mgmt For For
the Board of Directors and the Auditors, Independent
Auditors report, and consolidated financial
statement at 31 DEC 2007, any adjournment thereof
O.3 Grant authority to buy back proposal, any adjournment Mgmt For For
thereof
O.4 Approve the appointment and emoluments of the Mgmt For For
Board of Auditors
O.5 Approve the annual report as to Corporate Government Mgmt For For
E.1 Approve to increase the capital, proxy to the Mgmt For For
Board of Directors concerning the capital increase
approval, any adjournment thereof
--------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932850921
--------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CHRW
ISIN: US12541W2098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT EZRILOV Mgmt For For
WAYNE M. FORTUN Mgmt For For
BRIAN P. SHORT Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
CABOT CORPORATION Agenda Number: 932811917
--------------------------------------------------------------------------------------------------------------------------
Security: 127055101
Meeting Type: Annual
Meeting Date: 13-Mar-2008
Ticker: CBT
ISIN: US1270551013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: GAUTAM S. KAJI Mgmt For For
1D ELECTION OF DIRECTOR: HENRY F. MCCANCE Mgmt For For
1E ELECTION OF DIRECTOR: PATRICK M. PREVOST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932807689
--------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: CCMP
ISIN: US12709P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BIRGENEAU Mgmt For For
STEVEN V. WILKINSON Mgmt For For
BAILING XIA Mgmt For For
02 APPROVAL OF 500,000 ADDITIONAL SHARES FOR THE Mgmt For For
CABOT MICROELECTRONICS CORPORATION EMPLOYEE
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
CACI INTERNATIONAL INC Agenda Number: 932779373
--------------------------------------------------------------------------------------------------------------------------
Security: 127190304
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: CAI
ISIN: US1271903049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN R. BANNISTER Mgmt No vote
PAUL M. COFONI Mgmt No vote
PETER A. DEROW Mgmt No vote
GREGORY G. JOHNSON Mgmt No vote
RICHARD L. LEATHERWOOD Mgmt No vote
J. PHILLIP LONDON Mgmt No vote
MICHAEL J. MANCUSO Mgmt No vote
WARREN R. PHILLIPS Mgmt No vote
CHARLES P. REVOILE Mgmt No vote
H. HUGH SHELTON Mgmt No vote
02 APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CADENCE FINANCIAL CORPORATION Agenda Number: 932867128
--------------------------------------------------------------------------------------------------------------------------
Security: 12738A101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: CADE
ISIN: US12738A1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ABERNATHY Mgmt For For
DAVID BYARS Mgmt For For
ROBERT S. CALDWELL, JR. Mgmt For For
ROBERT L. CALVERT, III Mgmt For For
ROBERT A. CUNNINGHAM Mgmt For For
J. NUTIE DOWDLE Mgmt For For
JAMES C. GALLOWAY, JR. Mgmt For For
JAMES D. GRAHAM Mgmt For For
CLIFTON S. HUNT Mgmt For For
DAN R. LEE Mgmt For For
LEWIS F. MALLORY, JR. Mgmt For For
ALLEN B. PUCKETT, III Mgmt For For
SAMMY J. SMITH Mgmt For For
H. STOKES SMITH Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF T.E. Mgmt For For
LOTT & COMPANY AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CADENCE FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC. Agenda Number: 932863233
--------------------------------------------------------------------------------------------------------------------------
Security: 12802T101
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DVR
ISIN: US12802T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. TRANSIER Mgmt For For
JOHN T. MILLS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932876103
--------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: CLMS
ISIN: US12811R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BRADFORD BULKLEY Mgmt For For
MITCHELL S. FEIGER Mgmt For For
RICHARD W. GILBERT Mgmt For For
ARTHUR L. KNIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC. Agenda Number: 932925944
--------------------------------------------------------------------------------------------------------------------------
Security: 136635109
Meeting Type: Annual and Special
Meeting Date: 26-Jun-2008
Ticker: CSIQ
ISIN: CA1366351098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE Mgmt For For
SIX INDIVIDUALS IDENTIFIED AS MANAGEMENT'S
PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. Mgmt For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Mgmt For For
A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING
AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION
PERMITTING THE COMMON SHARES OF THE CORPORATION
TO BE ISSUED, HELD AND TRANSFERRED IN UNCERTIFIED
FORM.
04 VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT Mgmt For For
OF AMENDMENTS TO THE ABOVE MATTERS AND ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
CANDOVER INVESTMENTS PLC Agenda Number: 701529212
--------------------------------------------------------------------------------------------------------------------------
Security: G18200108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0001713154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements for Mgmt For For
the YE 31 DEC 2007, together with the reports
of the Directors and the Auditors therein
2. Approve the Directors' remuneration report contained Mgmt For For
in the audited financial statements
3. Declare a final dividend of 40.0p per share Mgmt For For
on the ordinary shares in respect of the YE
31 DEC 2007
4. Re-elect Mr. Antony Hichens as a Director Mgmt For For
5. Re-elect Mr. Chris Russell as a Director Mgmt For For
6. Elect Lord Jay as a Director Mgmt For For
7. Elect Mr. Nicholas Jones as a Director Mgmt For For
8. Re-appoint Grant Thornton UK LLP as the Auditor Mgmt For For
9. Authorize the Directors to agree the Auditor's Mgmt For For
remuneration
S.10 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [the Act], to
make market purchases [Section 163(3) of the
Act] of its own shares, on such terms and in
such manner as the Directors may from time
to time determine, and where such shares are
held as treasury shares, the Company may use
them for the purpose of its employee share
schemes provided that the Company may not buy
more than 3,276,306 ordinary shares [14.99%
of the issued share capital], at a minimum
price of 25p each and not more than 5% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; [Authority expires the earlier
of the conclusion of the next AGM of the Company
[or until 14 AUG 2009 if the next AGM has not
been held by then]; and the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Approve to change the name of the Company from Mgmt For For
Candover Investments Public Limited Company
to Candover Investments Plc
S.12 Adopt the new Articles of Association of the Mgmt For For
Company as specified
--------------------------------------------------------------------------------------------------------------------------
CAPMAN OYJ, HELSINKI Agenda Number: 701481412
--------------------------------------------------------------------------------------------------------------------------
Security: X0927F100
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: FI0009009377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt Abstain Against
1.2 Approve the action on profit or loss and to Mgmt Abstain Against
pay a dividend of EUR 0.16 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor[s] Mgmt For For
1.6 Approve the number of the Board Members Mgmt For For
1.7 Elect the Board Members Mgmt Against Against
1.8 Elect the Auditors[s] Mgmt Against Against
2. Authorize the Board to decide on share issue, Mgmt Against Against
granting of stock options and other special
rights entitling to the Company shares
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares and to set collateral
4. Approve to grant stock options Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CARBO CERAMICS INC. Agenda Number: 932823378
--------------------------------------------------------------------------------------------------------------------------
Security: 140781105
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: CRR
ISIN: US1407811058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE E. COOKE, JR. Mgmt For For
CHAD C. DEATON Mgmt For For
JAMES B. JENNINGS Mgmt For For
GARY A. KOLSTAD Mgmt For For
H.E. LENTZ, JR. Mgmt For For
RANDY L. LIMBACHER Mgmt For For
WILLIAM C. MORRIS Mgmt For For
ROBERT S. RUBIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932900017
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
SHIRA D. GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED
AND RESTATED.
--------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932917327
--------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: CRZO
ISIN: US1445771033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt For For
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 AMENDMENT OF THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 90,000,000.
03 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORPORATION Agenda Number: 932805089
--------------------------------------------------------------------------------------------------------------------------
Security: 149016107
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: CATT
ISIN: US1490161072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER S. CROSS Mgmt For For
R. STEPHEN HEINRICHS Mgmt For For
NANCY H. KARP Mgmt For For
RICHARD A. KARP Mgmt For For
JOHN M. SCANDALIOS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Abstain Against
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, Mgmt For For
INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
04 THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR Mgmt For For
DISCRETION UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932870466
--------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: CEC
ISIN: US1251371092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEN. T. FRANKS (RET.) Mgmt For For
RICHARD T. HUSTON Mgmt For For
CYNTHIA I. PHARR LEE Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt Abstain Against
RESTRICTED STOCK PLAN ADDING 500,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt Abstain Against
DIRECTORS RESTRICTED STOCK PLAN ADDING 90,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CELESTIAL NUTRIFOODS LTD Agenda Number: 701510996
--------------------------------------------------------------------------------------------------------------------------
Security: G1991H104
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: BMG1991H1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
audited accounts of the Company for the FYE
31 DEC 2007, together with the Auditors' report
thereon
2. Declare a final dividend for the financial YE Mgmt For For
31 DEC 2007
3. Re-elect Mr. Ming Dequan as a Director Mgmt For For
4. Re-elect Mr. Lai Seng Kwoon as a Director Mgmt For For
5. Approve the payment of Directors' fees of CNY Mgmt For For
1,246,503 for the FYE 31 DEC 2007
6. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company's and authorize
the Directors to fix their remuneration
7. Authorize the Directors to allot and issue shares Mgmt For For
and convertible securities in the Company
8. Authorize the Directors of the Company to grant Mgmt For For
options and issue shares under the Celestial
employee share option scheme
Transact anyother business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF A NON-NUMBERED AND NON-VOTABLE RESOLUTION.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CELESTIAL NUTRIFOODS LTD Agenda Number: 701512724
--------------------------------------------------------------------------------------------------------------------------
Security: G1991H104
Meeting Type: EGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: BMG1991H1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
S.1 Amend the Bye-Laws of the Company as specified Mgmt For For
2. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Bermuda Companies Act and
such other laws and regulations as may for
the time being be applicable and pursuant to
Bye-Law 3(2), to purchase or otherwise acquire
the issued ordinary shares fully paid in the
capital of the Company [the Shares] not exceeding
in aggregate the Prescribed Limit 10% [as hereinafter
specified] during the Relevant Period or within
any 1 FY of the Company whichever is the earlier,
at such price(s) as may be determined by the
Directors of the Company from time to time
up to the maximum price, [as specified] whether
by way of: (i) on-market purchase(s) [Market
Purchase], transacted on the SGX-ST through
the SGX-ST's Central Limit Order Book [CLOB]
trading system or, as the case may be, any
other stock exchange on which the Shares may
for the time being be listed and quoted, through
one or more duly licensed stockbrokers appointed
by the Company for the purpose; and/or (ii)
off-market purchase(s) [Off-Market Purchase]
[if effected otherwise than on the SGX-ST]
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
as they may consider fit, which scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act and the Listing Rules; [the Share
Buyback Mandate]; [Authority expires the earlier
of the conclusion of the next AGM or the date
by which the AGM is required by the Law to
be held]; to complete and do all such acts
and things [including executing such documents
as may be required] as they may consider expedient
or necessary to give effect to the transactions
contemplated by this Resolution
--------------------------------------------------------------------------------------------------------------------------
CENTER BANCORP, INC. Agenda Number: 932891838
--------------------------------------------------------------------------------------------------------------------------
Security: 151408101
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: CNBC
ISIN: US1514081017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. KENNEDY Mgmt For For
HOWARD KENT Mgmt For For
ELLIOT I. KRAMER Mgmt For For
02 A PROPOSAL TO APPROVE AN AMENDMENT TO CENTER Mgmt For For
BANCORP'S CERTIFICATE OF INCORPORATION TO ELIMINATE
THE CLASSIFIED BOARD.
--------------------------------------------------------------------------------------------------------------------------
CENTERLINE HOLDING COMPANY Agenda Number: 932877547
--------------------------------------------------------------------------------------------------------------------------
Security: 15188T108
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: CHC
ISIN: US15188T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. LOVERD Mgmt For For
MARC D. SCHNITZER Mgmt For For
THOMAS W. WHITE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 THE APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1 AND 2.
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC. Agenda Number: 932856860
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CAGDF
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. AUSTIN Mgmt No vote
ALMAZBEK S. DJAKYPOV Mgmt No vote
O. KIM GOHEEN Mgmt No vote
LEONARD A. HOMENIUK Mgmt No vote
PATRICK M. JAMES Mgmt No vote
SHERYL K. PRESSLER Mgmt No vote
TERRY V. ROGERS Mgmt No vote
JOSEF SPROSS Mgmt No vote
BRUCE V. WALTER Mgmt No vote
ANTHONY J. WEBB Mgmt No vote
02 RESOLUTION APPROVING THE APPOINTMENT OF KPMG Mgmt No vote
LLP AS THE AUDITORS OF THE CORPORATION AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL STEEL AND WIRE COMPANY Agenda Number: 932820435
--------------------------------------------------------------------------------------------------------------------------
Security: 155411101
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: CSTW
ISIN: US1554111013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL X. CRONIN Mgmt For For
C.D. BLYTHE Mgmt For For
J.F. CALHOUN Mgmt For For
R.V. KAZMAR Mgmt For For
M.J. SULLIVAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CENTRUE FINANCIAL CORPORATION Agenda Number: 932833785
--------------------------------------------------------------------------------------------------------------------------
Security: 15643B106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TRUE
ISIN: US15643B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. BERRY Mgmt For For
WALTER E. BREIPOHL Mgmt For For
RANDALL E. GANIM Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEVA, INC. Agenda Number: 932854169
--------------------------------------------------------------------------------------------------------------------------
Security: 157210105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CEVA
ISIN: US1572101053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU AYALON Mgmt For For
ZVI LIMON Mgmt For For
BRUCE A. MANN Mgmt For For
PETER MCMANAMON Mgmt For For
SVEN-CHRISTER NILSSON Mgmt For For
LOUIS SILVER Mgmt For For
DAN TOCATLY Mgmt For For
02 TO RATIFY THE SELECTION OF KOST FORER GABBAY Mgmt For For
& KASSIERER (A MEMBER OF ERNST & YOUNG GLOBAL)
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CFS BANCORP, INC. Agenda Number: 932825992
--------------------------------------------------------------------------------------------------------------------------
Security: 12525D102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CITZ
ISIN: US12525D1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY W. BLAINE Mgmt For For
ROBERT R. ROSS Mgmt For For
JOYCE M. SIMON Mgmt For For
02 PROPOSAL TO ADOPT THE CFS BANCORP, INC. 2008 Mgmt Abstain Against
OMNIBUS EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. Agenda Number: 932821689
--------------------------------------------------------------------------------------------------------------------------
Security: 12541M102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CHG
ISIN: US12541M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARITA K. DILLEY Mgmt For For
STEVEN M. FETTER Mgmt For For
STANLEY J. GRUBEL Mgmt For For
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHARDAN NORTH CHINA ACQUISITION CORP Agenda Number: 932762366
--------------------------------------------------------------------------------------------------------------------------
Security: 15956A109
Meeting Type: Special
Meeting Date: 07-Sep-2007
Ticker: CNCA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE STOCK PURCHASE AGREEMENT, DATED Mgmt For For
AS OF FEBRUARY 2, 2006, AS AMENDED, BY AND
AMONG CHARDAN AND THE STOCKHOLDERS OF GIFTED
TIME HOLDINGS, LTD., A BRITISH VIRGIN ISLANDS
HOLDING COMPANY THAT OWNS OR CONTROLS OPERATING
COMPANIES IN THE PEOPLE'S REPUBLIC OF CHINA
COLLECTIVELY KNOWN AS HOLLYSYS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE MERGER OF CHARDAN WITH AND INTO Mgmt For For
HLS SYSTEMS INTERNATIONAL LTD., A WHOLLY OWNED
SUBSIDIARY OF CHARDAN FORMED UNDER THE LAWS
OF THE BRITISH VIRGIN ISLANDS, FOR THE PURPOSES
OF REDOMESTICATION OF CHARDAN TO THE BRITISH
VIRGIN ISLANDS AS PART OF THE ACQUISITION OF
GIFTED TIME.
03 TO APPROVE THE CHARDAN 2006 STOCK OPTION PLAN Mgmt For For
AND TO RESERVE AN AGGREGATE OF 3,000,000 SHARES
OF CHARDAN COMMON STOCK FOR ISSUANCE UNDER
THE 2006 STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932805750
--------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 13-Feb-2008
Ticker: CHIC
ISIN: US1610481038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLITZER Mgmt For For
PAUL R. DEL ROSSI Mgmt For For
MARK A. HOFFMAN Mgmt For For
HERBERT J. KLEINBERGER Mgmt For For
LEONARD H. MOGIL Mgmt For For
JENNIFER C. SALOPEK Mgmt For For
BERNARD ZEICHNER Mgmt For For
02 APPROVAL OF THE CHARLOTTE RUSSE HOLDING, INC. Mgmt Abstain Against
EXECUTIVE PERFORMANCE-BASED INCENTIVE PLAN
03 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932890418
--------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: CKP
ISIN: US1628251035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARALD EINSMANN Mgmt For For
JACK W. PARTRIDGE Mgmt For For
ROBERT P. VAN DER MERWE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
("PWC") AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 28, 2008.
--------------------------------------------------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932805130
--------------------------------------------------------------------------------------------------------------------------
Security: 16942J105
Meeting Type: Special
Meeting Date: 01-Feb-2008
Ticker: CSR
ISIN: US16942J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE RATIFICATION THE COMPANY'S AMENDED Mgmt Abstain Against
AND RESTATED 2007 EQUITY INCENTIVE PLAN.
02 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK
TO 290,000,000.
03 APPROVE THE AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO AUTHORIZE THE COMPANY TO
ISSUE UP TO 10,000,000 SHARES OF PREFERRED
STOCK IN ONE OR MORE SERIES, AND IN CONNECTION
WITH THE CREATION OF ANY SUCH SERIES, BY RESOLUTION
OR RESOLUTIONS PROVIDING FOR THE ISSUE OF THE
SHARES THEREOF, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECH INC Agenda Number: 932918468
--------------------------------------------------------------------------------------------------------------------------
Security: 16942J105
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: CSR
ISIN: US16942J1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GUOSHEN TU Mgmt For For
TERENCE YAP Mgmt For For
RUNSEN LI Mgmt For For
PETER MAK Mgmt For For
ROBERT SHIVER Mgmt For For
02 APPROVE THE RATIFICATION OF GHP HORWATH, P.C. Mgmt For For
AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR
2008.
--------------------------------------------------------------------------------------------------------------------------
CHINACAST EDUCATION CORP. Agenda Number: 932795656
--------------------------------------------------------------------------------------------------------------------------
Security: 16946T109
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: CAST
ISIN: US16946T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON CHAN TZE NGON Mgmt For For
YIN JIANPING Mgmt For For
DANIEL TSEUNG Mgmt For For
JUSTIN TANG Mgmt For For
RICHARD XUE Mgmt For For
02 TO APPROVE THE COMPANY'S 2007 OMNIBUS SECURITIES Mgmt Abstain Against
AND INCENTIVE PLAN, WHICH PROVIDES FOR THE
GRANT OF UP TO 2,500,000 SHARES OF THE COMPANY'S
COMMON STOCK PURSUANT TO DISTRIBUTION EQUIVALENT
RIGHTS, INCENTIVE STOCK OPTIONS, NON-QUALIFIED
STOCK OPTIONS, PERFORMANCE SHARE AWARDS, RESTRICTED
STOCK AWARDS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS THE COMPANY'S INDEPENDENT
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS,INC. Agenda Number: 701613348
--------------------------------------------------------------------------------------------------------------------------
Security: J0752J108
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3892100003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Reduction of Legal Reserve Mgmt For For
3. Amend the Articles of Incorporation Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CIBER, INC. Agenda Number: 932836426
--------------------------------------------------------------------------------------------------------------------------
Security: 17163B102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBR
ISIN: US17163B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAC J. SLINGERLEND Mgmt For For
JAMES C. WETHERBE Mgmt For For
STEPHEN S. KURTZ Mgmt For For
02 AN INCREASE IN THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
FOR ISSUANCE UNDER THE CIBER, INC. 2004 INCENTIVE
PLAN BY 5,000,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 932863409
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For
1B ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
1C ELECTION OF DIRECTOR: L. PAUL TEAGUE Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CLARCOR INC. Agenda Number: 932812515
--------------------------------------------------------------------------------------------------------------------------
Security: 179895107
Meeting Type: Annual
Meeting Date: 31-Mar-2008
Ticker: CLC
ISIN: US1798951075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. ROBERT H. JENKINS Mgmt For For
MR. P.R. LOCHNER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
CMGI, INC. Agenda Number: 932788221
--------------------------------------------------------------------------------------------------------------------------
Security: 125750109
Meeting Type: Annual
Meeting Date: 05-Dec-2007
Ticker:
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. BAY Mgmt For For
VIRGINIA G. BREEN Mgmt For For
EDWARD E. LUCENTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CNB FINANCIAL CORPORATION PA Agenda Number: 932833064
--------------------------------------------------------------------------------------------------------------------------
Security: 126128107
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: CCNE
ISIN: US1261281075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. FALGER Mgmt For For
JEFFREY S. POWELL Mgmt For For
PETER F. SMITH Mgmt For For
JAMES B. RYAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS, Mgmt For For
CROWE CHIZEK AND COMPANY LLC FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC. Agenda Number: 932835385
--------------------------------------------------------------------------------------------------------------------------
Security: 189873102
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: COA
ISIN: US1898731021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEOFFREY B. BLOOM Mgmt For For
WILLIAM P. JOHNSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC. Agenda Number: 932826413
--------------------------------------------------------------------------------------------------------------------------
Security: 19239V302
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CCOI
ISIN: US19239V3024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVE SCHAEFFER Mgmt For For
STEVEN BROOKS Mgmt For For
LEWIS H. FERGUSON, III. Mgmt For For
EREL N. MARGALIT Mgmt For For
TIMOTHY WEINGARTEN Mgmt For For
RICHARD T. LIEBHABER Mgmt For For
D. BLAKE BATH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932820536
--------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CGNX
ISIN: US1924221039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK A. ALIAS Mgmt For For
JERALD G. FISHMAN Mgmt For For
THEODOR KRANTZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COHERENT, INC. Agenda Number: 932814937
--------------------------------------------------------------------------------------------------------------------------
Security: 192479103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: COHR
ISIN: US1924791031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. AMBROSEO Mgmt For For
JOHN H. HART Mgmt For For
SUSAN JAMES Mgmt For For
CLIFFORD PRESS Mgmt For For
LAWRENCE TOMLINSON Mgmt For For
GARRY W. ROGERSON Mgmt For For
SANDEEP VIJ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27,
2008.
--------------------------------------------------------------------------------------------------------------------------
COLOPLAST A/S Agenda Number: 701425010
--------------------------------------------------------------------------------------------------------------------------
Security: K16018184
Meeting Type: AGM
Meeting Date: 18-Dec-2007
Ticker:
ISIN: DK0010309657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the Directors' report on the activities Mgmt No vote
of the Company in the past FY
2. Receive and adopt the audited annual report Mgmt No vote
3. Approve the distribution of the profit according Mgmt No vote
to the adopted annual report
4.a Amend Articles 1(2) and 6(1) as specified Mgmt No vote
4.b Approve, to reduced the Company's share capital Mgmt No vote
by a nominal amount of DKK 10 million of the
Company's holding of treasury shares and that
these own shares be cancelled, as specified;
and amend Article 3(1) of the Articles of Association,
as specified
4.c Approve, the guidelines, with effect from 01 Mgmt No vote
JUL 2007, Section 69 b of the Danish Companies
Act stipulates, laid down by the Board of Directors
of a Listed Company for incentive pay to its
Members of the Board of Directors and Executive
Management before any specific agreements to
this effect can be made, as specified; and
amend the Articles of Association by including
a new Article 15 and by deleing Article 13(4)
and existing Article 15 be re-numbered to Article
16, existing Article 16 to be re-numbered to
Article 17, existing Article 17 to be re-numbered
to Article 18, existing Article 18 to be re-numbered
to Article 19
4.d Approve to increase the emoluments of the Members Mgmt No vote
of the Board of Directors to DKK 325,000 with
a premium of 200% and 75% to the Chairman and
Deputy Chairman, respectively; this is according
to the market
4.e Authorize the Board of Directors to buy own Mgmt No vote
shares representing up to 10% of the share
capital of the Company in accordance with the
provisions of Section 48 of the Danish Companies
Act, the maximum/minimum price to be paid for
the shares has been specified as the market
price at the time of purchase +/- 10%; [Authority
expires at the AGM in 2008]
5.1 Re-elect Mr. Michael Pram Rasmussen, Director Mgmt No vote
(Chairman) as a Director
5.2 Re-elect Mr. Niels Peter Louis-Hansen, BCom Mgmt No vote
(Deputy Chairman) as a Director
5.3 Re-elect Mr. Sven Hakan Bjorklund as a Director Mgmt No vote
5.4 Re-elect Mr. Per Magid, Attorney as a Director Mgmt No vote
5.5 Re-elect Mr. Torsten E. Rasmussen as a Director Mgmt No vote
5.6 Re-elect Ms. Ingrid Wiik as a Director Mgmt No vote
5.7 Elect Mr. Jorgen Tang-Jensen, Chief Executive Mgmt No vote
Officer, VELUX A/S as a Director
6. Re-elect PricewaterhouseCoopers as the Auditor Mgmt No vote
7. Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932847049
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
COMMERCIAL NATIONAL FINANCIAL CORP. Agenda Number: 932887752
--------------------------------------------------------------------------------------------------------------------------
Security: 202217105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CNAF
ISIN: US2022171050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHMOND H. FERGUSON Mgmt For For
DOROTHY S. HUNTER Mgmt For For
JOSEPH A. MOSSO Mgmt For For
BRUCE A. ROBINSON Mgmt For For
02 RATIFY THE APPOINTMENT OF BEARD MILLER COMPANY, Mgmt For For
LLP, AS INDEPENDENT AUDITOR FOR THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
COMPUTER TASK GROUP, INCORPORATED Agenda Number: 932865275
--------------------------------------------------------------------------------------------------------------------------
Security: 205477102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CTGX
ISIN: US2054771025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BOLDT Mgmt For For
THOMAS E. BAKER Mgmt For For
WILLIAM D. MCGUIRE Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt Abstain Against
AND RATIFY AN AMENDMENT TO THE COMPANY'S 2000
EQUITY AWARD PLAN TO INCREASE THE NUMBER OF
SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 650,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
COMPX INTERNATIONAL INC. Agenda Number: 932882207
--------------------------------------------------------------------------------------------------------------------------
Security: 20563P101
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CIX
ISIN: US20563P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BASS, JR. Mgmt For For
DAVID A. BOWERS Mgmt For For
NORMAN S. EDELCUP Mgmt For For
EDWARD J. HARDIN Mgmt For For
ANN MANIX Mgmt For For
GLENN R. SIMMONS Mgmt For For
STEVEN L. WATSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMTECH GROUP, INC. Agenda Number: 932787762
--------------------------------------------------------------------------------------------------------------------------
Security: 205821200
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: COGO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KANG Mgmt For For
HOPE NI Mgmt For For
Q.Y. MA Mgmt For For
FRANK ZHENG Mgmt For For
JP GAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 932867039
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: CNMD
ISIN: US2074101013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE R. CORASANTI Mgmt For For
JOSEPH J. CORASANTI Mgmt For For
BRUCE F. DANIELS Mgmt For For
JO ANN GOLDEN Mgmt For For
STEPHEN M. MANDIA Mgmt For For
STUART J. SCHWARTZ Mgmt For For
MARK E. TRYNISKI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 932826970
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. DAVISON Mgmt For For
WILLIAM H. MCMUNN Mgmt For For
WILLIAM L. OLIVARI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932824166
--------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CVG
ISIN: US2124851062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. DILLON Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
DAVID R. WHITWAM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE RE-ADOPTION OF THE CONVERGYS Mgmt For For
CORPORATION LONG-TERM INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932790808
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: CPRT
ISIN: US2172041061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
BARRY ROSENSTEIN Mgmt For For
THOMAS W. SMITH Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932870377
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DEMSHUR Mgmt For For
RENE R. JOYCE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
02 CONFIRMATION AND ADOPTION OF DUTCH STATUTORY Mgmt For For
ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES UP TO THE DATE OF OUR ANNUAL
MEETING.
04 APPROVE AND RESOLVE THE CANCELLATION OF 5% OF Mgmt For For
OUR ISSUED SHARE CAPITAL, IF PURCHASED FROM
TIME TO TIME DURING THE 18-MONTH PERIOD FROM
THE DATE OF THE ANNUAL MEETING UNTIL NOVEMBER
28, 2009.
05 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 28, 2009.
06 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS.
07 APPROVE AND RESOLVE THE EXTENSION OF AUTHORITY Mgmt For For
OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL MAY 28, 2013.
08 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932779791
--------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: COCO
ISIN: US2188681074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MASSIMINO Mgmt For For
HANK ADLER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD Agenda Number: 701439475
--------------------------------------------------------------------------------------------------------------------------
Security: S19537109
Meeting Type: AGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: ZAE000047353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt No vote
of the Company for the YE 30 SEP 2007
2. Re-elect Messrs. Shams Pather, Gavan Ryan and Mgmt No vote
Winston Floquet as the Directors, who retires
by rotation in accordance with the provisions
of the Company's Articles of Association
3. Approve to confirm the appointment of Dr. Hugo Mgmt No vote
Nelson as Director of the Company
4. Authorize the Directors to determine the remuneration Mgmt No vote
of the Company's Auditors
5. Re-appoint KPMG Inc. as the Company's Auditors Mgmt No vote
6. Authorize the Directors by way of specific authority Mgmt No vote
to allot and issue sufficient portion of the
unissued ordinary shares of 0.01 cent each
in the capital of the Company in order to fulfill
obligations arising from the Staff Share Option
Scheme, subject to Sections 221 and 222 of
the Companies Act No. 61 of 1973 [the Companies
Act], as amended, and the Listings Requirements
of the JSE Limited [JSE]; and [Authority expires
on conclusion of the next AGM of the Company]
7. Authorize the Directors by way of a specific Mgmt No vote
authority in terms of Section 221(2) of the
Companies Act, as amended, to, in the event
of the Company exercising its call option to
acquire from the Imvula Trust its 10% shareholding
in Coronation Investment Management [Pty] Limited
[CIM], allot and issue sufficient number of
ordinary shares of 0.01 cent each in the share
capital of the Company in discharge of the
purchase price payable to the Imvula Trust,
subject to the Listings Requirements of the
JSE; the required number of ordinary shares
shall be determined with reference to the value
of the 10% stake in CIM and prevailing market
price of the ordinary shares in the company
at the relevant time
8. Authorize the Directors by way of a general Mgmt No vote
authority to make payments to shareholders
from time to time in terms of Section 90 of
the Companies Act, as amended, and in terms
of the Listings Requirements of the JSE in
such amount and in such form as the Directors
may in their discretion from time to time determine,
provide that such payment may not, in the aggregate
exceed 20% of the Company's issued share capital,
including reserves, but excluding minority
interests and revaluations of assets and intangible
assets that are not supported by a valuation
of an independent professional expert to the
JSE prepared within the last 6 months, in any
1 FY, measured as at the beginning of such
FY, such payments shall be made prorate to
all shareholders, announcements will be published
on SENS and in the press setting out the financial
effects of the general payment prior to such
payment prior to such payment being effected
and complying with Schedule 24 of the Listings
Requirements of the JSE; and [Authority expires
the earlier of the Company's next AGM of the
Company or 15 months from the date of this
resolution]
S.1 Authorize the Board of Directors of the Company, Mgmt No vote
by way of a renewable general authority, to
purchase of its own or to approve the purchase
of ordinary shares in the Company by any subsidiary
of the Company at such price, and in such manner
and subject to such terms and conditions as
the Directors may deem fit provided that the
ordinary shares be purchased through the order
book of the JSE trading system and done without
any prior understanding or arrangement between
the Company and/or the relevant subsidiary
and the counterparty; an announcement complying
with 11.27 of the Listings Requirements of
the JSE be published by the Company: i) when
the company and/or its subsidiaries have cumulatively
repurchased 3% of the ordinary shares in issue
as at the time the general authority was given
[the initial number]; ii) for each 3% in aggregate
of the initial number of ordinary shares acquired
by the Company and/or its subsidiaries; the
general repurchase by the Company of its own
ordinary shares shall not in the aggregate
in any 1 FY exceed 20% of the Company's issued
share Capital of that class, provided that
the acquisition of ordinary shares as treasury
stock by a subsidiary of the Company shall
not exceed 10% in the aggregate of the number
of issued shares in the company; repurchases
are not to be made at a price more than 10%
above the weighted average of the market value
for the ordinary shares for the 5 business
days immediately preceding the date upon which
the transaction is effected; at any point in
time, the Company may only appoint one agent
to effect any repurchase on the Company's behalf
of on behalf of any of its subsidiaries; the
Company will, after a repurchase, still comply
with the provisions of the Listings Requirements
of the JSE regarding shareholder spread; the
Company and its subsidiaries will not repurchase
ordinary shares during a prohibited period
[as specified in the Listings Requirements
of the JSE]; such repurchase shall be subject
to compliance with the Companies Act, the Company's
Articles of Association and the Listings Requirements
of the JSE; [Authority expires earlier of the
Company's next AGM or 15 months from the date
of this resolution]
--------------------------------------------------------------------------------------------------------------------------
COST PLUS, INC. Agenda Number: 932737907
--------------------------------------------------------------------------------------------------------------------------
Security: 221485105
Meeting Type: Annual
Meeting Date: 12-Jul-2007
Ticker: CPWM
ISIN: US2214851055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. COULOMBE Mgmt For For
CHRISTOPHER V. DODDS Mgmt For For
CLIFFORD J. EINSTEIN Mgmt For For
BARRY J. FELD Mgmt For For
DANNY W. GURR Mgmt For For
KIM D. ROBBINS Mgmt For For
FREDRIC M. ROBERTS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF COST PLUS FOR THE FISCAL
YEAR ENDING FEBRUARY 2, 2008.
--------------------------------------------------------------------------------------------------------------------------
COVAD COMMUNICATIONS GROUP, INC. Agenda Number: 932805899
--------------------------------------------------------------------------------------------------------------------------
Security: 222814204
Meeting Type: Special
Meeting Date: 29-Feb-2008
Ticker: DVW
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 28, 2007, BY AND AMONG COVAD
COMMUNICATIONS GROUP, INC., CCGI HOLDING CORPORATION,
A DELAWARE CORPORATION, CCGI MERGER CORPORATION,
A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY
OF CCGI HOLDING CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932895848
--------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: COWN
ISIN: US2236211031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY KURZWEIL Mgmt For For
JOHN E. TOFFOLON, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. Agenda Number: 932831476
--------------------------------------------------------------------------------------------------------------------------
Security: 224051102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CXR
ISIN: US2240511020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KENNEDY Mgmt For For
JUANITA P. BARANCO Mgmt For For
G. DENNIS BERRY Mgmt For For
NICK W. EVANS, JR. Mgmt For For
JIMMY W. HAYES Mgmt For For
MARC W. MORGAN Mgmt For For
ROBERT F. NEIL Mgmt For For
NICHOLAS D. TRIGONY Mgmt For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
03 APPROVAL OF THE ANNUAL INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CRA INTERNATIONAL, INC. Agenda Number: 932830044
--------------------------------------------------------------------------------------------------------------------------
Security: 12618T105
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: CRAI
ISIN: US12618T1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
WILLIAM F. CONCANNON Mgmt For For
STEVEN C. SALOP Mgmt For For
WILLIAM T. SCHLEYER Mgmt For For
02 TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY INCENTIVE Mgmt For For
PLAN, INCLUDING INCREASING THE NUMBER OF SHARES
OF CRA COMMON STOCK ISSUABLE UNDER THE PLAN
BY 210,000.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CRA'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING NOVEMBER 29, 2008.
--------------------------------------------------------------------------------------------------------------------------
CRAWFORD & COMPANY Agenda Number: 932843457
--------------------------------------------------------------------------------------------------------------------------
Security: 224633107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CRDB
ISIN: US2246331076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.H. LANIER Mgmt For For
J.C. CRAWFORD Mgmt For For
L.L. PRINCE Mgmt For For
E.J. WOOD, III Mgmt For For
C.H. RIDLEY Mgmt For For
R.T. JOHNSON Mgmt For For
J.D. EDWARDS Mgmt For For
T.W. CRAWFORD Mgmt For For
P.G. BENSON Mgmt For For
J.T. BOWMAN Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE CRAWFORD Mgmt Abstain Against
& COMPANY EXECUTIVE STOCK BONUS PLAN AS AMENDED
AND RESTATED MARCH 1, 2008.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORPORATION Agenda Number: 932856086
--------------------------------------------------------------------------------------------------------------------------
Security: 225310101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CACC
ISIN: US2253101016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. FOSS Mgmt For For
GLENDA J. CHAMBERLAIN Mgmt For For
BRETT A. ROBERTS Mgmt For For
THOMAS N. TRYFOROS Mgmt For For
SCOTT J. VASSALLUZZO Mgmt For For
02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
CREDIT ACCEPTANCE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932851733
--------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: CCRN
ISIN: US2274831047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE, JR. Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CRYPTOLOGIC LIMITED Agenda Number: 932910169
--------------------------------------------------------------------------------------------------------------------------
Security: G3159C109
Meeting Type: Annual and Special
Meeting Date: 17-Jun-2008
Ticker: CRYP
ISIN: GG00B1W7FC20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE 2008 INCENTIVE STOCK OPTION Mgmt For For
PLAN AS SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR.
02 THE ADOPTION OF THE AMENDMENT TO THE 2008 INCENTIVE Mgmt For For
STOCK OPTION PLAN TO AUTHORIZE THE GRANTING
OF 100,000 OPTIONS TO NON-EMPLOYEE DIRECTORS
AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR.
03 THE ELECTION OF THE PERSONS PROPOSED AS DIRECTORS Mgmt For For
IN THE MANAGEMENT INFORMATION CIRCULAR UNTIL
THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR
UNTIL THEIR SUCCESSORS SHALL BE ELECTED OR
APPOINTED.
04 AUTHORIZING THE RE-APPOINTMENT OF AUDITORS: Mgmt For For
KPMG LLP AND AUTHORIZING THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION.
05 IN HIS DISCRETION, SUCH OTHER ISSUES AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932773496
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CYBS
ISIN: US23251J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE Mgmt No vote
COMMON STOCK IN CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION,
DATED JUNE 17, 2007, BY AND AMONG AUTHORIZE.NET
HOLDINGS, INC., CYBERSOURCE, CONGRESS ACQUISITION-SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK,
PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.
03 PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND Mgmt No vote
RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE
PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE
THE NUMBER OF SHARES RESERVED THEREUNDER FROM
11.0 MILLION SHARES TO 15.5 MILLION SHARES.
04 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt No vote
MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL
MEETING TO A DATE NOT LATER THAN NOVEMBER 22,
2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE APPEAR TO BE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
CYBERSOURCE CORPORATION Agenda Number: 932862293
--------------------------------------------------------------------------------------------------------------------------
Security: 23251J106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CYBS
ISIN: US23251J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DONAHUE Mgmt For For
JOHN J. MCDONNELL, JR. Mgmt For For
WILLIAM S. MCKIERNAN Mgmt For For
STEVEN P. NOVAK Mgmt For For
RICHARD SCUDELLARI Mgmt For For
KENNETH R. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DATASUL SA, BRAZIL Agenda Number: 701340034
--------------------------------------------------------------------------------------------------------------------------
Security: P3567J100
Meeting Type: EGM
Meeting Date: 22-Aug-2007
Ticker:
ISIN: BRDSULACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve and ratify the acquisition by the Company Mgmt No vote
of the quotas representing 100% of the quota
capital in YMF Participacoes Ltda, the Company
holding 80% of the share capital in YMF Arquitetura
Financeira De Negocios S.A, under the terms
and for the purposes of Article 256(1) of Law
Number 6.404/76, as amended ['Corporations
Law']
--------------------------------------------------------------------------------------------------------------------------
DATASUL SA, BRAZIL Agenda Number: 701427886
--------------------------------------------------------------------------------------------------------------------------
Security: P3567J100
Meeting Type: EGM
Meeting Date: 19-Dec-2007
Ticker:
ISIN: BRDSULACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the analysis and discussion concerning Mgmt No vote
the proposal to distribute interest on own
capital to shareholders who hold shares in
the Company on the date of the EGM in the amount
of BRL 9,561,782.67 against the accumulated
from the fiscal year, this amount corresponding
to BRL 0.33 per share and equivalent to 40%
of the accumulated results from the period
calculated in the Company's balance sheet dated
30 SEP 2007, which will be imputed to the minimum
obligatory dividend, under the terms of Article
35 of the Corporate Bylaws
2. Approve the definition of the date of the actual Mgmt No vote
payment of interest on own capital approved
for distribution
--------------------------------------------------------------------------------------------------------------------------
DATASUL SA, BRAZIL Agenda Number: 701485030
--------------------------------------------------------------------------------------------------------------------------
Security: P3567J100
Meeting Type: OGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: BRDSULACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
A. Approve the Directors' accounts and the Company's Mgmt For For
consolidated financial statements for the FYE
31 DEC 2007
B. Approve the allocation of the result of the Mgmt For For
FY and the distribution of dividends
C. Elect the Members of the Board of Directors Mgmt For For
and approve to set the total annual payment
for the Members of the Board of Directors
D. Elect the Members of the Finance Committee and Mgmt For For
approve to set the individual payment for the
Members of the Finance Committee
--------------------------------------------------------------------------------------------------------------------------
DATASUL SA, BRAZIL Agenda Number: 701544466
--------------------------------------------------------------------------------------------------------------------------
Security: P3567J100
Meeting Type: EGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: BRDSULACNOR6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Approve the analysis and decision concerning Mgmt For For
the proposal for the acquisition, by the Company,
of the subsidiaries YMF Participacoes LTDA,
Proxima software E Servicos S.A, Datasul Saude
Tecnologia Da Informacao Ltda, Tools Participacoes
Ltda and Techprod Informatica Ltda the acquired
Companies
II. Ratify the contract of the Adviser Auditores Mgmt For For
Independentes, with corporate taxpayer id CNPJ
number 00.758.473 0001 52, with headquarters
in the city of Sao Paulo, state of Sao Paulo,
at Rua Clelia 2145, 13th floor, as those responsible
for the preparation of the valuation reports
on the acquired Companies
--------------------------------------------------------------------------------------------------------------------------
DECKER MANUFACTURING CORPORATION Agenda Number: 932852987
--------------------------------------------------------------------------------------------------------------------------
Security: 243498102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: DMFG
ISIN: US2434981021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.B. JURASEK Mgmt For For
B.L. KONKLE I Mgmt For For
B.L. KONKLE II Mgmt For For
H.R. KONKLE Mgmt For For
S.M. KONKLE Mgmt For For
C.L. MILLER Mgmt For For
P.M. MOILANEN Mgmt For For
02 AMENDMENT OF ARTICLE III, SECTION 2 OF THE BY-LAWS Mgmt For For
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM SEVEN TO TEN.
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 932816119
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 10-Mar-2008
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, AS THE CASE MAY BE, Mgmt For For
OF THE MAXIMUM AMOUNT THAT COULD BE USED TO
REPURCHASE OF STOCK OF THE COMPANY.
II REPORT ON THE ESTABLISHMENT OF A STOCK OPTION Mgmt For For
PLAN FOR COMPANY OFFICERS AND TRUST CONFORMED
FOR THIS PURPOSE; RESOLUTIONS ON THIS ITEM.
III DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
--------------------------------------------------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V. Agenda Number: 932861645
--------------------------------------------------------------------------------------------------------------------------
Security: 25030W100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: HXM
ISIN: US25030W1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL OR AMENDMENT, AS THE Mgmt For For
CASE MAY BE, OF THE REPORTS OF THE BOARD OF
DIRECTORS ON THE COMPANY'S REVIEW PURSUANT
TO ARTICLE 28, SECTION IV OF THE MEXICAN SECURITIES
LAW, INCLUDING THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED ON DECEMBER 31, 2007.
II RESOLUTION OVER THE APPLICATION OF THE RESULTS Mgmt For For
OBTAINED IN SUCH FISCAL YEAR.
III APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS
AND SECRETARY, AND DETERMINATION OF THEIR COMPENSATION.
IV APPOINTMENT OR RATIFICATION, AS THE CASE MAY Mgmt For For
BE, OF THE CHAIRMAN OF THE AUDIT COMMITTEE
AND OF THE CORPORATE GOVERNANCE COMMITTEE AND,
AS THE CASE MAY BE, APPOINTMENT OF THE MEMBERS
OF SUCH COMMITTEES AND OF THE EXECUTIVE COMMITTEE.
V DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE Mgmt For For
AND EXECUTE THE RESOLUTIONS ADOPTED AT THIS
MEETING.
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG UNTERNEHMENSBETEILIGUNGSGESELLSCHAFT, FRANKFURT AM MAIN Agenda Number: 701454946
--------------------------------------------------------------------------------------------------------------------------
Security: D18150116
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: DE0005508105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 22 FEB 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006/2007 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report,
and the report of the Board of Managing Directors
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 55,531,973.20 as follows: payment
of a dividend of EUR 1 plus a special bonus
of EUR 2.50 per no -par share EUR 7,664,716.70
shall be carried forward ex-dividend and payable
date: 17 MAR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007/2008 Mgmt For For
FY: KPMG Deutsche Treuhand-Gesellschaft AG,
Frankfurt
6. Elections to the Supervisory Board Mgmt For For
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 15% if they are acquired by way of
a repurchase offer, on or before 13 SEP 2009;
the Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if t he shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
--------------------------------------------------------------------------------------------------------------------------
DIAMOND MGMT & TECHNOLOGY CONSULTANT Agenda Number: 932757492
--------------------------------------------------------------------------------------------------------------------------
Security: 25269L106
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: DTPI
ISIN: US25269L1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MELVYN E. BERGSTEIN Mgmt For For
PAULINE A. SCHNEIDER Mgmt For For
JOHN J. SVIOKLA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDED MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932867368
--------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: DIOD
ISIN: US2545431015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt For For
MICHAEL R. GIORDANO Mgmt For For
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt For For
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DIONEX CORPORATION Agenda Number: 932773749
--------------------------------------------------------------------------------------------------------------------------
Security: 254546104
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: DNEX
ISIN: US2545461046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. ANDERSON Mgmt For For
A. BLAINE BOWMAN Mgmt For For
LUKAS BRAUNSCHWEILER Mgmt For For
RODERICK MCGEARY Mgmt For For
RICCARDO PIGLIUCCI Mgmt For For
MICHAEL W. POPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 932820334
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Mgmt For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Mgmt For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Mgmt For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Mgmt For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Mgmt For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Mgmt For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Mgmt For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Mgmt For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Mgmt For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Mgmt For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP. Agenda Number: 932752036
--------------------------------------------------------------------------------------------------------------------------
Security: 25475V104
Meeting Type: Annual
Meeting Date: 21-Aug-2007
Ticker: DESC
ISIN: US25475V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. KOEPPE Mgmt No vote
AMBROSE L. SCHWALLIE Mgmt No vote
02 TO APPROVE THE ISSUANCE OF MORE THAN 20% OF Mgmt No vote
THE OUTSTANDING SHARES OF COMMON STOCK UPON
THE CONVERSION OF A PROPOSED $15.0 MILLION
SENIOR SECURED CONVERTIBLE PROMISSORY NOTE
AND THE EXERCISE OF A RELATED WARRANT AND ANY
CHANGE OF CONTROL THAT MAY RESULT THEREFROM.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF COMMON SHARES FROM 65,000,000 TO
250,000,000.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt No vote
OF INCORPORATION TO AUTHORIZE A REVERSE STOCK
SPLIT.
--------------------------------------------------------------------------------------------------------------------------
DOLBY LABORATORIES, INC. Agenda Number: 932801120
--------------------------------------------------------------------------------------------------------------------------
Security: 25659T107
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: DLB
ISIN: US25659T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY DOLBY Mgmt For For
BILL JASPER Mgmt For For
PETER GOTCHER Mgmt For For
TED HALL Mgmt For For
SANFORD ROBERTSON Mgmt For For
ROGER SIBONI Mgmt For For
02 TO AMEND AND RESTATE THE COMPANY'S 2005 STOCK Mgmt Abstain Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 26,
2008.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932778167
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 16-Nov-2007
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING
JULY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DSP GROUP, INC. Agenda Number: 932856389
--------------------------------------------------------------------------------------------------------------------------
Security: 23332B106
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: DSPG
ISIN: US23332B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YAIR SEROUSSI Mgmt For For
YAIR SHAMIR Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 DIRECTOR STOCK OPTION PLAN BY
300,000 SHARES.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES AUTHORIZED Mgmt Abstain Against
UNDER THE 1993 EMPLOYEE PURCHASE PLAN BY 500,000
SHARES.
04 PROPOSAL TO RATIFY THE SELECTION OF KOST, FORER, Mgmt For For
GABBAY & KASIERER AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932869285
--------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DTSI
ISIN: US23335C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOERG D. AGIN Mgmt For For
C. ANN BUSBY Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 Mgmt Abstain Against
EQUITY INCENTIVE PLAN TO ADOPT A CASH AWARD
PROGRAM THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
DUCOMMUN INCORPORATED Agenda Number: 932855779
--------------------------------------------------------------------------------------------------------------------------
Security: 264147109
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: DCO
ISIN: US2641471097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH C. BERENATO Mgmt For For
ROBERT D. PAULSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
DUNDEE WEALTH INC. Agenda Number: 932908342
--------------------------------------------------------------------------------------------------------------------------
Security: 265312108
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: DDWMF
ISIN: CA2653121087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE MANAGEMENT PROXY CIRCULAR.
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
TO AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THE REMUNERATION OF THE AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 701539124
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G112
Meeting Type: MIX
Meeting Date: 28-Apr-2008
Ticker:
ISIN: BRDURAACNOR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Directors' accounts and the Company's Mgmt For For
consolidated financial statements for the FYE
31 DEC 2007
2. Approve to allocate the net profits from the Mgmt For For
2007 FY and ratify the interim dividends paid
as interest on capital and the transfers of
reserves carried out in the previous FY and
authorize the Board of Directors
3. Elect the Members of the Board of Directors Mgmt For For
and set their remuneration
4. Elect the Members of the Finance Committee and Mgmt For For
set their remuneration
E.1 Amend the By-Laws consisting of the inclusion Mgmt For For
of provisions related to the disclosure and
Negotiation Committee
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
DURATEX SA Agenda Number: 701542549
--------------------------------------------------------------------------------------------------------------------------
Security: P3593G104
Meeting Type: MIX
Meeting Date: 28-Apr-2008
Ticker:
ISIN: BRDURAACNPR8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON ITEMS C, D AND E ONLY. THANK YOU.
O.A To take knowledge of the Directors' accounts, Non-Voting No vote
to examine, discuss and approve the Company's
consolidated financial statements for the FYE
31 DEC 2007
O.B Approval of the proposal to allocate the net Non-Voting No vote
profits from the 2007 FY, ratifcation of the
interim dividends paid as interest on capital
and the transfers of reserves carried out in
the previous FY, by authorization of the Board
of Directors
O.C Elect the Members of the Board of Directors Mgmt For For
and approve to set their remuneration
O.D Elect the Members of the finance committee and Mgmt For For
approve to set their remuneration
E.E Approve the proposal put forward by the Board Mgmt For For
of Directors in order to amend the Articles
of Incorporation with regard to the inclusion
of provisions related to the Securities Trading
Committee
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE TEXT OF THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932785693
--------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: DY
ISIN: US2674751019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. BAXTER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
JAMES A. CHIDDIX Mgmt For For
02 TO APPROVE THE COMPANY'S 2007 NON-EMPLOYEE DIRECTORS Mgmt Abstain Against
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932874123
--------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: ETFC
ISIN: US2692461047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD H. LAYTON Mgmt For For
ROBERT DRUSKIN Mgmt For For
FREDERICK W. KANNER Mgmt For For
C. CATHLEEN RAFFAELI Mgmt For For
02 TO AMEND ARTICLE FOURTH OF THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR
VALUE, FROM 600,000,000 TO 1,200,000,000.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932840716
--------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: ELNK
ISIN: US2703211027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SKY D. DAYTON Mgmt For For
WILLIAM H. HARRIS, JR. Mgmt For For
ROLLA P. HUFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORP Agenda Number: 932742655
--------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 11-Jul-2007
Ticker: ECLP
ISIN: US2788561098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. CRIPPEN Mgmt For For
EDWARD A. KANGAS Mgmt For For
02 TO APPROVE THE COMPANY'S INCENTIVE COMPENSATION Mgmt Abstain Against
PLAN FOR SPECIFIED OFFICERS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ECLIPSYS CORP Agenda Number: 932886142
--------------------------------------------------------------------------------------------------------------------------
Security: 278856109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ECLP
ISIN: US2788561098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ANDREW ECKERT Mgmt For For
EUGENE V. FIFE Mgmt For For
02 TO APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Mgmt Abstain Against
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP BY THE BOARD OF DIRECTORS AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL, ZUERICH Agenda Number: 701534871
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES
AND PAST RECORD DATE. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THE NOTICE FOR THIS MEETING Non-Voting No vote
WAS RECEIVED AFTER THE REGISTRATION DEADLINE.
IF YOUR SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 11 APR 2008 [BOOK CLOSING/REGISTRATION
DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL
BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING
INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED
PRIOR TO THE REGISTRATION DEADLINE WILL NOT
BE ACCEPTED.
1. Approve the annual report, annual accounts and Mgmt For For
accounts of the Group 2007 reports of the Auditors
and the Group Auditor
2. Approve the distribution of the preferred dividend Mgmt For For
by EFG Finance [Guernsey] Limited in favor
of the holder of Class B shares of EFG Finance
[Guernsey ] limited
3. Approve the appropriation of the balance sheet Mgmt For For
4. Grant discharge to the Acts of the Members of Mgmt For For
the Board of Directors and the Management
5.1 Re-elect Mr. Jean Pierre Cuoni as a Board of Mgmt For For
Director
5.2 Re-elect Mr. Emmanuel Leonard Bussetil as a Mgmt For For
Board of Director
5.3 Re-elect Mr. Spiro J. Latsis as a Board of Director Mgmt For For
5.4 Re-election Mr. Hugh Napier Matthews as a Board Mgmt For For
of Director
5.5 Re-elect Mr. Pericles-Paul Petalas as a Board Mgmt For For
of Director
5.6 Re-elect Mr. Hans Niederer as a Board of Director Mgmt For For
6. Approve the modification of the By-Laws, renewal Mgmt For For
and creation of authorized share and participation
capital
7. Approve the modification of the Company's status Mgmt For For
8. Approve the further modification of the By-Laws Mgmt For For
9. Elect the Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932762885
--------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Special
Meeting Date: 07-Sep-2007
Ticker: EFD
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For
"MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007,
BY AND AMONG EFUNDS CORPORATION ("EFUNDS"),
FIDELITY NATIONAL INFORMATION SERVICES, INC.
("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO EFUNDS
(THE "MERGER").
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS PROPOSED BY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EKORNES ASA, IKORNNES Agenda Number: 701436001
--------------------------------------------------------------------------------------------------------------------------
Security: R20126109
Meeting Type: EGM
Meeting Date: 17-Jan-2008
Ticker:
ISIN: NO0003035305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting by the Chairman of the Mgmt For For
Board, Mr. Olav Kjell Holtan, including the
taking of attendance of shareholders present
2. Elect a Chairman for the meeting and 1 person Mgmt For For
to co-sign the minutes
3. Approve the notice and agenda Mgmt For For
4. Elect the Board Member Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EKORNES ASA, IKORNNES Agenda Number: 701565422
--------------------------------------------------------------------------------------------------------------------------
Security: R20126109
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: NO0003035305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Approve the registration, invitations and agenda Mgmt For For
2. Elect the meeting chair and elect 1 one person Mgmt For For
to sign the protocol together with meeting
chair
3. Approve the 2007 annual report and accounts Mgmt For For
4. Receive the Board of Directors statement on Mgmt For For
remuneration paid to the Senior Employees
5. Approve the remuneration of Board Members, the Mgmt For For
Auditor and the Election Committee
6. Approve the regulation change Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932790769
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE ELECTRONICS FOR IMAGING, INC Mgmt Abstain Against
2007 EQUITY INCENTIVE PLAN AND THE RESERVATION
OF AN AGGREGATE OF 3,300,000 SHARES OF THE
COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT
TO SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932889845
--------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: EFII
ISIN: US2860821022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
GUY GECHT Mgmt For For
THOMAS GEORGENS Mgmt For For
JAMES S. GREENE Mgmt For For
RICHARD A. KASHNOW Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ELRINGKLINGER AG, DETTINGEN/ERMS Agenda Number: 701548604
--------------------------------------------------------------------------------------------------------------------------
Security: D2462K108
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: DE0007856023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board Managing Directors, pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 26,880,000 as follows: payment
of a dividend of EUR 1.40 per no-par share
ex-dividend and payable date: 02 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2008 FY: KPMG Mgmt For For
Deutsche Treuhand-Gesellschaft AG, Stuttgart
6. Resolution on a split of the Company's share Mgmt For For
capital and the corresponding amendment to
the Articles of Association: the Company's
share capital of EUR 57,600,000 shall be redenominated
by way of a 3-for-1 stock split into 57,600,000
no-par shares with a theoretical par value
of EUR 1 each
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 932774791
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
CARL C. GREGORY, III Mgmt For For
TIMOTHY J. HANFORD Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
--------------------------------------------------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. Agenda Number: 932878979
--------------------------------------------------------------------------------------------------------------------------
Security: 292554102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: ECPG
ISIN: US2925541029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRANDON BLACK Mgmt For For
CARL C. GREGORY, III Mgmt For For
TIMOTHY J. HANFORD Mgmt For For
GEORGE LUND Mgmt For For
RICHARD A. MANDELL Mgmt For For
WILLEM MESDAG Mgmt For For
JOHN J. OROS Mgmt For For
J. CHRISTOPHER TEETS Mgmt For For
WARREN WILCOX Mgmt For For
02 RATIFICATION OF SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932750587
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R109
Meeting Type: Special
Meeting Date: 30-Jul-2007
Ticker: EDVMF
ISIN: KYG3040R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, Mgmt For For
WITH OR WITHOUT AMENDMENT, ORDINARY RESOLUTIONS
OF EMCC'S DISINTERESTED SHAREHOLDERS APPROVING
THE ACQUISITION OF ALL OF THE ISSUED AND OUTSTANDING
SHARES OF ENDEAVOUR FINANCIAL CORPORATION,
WHICH RESOLUTIONS ARE ATTACHED AS APPENDIX
A TO THE CORPORATION'S INFORMATION CIRCULAR
DATED JUNE 27, 2007.
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CAPITAL CORP. Agenda Number: 932772533
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R109
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: EDVMF
ISIN: KYG3040R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF JORGE L. GAMARCI AS A DIRECTOR FOR Mgmt For For
A THREE YEAR TERM
1B ELECTION OF BILL KOUTSOURAS AS A DIRECTOR FOR Mgmt For For
A THREE YEAR TERM
02 THE APPOINTMENT OF DELOITTE AND TOUCHE LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE CORPORATION
FOR THE ENSUING YEAR AT A REMUNERATION TO BE
FIXED BY THE DIRECTORS
03 THE TRANSACTION OF SUCH OTHER BUSINESS AS MAY Mgmt For For
BE PROPERLY TRANSACTED AT SUCH MEETING OR AT
ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932912822
--------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: ENDP
ISIN: US29264F2056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
DAVID P. HOLVECK Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt For For
ROGER H. KIMMEL Mgmt For For
C.A. MEANWELL, MD. PHD. Mgmt For For
JOSEPH C. SCODARI Mgmt For For
WILLIAM F. SPENGLER Mgmt For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. Agenda Number: 932786190
--------------------------------------------------------------------------------------------------------------------------
Security: 292659109
Meeting Type: Annual
Meeting Date: 11-Dec-2007
Ticker: ENER
ISIN: US2926591098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
FLORENCE I. METZ Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER JR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 APPROVAL OF THE ANNUAL INCENTIVE PROGRAM. Mgmt Abstain Against
04 APPROVAL OF THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
05 APPROVAL OF AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION AUTHORIZING
20,000,000 SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC. Agenda Number: 932878474
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: Annual and Special
Meeting Date: 21-May-2008
Ticker: ESVIF
ISIN: CA2935701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS OF THE CORPORATION Mgmt For For
AT NINE (9).
02 DIRECTOR
N. MURRAY EDWARDS Mgmt For For
ROBERT H. GEDDES Mgmt For For
JAMES B. HOWE Mgmt For For
LEN O. KANGAS Mgmt For For
SELBY W. PORTER Mgmt For For
JOHN G. SCHROEDER Mgmt For For
KENNETH J. SKIRKA Mgmt For For
GAIL SURKAN Mgmt For For
BARTH WHITHAM Mgmt For For
03 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING FISCAL YEAR AND THE AUTHORIZATION
IN FAVOUR OF THE DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE STOCK OPTION PLAN OF THE CORPORATION, Mgmt Against Against
THE DETAILS OF WHICH, ARE MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 11, 2008.
--------------------------------------------------------------------------------------------------------------------------
ENSTAR GROUP LIMITED Agenda Number: 932898969
--------------------------------------------------------------------------------------------------------------------------
Security: G3075P101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: ESGR
ISIN: BMG3075P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt For For
T. WHIT ARMSTRONG
1B ELECTION OF DIRECTOR OF ENSTAR GROUP LIMITED: Mgmt For For
JOHN J. OROS
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt For For
HAMILTON, BERMUDA, TO ACT AS ENSTAR GROUP LIMITED'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008
AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING
THROUGH THE AUDIT COMMITTEE, TO APPROVE THE
FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE ENSTAR GROUP LIMITED EMPLOYEE Mgmt Abstain Against
SHARE PURCHASE PLAN.
04 ELECTION OF SUBSIDIARY DIRECTORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENVIRONMENTAL POWER CORPORATION Agenda Number: 932762544
--------------------------------------------------------------------------------------------------------------------------
Security: 29406L201
Meeting Type: Annual
Meeting Date: 10-Sep-2007
Ticker: EPG
ISIN: US29406L2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. COOPER Mgmt For For
JOSEPH E. CRESCI Mgmt For For
LON HATAMIYA Mgmt For For
STEVEN KESSNER Mgmt For For
AUGUST SCHUMACHER, JR. Mgmt For For
KAMLESH R. TEJWANI Mgmt For For
ROBERT I. WEISBERG Mgmt For For
RICHARD E. KESSEL Mgmt For For
ROGER S. BALLENTINE Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S 2006 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE THEREUNDER,
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF VITALE, CATURANO & COMPANY, LTD. AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
--------------------------------------------------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION Agenda Number: 932876951
--------------------------------------------------------------------------------------------------------------------------
Security: 29426L108
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: EPIC
ISIN: US29426L1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. GEORGE KLAUS Mgmt For For
MICHAEL KELLY Mgmt For For
THOMAS F. KELLY Mgmt For For
ROBERT H. SMITH Mgmt For For
MICHAEL L. HACKWORTH Mgmt For For
02 APPOINTMENT OF MCGLADREY & PULLEN, LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS - TO RATIFY THE APPOINTMENT OF
MCGLADREY & PULLEN, LLP AS INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS.
--------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932781556
--------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ETH
ISIN: US2976021046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Mgmt For For
04 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE Mgmt For For
COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ETRUSCAN RESOURCES INCORPORATED Agenda Number: 932867899
--------------------------------------------------------------------------------------------------------------------------
Security: 29786L102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ETRUF
ISIN: CA29786L1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDIE LUI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
JOEL SCHNEYER Mgmt For For
WALT TYLER Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
WILLIAM L. YOUNG Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR WITH REMUNERATION TO BE FIXED BY DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SA, NANTES Agenda Number: 701554215
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
o.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE on 31 DEC 2007, as presented,
showing Income of EUR 134,540,567.59, accordingly,
the shareholders' meeting gives permanent discharge
to the Members of the Board of Directors for
the performance of their duties during the
said FY
o.2 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the net book profit
for the FY of EUR 134,540,567.59, be appropriated
as follows: to the legal reserve: EUR 2,277.39
[said account being so brought from EUR 137,475.56
to EUR 139,752.95]dividends: EUR 1,39:707,529.50
to the retained earnings account: EUR 133,140,760.70
[said account being so brought from EUR 3,821,789.22
to EUR 136,962,549.92] total equal to: EUR
134,540,567.59 the shareholders will receive
a net dividend of EUR 0.10 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 30 SEP 2008 at the latest as required by
law, it is reminded that, for the last 3 FY
the dividends paid, were as follows: nil for
FY 2004,nil for FY 2005, EUR0.10 for FY 2006
o.3 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements in the form presented
to the meeting, showing net profit [group share]
of EUR 19,671,000.00
o.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225.38 and
sequence of the French Commercial Code, approve
the agreements entered into during the last
FY and authorized by the Board of Directors
o.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
sequence of the French Commercial Code, approve
various agreements [3] entered into during
the last FY and authorized by the Board of
Directors
o.6 Receive the special report of the Auditors [related Mgmt For For
to Article L.225.42 of the French Commercial
Code], on agreements governed by article L.22
5.38 of the French Commercial Code, approve
the agreements entered into [3] during the
last FY and which were not authorized by the
Board of Directors
o.7 Receive the report of Board of Directors resolves Mgmt For For
that the regulated agreements entered into
during a FY and which cannot be approved ,
the quorum not being reached, can be submitted
to the shareholders vote
o.8 Approve the shareholders meeting resolves to Mgmt For For
award total annual fees of EUR 1 00,000.00
to the Directors
o.9 Authorize the Board of Directors to trade in Mgmt For For
the company's shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, maximum funds invested in the share
buybacks: EUR 139,752,950.00 this authorization
is given for an 18 month period the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
o.10 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
o.11 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
sequence of the French Commercial Code, approve
various agreements [6] entered into during
the last FY [but not approved, the quorum not
being reached during the ordinary shareholders
meeting of 02 MAY 2007] and authorized by the
Board of Directors
e.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10 % of the share capital over a 24 month
period;[Authority expires at 18 month period
],it supersedes any and all earlier delegations
to the same effect and the one granted by the
ordinary and extraordinary shareholders' meeting
of 02 MAY 2007, in its Resolution number 12
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
e.13 Authority the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital by issuance, with the shareholders'
preferred subscription rights maintained of
new ordinary shares, securities giving access
to the capital or to the allocation of debt
securities the maximal nominal amount of capital
increases to be carried out under this delegation
of authority shall not exceed EUR 800,000.00
the nominal amount of debt securities issued
shall not exceed EUR 500,000,000.00;[Authority
expires at 26 month period] it supersedes the
delegation granted by the shareholders' meeting
of 02 MAY 2007 the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase
e.14 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital by issuance, with cancellation
of preferential subscription rights, of new
ordinary shares, securities giving access to
the capital or to the allocation of debt securities
the maximal nominal amount of capital increases
to be carried out under this delegation of
authority shall not exceed EUR 800,000.00 the
nominal amount of debt securities issued shall
not exceed EUR 500,000,000.00;[Authority expires
at 26 month period] it supersedes the delegation
granted by the shareholders' meeting of 02
MAY 2007 the shareholders' meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities delegates to the Board of Directors
all powers to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase
e.15 Approve the overall nominal amount pertaining Mgmt Against Against
the capital increases to be carried out with
the use of the delegations given by Resolutions
number 13 and 14 shall not exceed EUR 800,000.00,
the issues of Capital securities to be carried
out with the use of the delegations given by
Resolutions number 13 and 14 shall not exceed
EUR 500,000,000.00
e.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions
and at its sole discretion, by way of capitalizing
reserves, profits and, or premiums or other
means, provided that such capitalization is
all owed by law and under the by laws, by issuing
bonus shares or raising the par value of existing
shares, for an amount equal to the overall
maximum amount of the reserves, profits and
, or premiums or other sums which can be capitalized,
[Authority expires at the end of 26 month period]
it supersedes the fraction unused of the authorization
granted by the extraordinary shareholders'
meeting of 02 MAY 2007, the shareholders' meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
e.17 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the company
and comprised of capital securities or securities
giving access to share capital, [Authority
expires at the end of 26 month period] however
it cannot be applied when the capital increase
is carried out in consideration for the contributions
in kind, comprised of capital securities, in
the event of an exchange public offer, it supersedes
the delegation granted by the Extraordinary
shareholders' meeting of 02 MAY 2007
e.18 Authorize the Board of Directors to increase Mgmt Against Against
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
of the Company and related Companies, who are
Members of a Company Savings Plan; [Authority
expires at the end of 26 month period] and
for a nominal amount that shall not exceed
3% of the share capital, it supersedes the
delegation granted by the Extraordinary shareholders'
meeting or 02 MAY 2007;approve to cancel the
shareholders preferential subscription on rights
in favour of the beneficiaries aforementioned,
and to take all necessary measures and accomplish
all necessary formalities
e.19 Amend the Directors' term of office limit to Mgmt For For
bring it from 6 to 4 years
e.20 Adopt the previous resolution and amend the Mgmt For For
Article number 13 of the By-Laws
e.21 Approve to increase the share capital of EUR Mgmt For For
1,397,529.50, composed of 13,975,295 shares
of EUR 0.10 each, fully paid-in, by an amount
of EUR 6,000.00 and to bring it to EUR 1,403,529.50
by the way of issuing 60,000 new shares of
a par value of EUR 0.10 each
e.22 Approve to cancel the shareholders' preferential Mgmt For For
subscription rights related to the 600,000
new shares, in favour of Mr. Peter Bassett,
Mr. Keith Henderson, Mr. Clive Hodges
e.23 Authorize the Board of Directors to take all Mgmt For For
necessary measures and accomplish all necessary
formalities to carry out the capital increase
set forth in the 2 previous resolutions
e.24 Approve to increase the share capital to a maximum Mgmt For For
nominal amount of EUR 7,500.00 by issuance
of new shares with a par value of EUR 0.10
each; the capital increase amount cannot be
fixed, the number of shares to be issued still
not being known; the new shares shall be subject
to the same statutory provisions and shall
rank pari passu with the old shares and shall
bear an accruing dividend as of 01 JAN 2008
e.25 Approve to cancel the shareholders' preferential Mgmt For For
subscription rights, accordingly with Article
L.2325.132 of the French Commercial Code, in
favour of Mr. Philippe Cowley, Mr. Keith Partington
e.26 Authorize the Board of Directors to take all Mgmt For For
necessary measures and accomplish all necessary
formalities to carry out the capital increase
set forth in the 2 previous resolutions, within
a time limit of 2 months and for a par value
amount not exceeding EUR 7,500.00, and amend
in consequence the Articles of the By-Laws
e.27 Authorize the Board of Directors to grant in Mgmt Against Against
one or more transactions, to corporate officers
and employees of the Company and related Companies,
options giving the right to subscribe for new
shares in the Company, it being provided that
the options shall not give rights to a total
number of shares, which shall exceed 100,000
shares; [Authority expires at the end of 38
month period] approve to cancel the shareholders
preferential subscription rights in favour
of the beneficiaries of the stock options;
and to take all necessary measures and accomplish
all necessary formalities
e.28 Grant authority to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
--------------------------------------------------------------------------------------------------------------------------
EVERCORE PARTNERS, INC. Agenda Number: 932895773
--------------------------------------------------------------------------------------------------------------------------
Security: 29977A105
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: EVR
ISIN: US29977A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER C. ALTMAN Mgmt For For
PEDRO ASPE Mgmt For For
FRANCOIS DE ST. PHALLE Mgmt For For
CURT HESSLER Mgmt For For
GAIL B. HARRIS Mgmt For For
ANTHONY N. PRITZKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 701569064
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
A.1 Approve the reports of the Board of Directors Mgmt For For
for both the statutory and consolidated annual
accounts for the accounting YE 31 DEC 2007
A.2 Approve the reports of the Statutory Auditor Mgmt For For
for both the statutory and consolidated annual
accounts for the accounting YE 31 DEC 2007
A.3 Approve the annual accounts for the accounting Mgmt For For
YE 31 DEC 2007 and allocation of the net profit
of EUR 42,051,567.82 as follows as specified
A.4 Grant discharge from liability to each of the Mgmt For For
Directors of the Company and the Auditor who
were in function during the accounting YE on
31 DEC 2007
A.5 Approve to renew the mandate of Mr. Jacques Mgmt For For
Galloy , as an Executive Director of the Company,
for a period until the 2014's Ordinary Shareholders
Meeting, the remuneration for the above mandate
is fixed according the decision taken by the
shareholders' meeting of 18 MAY 2004
E.1 Authorize the Board of Directors, in Article Mgmt For For
8bis, Paragraph 2 of the statutes, i.e., on
20 MAY 2008, the EGM, to acquire up to 10%
of the outstanding shares of the Company at
a minimum unit price of EUR 1 and at a maximum
unit price not higher than 20% above the highest
closing stock market price of the Company's
shares on Euronext Brussels during the 20 trading
days preceding such acquisition, such authorization
has been granted for a period of 18 months
as from the date of the EGM of 20 MAY 2008
and extends to the acquisition of shares of
the Company by its direct subsidiaries, as
such subsidiaries are defined by legal provisions
on acquisition of shares of the parent Company
by its subsidiaries, Modification of the statutes
to include these changes, powers to be conferred
to the Board of Directors for implementation
of the resolutions passed: determine the accurate
acquisition price of shares to buy back, arrange
for equal treatment between shareholders of
buying proposals, take care of the strict execution
of trade conditions and timing delay, if any,
cancel physically own shares and communicate
the list to the Tribunal de Commerce invite
shareholders for an EGM to reduce share capital
and, overall, fulfill all administrative, accounting,
legal works relative to these operations
--------------------------------------------------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA, LIEGE Agenda Number: 701598938
--------------------------------------------------------------------------------------------------------------------------
Security: B3883A119
Meeting Type: EGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: BE0003820371
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Grant authority to repurchase of up to 10% of Mgmt For For
the issued share capital
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932756200
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Special
Meeting Date: 23-Aug-2007
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF EXAR COMMON Mgmt For For
STOCK IN CONNECTION WITH A MERGER OF SIDE ACQUISITION
CORP. WITH AND INTO SIPEX CORPORATION PURSUANT
TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2007, BY AND AMONG EXAR
CORPORATION, SIPEX CORPORATION AND SIDE ACQUISITION
CORP.
--------------------------------------------------------------------------------------------------------------------------
EXAR CORPORATION Agenda Number: 932770717
--------------------------------------------------------------------------------------------------------------------------
Security: 300645108
Meeting Type: Annual
Meeting Date: 11-Oct-2007
Ticker: EXAR
ISIN: US3006451088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE GUILBAULT Mgmt For For
BRIAN HILTON Mgmt For For
JUAN (OSCAR) RODRIGUEZ Mgmt For For
RALPH SCHMITT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC. Agenda Number: 932779727
--------------------------------------------------------------------------------------------------------------------------
Security: 30067T103
Meeting Type: Annual
Meeting Date: 20-Nov-2007
Ticker: XLTC
ISIN: US30067T1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DONALD HILL Mgmt For For
ANTOINE DOMINIC Mgmt For For
STEVEN GEORGIEV Mgmt For For
IRA J. LAMEL Mgmt For For
DONALD E. WEEDEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED Agenda Number: 932802146
--------------------------------------------------------------------------------------------------------------------------
Security: 30150P109
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: EXCOF
ISIN: CA30150P1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS; Mgmt For For
02 THE APPOINTMENT OF AUDITORS AND IN AUTHORIZING Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932752822
--------------------------------------------------------------------------------------------------------------------------
Security: 410768105
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: HC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 DIRECTOR
I. JON BRUMLEY Mgmt For For
TED COLLINS, JR. Mgmt For For
MARGARET K. DORMAN Mgmt For For
ROBERT R. FURGASON Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
GORDON T. HALL Mgmt For For
JOHN E. JACKSON Mgmt For For
PETER H. KAMIN Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
L. ALI SHEIKH Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS HANOVER COMPRESSOR COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 932852797
--------------------------------------------------------------------------------------------------------------------------
Security: 30225X103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: EXH
ISIN: US30225X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
F&C ASSET MANAGEMENT PLC, EDINBURGH Agenda Number: 701531712
--------------------------------------------------------------------------------------------------------------------------
Security: G3336H104
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: GB0004658141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial Statements and the reports Mgmt For For
of the Directors and the Independent Auditors
for the YE 31 DEC 2007
2. Declare a final dividend of 4.0 pence per share Mgmt For For
on the ordinary shares of the Company
3. Elect Mr. Nick MacAndrew as a Director, who Mgmt For For
retires at the first AGM
4. Elect Mr. Gerhard Roggemann as aDirector, who Mgmt For For
retires at the first AGM
5. Elect Sir. Adrian Montague as Director, who Mgmt For For
retires at the first AGM
6. Re-elect Mr. Keith Bedell-Pearce as a Director Mgmt For For
of the Company, who retires by rotation
7. Re-elect Mr. Dick de Beus as a Director of the Mgmt For For
Company, who retires by rotation
8. Re-elect Mr. Jeff Medlock as a Director of the Mgmt For For
Company, who retires by rotation
9. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
10. Appoint KPMG Audit Plc as the Auditors of the Mgmt For For
Company until the conclusion of the next general
meeting at which financial statements are laid
before the Company and authorize the Directors
to determine their remuneration
11. Approve and renew the authorization of the terms Mgmt For For
of the Relationship Agreement between the Company
and Friends Provident PLC dated 04 OCT 2004
[Authority expires the earlier of the conclusion
of the AGM of the Company to be held in 2009
or Friends Provident's interest in the ordinary
shares of the Company falling below 30%]
12. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985 [the
"Act"], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 164,074.92; [Authority expires
at the conclusion of the AGM of the Company
to be held in 2009]; and the Directors may
allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
13. Authorize the Directors to do all such things Mgmt For For
as may be necessary to carry the same into
effect to the proposed amendments to the rules
of the F&C Asset Management Plc Long Term Remuneration
Plan
S.14 Amend the Articles of Association by making Mgmt For For
the alterations marked on the print of the
Articles of Association produced to the meeting
marked "A" and initialled by the Chairman of
the meeting for the purpose of identification
S.15 Amend the Articles of Association with effect Mgmt For For
from 01 OCT 2008 or such later date as Section
175 of the Companies Act 2006 shall be brought
into force by making the alterations relating
to Directors' interests marked on the print
of the Articles of Association produced to
the meeting marked "B" and intialled by the
Chairman of the meeting for the purpose of
identification
S.16 Authorize the Directors, in substitution for Mgmt For For
any existing authority, pursuant to Section
95(1) of the Act 1985, [the "Act"] to allot
equity securities [Section 94(2) of the Act],
for cash pursuant to the authority under Section
80 of the Act in Resolution 12 as which is
proposed to sell relevant shares [Section 94(5)
of the Act] held by the Company if immediately
before the sale, such shares are held by the
Company as Treasury Shares [Section 162A(3)
of the Act] ["Treasury shares"]; for cash [Section
162D(2) of the Act] pursuant to Act, disapplying
the statutory pre-emption rights [Section 89(1)],
provided that this power is limited to the
allotment of equity securities: i) in accordance
with the terms of the Relationship Agreement
between the Company and Friends Provident Plc
dated 04 OCT 2004, provided that Resolution
10 relating to the renewal of such Relationship
Agreement ii) in order to satisfy option or
awards under any share Scheme for employees
or share incentive plan, iii) in connection
with an offer of equity securities open for
acceptance for a period fixed by the Directors
of the Company to the holders of ordinary shares
in the share capital of the Company on a fixed
record date in proportion [as nearly as practicable]
to their respective holdings of such ordinary
shares [but subject to such exclusions or other
arrangements as the Directors may consider
necessary or expedient to deal with legal problems
under or resulting from the arising under the
Laws of any overseas territory or any other
matter howsoever, iv) other than pursuant to
sub-paragraphs (i), (ii) and (iii) of this
Resolution, up to an aggregate nominal value
of GBP 24,785.28; up to an aggregate nominal
amount of GBP 164,074.92 [Authority expires
the earlier of the conclusion of the next AGM
of the Company to be held in 2009]; and the
Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.17 Authorize the Company, in substitution of any Mgmt For For
existing powers under Section 166 of the Companies
Act 1985, [the "Act"] but without prejudice
to the exercise of any such power in accordance
with Section 166 of the Act, to make market
purchases [Section 163(3)] of up to 49,227,399
[being approximately 10% Section 162A(3)] ordinary
shares of 0.1 pence each in the capital of
the Company, at a minimum price of 0.1 pence
and equal to 105% of the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2009
or 15 months]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932787332
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. LAIRD, JR. Mgmt For For
JAMES J. MCGONIGLE Mgmt For For
CHARLES J. SNYDER Mgmt For For
JOSEPH R. ZIMMEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2008.
--------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932845261
--------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FCS
ISIN: US3037261035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD Mgmt For For
SEMICONDUCTOR 2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FALCON OIL & GAS LTD. Agenda Number: 932764459
--------------------------------------------------------------------------------------------------------------------------
Security: 306071101
Meeting Type: Annual and Special
Meeting Date: 18-Sep-2007
Ticker: FOLGF
ISIN: CA3060711015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PASSING, WITHOUT ALTERATIONS, OF THE RESOLUTION Mgmt For For
TO SET THE NUMBER OF DIRECTORS AT NINE.
02 ELECTION OF DIRECTORS FOR ALL NOMINEES PROPOSED Mgmt For For
BY MANAGEMENT: IGOR AKHMEROV, MARC A. BRUNER,
DAVID E. FISHER, DARYL H. GILBERT, JAN VAN
HOLSBEECK, PROF. FERENC HORVATH, STEPHEN SCHULTZ,
CARL STADELHOFER AND DR. GYORGY SZABO.
03 APPOINTMENT OF HEIN & ASSOCIATES LLP AS AUDITORS Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
04 THE PASSING, WITHOUT VARIATIONS, OF THE RESOLUTION Mgmt For For
(THE FULL TEXT OF WHICH IS REPRODUCED AS APPENDIX
"A" TO THE INFORMATION CIRCULAR) TO APPROVE
THE CORPORATION'S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FARMERS & MERCHANTS BANK OF LONG BEACH Agenda Number: 932787471
--------------------------------------------------------------------------------------------------------------------------
Security: 308243104
Meeting Type: Annual
Meeting Date: 06-Dec-2007
Ticker: FMBL
ISIN: US3082431046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER M. FLORIE Mgmt For For
WILLIAM G. HAYTER Mgmt For For
LAWRENCE J. MCLAUGHLIN Mgmt For For
ROGER MOLVAR Mgmt For For
FRANK E. O'BRYAN Mgmt For For
DANIEL K. WALKER Mgmt For For
TIMOTHY M. WILSON Mgmt For For
02 AUTHORIZATION OF SHARE REPURCHASES: TO CONSIDER Mgmt For For
AND VOTE UPON A PROPOSAL TO AUTHORIZE THE BANK
TO REPURCHASE UP TO AN AGGREGATE OF 20,457
OUTSTANDING SHARES OF THE BANK'S COMMON STOCK
FOR AN AGGREGATE PURCHASE PRICE OF $149,993,100,
AS MORE THOROUGHLY DESCRIBED IN THE BANK'S
PROXY STATEMENT.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS: TO RATIFY THE APPOINTMENT OF KPMG
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
--------------------------------------------------------------------------------------------------------------------------
FAUQUIER BANKSHARES, INC. Agenda Number: 932873133
--------------------------------------------------------------------------------------------------------------------------
Security: 312059108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FBSS
ISIN: US3120591082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS C. LARSON Mgmt For For
RANDOLPH T. MINTER Mgmt For For
H. FRANCES STRINGFELLOW Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF SMITH ELLIOTT Mgmt For For
KEARNS & COMPANY, LLC, AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION Agenda Number: 932896511
--------------------------------------------------------------------------------------------------------------------------
Security: 30247C301
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FBCM
ISIN: US30247C3016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC F. BILLINGS Mgmt For For
ANDREW M. ALPER Mgmt For For
RICHARD M. DEMARTINI Mgmt For For
RICHARD J. HENDRIX Mgmt For For
THOMAS J. HYNES, JR. Mgmt For For
RICHARD A. KRAEMER Mgmt For For
THOMAS S. MURPHY, JR. Mgmt For For
ARTHUR J. REIMERS Mgmt For For
JOHN T. WALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FCSTONE GROUP, INC. Agenda Number: 932797802
--------------------------------------------------------------------------------------------------------------------------
Security: 31308T100
Meeting Type: Annual
Meeting Date: 10-Jan-2008
Ticker: FCSX
ISIN: US31308T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ANDRESEN Mgmt For For
JACK FRIEDMAN Mgmt For For
DARYL HENZE Mgmt For For
ERIC PARTHEMORE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION Agenda Number: 932831159
--------------------------------------------------------------------------------------------------------------------------
Security: 313855108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: FSS
ISIN: US3138551086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CAMPBELL Mgmt For For
PAUL W. JONES Mgmt For For
BRENDA L. REICHELDERFER Mgmt For For
DENNIS J. MARTIN Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 701279831
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 JUN 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 50,400,000 as follows: payment
of a dividend of EUR 1.20 per no-par share
ex-dividend and payable date: 13 JUL 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2007 FY: Susat Mgmt For For
+ Partner OHG, Hamburg
6. Amendment to the Articles of Association in Mgmt For For
respect of the object of the Company being
adjusted
7. Resolution on an amendment to the Articles of Mgmt For For
Association in accordance with the new Transparency
Directive Implementation Law the Company shall
be authorized to transmit information to shareholders
by electronic means
--------------------------------------------------------------------------------------------------------------------------
FIRST ADVANTAGE CORPORATION Agenda Number: 932840653
--------------------------------------------------------------------------------------------------------------------------
Security: 31845F100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: FADV
ISIN: US31845F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARKER KENNEDY Mgmt For For
ANAND NALLATHAMBI Mgmt For For
J. DAVID CHATHAM Mgmt For For
BARRY CONNELLY Mgmt For For
FRANK MCMAHON Mgmt For For
DONALD NICKELSON Mgmt For For
DONALD ROBERT Mgmt For For
JILL KANIN-LOVERS Mgmt For For
D. VAN SKILLING Mgmt For For
DAVID WALKER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932767873
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Annual
Meeting Date: 21-Sep-2007
Ticker: FACT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MCNIERNEY Mgmt For For
ALAN P. GOLDBERG Mgmt For For
CARL P. CARLUCCI, PH.D. Mgmt For For
02 TO APPROVE THE COMPANY'S ISSUANCE AND SALE OF Mgmt For For
SHARES OF COMMON STOCK TO MATLINPATTERSON FA
ACQUISITION LLC IN THE PRIVATE PLACEMENT.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE SHARES OF THE COMMON STOCK
OF THE COMPANY.
04 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE SHARES OF THE PREFERRED STOCK
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO LIMIT THE LIABILITY OF THE DIRECTORS OF
THE COMPANY TO THE EXTENT PERMITTED UNDER SECTION
402(B) OF THE NEW YORK BUSINESS CORPORATION
LAW.
06 TO APPROVE THE ADOPTION OF THE FIRST ALBANY Mgmt Abstain Against
COMPANIES INC. 2007 INCENTIVE COMPENSATION
PLAN.
07 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
08 IN THE EVENT THERE ARE INSUFFICIENT VOTES AT Mgmt For For
THE TIME OF THE ANNUAL MEETING TO ADOPT PROPOSALS
2, 3, 4, 5 AND 6, TO ADJOURN OR POSTPONE THE
ANNUAL MEETING IN ORDER TO SOLICIT ADDITIONAL
PROXIES.
09 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FIRST ALBANY COMPANIES INC. Agenda Number: 932797890
--------------------------------------------------------------------------------------------------------------------------
Security: 318465101
Meeting Type: Special
Meeting Date: 28-Dec-2007
Ticker: BPSG
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY TO BROADPOINT SECURITIES
GROUP, INC.
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PERMIT THE
SHAREHOLDERS TO ACT BY LESS THAN UNANIMOUS
WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC. Agenda Number: 932760425
--------------------------------------------------------------------------------------------------------------------------
Security: 339099103
Meeting Type: Annual
Meeting Date: 11-Sep-2007
Ticker: FLE
ISIN: US3390991038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. BORGHESANI Mgmt For For
ELDEN L. SMITH Mgmt For For
THOMAS B. PITCHER Mgmt For For
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
04 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt For For
THAT MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
--------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt Abstain Against
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932796064
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 28-Dec-2007
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENK W. BROEDERS Mgmt For For
GEORGE R. HORNIG Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FORRESTER RESEARCH, INC. Agenda Number: 932852519
--------------------------------------------------------------------------------------------------------------------------
Security: 346563109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: FORR
ISIN: US3465631097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE F. COLONY Mgmt For For
MICHAEL H. WELLES Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING AND ANY ADJOURNMENTS
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932844942
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
GARY L. PAXTON Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO APPROVE THE FORWARD AIR CORPORATION'S AMENDED Mgmt Abstain Against
AND RESTATED STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932746778
--------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 23-Jul-2007
Ticker: FDRY
ISIN: US35063R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOBBY R. JOHNSON, JR. Mgmt For For
ALFRED J. AMOROSO Mgmt For For
C.N. KEATING, JR. Mgmt For For
J. STEVEN YOUNG Mgmt For For
ALAN L. EARHART Mgmt For For
CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932869932
--------------------------------------------------------------------------------------------------------------------------
Security: 35063R100
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FDRY
ISIN: US35063R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: ALFRED J. AMOROSO Mgmt For For
1C ELECTION OF DIRECTOR: C.N. KEATING, JR. Mgmt For For
1D ELECTION OF DIRECTOR: J. STEVEN YOUNG Mgmt For For
1E ELECTION OF DIRECTOR: ALAN L. EARHART Mgmt For For
1F ELECTION OF DIRECTOR: CELESTE VOLZ FORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION Agenda Number: 932876228
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: Annual and Special
Meeting Date: 13-May-2008
Ticker: FNNVF
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PIERRE LASSONDE Mgmt For For
DAVID HARQUAIL Mgmt For For
HON. DAVID R. PETERSON Mgmt For For
LOUIS GIGNAC Mgmt For For
GRAHAM FARQUHARSON Mgmt For For
RANDALL OLIPHANT Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS
03 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
AMENDMENTS TO THE CORPORATION'S STOCK OPTION
PLAN
04 TO CONSIDER AND, IF THOUGHT APPROPRIATE, PASS, Mgmt For For
WITH OR WITHOUT VARIATION, RESOLUTIONS APPROVING
THE CORPORATION'S RESTRICTED SHARE UNIT PLAN.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. Agenda Number: 932829469
--------------------------------------------------------------------------------------------------------------------------
Security: 353514102
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: FELE
ISIN: US3535141028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. BROWN Mgmt For For
DAVID A. ROBERTS Mgmt For For
HOWARD B. WITT Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP, AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FROZEN FOOD EXPRESS INDUSTRIES, INC. Agenda Number: 932873323
--------------------------------------------------------------------------------------------------------------------------
Security: 359360104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: FFEX
ISIN: US3593601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT D. CLARK Mgmt For For
LEROY HALLMAN Mgmt For For
S. RUSSELL STUBBS Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED FROZEN FOOD Mgmt Abstain Against
EXPRESS INDUSTRIES, INC. 2005 NON-EMPLOYEE
DIRECTOR RESTRICTED STOCK PLAN (AS RESTATED
EFFECTIVE APRIL 1, 2008).
--------------------------------------------------------------------------------------------------------------------------
FTD GROUP, INC. Agenda Number: 932780681
--------------------------------------------------------------------------------------------------------------------------
Security: 30267U108
Meeting Type: Annual
Meeting Date: 14-Nov-2007
Ticker: FTD
ISIN: US30267U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. NOLAN Mgmt For For
ROBERT S. APATOFF Mgmt For For
ADAM M. ARON Mgmt For For
JOHN M. BAUMER Mgmt For For
WILLIAM J. CHARDAVOYNE Mgmt For For
TIMOTHY J. FLYNN Mgmt For For
TED C. NARK Mgmt For For
MICHAEL J. SOENEN Mgmt For For
THOMAS M. WHITE Mgmt For For
CARRIE A. WOLFE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
FUEL SYSTEMS SOLUTIONS, INC. Agenda Number: 932796331
--------------------------------------------------------------------------------------------------------------------------
Security: 35952W103
Meeting Type: Annual
Meeting Date: 21-Dec-2007
Ticker: FSYS
ISIN: US35952W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCO DI TORO Mgmt For For
ALDO ZANVERCELLI Mgmt For For
02 APPOINTMENT OF AUDITORS. RATIFYING THE AUDIT Mgmt For For
COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP
AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007
AND 2008
--------------------------------------------------------------------------------------------------------------------------
FUGRO NV (FORMERLY FUGRO-MCCLELLAND NV), LEIDSCHENDAM Agenda Number: 701541509
--------------------------------------------------------------------------------------------------------------------------
Security: N3385Q197
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: NL0000352565
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 07 MAY 2008. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening of the meeting Non-Voting No vote
2. Receive the report of the Board of Management Mgmt For For
and the Supervisory Board for the year 2007
3. Adopt the 2007 annual accounts Mgmt For For
4. Grant discharge to the Members of the Board Mgmt For For
of Management for their Management
5. Grant discharge to the Members of the Supervisory Mgmt For For
Board for their Supervision
6.a Approve the policy on reserves and dividend Mgmt For For
6.b Approve the appropriation of the 2007 profits Mgmt For For
7. Re-appoint a Member of the Board of Management Mgmt For For
8.a Approve the remuneration Board of Management Mgmt Against Against
remuneration policy
8.b Approve the Stock Option Scheme Mgmt Against Against
9. Authorize the Board of Management to purchase Mgmt For For
[certificates of] shares in the Company
10.a Authorize the Board of Management to issue and/or Mgmt Against Against
grant rights to acquire shares
10.b Authorize the Board of Management to restrict Mgmt Against Against
and/or exclude pre-emption rights
11. Any other business Non-Voting No vote
12. Closing of the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932792458
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Special
Meeting Date: 30-Nov-2007
Ticker: GBL
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE, SUBJECT TO FINAL ACTION BY OUR BOARD Mgmt For For
OF DIRECTORS, THE DISTRIBUTION TO OUR SHAREHOLDERS
OF THE SHARES OF COMMON STOCK OF GABELLI ADVISERS,
INC. THAT WE OWN.
02 WHETHER OUR BOARD OF DIRECTORS SHOULD CONSIDER Mgmt For Against
THE CONVERSION AND RECLASSIFICATION OF OUR
SHARES OF CLASS B COMMON STOCK INTO CLASS A
COMMON STOCK AT A RATIO OF 1.15 SHARES OF CLASS
A COMMON STOCK FOR EACH SHARE OF CLASS B COMMON
STOCK.
03 TO APPROVE THE AMENDED AND RESTATED EMPLOYMENT Mgmt For For
AGREEMENT WITH MARIO J. GABELLI, OUR CHAIRMAN
AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
GAMCO INVESTORS, INC. Agenda Number: 932876660
--------------------------------------------------------------------------------------------------------------------------
Security: 361438104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GBL
ISIN: US3614381040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN L. ARTZT Mgmt For For
RAYMOND C. AVANSINO, JR Mgmt For For
RICHARD L. BREADY Mgmt For For
JOHN D. GABELLI Mgmt For For
MARIO J. GABELLI Mgmt For For
EUGENE R. MCGRATH Mgmt For For
ROBERT S. PRATHER, JR Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GAMMON GOLD INC. Agenda Number: 932925843
--------------------------------------------------------------------------------------------------------------------------
Security: 36467T106
Meeting Type: Annual and Special
Meeting Date: 30-Jun-2008
Ticker: GRS
ISIN: CA36467T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION Mgmt For For
AS DIRECTORS OF GAMMON.
02 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
03 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000
TO 23,600,000 COMMON SHARES, AND AS OTHERWISE
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
FOR THE MEETING.
04 THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S Mgmt For For
STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER
OF COMMON SHARES RESERVED FOR ISSUANCE UNDER
THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000
TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF
JANUARY 1, 2009.
05 THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S Mgmt For For
BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS
AS 9.
--------------------------------------------------------------------------------------------------------------------------
GANDER MOUNTAIN COMPANY Agenda Number: 932900031
--------------------------------------------------------------------------------------------------------------------------
Security: 36471P108
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: GMTN
ISIN: US36471P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
KAREN M. BOHN Mgmt For For
MARSHALL L. DAY Mgmt For For
RICHARD C. DELL Mgmt For For
GERALD A. ERICKSON Mgmt For For
RONALD A. ERICKSON Mgmt For For
DAVID C. PRATT Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GARTNER INC. Agenda Number: 932874717
--------------------------------------------------------------------------------------------------------------------------
Security: 366651107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IT
ISIN: US3666511072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BINGLE Mgmt For For
RICHARD J. BRESSLER Mgmt For For
KAREN E. DYKSTRA Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ANNE SUTHERLAND FUCHS Mgmt For For
WILLIAM O. GRABE Mgmt For For
EUGENE A. HALL Mgmt For For
MAX D. HOPPER Mgmt For For
JOHN R. JOYCE Mgmt For For
STEPHEN G. PAGLIUCA Mgmt For For
JAMES C. SMITH Mgmt For For
JEFFREY W. UBBEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
GARTNER'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GENE LOGIC INC. Agenda Number: 932788423
--------------------------------------------------------------------------------------------------------------------------
Security: 368689105
Meeting Type: Special
Meeting Date: 10-Dec-2007
Ticker: GLGC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY AND APPROVE THE SALE BY THE COMPANY Mgmt For For
OF THE GENOMICS ASSETS TO OCIMUM BIOSOLUTIONS,
INC., A DELAWARE CORPORATION THAT IS A SUBSIDIARY
OF OCIMUM BIOSOLUTIONS (INDIA) LIMITED OR ITS
AFFILIATE SUBSTANTIALLY UPON THE TERMS SET
FORTH IN AN ASSET PURCHASE AGREEMENT DATED
AS OF OCTOBER 14, 2007 BY AND BETWEEN THE COMPANY,
OCIMUM AND OCIMUM INDIA.
02 TO APPROVE THE SALE BY THE COMPANY OF ALL OR Mgmt Against Against
SUBSTANTIALLY ALL OF THE GENOMICS BUSINESS
ASSETS TO ONE OR MORE THIRD PARTIES OTHER THAN
OCIMUM ON OR BEFORE JUNE 30, 2008 AT A PRICE
NOT LESS THAN $6,000,000 AND ON SUCH TERMS
AND CONDITIONS AS THE BOARD OF DIRECTORS MAY
APPROVE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT OF THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO CHANGE THE COMPANY'S NAME TO ORE PHARMACEUTICALS
INC.
--------------------------------------------------------------------------------------------------------------------------
GENITOPE CORPORATION Agenda Number: 932813202
--------------------------------------------------------------------------------------------------------------------------
Security: 37229P507
Meeting Type: Special
Meeting Date: 11-Mar-2008
Ticker: GTOP
ISIN: US37229P5070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENT OF GENITOPE'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK
FROM 65 MILLION TO 125 MILLION.
--------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932851327
--------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GTIV
ISIN: US37247A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR F. GANZI Mgmt For For
STUART R. LEVINE Mgmt For For
RONALD A. MALONE Mgmt For For
MARY O'NEIL MUNDINGER Mgmt For For
STUART OLSTEN Mgmt For For
JOHN A. QUELCH Mgmt For For
RAYMOND S. TROUBH Mgmt For For
JOSH S. WESTON Mgmt For For
GAIL R. WILENSKY Mgmt For For
RODNEY D. WINDLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 AMENDMENT TO COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION Agenda Number: 932863120
--------------------------------------------------------------------------------------------------------------------------
Security: 37373P105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: GNA
ISIN: CA37373P1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
PHILLIP E. CASEY Mgmt For For
JOSEPH J. HEFFERNAN Mgmt For For
J. GERDAU JOHANNPETER Mgmt For For
F.C. GERDAU JOHANNPETER Mgmt For For
A. GERDAU JOHANNPETER Mgmt For For
C. GERDAU JOHANNPETER Mgmt For For
J. SPENCER LANTHIER Mgmt For For
MARIO LONGHI Mgmt For For
RICHARD MCCOY Mgmt For For
ARTHUR SCACE Mgmt For For
B THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS Mgmt For For
AUDITORS OF GERDAU AMERISTEEL AND THE AUTHORIZATION
OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GIMV NV, ANTWERPEN Agenda Number: 701580816
--------------------------------------------------------------------------------------------------------------------------
Security: B4567G117
Meeting Type: EGM
Meeting Date: 04-Jun-2008
Ticker:
ISIN: BE0003699130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.a Grant authority to repurchase of up to 10% of Mgmt For For
the issued share capital
1.b Authorize the Board to repurchase the shares Mgmt For For
in the event of a Public Tender Offer or Share
Exchange Offer
2. Authorize the Board to issue shares in the event Mgmt For For
of a Public Tender Offer or Share Exchange
Offer
3. Amend the Articles regarding : textural changes Mgmt For For
4. Grant authority to the implementation of the Mgmt For For
approved resolutions
--------------------------------------------------------------------------------------------------------------------------
GLADSTONE COMMERCIAL CORPORATION Agenda Number: 932827554
--------------------------------------------------------------------------------------------------------------------------
Security: 376536108
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GOOD
ISIN: US3765361080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELA A. ENGLISH Mgmt For For
GERARD MEAD Mgmt For For
ANTHONY W. PARKER Mgmt For For
GEORGE STELLJES III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR CAPITAL STOCK FROM
20,000,000 TO 50,000,000 SHARES.
03 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932864071
--------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GLBL
ISIN: US3793361003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.K. CHIN Mgmt For For
JOHN A. CLERICO Mgmt For For
LAWRENCE R. DICKERSON Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
LARRY E. FARMER Mgmt For For
EDGAR G. HOTARD Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
JAMES L. PAYNE Mgmt For For
MICHAEL J. POLLOCK Mgmt For For
CINDY B. TAYLOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL OCEANIC CARRIERS LTD, ST HELIER Agenda Number: 701375431
--------------------------------------------------------------------------------------------------------------------------
Security: G39768109
Meeting Type: AGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: GB00B079WL45
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the Company's accounts and Mgmt No vote
the reports of the Directors and the Auditors
for the YE 31 MAY 2007
2. Re-elect Mr. Douglas Kearney as a Director Mgmt No vote
3. Re-elect Mr. Peter St. George as a Director Mgmt No vote
4. Elect Mr. Michel Tartsinis as a Director Mgmt No vote
5. Elect Ms. Christina Anagnostara as a Director Mgmt No vote
6. Elect Mr. Antonios Nikolaou as a Director Mgmt No vote
7. Elect Mr. Theo Phanos as a Director Mgmt No vote
8. Elect Mr. Tom Saul as a Director Mgmt No vote
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
10. Authorize the Directors to fix the remuneration Mgmt No vote
of the Auditors
11. Authorize the Company to allot and issue up Mgmt No vote
to 20,016,396 Ordinary Shares of GBP 0.0003
each in the capital of the Company in accordance
with a general allotment authority under the
Article 5.2 of the Articles of Association
of the Company; [Authority expires on the first
anniversary of the date on which this resolution
is passed]
S.12 Authorize the Company to allot and issue up Mgmt No vote
to 4,003,279 Ordinary Shares of GBP 0.0003
each in the capital of the Company in accordance
with a cash allotment authority under Article
5.4 of the Articles of Association of the Company;
[Authority expires on the first anniversary
of the date on which this resolution is passed]
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932767710
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 26-Sep-2007
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN H. BURBA, JR. Mgmt For For
RAYMOND L. KILLIAN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLOBAL SOURCES LTD. Agenda Number: 932906691
--------------------------------------------------------------------------------------------------------------------------
Security: G39300101
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: GSOL
ISIN: BMG393001018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO RE-ELECT DAVID JONES AS THE BOARD OF DIRECTORS Mgmt For For
1B TO RE-ELECT JAMES WATKINS AS THE BOARD OF DIRECTORS Mgmt For For
02 TO RE-ELECT MR. ROBERT LEES, A CASUAL DIRECTOR, Mgmt For For
WHO WAS APPOINTED ON JULY 30, 2007, TO SERVE
AS A MEMBER OF THE BOARD.
03 TO FIX THE NUMBER OF DIRECTORS THAT COMPRISE Mgmt For For
THE WHOLE BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE CASUAL VACANCIES
AND AUTHORIZE THE BOARD TO FILL THESE VACANCIES
ON THE BOARD AS AND WHEN IT DEEMS FIT.
04 TO APPROVE THE AMENDMENT OF BYE-LAW 99 OF THE Mgmt For For
COMPANY'S BYE-LAWS, WITH RESPECT TO THE POWERS
OF THE DIRECTORS.
05 TO APPROVE THE AMENDMENT OF BYE-LAW 151 OF THE Mgmt For For
COMPANY'S BYE-LAWS, WITH RESPECT TO THE ADVANCEMENT
OF FUNDS TO DIRECTORS, OFFICERS AND OTHERS,
FOR DEFENDING LEGAL PROCEEDINGS.
06 TO RE-APPOINT ERNST & YOUNG AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
GLOBALSTAR, INC. Agenda Number: 932872686
--------------------------------------------------------------------------------------------------------------------------
Security: 378973408
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: GSAT
ISIN: US3789734080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH E. JONES Mgmt For For
JAMES F. LYNCH Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED GLOBALSTAR, Mgmt Abstain Against
INC. 2006 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF CROWE CHIZEK LLP AS GLOBALSTAR, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GLOBECOMM SYSTEMS INC. Agenda Number: 932782762
--------------------------------------------------------------------------------------------------------------------------
Security: 37956X103
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: GCOM
ISIN: US37956X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. CARUSO Mgmt For For
DAVID E. HERSHBERG Mgmt For For
H.L. HUTCHERSON, JR. Mgmt For For
BRIAN T. MALONEY Mgmt For For
KENNETH A. MILLER Mgmt For For
JACK A. SHAW Mgmt For For
A. ROBERT TOWBIN Mgmt For For
C.J. WAYLAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY AS DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN MEDITECH CO LTD Agenda Number: 701315954
--------------------------------------------------------------------------------------------------------------------------
Security: G39580108
Meeting Type: AGM
Meeting Date: 03-Sep-2007
Ticker:
ISIN: KYG395801080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited consolidated financial Mgmt For For
statements of the Company and its subsidiaries
and the reports of the Directors [the Directors]
of the Company and the Auditors for the YE
31 MAR 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.A Re-elect Ms. Zheng Ting as an Executive Director Mgmt For For
3.B Re-elect Professor CAO Gang as an Independent Mgmt For For
Non-Executive Director
3.C Re-elect Mr. GAO Zong Ze as an Independent Non-Executive Mgmt For For
Director
4. Authorize the Directors to fix their remuneration Mgmt For For
5. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
6. Authorize the Board of Directors [the Board] Mgmt For For
to allot, issue and deal with additional shares
of HKD 0.10 each in the Company [the Shares]
or securities convertible or exchangeable into
shares and to make or grant offers, agreements,
options, warrants, or similar rights during
and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
share capital of the Company in issue otherwise
than pursuant to: i) a rights issue; ii) the
exercise of the subscription rights under options
granted under any option scheme or similar
arrangement for the time being; or iii) any
scrip dividend or similar arrangement providing
for the allotment and issue of shares or other
securities of the Company in lieu of the whole
or part of a dividend on shares in accordance
with the Articles of Association of the Company;
or iv) any issue of shares pursuant to the
exercise of rights of subscription or conversion
under the terms of any existing warrants, bonds,
debentures, notes and other securities of the
Company which carry rights to subscribe for
or are convertible into shares; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by any applicable Law or
the Articles of Association of the Company
to be held]
7. Authorize the Board to repurchase shares during Mgmt For For
the relevant period, on the Growth Enterprise
Market of The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange under the Hong Kong Code on
shares repurchases, not exceeding 10% of the
aggregate nominal amount of the share capital
of the Company in issue; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company required
by any applicable law or the Articles of Association
of the Company to be held]
8. Approve, conditional upon the passing of Resolutions Mgmt For For
6 and 7 as specified, the aggregate nominal
amount of share capital of the Company that
may be allotted, issued or dealt with or agreed
conditionally or unconditionally to be allotted,
issued or dealt with by the Board pursuant
to and in accordance with the mandate granted
under Resolution number 6 be increased and
extended by the addition thereto of the aggregate
nominal amount of shares repurchased by the
Company pursuant to and in accordance with
the mandate granted under Resolution Number
7, provided that such amount does not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this Resolution
--------------------------------------------------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD. Agenda Number: 932849447
--------------------------------------------------------------------------------------------------------------------------
Security: 38119T104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GSS
ISIN: CA38119T1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ASKEW Mgmt For For
DAVID K. FAGIN Mgmt For For
LARS-ERIC JOHANSSON Mgmt For For
IAN MACGREGOR Mgmt For For
THOMAS G. MAIR Mgmt For For
MICHAEL P. MARTINEAU Mgmt For For
MICHAEL A. TERRELL Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932824774
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MCHALE Mgmt For For
LEE R. MITAU Mgmt For For
MARTI MORFITT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 932860631
--------------------------------------------------------------------------------------------------------------------------
Security: 384313102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: GTI
ISIN: US3843131026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HACKETT GROUP INC Agenda Number: 932841263
--------------------------------------------------------------------------------------------------------------------------
Security: 404609109
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HCKT
ISIN: US4046091090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN A. HUSTON Mgmt For For
JOHN R. HARRIS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt Abstain Against
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
HANFENG EVERGREEN INC. Agenda Number: 932847885
--------------------------------------------------------------------------------------------------------------------------
Security: 410347108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HFGVF
ISIN: CA4103471088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF THE DIRECTORS AS NOMINATED BY MANAGEMENT; Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
03 THE RESOLUTION TO AMEND THE CORPORATION'S BY-LAW Mgmt For For
NO. 3;
04 THE RESOLUTION APPROVING THE AMENDMENT TO THE Mgmt For For
CORPORATION'S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HARDINGE INC. Agenda Number: 932847532
--------------------------------------------------------------------------------------------------------------------------
Security: 412324303
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HDNG
ISIN: US4123243036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. BURKE Mgmt For For
J. PHILIP HUNTER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
HARRY WINSTON DIAMOND CORPORATION Agenda Number: 932896725
--------------------------------------------------------------------------------------------------------------------------
Security: 41587B100
Meeting Type: Annual and Special
Meeting Date: 04-Jun-2008
Ticker: HWD
ISIN: CA41587B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FOR THE ELECTION OF THE FOLLOWING PERSONS AS Mgmt For For
DIRECTORS OF THE CORPORATION, TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS
OR UNTIL THEIR SUCCESSORS ARE ELECTED: MATTHEW
W. BARRETT, MICHELINE BOUCHARD, ROBERT A. GANNICOTT,
NOEL HARWERTH, DANIEL JARVIS, LYNDON LEA, LAURENT
E. MOMMEJA, THOMAS J. O'NEILL AND J. ROGER
B. PHILLIMORE
02 FOR THE RE-APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND THE AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 IN RESPECT OF THE APPROVAL OF THE AMENDMENT Mgmt Abstain Against
OF THE CORPORATION'S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
HAWKINS, INC. Agenda Number: 932752858
--------------------------------------------------------------------------------------------------------------------------
Security: 420261109
Meeting Type: Annual
Meeting Date: 07-Aug-2007
Ticker: HWKN
ISIN: US4202611095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. MCKEON Mgmt For For
JOHN R. HAWKINS Mgmt For For
HOWARD M. HAWKINS Mgmt For For
DUANE M. JERGENSON Mgmt For For
G. ROBERT GEY Mgmt For For
DARYL I. SKAAR Mgmt For For
EAPEN CHACKO Mgmt For For
JAMES A. FAULCONBRIDGE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAWTHORN BANCSHARES INC Agenda Number: 932871583
--------------------------------------------------------------------------------------------------------------------------
Security: 420476103
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: HWBK
ISIN: US4204761039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.G. DUDENHOEFFER, JR. Mgmt For For
PHILIP D. FREEMAN Mgmt For For
JAMES E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITIONS) FOR THE CURRENT
YEAR.
--------------------------------------------------------------------------------------------------------------------------
HEADWATERS INCORPORATED Agenda Number: 932809138
--------------------------------------------------------------------------------------------------------------------------
Security: 42210P102
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: HW
ISIN: US42210P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK A. BENSON Mgmt For For
E.J. "JAKE" GARN Mgmt For For
RAYMOND J. WELLER Mgmt For For
02 APPROVE THE INCREASE IN SHARES AUTHORIZED UNDER Mgmt Abstain Against
THE COMPANY'S 2000 EMPLOYEE STOCK PURCHASE
PLAN BY 750,000 SHARES OF COMMON STOCK
03 APPROVE THE AMENDED AND RESTATED SHORT-TERM Mgmt Abstain Against
INCENTIVE BONUS PLAN
04 RATIFY THE SELECTION BY THE BOARD OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS
FOR FISCAL 2008
--------------------------------------------------------------------------------------------------------------------------
HECLA MINING COMPANY Agenda Number: 932844310
--------------------------------------------------------------------------------------------------------------------------
Security: 422704106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: HL
ISIN: US4227041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
DAVID J. CHRISTENSEN Mgmt For For
DR. ANTHONY P. TAYLOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932818288
--------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: HEI
ISIN: US4228061093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2002 STOCK Mgmt For For
OPTION PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 932863310
--------------------------------------------------------------------------------------------------------------------------
Security: 42330P107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HLX
ISIN: US42330P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON F. AHALT Mgmt For For
ANTHONY TRIPODO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 932808124
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 05-Mar-2008
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. ARMSTRONG Mgmt For For
JOHN D. ZEGLIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932849562
--------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HSIC
ISIN: US8064071025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
M.A. HAMBURG, M.D. Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
KARYN MASHIMA Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
LOUIS W. SULLIVAN, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27,
2008.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932845398
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL D. JENSEN Mgmt For For
JEFFREY S. LYON Mgmt For For
DONALD V. RHODES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC. Agenda Number: 932799161
--------------------------------------------------------------------------------------------------------------------------
Security: 42822Q100
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: HEW
ISIN: US42822Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL P. FRADIN Mgmt For For
CHERYL A. FRANCIS Mgmt For For
ALEX J. MANDL Mgmt For For
THOMAS J. NEFF Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED GLOBAL STOCK Mgmt Abstain Against
AND INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 932835690
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID E. BERGES Mgmt For For
JOEL S. BECKMAN Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
HEYWOOD WILLIAMS GROUP PLC, YORKSHIRE Agenda Number: 701529313
--------------------------------------------------------------------------------------------------------------------------
Security: G4709P103
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: GB00B1G5LS08
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the audited accounts for the YE 31 DEC
2007
2. Receive and approve the Directors' remuneration Mgmt For For
report for the YE 31 DEC 2007
3. Elect Mr. Roger Boyes as a Director Mgmt For For
4. Elect Mr. Michael Richards as a Director Mgmt For For
5. Elect Mr. Stephen Rogers as a Director Mgmt For For
6. Elect Mr. Mark Wild as a Director Mgmt For For
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company and authorize the
Directors to determine the Auditors' remuneration
S.8 Authorize the Company, in accordance with Article Mgmt For For
10 of the Articles of Association of the Company
and Section 166 of the Companies Act 1985,
to make 1 or more market purchases [Section
163 of the Companies Act 1985] of up to 8,485,351
ordinary shares of 20p each being not more
than 10% of the issued ordinary share capital
of the Company, at a minimum price of 20p and
not more than 5% above the average market value
for such shares derived from the London Stock
Exchange Daily Official List, for the 5 business
days preceding the date of purchase; [Authority
expires the earlier of the date of the next
AGM of the Company or 15 months]; and the Company
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
9. Authorize the Directors, to allot relevant securities Mgmt For For
[Section 80(2) of the Companies Act 1985],
up to an aggregate nominal amount of GBP 5,656,901
being not more than 1/3 of the present issued
ordinary share capital of the Company; [Authority
expires the earlier of the date of the next
AGM of the Company or 15 months]; and the Company
before such expiry may make an offer or agreement
which would or might require relevant securities
and the Directors may make allotments during
the relevant period which may be exercised
after the relevant period
S.10 Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolution 9 and pursuant
to Section 95 of the Companies Act 1985, to
allot equity securities [Section 94(2)] for
cash pursuant to the authority conferred by
Resolution 9, disapplying the statutory pre-emption
rights [Section 89(1)], provided that this
power is limited to the allotment of equity
securities: a) in connection with a rights
issue, open offer or other offers in favor
of ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 848,535 being not more
than 5% of the issued share capital; [Authority
expires the earlier of the date of the next
AGM of the Company or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
--------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932841453
--------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: HRH
ISIN: US4312941077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIE A. BECK Mgmt For For
T.L. CHANDLER, JR. Mgmt For For
WARREN M. THOMPSON Mgmt For For
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr Against For
OF DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2008 FINANCIAL STATEMENTS
--------------------------------------------------------------------------------------------------------------------------
HIMAX TECHNOLOGIES, INC. Agenda Number: 932759787
--------------------------------------------------------------------------------------------------------------------------
Security: 43289P106
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: HIMX
ISIN: US43289P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT 2006 AUDITED FINANCIAL Mgmt No vote
REPORTS OF THE COMPANY
02 TO RE-ELECT YUAN-CHUAN HORNG AS A DIRECTOR OF Mgmt No vote
THE COMPANY
03 TO APPROVE AMENDMENTS TO ARTICLES 152 AND 154 Mgmt No vote
OF THE ARTICLES OF THE COMPANY IN THE MANNER
AS MARKED IN THE PROXY STATEMENT
04 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt No vote
BEFORE THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932894012
--------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: HMSY
ISIN: US40425J1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. HOLSTER Mgmt For For
JAMES T. KELLY Mgmt For For
WILLIAM C. LUCIA Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
GALEN D. POWERS Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Abstain Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
HOPFED BANCORP, INC. Agenda Number: 932878993
--------------------------------------------------------------------------------------------------------------------------
Security: 439734104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HFBC
ISIN: US4397341045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BOYD M. CLARK Mgmt For For
HARRY J. DEMPSEY Mgmt For For
GILBERT E. LEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HQ AB, STOCKHOLM Agenda Number: 701481359
--------------------------------------------------------------------------------------------------------------------------
Security: W3917K163
Meeting Type: OGM
Meeting Date: 04-Apr-2008
Ticker:
ISIN: SE0000622656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
1. Opening of the general meeting Mgmt For For
2. Elect Mr. Mats Qviberg as the Chairman of the Mgmt For For
meeting
3. Approve the voting register Mgmt For For
4. Approve the agenda Mgmt For For
5. Election of 1 or 2 persons to attest the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. Receive the annual report and the Auditors' Mgmt For For
report as well as consolidated financial statements
and the Auditors' report for the Group for
the 2007 FY
8. Address by the Chief Executive Officer Mgmt For For
9. Adopt the income statement and balance sheet Mgmt For For
as well as consolidated income statement and
consolidated balance sheet
10. Approve that the profits at the disposal of Mgmt For For
the AGM totaling SEK 311,401,671 be allocated
such that SEK 10 per share, a total of SEK
271,144,800, is distributed to shareholders
and that the remaining amount of SEK 40,256,871
be carried forward; the proposed record date
for dividends is 09 APR 2008; if the AGM adopts
the proposal, it is estimated that dividends
can be paid out through VPC on 14 APR 2008
11. Grant discharge from liability for the Directors Mgmt For For
and the Chief Executive Officer
12. Approve to determine that the number of the Mgmt For For
Board of Directors be 9 without any Alternate
Directors
13. Approve that the fee be paid to the Chairman Mgmt For For
of the Board of Directors in the amount of
SEK 600,000 and to other Directors in the amount
of SEK 100,000 each; that the compensation
be paid to the Chairman of the Audit Committee
in the amount of SEK 120,000 and SEK 60,000
to Ordinary Members of the Audit Committee;
that the Directors who receive salary from
the Company shall not be entitled to any fee;
accordingly, fees are unchanged compared with
the preceding year; and that the fees to the
auditors be paid in accordance with the approved
invoices
14. Re-elect Messrs. Stefan Dahlbo, Carolina Dybeck-Happe, Mgmt For For
Thomas Erseus, Mikael Konig, Curt Lonstrom,
Johan Piehl, Anne-Marie Palsson, Mats Qviberg
and Perminall Str m, and elect Mr. Mats Qviberg
as the Chairman of the Board
15. Adopt a resolution regarding a reduction in Mgmt For For
the statutory reserve by SEK 542,676,965 for
the transfer to unrestricted equity
16. Authorize: the Board of Directors to resolve Mgmt For For
upon the acquisition and transfer of the Company's
own ordinary shares, in which context acquisition
and transfer may take place regularly on the
Stockholm Stock Exchange at a price within
the bid-ask spread registered from time to
time; and the subsidiaries in the Company's
Group, during the period until the next AGM,
which are Securities Institutions licensed
to engage in securities operations, to acquire
and transfer shares in the company within the
scope of the securities operations pursuant
to the conditions set forth in Chapter 7, Section
6 of the Swedish Securities Markets Act
17. Adopt the same annual procedure regarding the Mgmt For For
Nomination Committee as adopted by the 2006
AGM
18. Adopt the guidelines regarding compensation Mgmt For For
to the Senior Executives in the HQ Group as
specified
19. Close of the general meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932847823
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HUBG
ISIN: US4433201062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932832315
--------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HGSI
ISIN: US4449031081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUAN HA-NGOC Mgmt For For
ROBERT C. YOUNG, M.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT DIRECTORS WILL BE ELECTED
ANNUALLY.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932799856
--------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: HTCH
ISIN: US4484071067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
WILLIAM T. MONAHAN Mgmt For For
RICHARD B. SOLUM Mgmt For For
THOMAS R. VERHAGE Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE 1996 INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORPORATION Agenda Number: 932875769
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: IAG
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
02 APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932824041
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Mgmt Abstain Against
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932834408
--------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IDXX
ISIN: US45168D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS CRAIG Mgmt For For
ERROL B. DESOUZA, PH.D. Mgmt For For
R.M. HENDERSON, PH.D. Mgmt For For
02 ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE Mgmt For For
COMPENSATION PLAN. TO APPROVE AND ADOPT THE
IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932791608
--------------------------------------------------------------------------------------------------------------------------
Security: 448947101
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDTC
ISIN: US4489471015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt For For
HOWARD S. JONAS Mgmt For For
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Abstain Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
IDT CORPORATION Agenda Number: 932791608
--------------------------------------------------------------------------------------------------------------------------
Security: 448947309
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: IDT
ISIN: US4489473094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC COSENTINO Mgmt For For
JAMES A. COURTER Mgmt For For
HOWARD S. JONAS Mgmt For For
JAMES R. MELLOR Mgmt For For
JUDAH SCHORR Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE IDT CORPORATION Mgmt Abstain Against
2005 STOCK OPTION AND INCENTIVE PLAN THAT WILL
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S
CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS THEREUNDER BY AN ADDITIONAL 1,500,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
II-VI INCORPORATED Agenda Number: 932773751
--------------------------------------------------------------------------------------------------------------------------
Security: 902104108
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: IIVI
ISIN: US9021041085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER W. SOGNEFEST Mgmt For For
FRANCIS J. KRAMER Mgmt For For
02 RATIFICATION OF THE BOARD OF DIRECTORS' SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
IMAGE SENSING SYSTEMS, INC. Agenda Number: 932866342
--------------------------------------------------------------------------------------------------------------------------
Security: 45244C104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ISNS
ISIN: US45244C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. AUBREY Mgmt For For
MICHAEL G. ELEFTHERIOU Mgmt For For
RICHARD C. MAGNUSON Mgmt For For
PANOS G. MICHALOPOULOS Mgmt For For
JAMES MURDAKES Mgmt For For
SVEN A. WEHRWEIN Mgmt For For
02 TO AMEND THE 2005 STOCK INCENTIVE PLAN TO INCREASE Mgmt Abstain Against
THE NUMBER OF SHARES OF COMMON STOCK SUBJECT
TO IT FROM 281,200 SHARES TO 420,000 SHARES
03 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932825283
--------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: IMN
ISIN: US45245A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA W. HART Mgmt For For
RAYMOND LEUNG Mgmt For For
MARK E. LUCAS Mgmt For For
CHARLES REICH Mgmt For For
FRANK P. RUSSOMANNO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 2008 STOCK INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY Agenda Number: 932887269
--------------------------------------------------------------------------------------------------------------------------
Security: 453440307
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: IHC
ISIN: US4534403070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. GRABER Mgmt For For
ALLAN C. KIRKMAN Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932747415
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: INFS
ISIN: US45665B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABOUCHAR Mgmt No vote
MICHAEL R. HALLMAN Mgmt No vote
PETER D. BEHRENDT Mgmt No vote
ROBERT B. LADD Mgmt No vote
BRUCE BERKOFF Mgmt No vote
BERNARD T. MARREN Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
INFOCUS CORPORATION Agenda Number: 932851668
--------------------------------------------------------------------------------------------------------------------------
Security: 45665B106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: INFS
ISIN: US45665B1061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. ABOUCHAR Mgmt For For
PETER D. BEHRENDT Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
ROBERT B. LADD Mgmt For For
BERNARD T. MARREN Mgmt For For
ROBERT G. O'MALLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932805712
--------------------------------------------------------------------------------------------------------------------------
Security: 45810H107
Meeting Type: Annual
Meeting Date: 20-Feb-2008
Ticker: ISYS
ISIN: US45810H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER, JR. Mgmt For For
WILLIAM F. HARLEY III Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt For For
R. DOSS MCCOMAS Mgmt For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING BERNSTEIN
& PINCHUK LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE INTEGRAL SYSTEMS, INC. 2008 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
04 TO APPROVE THE INTEGRAL SYSTEMS, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTEGRATED ELECTRICAL SERVICES, INC. Agenda Number: 932804001
--------------------------------------------------------------------------------------------------------------------------
Security: 45811E301
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: IESC
ISIN: US45811E3018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. BEYNON Mgmt For For
MICHAEL J. CALIEL Mgmt For For
MICHAEL J. HALL Mgmt For For
JOSEPH V. LASH Mgmt For For
DONALD L. LUKE Mgmt For For
JOHN E. WELSH Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION Agenda Number: 932867205
--------------------------------------------------------------------------------------------------------------------------
Security: 45840J107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: IDC
ISIN: US45840J1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART J. CLARK Mgmt For For
MYRA R. DRUCKER Mgmt For For
WILLIAM T. ETHRIDGE Mgmt For For
RONA A. FAIRHEAD Mgmt For For
DONALD P. GREENBERG Mgmt For For
CASPAR J.A. HOBBS Mgmt For For
PHILIP J. HOFFMAN Mgmt For For
ROBERT C. LAMB, JR. Mgmt For For
CARL SPIELVOGEL Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
03 APPROVE THE AMENDMENTS TO OUR 2000 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN.
04 APPROVE OUR EXECUTIVE INCENTIVE PLAN. Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 932841314
--------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: IN
ISIN: US4587861000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. BYRNE Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
LYDIA H. KENNARD Mgmt For For
ALLEN J. LAUER Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
STEVEN B. SAMPLE Mgmt For For
OREN G. SHAFFER Mgmt For For
LARRY D. YOST Mgmt For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE Mgmt Abstain Against
PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC. Agenda Number: 932868055
--------------------------------------------------------------------------------------------------------------------------
Security: 45928H106
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ICO
ISIN: US45928H1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENNETT K. HATFIELD Mgmt For For
WILBUR L. ROSS, JR. Mgmt For For
WENDY L. TERAMOTO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE 2008 ANNUAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
INTEVAC, INC. Agenda Number: 932849548
--------------------------------------------------------------------------------------------------------------------------
Security: 461148108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: IVAC
ISIN: US4611481080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN H. POND Mgmt For For
KEVIN FAIRBAIRN Mgmt For For
DAVID S. DURY Mgmt For For
STANLEY J. HILL Mgmt For For
ROBERT LEMOS Mgmt For For
PING YANG Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO INCREASE Mgmt Abstain Against
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2004 EQUITY INCENTIVE PLAN BY 500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
OF INTEVAC FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP Agenda Number: 932846972
--------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ITG
ISIN: US46145F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
03 REAPPROVAL OF THE AMENDED AND RESTATED INVESTMENT Mgmt For For
TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
ION GEOPHYSICAL CORPORATION Agenda Number: 932873448
--------------------------------------------------------------------------------------------------------------------------
Security: 462044108
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: IO
ISIN: US4620441083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. PEEBLER Mgmt For For
JOHN N. SEITZ Mgmt For For
SAM K. SMITH Mgmt For For
02 TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM Mgmt Abstain Against
INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER
OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
IPC HOLDINGS, LTD. Agenda Number: 932886433
--------------------------------------------------------------------------------------------------------------------------
Security: G4933P101
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: IPCR
ISIN: BMG4933P1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH L. HAMMOND Mgmt For For
JAMES P. BRYCE Mgmt For For
MARK R. BRIDGES Mgmt For For
PETER S. CHRISTIE Mgmt For For
L. ANTHONY JOAQUIN Mgmt For For
ANTONY P.D. LANCASTER Mgmt For For
02 AUTHORIZATION OF THE BOARD TO FILL BOARD VACANCIES: Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL
ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN
INCREASE IN THE SIZE OF THE BOARD.
03 RE-APPOINTMENT AND COMPENSATION OF INDEPENDENT Mgmt For For
AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS
UNTIL THE CLOSE OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE COMPENSATION OF SUCH INDEPENDENT AUDITORS.
04 APPROVAL OF THE REVISED PLAN OF REMUNERATION Mgmt For For
FOR THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED Agenda Number: 932878854
--------------------------------------------------------------------------------------------------------------------------
Security: 462846106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: IRM
ISIN: US4628461067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARKE H. BAILEY Mgmt For For
CONSTANTIN R. BODEN Mgmt For For
ROBERT T. BRENNAN Mgmt For For
KENT P. DAUTEN Mgmt For For
MICHAEL LAMACH Mgmt For For
ARTHUR D. LITTLE Mgmt For For
C. RICHARD REESE Mgmt For For
VINCENT J. RYAN Mgmt For For
LAURIE A. TUCKER Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against
INCORPORATED 2002 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 7,500,000 FROM 12,528,815
TO 20,028,815 AND EXTEND THE TERMINATION DATE
THEREUNDER FROM MARCH 31, 2012 TO MARCH 31,
2018.
03 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against
INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
04 THE APPROVAL OF AN AMENDMENT TO THE IRON MOUNTAIN Mgmt Abstain Against
INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT
CRITERIA THEREUNDER.
05 THE RATIFICATION OF THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932831060
--------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ESI
ISIN: US45068B1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. DEAN Mgmt For For
JAMES D. FOWLER, JR. Mgmt For For
VIN WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932773903
--------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Special
Meeting Date: 24-Oct-2007
Ticker: JCOM
ISIN: US46626E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. Mgmt No vote
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt No vote
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 932851884
--------------------------------------------------------------------------------------------------------------------------
Security: 46626E205
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: JCOM
ISIN: US46626E2054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
& GOLDSTEIN LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2008.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
JAZZ TECHNOLOGIES, INC. Agenda Number: 932860807
--------------------------------------------------------------------------------------------------------------------------
Security: 47214E201
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: JAZU
ISIN: US47214E2019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIAD MEIDAR Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 26, 2008.
--------------------------------------------------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC. Agenda Number: 932863031
--------------------------------------------------------------------------------------------------------------------------
Security: 46612K108
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: JDAS
ISIN: US46612K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ARMSTRONG Mgmt For For
02 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt Abstain Against
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JEFFERSON BANCSHARES, INC. Agenda Number: 932772571
--------------------------------------------------------------------------------------------------------------------------
Security: 472375104
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: JFBI
ISIN: US4723751040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. TERRY M. BRIMER Mgmt For For
H. SCOTT REAMS Mgmt For For
02 THE RATIFICATION OF CRAINE, THOMPSON & JONES, Mgmt For For
P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
JINPAN INTERNATIONAL LIMITED Agenda Number: 932771276
--------------------------------------------------------------------------------------------------------------------------
Security: G5138L100
Meeting Type: Annual
Meeting Date: 12-Oct-2007
Ticker: JST
ISIN: VGG5138L1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LI ZHIYUAN Mgmt For For
LING XIANGSHENG Mgmt For For
STEPHAN R. CLARK Mgmt For For
DONALD S. BURRIS Mgmt For For
DR. LI-WEN ZHANG Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION Agenda Number: 932892208
--------------------------------------------------------------------------------------------------------------------------
Security: 48207D101
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: JUPM
ISIN: US48207D1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN M. MECKLER Mgmt For For
CHRISTOPHER S. CARDELL Mgmt For For
MICHAEL J. DAVIES Mgmt For For
GILBERT F. BACH Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
JOHN R. PATRICK Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE JUPITERMEDIA Mgmt Against Against
CORPORATION 2008 STOCK INCENTIVE PLAN.
03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932852177
--------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: KSWS
ISIN: US4826861027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2008
03 APPROVAL OF STOCK OPTION RE-PRICING Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932850983
--------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: KDN
ISIN: US4865871085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 932761162
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. "BILL" UTT Mgmt For For
JEFFREY E. CURTISS Mgmt For For
02 TO RATIFY THE SELECTION OF KMPG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO EXAMINE
THE FINANCIAL STATEMENTS AND BOOKS AND RECORDS
OF KBR, INC. FOR 2007.
03 TO APPROVE THE KBR, INC. 2006 STOCK AND INCENTIVE Mgmt Abstain Against
PLAN, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 932839232
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
LESTER L. LYLES Mgmt For For
RICHARD J. SLATER Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK Mgmt Abstain Against
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KBW, INC. Agenda Number: 932876773
--------------------------------------------------------------------------------------------------------------------------
Security: 482423100
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: KBW
ISIN: US4824231009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. SENCHAK Mgmt For For
CHRISTOPHER M. CONDRON Mgmt For For
02 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
KEARNY FINANCIAL CORP. Agenda Number: 932774183
--------------------------------------------------------------------------------------------------------------------------
Security: 487169104
Meeting Type: Annual
Meeting Date: 22-Oct-2007
Ticker: KRNY
ISIN: US4871691048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MAZUR, JR. Mgmt For For
MATTHEW T. MCCLANE Mgmt For For
JOHN F. MCGOVERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER Mgmt For For
COMPANY LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
KEMET CORPORATION Agenda Number: 932748873
--------------------------------------------------------------------------------------------------------------------------
Security: 488360108
Meeting Type: Annual
Meeting Date: 25-Jul-2007
Ticker: KEM
ISIN: US4883601084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. PAUL Mgmt For For
JOSEPH D. SWANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932862510
--------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: KCP
ISIN: US1932941057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
MARTIN E. FRANKLIN Mgmt For For
JILL GRANOFF Mgmt For For
ROBERT C. GRAYSON Mgmt For For
DENIS F. KELLY Mgmt For For
PHILIP R. PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR THE 2008 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC. Agenda Number: 932773612
--------------------------------------------------------------------------------------------------------------------------
Security: 494274103
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: KBALB
ISIN: US4942741038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JACK R. WENTWORTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBER RESOURCES INC. Agenda Number: 932795339
--------------------------------------------------------------------------------------------------------------------------
Security: 49435N101
Meeting Type: Annual and Special
Meeting Date: 12-Dec-2007
Ticker: KBX
ISIN: CA49435N1015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CHANGE THE AUTHORIZED CAPITAL BY SPECIAL Mgmt For For
RESOLUTION
02 TO AMEND THE ARTICLES OF THE COMPANY BY SPECIAL Mgmt For For
RESOLUTION
03 TO APPROVE THE ADOPTION OF THE KIMBER RESOURCES Mgmt For For
INC. 2007 STOCK OPTION PLAN
04 IF THE MOTION TO AMEND THE ARTICLES IS APPROVED Mgmt For For
TO ELECT AS DIRECTORS, LEANNE BAKER, KEITH
BARRON, LAWRENCE BELL, DENNIS BERGEN, GORDON
CUMMINGS, PETER NIXON, JIM PUPLAVA AND STEPHEN
QUIN
05 IF THE MOTION TO AMEND THE ARTICLES IS NOT APPROVED Mgmt For For
TO ELECT AS DIRECTORS, LAWRENCE BELL, GORDON
CUMMINGS AND PETER NIXON
06 TO RE-APPOINT D&H GROUP LLP AS AUDITORS OF THE Mgmt For For
COMPANY.
--------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932855022
--------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 07-May-2008
Ticker: KGC
ISIN: CA4969024047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. BROUGH Mgmt For For
TYE W. BURT Mgmt For For
JOHN K. CARRINGTON Mgmt For For
RICHARD S. HALLISEY Mgmt For For
JOHN M.H. HUXLEY Mgmt For For
JOHN A. KEYES Mgmt For For
C. MCLEOD-SELTZER Mgmt For For
GEORGE F. MICHALS Mgmt For For
JOHN E. OLIVER Mgmt For For
TERENCE C.W. REID Mgmt For For
02 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR
THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333
TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED
MANAGEMENT INFORMATION CIRCULAR
04 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE COMPANY TO INCREASE THE NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000
TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS
OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KFN
ISIN: US48248A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
KOHLBERG CAPITAL CORPORATION Agenda Number: 932886786
--------------------------------------------------------------------------------------------------------------------------
Security: 500233101
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: KCAP
ISIN: US5002331016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT G. PASTINO Mgmt For For
C. MICHAEL JACOBI Mgmt For For
SAMUEL P. FRIEDER Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT OF THE COMPANY FOR THE CURRENT YEAR.
03 AUTHORIZATION OF THE COMPANY, WITH APPROVAL Mgmt For For
OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF
ITS COMMON STOCK AT A PRICE BELOW THE COMPANY'S
THEN CURRENT NET ASSET VALUE PER SHARE.
04 APPROVAL OF THE AMENDED AND RESTATED 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
05 APPROVAL OF THE 2008 NON-EMPLOYEE DIRECTOR PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 932802350
--------------------------------------------------------------------------------------------------------------------------
Security: 501242101
Meeting Type: Annual
Meeting Date: 12-Feb-2008
Ticker: KLIC
ISIN: US5012421013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BRIAN R. BACHMAN Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 27,
2008.
--------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932750284
--------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 15-Aug-2007
Ticker: LZB
ISIN: US5053361078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID K. HEHL* Mgmt No vote
ROCQUE E. LIPFORD* Mgmt No vote
JACK L. THOMPSON* Mgmt No vote
W. ALAN MCCOLLOUGH** Mgmt No vote
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
LABRANCHE & CO INC. Agenda Number: 932876709
--------------------------------------------------------------------------------------------------------------------------
Security: 505447102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LAB
ISIN: US5054471025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART M. ROBBINS Mgmt For For
ROBERT E. TORRAY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS LABRANCHE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY Agenda Number: 932876913
--------------------------------------------------------------------------------------------------------------------------
Security: 512815101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: LAMR
ISIN: US5128151017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MAXWELL HAMILTON Mgmt For For
ROBERT M. JELENIC Mgmt For For
JOHN E. KOERNER, III Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
THOMAS V. REIFENHEISER Mgmt For For
ANNA REILLY Mgmt For For
KEVIN P. REILLY, JR. Mgmt For For
WENDELL REILLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932802487
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CRONIN Mgmt For For
MR. RISK Mgmt For For
MR. SAXELBY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
LANDRY'S RESTAURANTS, INC. Agenda Number: 932770818
--------------------------------------------------------------------------------------------------------------------------
Security: 51508L103
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: LNY
ISIN: US51508L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN J. FERTITTA Mgmt For For
STEVEN L. SCHEINTHAL Mgmt For For
KENNETH BRIMMER Mgmt For For
MICHAEL S. CHADWICK Mgmt For For
MICHAEL RICHMOND Mgmt For For
JOE MAX TAYLOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932840944
--------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: LSTR
ISIN: US5150981018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BANNISTER Mgmt For For
JEFFREY C. CROWE Mgmt For For
MICHAEL A. HENNING Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932850363
--------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: LAZ
ISIN: BMG540501027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE WASSERSTEIN Mgmt For For
RONALD J. DOERFLER Mgmt For For
MICHAEL J. TURNER Mgmt For For
02 APPROVE THE 2008 INCENTIVE COMPENSATION PLAN. Mgmt Against Against
03 APPROVE AMENDMENTS TO OUR BYE-LAWS TO MODIFY Mgmt For For
AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT
OF OUR CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008 AND AUTHORIZATION OF LAZARD LTD'S
BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
--------------------------------------------------------------------------------------------------------------------------
LAZARE KAPLAN INTERNATIONAL INC. Agenda Number: 932778220
--------------------------------------------------------------------------------------------------------------------------
Security: 521078105
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: LKI
ISIN: US5210781051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAURICE TEMPELSMAN Mgmt For For
LEON TEMPELSMAN Mgmt For For
LUCIEN BURSTEIN Mgmt For For
RICHARD A. BERENSON Mgmt For For
ROBERT A. DEL GENIO Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2008.
03 PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT FOLLOWED BY A FORWARD STOCK SPLIT OF
THE COMPANY'S COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC. Agenda Number: 932891725
--------------------------------------------------------------------------------------------------------------------------
Security: 52186N106
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LF
ISIN: US52186N1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN B. FINK Mgmt Withheld Against
THOMAS J. KALINSKE Mgmt For For
JEFFREY G. KATZ Mgmt For For
STANLEY E. MARON Mgmt For For
E. STANTON MCKEE, JR. Mgmt For For
DAVID C. NAGEL Mgmt For For
RALPH R. SMITH Mgmt For For
CADEN WANG Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM, INCLUDING APPROVAL OF THE ISSUANCE
OF OPTIONS TO LEAPFROG ENTERPRISES, INC.'S
CHIEF EXECUTIVE OFFICER AS PART OF THE STOCK
OPTION EXCHANGE PROGRAM.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LEAPFROG ENTERPRISES, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932811575
--------------------------------------------------------------------------------------------------------------------------
Security: 522015106
Meeting Type: Annual
Meeting Date: 20-Mar-2008
Ticker: LTRE
ISIN: US5220151063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. SCHACHT Mgmt For For
HOWARD A. BAIN III Mgmt For For
CURTIS A. HESSLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION Agenda Number: 932868702
--------------------------------------------------------------------------------------------------------------------------
Security: 527288104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: LUK
ISIN: US5272881047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN M. CUMMING Mgmt For For
PAUL M. DOUGAN Mgmt For For
LAWRENCE D. GLAUBINGER Mgmt For For
ALAN J. HIRSCHFIELD Mgmt For For
JAMES E. JORDAN Mgmt For For
JEFFREY C. KEIL Mgmt For For
J. CLYDE NICHOLS, III Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932851593
--------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: LVLT
ISIN: US52729N1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES Q. CROWE Mgmt For For
DOUGLAS C. EBY Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
RICHARD R. JAROS Mgmt For For
ROBERT E. JULIAN Mgmt For For
MICHAEL J. MAHONEY Mgmt For For
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MICHAEL B. YANNEY Mgmt For For
ALBERT C. YATES Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS
03 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REMOVING THE SUPERMAJORITY
VOTING PROVISIONS THEREIN TO PERMIT OUR STOCKHOLDERS
TO AMEND OUR AMENDED AND RESTATED BY-LAWS AND
OUR RESTATED CERTIFICATE OF INCORPORATION BY
THE AFFIRMATIVE VOTE OF A MAJORITY OF THE OUTSTANDAING
SHARES OF OUR COMMON STOCK.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932856062
--------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: LNCR
ISIN: US5327911005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932832757
--------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: LECO
ISIN: US5339001068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. GUNNING Mgmt For For
G. RUSSELL LINCOLN Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
RELATING TO SHAREHOLDER MEETINGS, INCLUDING
SHAREHOLDER PROPOSALS AND ADDING PROVISIONS
REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.
03 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
RELATING TO PROCEDURES FOR DIRECTOR NOMINATIONS.
04 APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS Mgmt For For
ALLOWING THE BOARD OF DIRECTORS TO AMEND THE
CODE OF REGULATIONS TO THE EXTENT PERMITTED
BY LAW.
05 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932859246
--------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: LIOX
ISIN: US5362521099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RORY J. COWAN Mgmt For For
PAUL A. KAVANAGH Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LIONBRIDGE'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 932843700
--------------------------------------------------------------------------------------------------------------------------
Security: 501889208
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: LKQX
ISIN: US5018892084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROBERT M. DEVLIN Mgmt For For
DONALD F. FLYNN Mgmt For For
KEVIN F. FLYNN Mgmt For For
RONALD G. FOSTER Mgmt For For
JOSEPH M. HOLSTEN Mgmt For For
RICHARD L. KEISTER Mgmt For For
PAUL M. MEISTER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MANITOU BF SA, ANCENIS Agenda Number: 701568822
--------------------------------------------------------------------------------------------------------------------------
Security: F59766109
Meeting Type: MIX
Meeting Date: 05-Jun-2008
Ticker:
ISIN: FR0000038606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the Company's financial
statements for the YE on 31 DEC 2007, as presented,
earnings for the FY: EUR 83,062,211.29
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors; approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.86 of
the French Commercial Code; approve the said
report and the agreements referred to therein
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.90 Paragraph
4 of the French Commercial Code; approve the
terms of the agreement entered in with Mr.
Frederic Martin, Member of the Executive Committee,
during FY 2007, with regard to leave indemnities
O.5 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 83,062,211.29 prior retained
earnings: EUR 40,403,624.75 distributable income:
EUR 123,465,836.04 optional reserve: debit
of EUR 35,000,000.00 dividends: debit of EUR
39,699,492.00 new retained earnings: EUR 48,766,344.04
the shareholders will receive a net dividend
of EUR 1.05 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 12 JUN
2008 as required by law
O.6 Approve to award total annual fees of EUR 119,400.00 Mgmt For For
to the Supervisory Board
O.7 Authorize the Executive Committee to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 65.00, minimum sale price
EUR 15.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 245,758,760.00;
[Authority expires at the end of 18 month period];
and to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 07
JUN 2006 in its Resolution 6
O.8 Ratifies the appointment of Mr. Sebastien Braud Mgmt For For
as a Member of the Supervisory Board, to replace
Marie-Claude Braud next to her resignation,
for a 6 year period, i.e. until the shareholders'
meeting called to approve the financial statements
for the FY 2014
E.9 Authorize the Executive Committee to grant, Mgmt For For
in one or more transactions, to employees of
the Company and Corporate Members chosen by
it, options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided that the options shall not give
rights to a total number of shares, which shall
exceed 450,000.00; [Authority expires at the
end of 38 month period]; and to take all necessary
measures and accomplish all necessary formalities
E.10 Amend Article 9 of the by laws, entitled: rights Mgmt For For
and obligations linked to shares
E.11 Amend Article 13 of the by laws, entitled: powers Mgmt For For
and obligations of the Executive Committee
E.12 Amend Article 20 of the by laws, entitled: general Mgmt For For
meetings
E.13 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by law
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNTS AND VALUES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932877179
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
W.R. FATZINGER, JR. Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MANUTAN INTERNATIONAL, PARIS Agenda Number: 701458401
--------------------------------------------------------------------------------------------------------------------------
Security: F60060104
Meeting Type: MIX
Meeting Date: 13-Mar-2008
Ticker:
ISIN: FR0000032302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approves the Company's financial
statements for the YE in 30 SEP 2007, as presented
earnings for the FY: EUR 7,197,260.00, the
expenses and charges that were not tax-deductible
of EUR 34,043.00 with the corresponding
O.2 Approve the recommendations of the Executive Mgmt For For
Committee and resolve the income for the FY
be appropriated as earnings for the EUR 7,197,260.00,
retained earnings: EUR 15,477.00, distributable
income: EUR 7,212,737.00, dividends: EUR 7,212,737.00,
additional dividend: EUR 4,328,048.00, receive
a net dividend of EUR 1.52 per share, and will
entitle to the 40% deduction provided by the
French Tax Code; this dividend will be paid
in the15 days following your approval, in the
event that the Company holds some of its own
shares on such date, the amount of the unpaid
dividend on such shares shall be allocated
to the retained earnings account
O.3 Approve the reports of the Executive Committee Mgmt For For
and the Auditors, consolidated financial statements
for the said FY, in the form presented to the
meeting, earnings for the FY: EUR 39,121,000.00
O.4 Approve the special report of the Auditors on Mgmt For For
Agreements Governed by Article L.225-86 of
the French Commercial Code, the said report
and the Agreements referred to therein
O.5 Authorize the Executive Committee to buy back Mgmt For For
the Company's Shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 5% of the share capital,
maximum funds invested in the share buybacks:
EUR 38,066,400.00; [Authority expires after
18 months]; approve to delegate all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 15 MAR 2007 in its
Resolution Number 6
E.6 Authorize the Executive Committee to grant, Mgmt For For
for free, on 1 or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 1% of the share capital; the present authorization
is granted for a 38-month period; approve to
delegate all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 25
FEB 2005 in its Resolution Number 7
E.7 Amend the Article Number 12 of the By Laws Mgmt For For
E.8 Amend the Article Number 17 of the By Laws Mgmt For For
E.9 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932832632
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MKL
ISIN: US5705351048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE COMPANY'S Mgmt Abstain Against
OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC. Agenda Number: 932879476
--------------------------------------------------------------------------------------------------------------------------
Security: 57060D108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: MKTX
ISIN: US57060D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. MCVEY Mgmt For For
ROGER BURKHARDT Mgmt For For
STEPHEN P. CASPER Mgmt For For
DAVID G. GOMACH Mgmt For For
CARLOS M. HERNANDEZ Mgmt For For
RONALD M. HERSCH Mgmt For For
JEROME S. MARKOWITZ Mgmt For For
T. KELLEY MILLET Mgmt For For
NICOLAS S. ROHATYN Mgmt For For
JOHN STEINHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 Mgmt For For
CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932807641
--------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: MATW
ISIN: US5771281012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. NEUBERT Mgmt For For
MARTIN SCHLATTER Mgmt For For
JOHN D. TURNER Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EQUITY INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932809277
--------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: MMS
ISIN: US5779331041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL A. BELIVEAU Mgmt For For
JOHN J. HALEY Mgmt For For
MARILYN R. SEYMANN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC. Agenda Number: 932859020
--------------------------------------------------------------------------------------------------------------------------
Security: 577767106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: MXWL
ISIN: US5777671067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GUYETT Mgmt For For
DAVID J. SCHRAMM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MAYR MELNHOF KARTON AKTIENGESELLSCHAFT Agenda Number: 701533540
--------------------------------------------------------------------------------------------------------------------------
Security: A42818103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: AT0000938204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report, Management and the Mgmt For For
Supervisory reports for the year 2007
2. Approve the allocation of net income Mgmt For For
3. Approve the actions of the Board of Directors Mgmt For For
for the FY 2007
4. Approve the actions of the Supervisory Board Mgmt For For
for the FY 2007
5. Approve the remuneration of the members of the Mgmt For For
Supervisory Board for 2007
6. Elect the gentlemen Mr. Dr. Held, Mr. Leeb and Mgmt For For
Mr. Mag. Mayr-Melnhof in the supervisory Board
7. Elect the auditors for the FY 2008 Mgmt For For
8. Authorize the Board of Directors for the acquisition Mgmt For For
and repurchase of own shares according par.65
--------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932843976
--------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: MCGC
ISIN: US58047P1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. MERRICK Mgmt For For
B. HAGEN SAVILLE Mgmt For For
WALLACE B. MILLNER, III Mgmt For For
RICHARD W. NEU Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY Mgmt For For
FOR THE COMPANY, WITH APPROVAL OF ITS BOARD
OF DIRECTORS, TO SELL SHARES OF ITS COMMON
STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT
NET ASSET VALUE PER SHARE.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Abstain Against
EMPLOYEE RESTRICTED STOCK PLAN.
05 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 Mgmt Abstain Against
NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932882803
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 30-May-2008
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
CLARE COPELAND Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
JEFFREY EPSTEIN Mgmt For For
SCOTT L. KAUFFMAN Mgmt For For
MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED THE COMPANY'S Mgmt For For
2008 KEY PARTNER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MEDQUIST INC. Agenda Number: 932801029
--------------------------------------------------------------------------------------------------------------------------
Security: 584949101
Meeting Type: Annual
Meeting Date: 31-Dec-2007
Ticker: MEDQ
ISIN: US5849491015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SETH W. HAMOT Mgmt For *
ANDREW R. SIEGEL Mgmt For *
DOUGLAS M. GLEASON Mgmt For *
DOUGLAS E. LINTON Mgmt For *
ALOK MOHAN Mgmt For *
JAY SCOLLINS Mgmt For *
02 TO VOTE UPON A PROPOSAL AUTHORIZING THE COMPANY Mgmt For *
IF ANY OF THE COSTA BRAVA NOMINEES ARE ELECTED
TO THE BOARD OF DIRECTORS, TO REIMBURSE THE
COSTS AND EXPENSES OF COSTA BRAVA AND THE COSTA
BRAVA NOMINEES IN UNDERTAKING THIS SOLICITATION,
INCLUDING THOSE INCURRED IN CONNECTION WITH
THE NOMINATION OF THE COSTA BRAVA NOMINEES.
--------------------------------------------------------------------------------------------------------------------------
METAL MANAGEMENT, INC. Agenda Number: 932814470
--------------------------------------------------------------------------------------------------------------------------
Security: 591097209
Meeting Type: Special
Meeting Date: 14-Mar-2008
Ticker: MM
ISIN: US5910972091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF SEPTEMBER 24, 2007, BY
AND AMONG SIMS GROUP LIMITED, MMI ACQUISITION
CORPORATION AND METAL MANAGEMENT, INC.
02 PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC. Agenda Number: 932858559
--------------------------------------------------------------------------------------------------------------------------
Security: 591407101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MV
ISIN: US5914071015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COULTER Mgmt For For
L. DALE CRANDALL Mgmt For For
MICHAEL D. HAYFORD Mgmt For For
STEPHAN A. JAMES Mgmt For For
TED D. KELLNER Mgmt For For
DENNIS J. KUESTER Mgmt For For
FRANK R. MARTIRE Mgmt For For
SHANTANU NARAYEN Mgmt For For
DIANNE M. NEAL Mgmt For For
JAMES NEARY Mgmt For For
ADARSH SARMA Mgmt For For
02 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN, AS AMENDED.
03 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE Mgmt Abstain Against
COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS METAVANTE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932759713
--------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: METH
ISIN: US5915202007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt For For
J. EDWARD COLGATE Mgmt For For
DARREN M. DAWSON Mgmt For For
DONALD W. DUDA Mgmt For For
ISABELLE C. GOOSSEN Mgmt For For
CHRISTOPHER J. HORNUNG Mgmt For For
PAUL G. SHELTON Mgmt For For
LAWRENCE B. SKATOFF Mgmt For For
GEORGE S. SPINDLER Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MAY 3, 2008.
03 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2007 CASH INCENTIVE PLAN.
04 THE APPROVAL OF THE METHODE ELECTRONICS, INC. Mgmt For For
2007 STOCK PLAN.
--------------------------------------------------------------------------------------------------------------------------
METOREX LTD Agenda Number: 701410487
--------------------------------------------------------------------------------------------------------------------------
Security: S5054H106
Meeting Type: AGM
Meeting Date: 16-Jan-2008
Ticker:
ISIN: ZAE000022745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
30 JUN 2007
2.1 Re-elect Mr. A.S. Malone as a Director, in terms Mgmt For For
of the Articles of Association of the Company,
who retires by rotation
2.2 Re-elect Mr. K.C. Spencer as a Director, in Mgmt For For
terms of the Articles of Association of the
Company, who retires by rotation
2.3 Re-elect Mr. A.J. Laughland as a Director, in Mgmt For For
terms of the Articles of Association of the
Company, who retires by rotation
3. Approve the Directors' remuneration Mgmt For For
4. Re-appoint the Auditors Mgmt For For
5.1O1 Authorize the Directors, subject to the provisions Mgmt For For
of the Companies Act, 1973 [Act 61 of 1973],
as amended, to allot and issue, at their discretion,
the unissued share capital of the Company for
such purposes as they may determine, until
the Company's next AGM
5.2O2 Authorize the Directors of the Company, subject Mgmt For For
to the passing of Resolution 5.1O1, in terms
of the Listing Requirements of the JSE Limited
[JSE], to issue securities to public shareholders
and not to related parties ordinary shares
for cash, not exceeding in aggregate in any
1 FY, 15% of the Company's issued share capital
of that class at the maximum permitted discount
of 10% of the weighted average traded price
of those securities over the 30 previous business
days of the press announcement or, where no
announcement is required and none has been
made, the date of issue of such shares; [Authority
expires the earlier of the next AGM or 15 months
from the date of passing this resolution];
a press announcement giving full details, including
the impact on net asset value and earnings
per share, will be published at the time of
any issue representing, on a cumulative basis
within one FY, 5% or more of the number of
shares in issue prior to the issue/s
6.S.1 Authorize the Company [or 1 of its wholly owned Mgmt For For
subsidiaries] to acquire the Company's own
securities, upon such terms and conditions
and in such amounts as the Directors may from
time-to-time decide, but subject to the provisions
of the Companies Act 1973 [Act 61 of 1973],
as amended [Act], the Company's Articles of
Association and the Listing Requirements of
the JSE Limited [JSE], any repurchase of securities
must be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement between
the Company and the counter-party not exceeding
in aggregate 20% of the Company's issued share
capital in any 1 FY at all the date of this
special resolution or 10% of the Company's
issued share capital in the case of an acquisition
of shares in the Company by a subsidiary of
the Company, at a price of greater than 10%
above the weighted average market price of
such shares over the previous 5 business days;
[Authority expires the earlier of the next
AGM or 15 months of passing this Special Resolution];
an announcement be published as soon as the
Company has cumulatively repurchased, 3% of
the initial number [the number of the class
of shares in issue at the time that the general
authority is granted] of the relevant class
of securities and for each 3% in aggregate
of the initial number of that class acquired
thereafter, containing full details of such
repurchases, repurchase may not be undertaken
by the Company or 1 of its wholly owned subsidiaries
during a prohibited period and may also not
be undertaken if they will impact negatively
on shareholders spread as required by the JSE
and the Company may not enter the market to
proceed with the repurchase of its ordinary
shares until the Company's sponsor has confirmed
the adequacy of the Company's working capital
for the purpose of undertaking a repurchase
of shares in writing to the JSE
Transact such other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 932827453
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP H. GEIER Mgmt For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MGP INGREDIENTS, INC. Agenda Number: 932773650
--------------------------------------------------------------------------------------------------------------------------
Security: 55302G103
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: MGPI
ISIN: US55302G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. SPEIRS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC, LONDON Agenda Number: 701541256
--------------------------------------------------------------------------------------------------------------------------
Security: G68694119
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: GB0030232317
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts and the reports Mgmt For For
of the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. Steve Ingham as a Director of the Mgmt For For
Company
4. Re-elect Dr. Tim Miller as a Director of the Mgmt For For
Company
5. Elect Ms. Ruby McGregor Smith as a Director Mgmt For For
of the Company
6. Receive and approve the report on Directors' Mgmt For For
remuneration
7. Re-appoint Deloitee & Touche LLP as the Auditors Mgmt For For
of the Company and authorize the Audit Committee
to fix their remuneration
8. Authorize the Company and its subsidiaries to Mgmt For For
make political donations in accordance with
Sections 366 and 367 of the Companies Act 2006
9. Authorize the Directors to allot shares pursuant Mgmt For For
to Section 80 of the Companies Act 1985
S.10 Approve to display statutory pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own shares Mgmt For For
S.12 Approve and adopt the new Articles of Association Mgmt For For
of the Company
--------------------------------------------------------------------------------------------------------------------------
MIGAO CORPORATION Agenda Number: 932812779
--------------------------------------------------------------------------------------------------------------------------
Security: 59861N103
Meeting Type: Annual and Special
Meeting Date: 04-Mar-2008
Ticker: MIGGF
ISIN: CA59861N1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTING THE NOMINEES SPECIFIED IN THE MANAGEMENT Mgmt No vote
INFORMATION CIRCULAR OF THE CORPORATION DATED
JANUARY 29TH, 2008 AS DIRECTORS OF THE CORPORATION
FOR THE ENSUING YEAR.
02 APPOINTING MSCM LLP AS THE AUDITOR OF THE CORPORATION Mgmt No vote
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
OF THE CORPORATION TO FIX THEIR REMUNERATION
AS SUCH.
03 APPROVAL OF THE ORDINARY RESOLUTION IN THE FORM Mgmt No vote
ATTACHED AS APPENDIX "A" TO THE NOTICE OF ANNUAL
AND SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JANUARY 29TH, 2008 AUTHORIZING CERTAIN AMENDMENTS
TO THE CORPORATION'S STOCK OPTION PLAN DATED
MAY 3, 2006.
--------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932853749
--------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MLNM
ISIN: US5999021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt For For
ROBERT F. FRIEL Mgmt For For
A. GRANT HEIDRICH, III Mgmt For For
CHARLES J. HOMCY Mgmt For For
RAJU S. KUCHERLAPATI Mgmt For For
JEFFREY M. LEIDEN Mgmt For For
MARK J. LEVIN Mgmt For For
NORMAN C. SELBY Mgmt For For
KENNETH E. WEG Mgmt For For
ANTHONY H. WILD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
MONACO COACH CORPORATION Agenda Number: 932847493
--------------------------------------------------------------------------------------------------------------------------
Security: 60886R103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MNC
ISIN: US60886R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY L. TOOLSON Mgmt For For
RICHARD A. ROUSE Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
VARIABLE COMPENSATION PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. Agenda Number: 932874882
--------------------------------------------------------------------------------------------------------------------------
Security: 611742107
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MNST
ISIN: US6117421072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALVATORE IANNUZZI Mgmt No vote
ROBERT J. CHRENC Mgmt No vote
JOHN GAULDING Mgmt No vote
E.P. GIAMBASTIANI, JR. Mgmt No vote
RONALD J. KRAMER Mgmt No vote
DAVID A. STEIN Mgmt No vote
TIMOTHY T. YATES Mgmt No vote
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Mgmt No vote
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Mgmt No vote
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932871494
--------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: MRH
ISIN: BMG621851069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEMENT S. DWYER, JR.* Mgmt For For
CANDACE L. STRAIGHT* Mgmt For For
J. RODERICK HELLER III* Mgmt For For
IAN M. WINCHESTER* Mgmt For For
CHRISTOPHER L. HARRIS* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
THOMAS G.S. BUSHER** Mgmt For For
CHRISTOPHER L. HARRIS** Mgmt For For
DAVID S. SINNOTT** Mgmt For For
03 TO APPROVE THE ADOPTION OF THE SECOND AMENDED Mgmt For For
AND RESTATED BYE-LAWS OF THE COMPANY, WHICH
WOULD GO INTO EFFECT FROM THE CONCLUSION OF
THE ANNUAL GENERAL MEETING.
04 TO APPOINT PRICEWATERHOUSECOOPERS, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON,
BERMUDA, AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008 AND TO AUTHORIZE THE COMPANY'S BOARD,
ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO
SET THEIR REMUNERATION.
05 TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENTS THEREOF.
--------------------------------------------------------------------------------------------------------------------------
MORGANS HOTEL GROUP CO. Agenda Number: 932871646
--------------------------------------------------------------------------------------------------------------------------
Security: 61748W108
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MHGC
ISIN: US61748W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT FRIEDMAN Mgmt For For
JEFFREY M. GAULT Mgmt For For
DAVID T. HAMAMOTO Mgmt For For
THOMAS L. HARRISON Mgmt For For
FRED J. KLEISNER Mgmt For For
EDWIN L. KNETZGER, III Mgmt For For
MICHAEL D. MALONE Mgmt For For
02 PROPOSAL TO RATIFY BDO SEIDMAN, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Abstain Against
2007 OMNIBUS INCENTIVE PLAN, WHICH, AMONG OTHER
THINGS, INCREASES BY 1,860,000 SHARES THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE CURRENT
2007 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932866657
--------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: MPS
ISIN: US5534091039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
BY 5 MILLION SHARES.
03 TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE Mgmt For For
EQUITY INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932803477
--------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: MSM
ISIN: US5535301064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION Agenda Number: 932869449
--------------------------------------------------------------------------------------------------------------------------
Security: 553531104
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MSCS
ISIN: US5535311048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. WEYAND* Mgmt For For
RANDOLPH H. BRINKLEY* Mgmt For For
ROBERT A. SCHRIESHEIM** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MSCI INC Agenda Number: 932820411
--------------------------------------------------------------------------------------------------------------------------
Security: 55354G100
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: MXB
ISIN: US55354G1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: KENNETH M. DEREGT Mgmt For For
1B ELECTION OF DIRECTOR: BENJAMIN F. DUPONT Mgmt For For
1C ELECTION OF DIRECTOR: HENRY A. FERNANDEZ Mgmt For For
1D ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E ELECTION OF DIRECTOR: LINDA H. RIEFLER Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
1G ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For
1H ELECTION OF DIRECTOR: SCOTT M. SIPPRELLE Mgmt For For
1I ELECTION OF DIRECTOR: RODOLPHE M. VALLEE Mgmt For For
02 TO APPROVE THE MSCI INC. AMENDED AND RESTATED Mgmt For For
2007 EQUITY INCENTIVE COMPENSATION PLAN
03 TO APPROVE THE MSCI INC. PERFORMANCE FORMULA Mgmt For For
AND INCENTIVE PLAN
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
--------------------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC. Agenda Number: 932803073
--------------------------------------------------------------------------------------------------------------------------
Security: 624758108
Meeting Type: Annual
Meeting Date: 30-Jan-2008
Ticker: MWA
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD N. BOYCE Mgmt For For
HOWARD L. CLARK, JR. Mgmt For For
GREGORY E. HYLAND Mgmt For For
JERRY W. KOLB Mgmt For For
JOSEPH B. LEONARD Mgmt For For
MARK J. O'BRIEN Mgmt For For
BERNARD G. RETHORE Mgmt For For
NEIL A. SPRINGER Mgmt For For
LYDIA W. THOMAS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Mgmt Abstain Against
INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Mgmt Abstain Against
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
MVC CAPITAL, INC. Agenda Number: 932814507
--------------------------------------------------------------------------------------------------------------------------
Security: 553829102
Meeting Type: Annual
Meeting Date: 24-Mar-2008
Ticker: MVC
ISIN: US5538291023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO DOMINIANNI Mgmt For For
GERALD HELLERMAN Mgmt For For
WARREN HOLTSBERG Mgmt For For
ROBERT KNAPP Mgmt For For
WILLIAM TAYLOR Mgmt For For
MICHAEL TOKARZ Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932747198
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Special
Meeting Date: 23-Jul-2007
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF APRIL 24, 2007, BY AND
AMONG MYERS INDUSTRIES, INC., MERGER SUB AND
BUYER.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF Mgmt For For
SHAREHOLDERS, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OF SHAREHOLDERS TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
MYERS INDUSTRIES, INC. Agenda Number: 932835347
--------------------------------------------------------------------------------------------------------------------------
Security: 628464109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MYE
ISIN: US6284641098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH A. BROWN Mgmt For For
VINCENT C. BYRD Mgmt For For
RICHARD P. JOHNSTON Mgmt For For
EDWARD W. KISSEL Mgmt For For
STEPHEN E. MYERS Mgmt For For
JOHN C. ORR Mgmt For For
RICHARD L. OSBORNE Mgmt For For
JON H. OUTCALT Mgmt For For
ROBERT A. STEFANKO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932749952
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, M.D. Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
RL VANDERVEEN, PHD, RPH Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYLAN INC. Agenda Number: 932849740
--------------------------------------------------------------------------------------------------------------------------
Security: 628530107
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: MYL
ISIN: US6285301072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILAN PUSKAR Mgmt For For
ROBERT J. COURY Mgmt For For
WENDY CAMERON Mgmt For For
NEIL DIMICK, C.P.A. Mgmt For For
D.J. LEECH, C.P.A. Mgmt For For
JOSEPH C. MAROON, MD Mgmt For For
N. PRASAD Mgmt For For
RODNEY L. PIATT, C.P.A. Mgmt For For
C.B. TODD Mgmt For For
R.L. VANDERVEEN PHD RPH Mgmt For For
02 APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932779715
--------------------------------------------------------------------------------------------------------------------------
Security: 62855J104
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: MYGN
ISIN: US62855J1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER D. MELDRUM Mgmt For For
MARK H. SKOLNICK, PH.D. Mgmt For For
LINDA S. WILSON, PH.D. Mgmt For For
02 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt Abstain Against
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC. Agenda Number: 932892006
--------------------------------------------------------------------------------------------------------------------------
Security: 629865205
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: NTE
ISIN: VG6298652050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MING KOWN KOO Mgmt For For
CHARLES CHU Mgmt For For
PETER R. KELLOGG Mgmt For For
WILLIAM LO Mgmt For For
MARK WASLEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL HOME HEALTH CARE CORP. Agenda Number: 932777177
--------------------------------------------------------------------------------------------------------------------------
Security: 636380107
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: NHHC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK H. FIALKOW Mgmt For For
STEVEN FIALKOW Mgmt For For
IRA GREIFER, M.D. Mgmt For For
BERNARD LEVINE, M.D. Mgmt For For
ROBERT C. PORDY, M.D. Mgmt For For
H. SHULMAN, J.D., C.P.A Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932809950
--------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: NCS
ISIN: US6288521056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN C. CHAMBERS Mgmt For For
WILLIAM D. BREEDLOVE Mgmt For For
PHILLIP J. HAWK Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2008.
--------------------------------------------------------------------------------------------------------------------------
NDS GROUP PLC Agenda Number: 932773270
--------------------------------------------------------------------------------------------------------------------------
Security: 628891103
Meeting Type: Annual
Meeting Date: 26-Oct-2007
Ticker: NNDS
ISIN: US6288911034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE COMPANY'S U.K. ANNUAL REPORT Mgmt For For
AND FINANCIAL STATEMENTS FOR THE YEAR ENDED
JUNE 30, 2007, TOGETHER WITH THE CORRESPONDING
INDEPENDENT AUDITORS' REPORT AND DIRECTORS'
REPORT.
02 THE APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED JUNE 30, 2007.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008, AND THE AUTHORIZATION
OF THE AUDIT COMMITTEE TO DETERMINE ERNST &
YOUNG LLP'S REMUNERATION IN RESPECT OF SUCH
PERIOD.
04 DIRECTOR
PETER J. POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932785340
--------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 30-Nov-2007
Ticker: UEPS
ISIN: US64107N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt For For
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
FLORIAN P. WENDELSTADT Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932779056
--------------------------------------------------------------------------------------------------------------------------
Security: 645526104
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: NEWH
ISIN: US6455261049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt For For
WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK TO 32,000,000 SHARES, OF WHICH
30,000,000 SHARES SHALL BE COMMON STOCK AND
2,000,000 SHARES SHALL BE PREFERRED STOCK.
02 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt Against Against
WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE MULTIPLE CLASSES OF DIRECTORS
ON THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY.
03 DIRECTOR
ANDREW JACOB Mgmt For For
ROBERT ORLEY Mgmt For For
04 THE APPROVAL OF THE NEW HORIZONS WORLDWIDE, Mgmt Abstain Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF SQUAR, MILNER, PETERSON, MIRANDA
& WILLIAMSON, LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932783877
--------------------------------------------------------------------------------------------------------------------------
Security: 645526104
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: NEWH
ISIN: US6455261049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt For For
WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK TO 32,000,000 SHARES, OF WHICH
30,000,000 SHARES SHALL BE COMMON STOCK AND
2,000,000 SHARES SHALL BE PREFERRED STOCK.
02 THE APPROVAL OF AN AMENDMENT TO THE NEW HORIZONS Mgmt Against Against
WORLDWIDE, INC. RESTATED CERTIFICATE OF INCORPORATION
TO ELIMINATE THE MULTIPLE CLASSES OF DIRECTORS
ON THE BOARD OF DIRECTORS SO THAT ALL DIRECTORS
WILL BE ELECTED ANNUALLY.
03 DIRECTOR
CURTIS LEE SMITH, JR. Mgmt For For
MARK A. MILLER Mgmt For For
WILLIAM H. HELLER Mgmt For For
RICHARD L. OSBORNE Mgmt For For
04 THE APPROVAL OF THE NEW HORIZONS WORLDWIDE, Mgmt Abstain Against
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
05 RATIFICATION OF THE APPOINTMENT BY THE BOARD Mgmt For For
OF DIRECTORS OF SQUAR, MILNER, PETERSON, MIRANDA
& WILLIAMSON, LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
NEW HORIZONS WORLDWIDE, INC. Agenda Number: 932857040
--------------------------------------------------------------------------------------------------------------------------
Security: 645526104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NEWH
ISIN: US6455261049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE
IX, WHICH PROHIBITS THE COMPANY FROM ENTERING
INTO TRANSACTIONS WITH CERTAIN LARGE STOCKHOLDERS
WITHOUT THE APPROVAL OF STOCKHOLDERS HOLDING
AT LEAST TWO-THIRDS OF THE VOTING POWER OF
THE OUTSTANDING SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 DIRECTOR
CURTIS LEE SMITH, JR. Mgmt Withheld Against
MARK A. MILLER Mgmt Withheld Against
WILLIAM H. HELLER Mgmt For For
RICHARD L. OSBOURNE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW ORIENTAL ENERGY & CHEMICAL CORP. Agenda Number: 932816082
--------------------------------------------------------------------------------------------------------------------------
Security: 64758A107
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: NOEC
ISIN: US64758A1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHEN SI QIANG Mgmt For For
WANG GUI QUAN Mgmt For For
ZHOU DIAN CHANG Mgmt For For
HOWARD S. BARTH Mgmt For For
YAN SHI Mgmt For For
QI LEI Mgmt For For
XIAOKAI CAO Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701542587
--------------------------------------------------------------------------------------------------------------------------
Security: G64837134
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GB00B1VJF742
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 DEC 2007 Mgmt For For
together with the report of Directors and Auditors
thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2007 together with the Auditors
report there on
3. Declare a final dividend of 1.0 pence per share Mgmt For For
on the ordinary shares of the Company for the
YE 31 DEC 2007
4. Elect Mr. John Duffield as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
5. Elect Mr. Michael Astor as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
6. Elect Mr. Howard Covington as a Director of Mgmt For For
the Company who, having been appointed by the
Board, would in accordance with the Companys
Articles of Association vacate office at the
conclusion of the AGM unless elected
7. Elect Mr. John Craig as a Director of the Company Mgmt For For
who, having been appointed by the Board, would
in accordance with the Companys Articles of
Association vacate office at the conclusion
of the AGM unless elected
8. Elect Mr. David Gamble as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
9. Elect Mr. John Jay as a Director of the Company Mgmt For For
who, having been appointed by the Board, would
in accordance with the Companys Articles of
Association vacate office at the conclusion
of the AGM unless elected
10. Elect Mr. Richard Pease as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
11. Elect Mr. Rupert Ruvigny as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
12. Elect Mr. Mark Skinner as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
13. Elect Mr. Martin Smith as a Director of the Mgmt For For
Company who, having been appointed by the Board,
would in accordance with the Companys Articles
of Association vacate office at the conclusion
of the AGM unless elected
14. Elect Mr. John Tiner as a Director of the Company Mgmt For For
who, having been appointed by the Board, would
in accordance with the Companys Articles of
Association vacate office at the conclusion
of the AGM unless elected
15. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company, until the conclusion of the next
AGM at which accounts are laid before the meeting
and authorize the Directors to determine their
remuneration
16. Authorize the Directors of the Company pursuant Mgmt For For
to Section 80 of the Companies Act 1985 [the
Act] to exercise all powers of the Company
to allot relevant securities [in Section 80(2)]
grant options over, offer or otherwise deal
with or dispose of any relevant securities
[Section 80] up to an aggregate nominal amount
of GBP 19,896,352; [Authority expires the earlier
of the next AGM of the Company or 14 AUG 2009];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.17 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 16 and pursuant to Section 95
of the Act 1985, to allot equity securities
[Section 94(2)] for cash pursuant to the authority
conferred by Resolution 16, above as if [Section
89(1)] of the Act provided that this power
is limited to the allotment of equity securities;
[Authority expires the earlier of the conclusion
of the AGM of the Company or 14 AUG 2009];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry and a) in connection with an offer
or issue of those securities in favour of holders
of ordinary shares on the register on a date
fixed by the Directors of the Company by way
of rights issue, open offer or other offers
in favor of ordinary shareholders; and b) up
to an aggregate nominal amount of GBP 2,987,440
S.18 Authorize the Company, for the purpose of Section Mgmt For For
163(3) of the Act on 18 APR 2007, the Company
for the purposes Section 166 of the to make
market purchases [Section 163(3) of the Act]
of ordinary shares of 25 pence each in the
capita of the Company such terms and in such
manner as the Directors of the Company may
from time to time: (a) to maximum aggregate
number of Ordinary Shares that may be purchased
under this authority shall be 35,013,770; (b)
the minimum price which may be paid shall be
25p per ordinary share [exclusive of expenses,
if any payable to the Company in connection
with the purchases]; (c) the maximum price
purchased under this authority shall not be
more than the higher of 105% of the average
of the average of the closing middle prices
shown in the quotations for ordinary shares
in the London Stock Exchange Dally Official
list for the 5 business days immediately preceding
the date on which that ordinary share is purchased
the amount stipulated by the Article 5(1) of
Commission regulation (EC) Number 273/2003
[the buyback and stabilization regulation]
and (d) [Authority expires on 14 AUG 2009 or
if earlier, at the conclusion of the next AGM
of the Company]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.19 Authorize the share capital of the Company each Mgmt For For
of the 50,000 redeemable preference shares
of GBP 1.00 each share capital of the Company
reclassified following such sub-division and
reclassification of each such redeemable preference
shares of GBP1.00 shall be represented by 4
ordinary shares of 25 pence each, such ordinary
shares of Rank Pari Passu in all aspects with
the existing ordinary shares of 25 pence each
in the Share Capital of the Company
S.20 Adopt the Articles of Association of the Company Mgmt For For
in substitution for and exclusion of the existing
Articles of Association produced to the meeting
initialed by the Chairman of the meeting for
the identification purpose
--------------------------------------------------------------------------------------------------------------------------
NEW STAR ASSET MANAGEMENT GROUP PLC Agenda Number: 701619352
--------------------------------------------------------------------------------------------------------------------------
Security: G64837134
Meeting Type: OTH
Meeting Date: 20-Jun-2008
Ticker:
ISIN: GB00B1VJF742
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and establish the New Star Employee Mgmt Against Against
shared Ownership Plan to requisite and authorize
the Directors of the Company
S.2 Authorize the Company to enter into an agreement Mgmt Against Against
with 'NS Two Limited' in its capacity as trustee
of 'New Star 2008 Employee Share Trust No.1'
as Specified
S.3 Authorize the Company to enter into an agreement Mgmt Against Against
with 'NS Two Limited' in its Capacity as trustee
of 'New Star 2008 Employee Share Trust No.
2' as Specified
--------------------------------------------------------------------------------------------------------------------------
NEWPORT CORPORATION Agenda Number: 932855731
--------------------------------------------------------------------------------------------------------------------------
Security: 651824104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NEWP
ISIN: US6518241046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. GUYETT Mgmt For For
ROBERT J. PHILLIPPY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NEWPORT'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009
03 CONSIDERATION OF STOCKHOLDER PROPOSAL TO DECLASSIFY Shr For Against
NEWPORT'S BOARD OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NEXITY FINANCIAL CORPORATION Agenda Number: 932831971
--------------------------------------------------------------------------------------------------------------------------
Security: 65333R200
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: NXTY
ISIN: US65333R2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY K. DOLYNIUK Mgmt For For
JOHN J. MORAN Mgmt For For
WILLIAM L. THORNTON III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MAULDIN & JENKINS Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, LLC AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY Agenda Number: 932873056
--------------------------------------------------------------------------------------------------------------------------
Security: 62912R107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NGPC
ISIN: US62912R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BLESSING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NICE S.P.A. Agenda Number: 701506276
--------------------------------------------------------------------------------------------------------------------------
Security: T7S02M103
Meeting Type: AGM
Meeting Date: 26-Apr-2008
Ticker:
ISIN: IT0003317945
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the balance sheet as of 31 DEC 2007, Mgmt For For
report of Directors on management, Board of
Auditors and Auditing Company reports; related
and consequential resolutions
2. Approve to determine the variable emoluments Mgmt For For
to Executive Directors in compliance with current
regulations; related and consequential resolutions
3. Grant authority to buy back and dispose own Mgmt For For
shares, upon revocation of resolution taken
from the meeting held on 27 APR 2007, for the
not used part; related and consequential resolutions
--------------------------------------------------------------------------------------------------------------------------
NMS COMMUNICATIONS CORPORATION Agenda Number: 932881611
--------------------------------------------------------------------------------------------------------------------------
Security: 629248105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: NMSS
ISIN: US6292481057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OFER GNEEZY Mgmt For For
ROBERT P. SCHECHTER Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NN, INC. Agenda Number: 932872826
--------------------------------------------------------------------------------------------------------------------------
Security: 629337106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NNBR
ISIN: US6293371067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. RONALD MORRIS Mgmt For For
STEVEN T. WARSHAW Mgmt For For
02 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932807627
--------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 19-Feb-2008
Ticker: NDSN
ISIN: US6556631025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. HARDIS Mgmt For For
JOSEPH P. KEITHLEY Mgmt For For
MARY G. PUMA Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 LONG-TERM PERFORMANCE PLAN.
03 TO APPROVE AMENDMENTS TO THE NORDSON CORPORATION Mgmt For For
2004 MANAGEMENT INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LTD Agenda Number: 701404042
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 29-Nov-2007
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the annual financial statements for Non-Voting No vote
the YE 30 JUN 2007
O.1 Re-appoint Mr. M.E. Beckett as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company's Articles of Association
o.2 Re-appoint N.B. Mbazima as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
o.3 Re-appoint P.C. Pienaar as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
o.4 Re-appoint B.R. van Rooyen as a Director, who Mgmt For For
retires in accordance with the provisions of
the Company's Articles of Association
o.5 Re-appoint P.L. Zim as a Director, who retires Mgmt For For
in accordance with the provisions of the Company's
Articles of Association
o.6 Approve, in terms of Article 51 of the Company's Mgmt For For
Articles of Association, to pay the specified
fees to the Directors of the Company with effect
from 01 JUL 2007
o.7 Approve the amended rules of the Northam Share Mgmt For For
Option Scheme as the revised rules of the scheme
o.8 Approve to place the authorized but unissued Mgmt For For
shares of 1 cent each in the capital of the
Company, other than the 11,550,000 shares reserved
for the purposes of the Northam Share Option
Scheme under the control of the Directors of
the Company and, further, authorize the Directors
to allot and issue all or any of these shares
upon such terms and conditions as they may
determine or deem fit, subject to the provisions
of the Companies Act, 1973 [Act 61 of 1973],
as amended, and the Listings Requirements of
the JSE Limited
o.9 Authorize the Directors of the Company, in terms Mgmt For For
of the Listings Requirements of the JSE Limited
[JSE] and subject to the requirements of Section
90 of the Companies Act, 1973 [Act 61 of 1973],
as amended, to make payments to shareholders
subject to the following conditions: to make
payments to shareholders from time to time
up to a maximum of 20% of the Company's issued
share capital, including reserves but excluding
minority interests, and re-valuations of assets
and intangible assets that are not supported
by a valuation by an independent professional
expert acceptable to the JSE prepared within
the last 6 months, in any 1 FY, measured as
at the beginning of such FY; [Authority expires
the earlier of, the Company's next AGM or 15
months]
s.1 Authorize the Company, by way of a general approval, Mgmt For For
to acquire the Company's own shares, upon such
terms and conditions and in such amounts as
the Directors may from time to time decide,
but subject to the provisions of the Companies
Act, 1973 [Act 61 of 1973], as amended, and
the Listings Requirements of the JSE limited
[JSE], and subject further to the following
terms and conditions: any acquisition of shares
must be effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement between
the Company and the counter-party; at any one
time, the Company may only appoint one agent
to effect any acquisition; the acquisition
of shares will not take place during a closed
period and will not affect compliance with
the shareholder spread requirements as laid
down by the JSE; an announcement shall be published
as soon as the Company has cumulatively acquired
3% of the initial number [the number of that
class of share in issue at the time that the
general authority is granted] of the relevant
class of securities and for each 3% in aggregate
of the initial number of that class acquired
thereafter, containing full details of such
acquisitions; acquisitions of shares by the
Company in aggregate in any 1 FY may not exceed
20% of the Company's issued share capital as
at the date of passing of this special resolution
or 10% of the Company's issued share capital
in the case of an acquisition of shares in
the Company by a subsidiary of the Company;
acquisitions may not be made at a price greater
than 10% above the weighted average of the
market value of the shares for the 5 business
days immediately preceding the date on which
the transaction was effected; [Authority expires
the earlier of the Company's next AGM or 15
months]
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LTD Agenda Number: 701581717
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: OGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Ratify and approve the acquisition by the Company Mgmt For For
of the entire issued share capital of Khumama
Platinum [Proprietary] Limited [Khumama] [the
Khumama Acquisition] [as specified] in terms
of the Agreement dated 03 MAR 2008, as amended
by an addendum dated 22 APR 2008, between the
Company, Khumama Platinum [Proprietary] Limited,
Mvelaphanda Equity [Proprietary] Limited and
Mvelaphanda Resources Limited [the Agreement],
as specified
2.S.1 Approve, subject the passing of ordinary resolution Mgmt For For
number 1 proposed at the general meeting convened
to consider this special resolution to increase
the Company's authorised share capital by ZAR
1,250,000 by the creation of 125,000,000 ordinary
shares of 1 cent each in the authorised share
capital of the Company, subject to and carrying
the rights, restrictions and conditions as
specified in the company's Articles of Association
3.S.2 Amend, subject to the passing of ordinary resolution Mgmt For For
number 1 and the passing and registration of
special resolution number 1 proposed at the
general meeting convened to consider this special
resolution, the Company's Memorandum of Association
by deleting the existing Paragraph 8(a) of
the Memorandum of Association and replacing
it with the specified new paragraph 8(a)
4.S.3 Amend, subject to the passing of ordinary resolution Mgmt Against Against
number 1 and the passing and registration of
Special resolutions 1 and 2 proposed at the
general meeting convened to consider this resolution,
the Article 49 of the Company's Articles of
Association, as specified
5.S.4 Amend the Article 65 of the Company's Articles Mgmt Against Against
of Association as specified
6.O.2 Approve, subject to the passing of ordinary Mgmt For For
resolution number 1 and the passing and registration
of special resolutions number 1, 2 and 3 proposed
at the general meeting convened to consider
this ordinary resolution, to waive their right
to require Mvelaphanda Resources Limited or
any of its subsidiaries to make an offer for
such shareholders Northam shares as required
by the securities regulation code as specified
7.O.3 Authorize, subject to the passing of ordinary Mgmt For For
resolutions number 1 and 2 and the passing
and registration of special resolutions number
1, 2 and 3 proposed at the general meeting
convened to consider this ordinary resolution,
the Directors by way of a specific authority,
in terms of section 221 of the Companies Act,
1973, to allot and issue 121,000,000 ordinary
shares to Mvelaphanda Equity [Proprietary]
Limited in consideration for the purchase of
the share capital of Khumama Platinum [Proprietary]
Limited
8.S.5 Authorize, subject to the passing of ordinary Mgmt For For
resolutions number 1, 2 and 3 and the passing
and registration of special resolutions number
1, 2 and 3 proposed at the general meeting
convened to consider this special resolution,
the Company as a specific authority to repurchase
the 121,000,000 ordinary shares allotted and
issued to Mvelaphanda Equity [Proprietary]
Limited in terms of ordinary resolution number
3 referred to above, for a consideration comprising
all the shares in Khumama
9.O.4 Authorize, subject to the passing of ordinary Mgmt Against Against
resolutions number 1, 2 and 3 and the passing
and registration of special resolutions number
1, 2, 3, 4 and 5 proposed at the general meeting
convened to consider this ordinary resolution,
any Director of the Company to sign any documents
and to take any steps as may be necessary or
expedient to give effect to the resolutions
passed at this meeting
--------------------------------------------------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION Agenda Number: 932845158
--------------------------------------------------------------------------------------------------------------------------
Security: 666416102
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: NXG
ISIN: CA6664161024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. WILLIAM DANIEL Mgmt For For
PATRICK D. DOWNEY Mgmt For For
DOUGLAS P. HAYHURST Mgmt For For
KEITH C. HENDRICK Mgmt For For
KLAUS V. KONIGSMANN Mgmt For For
TERRENCE A. LYONS Mgmt For For
CONRAD A. PINETTE Mgmt For For
KENNETH G. STOWE Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR.
03 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION FOR THE ENSUING YEAR.
--------------------------------------------------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC. Agenda Number: 932897931
--------------------------------------------------------------------------------------------------------------------------
Security: 66987E206
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: NG
ISIN: CA66987E2069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. DOWNEY Mgmt For For
TONY GIARDINI Mgmt For For
KALIDAS MADHAVPEDDI Mgmt For For
GERALD J. MCCONNELL Mgmt For For
COLE E. MCFARLAND Mgmt For For
CLYNTON R. NAUMAN Mgmt For For
JAMES L. PHILIP Mgmt For For
RICK VAN NIEUWENHUYSE Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
NOVAMERICAN STEEL INC. Agenda Number: 932779361
--------------------------------------------------------------------------------------------------------------------------
Security: 669959108
Meeting Type: Special
Meeting Date: 31-Oct-2007
Ticker: TONS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt No vote
(THE "ARRANGEMENT") UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT INVOLVING
THE CORPORATION, ITS SHAREHOLDERS, 632422 N.B.
LTD., A WHOLLY-OWNED INDIRECT SUBSIDIARY OF
SYMMETRY HOLDINGS INC., AND SYMMETRY HOLDINGS
INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932861467
--------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NVLS
ISIN: US6700081010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 932802386
--------------------------------------------------------------------------------------------------------------------------
Security: 67060Y101
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: NUTR
ISIN: US67060Y1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. HINRICHS Mgmt For For
J. KIMO ESPLIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT CERTIFIED
PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
--------------------------------------------------------------------------------------------------------------------------
NUTRECO HOLDING NV, BOXMEER Agenda Number: 701494750
--------------------------------------------------------------------------------------------------------------------------
Security: N6508Y120
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: NL0000375400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 452475 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 25 MAR 2008. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Report of the Supervisory Board, of the Audit Non-Voting No vote
Committee and of the Remuneration Committee
for the financial year 2007
3. Report of the Executive Board for the financial Non-Voting No vote
year 2007
4.1 Adoption of the Annual Accounts Mgmt For For
4.2 Dividend proposal Mgmt For For
5. Corporate Governance: summary of the Corporate Non-Voting No vote
Governance policy
6.1 Discharge of the Executive Board for the conduct Mgmt For For
of the business
6.2 Discharge of the Supervisory Board for its supervisory Mgmt For For
duties
7.1 Executive Board: vesting of the performance Non-Voting No vote
shares granted in 2006
7.2 Executive Board: introduction of a new salary Mgmt For For
peer group
8. Appointment of KPMG Accountants N.V. as External Mgmt For For
Auditor
9. Proposal to use English as the sole language Mgmt For For
for the publication of the Annual Report, the
Annual Accounts and of the other regulated
information over the year 2008 and following
10.1 Proposal to authorize the Executive Board - Mgmt For For
subject to the approval of the Supervisory
Board - to issue shares and to grant rights
to subscribe for shares as provided for in
article 8 of the Company's Articles of Association
for a period of 18 months
10.2 Proposal to designate the Executive Board as Mgmt For For
the corporate body authorized - subject to
the approval of the Supervisory Board - to
restrict or to exclude pre-emption rights as
provided for in article 9 of the Company's
Articles of Association for a period of 18
months
11.1 Authorization of the Executive Board- subject Mgmt For For
to the approval of the Supervisory Board -
to buy back the Company's own ordinary shares
and Cumulative Preference A shares as specified
in article 10 of the Company's Articles of
Association for a period of 18 months
11.2 Proposal to cancel Cumulative Preference A shares Mgmt For For
12. Communications and questions Non-Voting No vote
13. Closing Non-Voting No vote
PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY. Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
NUTRISYSTEM, INC. Agenda Number: 932865150
--------------------------------------------------------------------------------------------------------------------------
Security: 67069D108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NTRI
ISIN: US67069D1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN J. BERG Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
MICHAEL F. DEVINE, III Mgmt For For
MICHAEL A. DIPIANO Mgmt For For
MICHAEL J. HAGAN Mgmt For For
WARREN V. MUSSER Mgmt For For
JOSEPH M. REDLING Mgmt For For
BRIAN P. TIERNEY Mgmt For For
STEPHEN T. ZARRILLI Mgmt For For
02 TO APPROVE THE NUTRISYSTEM, INC. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
--------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS,
INC. AND WINDY CITY ACQUISITION CORP., AS MAY
BE AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR THE MERGER OF WINDY CITY ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NYMAGIC, INC. Agenda Number: 932859993
--------------------------------------------------------------------------------------------------------------------------
Security: 629484106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NYM
ISIN: US6294841068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ANDERSON Mgmt For For
GLENN ANGIOLILLO Mgmt For For
RONALD J. ARTINIAN Mgmt For For
JOHN T. BAILY Mgmt For For
DAVID E. HOFFMAN Mgmt For For
A. GEORGE KALLOP Mgmt For For
WILLIAM J. MICHAELCHECK Mgmt For For
WILLIAM D. SHAW, JR. Mgmt For For
ROBERT G. SIMSES Mgmt For For
GEORGE R. TRUMBULL, III Mgmt For For
DAVID W. YOUNG Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE AMENDMENT TO Mgmt Abstain Against
THE NYMAGIC, INC. AMENDED AND RESTATED 2004
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932853319
--------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: OCN
ISIN: US6757463095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932752606
--------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: OCAS
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF MAY 6, 2007, BY AND AMONG LIBERTY MUTUAL
INSURANCE COMPANY, WATERFALL MERGER CORP. AND
OHIO CASUALTY CORPORATION.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt No vote
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
OLD POINT FINANCIAL CORPORATION Agenda Number: 932831185
--------------------------------------------------------------------------------------------------------------------------
Security: 680194107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: OPOF
ISIN: US6801941070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES READE CHISMAN Mgmt For For
DR. RICHARD F. CLARK Mgmt For For
RUSSELL S. EVANS, JR. Mgmt For For
DR. ARTHUR D. GREENE Mgmt For For
STEPHEN D. HARRIS Mgmt For For
JOHN CABOT ISHON Mgmt For For
EUGENE M. JORDAN Mgmt For For
JOHN B. MORGAN, II Mgmt For For
LOUIS G. MORRIS Mgmt For For
ROBERT L. RIDDLE Mgmt For For
ELLEN CLARK THACKER Mgmt For For
DR. H. ROBERT SCHAPPERT Mgmt For For
ROBERT F. SHUFORD Mgmt For For
MELVIN R. ZIMM Mgmt For For
DAVID L. BERND Mgmt For For
JOSEPH R. WITT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932890343
--------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: ASGN
ISIN: US6821591087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER T. DAMERIS Mgmt For For
JONATHAN S. HOLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932813858
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Special
Meeting Date: 12-Mar-2008
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR Mgmt For For
CORPORATION'S CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF ON SEMICONDUCTOR CORPORATION STOCK FROM
600,100,000 SHARES TO 750,100,000 SHARES, OF
WHICH 100,000 SHARES SHALL BE DESIGNATED AS
PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR Mgmt For For
CORPORATION COMMON STOCK, PAR VALUE $0.01 PER
SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER AND REORGANIZATION, DATED AS OF DECEMBER
13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION,
ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS,
INC., AS THE SAME MAY BE AMENDED FROM TIME
TO TIME.
03 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO ANOTHER TIME OR PLACE
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE FIRST
TWO PROPOSALS LISTED ABOVE.
--------------------------------------------------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION Agenda Number: 932856036
--------------------------------------------------------------------------------------------------------------------------
Security: 682189105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: ONNN
ISIN: US6821891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH D. JACKSON Mgmt For For
FRANCIS P. BARTON Mgmt For For
PHILLIP D. HESTER Mgmt For For
02 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ON TRACK INNOVATIONS LTD. Agenda Number: 932754559
--------------------------------------------------------------------------------------------------------------------------
Security: M8791A109
Meeting Type: Annual
Meeting Date: 27-Jul-2007
Ticker: OTIV
ISIN: IL0010834682
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-APPOINT SOMEKH CHAIKIN AS INDEPENDENT Mgmt No vote
CERTIFIED PUBLIC AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
03 TO ELECT MR. RAANAN ELRAN AS AN EXTERNAL DIRECTOR Mgmt No vote
OF THE COMPANY FOR A THREE-YEAR TERM.
04 TO EXTEND THE CURRENT EMPLOYMENT AGREEMENT OF Mgmt No vote
THE CHAIRMAN AND CEO, ODED BASHAN, FOR A PERIOD
OF TWO ADDITIONAL YEARS.
05 TO AMEND THE EMPLOYMENT AGREEMENT OF THE COMPANY'S Mgmt No vote
DIRECTOR AND VICE PRESIDENT OF PROJECTS, MR.
RONNIE GILBOA, TO INCLUDE A SALES COMMISSION,
EFFECTIVE AS OF JANUARY 1, 2007.
06 TO APPROVE ALL CHANGES AND ADJUSTMENTS TO THE Mgmt No vote
EMPLOYMENT AGREEMENT OF THE COMPANY'S CHIEF
MARKETING OFFICER, MR. OHAD BASHAN IN CONNECTION
WITH HIS APPOINTMENT AS COMPANY'S PRESIDENT
AND RELOCATION TO ISRAEL.
07 TO APPROVE THE GRANT TO THE COMPANY'S CHAIRMAN Mgmt No vote
AND CEO, ODED BASHAN, OF OPTIONS TO PURCHASE
150,000 ORDINARY SHARES BASED ON THREE-YEAR
VESTING PERIOD.
7A DO YOU HAVE PERSONAL INTEREST WITH REGARDS TO Mgmt No vote
THE PROPOSALS 3, 4, 6 & 7. MARK "FOR" IF YES
AND "AGAINST" IF NO.
08 TO APPROVE THE GRANT TO EACH OF SHLOMO TUSIA-COHEN, Mgmt No vote
ELIEZER MANOR, ORA SETTER, RAANAN ELRAN AND
RONNIE GILBOA, DIRECTORS OF THE COMPANY, OF
OPTIONS TO PURCHASE 30,000 ORDINARY SHARES.
09 ARE YOU A "CONTROLLING SHAREHOLDER", AS SUCH Mgmt No vote
TERM IS DEFINED IN THE ISRAELI COMPANIES LAW.
MARK "FOR" IF YES AND "AGAINST" IF NO *NOTE*
FULL TEXT OF PROPOSALS CAN BE FOUND ON FORM
6K FILED
--------------------------------------------------------------------------------------------------------------------------
ONEX CORPORATION Agenda Number: 932829166
--------------------------------------------------------------------------------------------------------------------------
Security: 68272K103
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: ONEXF
ISIN: CA68272K1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 IN RESPECT OF THE APPOINTMENT OF AN AUDITOR Mgmt For For
OF THE CORPORATION NAMED IN THE ACCOMPANYING
INFORMATION CIRCULAR
02 IN RESPECT OF THE AUTHORIZATION OF THE DIRECTORS Mgmt For For
TO FIX THE REMUNERATION OF THE AUDITOR
03 IN RESPECT OF THE ELECTION OF DIRECTORS NAMED Mgmt For For
IN THE ACCOMPANYING INFORMATION CIRCULAR AS
NOMINEES OF THE HOLDERS OF SUBORDINATE VOTING
SHARES
04 THE RESOLUTION CONFIRMING THE AMENDMENT AND Mgmt Against Against
RESTATEMENT OF BY-LAW NO. 1 OF THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932871901
--------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OXPS
ISIN: US6840101017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. GRAY Mgmt For For
NED W. BENNETT Mgmt For For
STEVEN FRADKIN Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN Mgmt Abstain Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ORE PHARMACEUTICALS, INC. Agenda Number: 932881471
--------------------------------------------------------------------------------------------------------------------------
Security: 685776106
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: ORXE
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. STARK THOMPSON Mgmt For For
MARK GESSLER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO GIVE EFFECT TO A ONE-FOR-FIVE REVERSE STOCK
SPLIT OF THE COMPANY'S COMMON STOCK.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP. Agenda Number: 932875505
--------------------------------------------------------------------------------------------------------------------------
Security: 697900108
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PAAS
ISIN: CA6979001089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. BEATY Mgmt For For
GEOFFREY A. BURNS Mgmt For For
WILLIAM A. FLECKENSTEIN Mgmt For For
MICHAEL LARSON Mgmt For For
MICHAEL J.J. MALONEY Mgmt For For
ROBERT P. PIROOZ Mgmt For For
PAUL B. SWEENEY Mgmt For For
DAVID C. PRESS Mgmt For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
03 TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' Mgmt For For
REMUNERATION.
04 ORDINARY RESOLUTION OF THE MEETING APPROVING Mgmt For For
THE ADOPTION OF THE COMPANY'S NEW STOCK OPTION
AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
PARAMOUNT ACQUISITION CORP. Agenda Number: 932778117
--------------------------------------------------------------------------------------------------------------------------
Security: 69917T202
Meeting Type: Special
Meeting Date: 22-Oct-2007
Ticker: PMQCU
ISIN: US69917T2024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE STOCK PURCHASE AGREEMENT AMONG Mgmt For For
PARAMOUNT, B.J.K. INC. DOING BUSINESS AS CHEM
RX ("CHEM RX") AND THE STOCKHOLDERS OF CHEM
RX.
1A IF YOU HAVE VOTED "AGAINST" PROPOSAL 1 AND ARE Mgmt For
EXERCISING YOUR CONVERSION RIGHTS, YOU MUST
CHECK THE "AGAINST" BOX AND FOLLOW THE INSTRUCTIONS
IN THE *NOTE* BELOW.
02 TO APPROVE THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
03 TO APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF PARAMOUNT.
04 APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
TO A LATER DATE OR DATES, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932786114
--------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 13-Dec-2007
Ticker: PRXL
ISIN: US6994621075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. DANA CALLOW, JR. Mgmt For For
CHRISTOPHER J. LINDOP Mgmt For For
JOSEF H. VON RICKENBACH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC. Agenda Number: 932784300
--------------------------------------------------------------------------------------------------------------------------
Security: 70213F102
Meeting Type: Special
Meeting Date: 21-Nov-2007
Ticker: PRTR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 18, 2007, AMONG M&T BANK CORPORATION,
PARTNERS TRUST FINANCIAL GROUP, INC., AND MTB
ONE, INC., WHICH PROVIDES FOR, AMONG OTHER
THINGS, THE MERGER OF MTB ONE, INC. WITH AND
INTO PARTNERS TRUST FINANCIAL GROUP, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER.
--------------------------------------------------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDING, INC. Agenda Number: 932803388
--------------------------------------------------------------------------------------------------------------------------
Security: 70337B102
Meeting Type: Annual
Meeting Date: 06-Feb-2008
Ticker: PATR
ISIN: US70337B1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BAKER II Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
H.W. SHAD III Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF HANCOCK ASKEW & CO., LLP, AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (AUDITORS)
FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932760843
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: PEAK
ISIN: BMG695861085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO SET THE NUMBER OF AUTHORIZED DIRECTORS OF Mgmt For For
THE COMPANY'S BOARD OF DIRECTORS AT FIVE.
1B TO ELECT CHRISTINE RUSSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY.
1C TO AUTHORIZE THE BOARD OF DIRECTORS TO FILL Mgmt For For
THE ONE CASUAL VACANCY.
02 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS OF THE COMPANY.
03 TO RATIFY THE APPOINTMENT OF BDO MCCABE LO LIMITED Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
04 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
PEAK INTERNATIONAL LIMITED Agenda Number: 932891042
--------------------------------------------------------------------------------------------------------------------------
Security: G69586108
Meeting Type: Special
Meeting Date: 30-May-2008
Ticker: PEAK
ISIN: BMG695861085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE BYE-LAWS OF THE COMPANY TO PERMIT Mgmt For For
SHAREHOLDERS TO APPROVE AN AMALGAMATION UNDER
SECTIONS 104-109 OF THE COMPANIES ACT 1981
(AS AMENDED) OF BERMUDA BY A MAJORITY OF THE
SHARES VOTED AS SUCH MEETING, IN PERSON OR
BY PROXY, WITH IMMEDIATE EFFECT.
02 TO APPROVE THE AGREEMENT AND PLAN OF AMALGAMATION, Mgmt For For
DATED AS OF MARCH 26, 2008 AMONG S&G COMPANY,
LTD. (REPUBLIC OF KOREA), DAEWON SEMICONDUCTOR
PACKAGING INDUSTRIAL CO., LTD., S&G COMPANY,
LTD. (BERMUDA) AND THE COMPANY, THE AMALGAMATION
AND THE TRANSACTIONS AND MATTERS CONTEMPLATED
THEREBY.
03 TO APPROVE THE MATTERS/RESOLUTIONS SET OUT IN Mgmt Against Against
(III) TO (VI) INCLUSIVE OF ANNEX E TO THE ACCOMPANYING
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 932841237
--------------------------------------------------------------------------------------------------------------------------
Security: 704699107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PGC
ISIN: US7046991078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. CONSI, II Mgmt For For
PAMELA HILL Mgmt For For
FRANK A. KISSEL Mgmt For For
JOHN D. KISSEL Mgmt For For
JAMES R. LAMB Mgmt For For
EDWARD A. MERTON Mgmt For For
F. DUFFIELD MEYERCORD Mgmt For For
JOHN R. MULCAHY Mgmt For For
ROBERT M. ROGERS Mgmt For For
PHILIP W. SMITH, III Mgmt For For
CRAIG C. SPENGEMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932779234
--------------------------------------------------------------------------------------------------------------------------
Security: 705514107
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: PMFG
ISIN: US7055141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. HANKS Mgmt For For
R. CLAYTON MULFORD Mgmt For For
02 APPROVAL OF THE PEERLESS MFG. CO. 2007 STOCK Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK TO 25,000,000
04 RATIFICATION OF APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR FISCAL YEAR 2008
--------------------------------------------------------------------------------------------------------------------------
PEGASYSTEMS INC. Agenda Number: 932863334
--------------------------------------------------------------------------------------------------------------------------
Security: 705573103
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: PEGA
ISIN: US7055731035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER V. D'ARBELOFF Mgmt For For
RICHARD H. JONES Mgmt For For
STEVEN F. KAPLAN Mgmt For For
JAMES P. O'HALLORAN Mgmt For For
ALAN TREFLER Mgmt For For
WILLIAM W. WYMAN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION Agenda Number: 932848762
--------------------------------------------------------------------------------------------------------------------------
Security: 707882106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PVA
ISIN: US7078821060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. CLOUES, II Mgmt For For
A. JAMES DEARLOVE Mgmt For For
ROBERT GARRETT Mgmt For For
KEITH D. HORTON Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MARSHA R. PERELMAN Mgmt For For
WILLIAM H. SHEA, JR. Mgmt For For
P. VAN MARCKE DE LUMMEN Mgmt For For
GARY K. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENSON WORLDWIDE INC Agenda Number: 932841530
--------------------------------------------------------------------------------------------------------------------------
Security: 709600100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: PNSN
ISIN: US7096001000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DANIEL P. SON Mgmt For For
MR. BERNARD W. DAN Mgmt For For
DR. JAMES S. DYER Mgmt For For
MR. THOMAS R. JOHNSON Mgmt For For
02 FOR THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt Abstain Against
AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN
THAT ELIMINATES THE COMPANY'S ABILITY TO REPRICE
OUTSTANDING OPTIONS AND STOCK APPRECIATION
RIGHTS AND AMENDS THE AUTOMATIC GRANT PROGRAM
FOR NON-EMPLOYEE DIRECTORS.
03 FOR THE RATIFICATION OF BDO SEIDMAN, LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
PEOPLES COMMUNITY BANCORP, INC. Agenda Number: 932879072
--------------------------------------------------------------------------------------------------------------------------
Security: 71086E107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PCBI
ISIN: US71086E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. VAN DEGRIFT Mgmt For For
THOMAS J. NOE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BKD, LLP Mgmt For For
AS PEOPLES COMMUNITY BANCORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PERCEPTRON, INC. Agenda Number: 932780390
--------------------------------------------------------------------------------------------------------------------------
Security: 71361F100
Meeting Type: Annual
Meeting Date: 12-Nov-2007
Ticker: PRCP
ISIN: US71361F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BEATTIE Mgmt For For
KENNETH R. DABROWSKI Mgmt For For
PHILIP J. DECOCCO Mgmt For For
W. RICHARD MARZ Mgmt For For
ROBERT S. OSWALD Mgmt For For
ALFRED A. PEASE Mgmt For For
JAMES A. RATIGAN Mgmt For For
TERRYLL R. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932894339
--------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: PRFT
ISIN: US71375U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt For For
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS PERFICIENT INC.'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932783978
--------------------------------------------------------------------------------------------------------------------------
Security: 713831105
Meeting Type: Annual
Meeting Date: 12-Dec-2007
Ticker: PSEM
ISIN: US7138311052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHIMING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt For For
HAU L. LEE, PH.D. Mgmt For For
MILLARD (MEL) PHELPS Mgmt For For
SIU-WONG SIMON, PH.D. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 28, 2008.
--------------------------------------------------------------------------------------------------------------------------
PERKINELMER, INC. Agenda Number: 932826160
--------------------------------------------------------------------------------------------------------------------------
Security: 714046109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PKI
ISIN: US7140461093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. FRIEL Mgmt For For
1B ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO Mgmt For For
1C ELECTION OF DIRECTOR: ALEXIS P. MICHAS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1E ELECTION OF DIRECTOR: DR. VICKI L. SATO Mgmt For For
1F ELECTION OF DIRECTOR: GABRIEL SCHMERGEL Mgmt For For
1G ELECTION OF DIRECTOR: KENTON J. SICCHITANO Mgmt For For
1H ELECTION OF DIRECTOR: PATRICK J. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: GREGORY L. SUMME Mgmt For For
1J ELECTION OF DIRECTOR: G. ROBERT TOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
PERPETUAL LTD, SYDNEY NSW Agenda Number: 701374489
--------------------------------------------------------------------------------------------------------------------------
Security: Q9239H108
Meeting Type: AGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: AU000000PPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2007
1. Re-appoint Mr. Robert Savage as a Director of Mgmt No vote
the Company, who retires in accordance with
Clause 20.9.1 of the Company's Constitution
2. Re-appoint Mr. Paul McClintock as a Director Mgmt No vote
of the Company, who retires in accordance with
Clause 20.9.1 of the Company's Constitution
3. Adopt the remuneration report of the Company Mgmt No vote
for the FYE 30 JUN 2007
4. Approve, in accordance with ASX Listing Rule Mgmt No vote
10.14 and 10.15A for the participation of Mr.
David Deverall, the Company's Managing Director,
in the Company's Executive Share Plan and the
Executive Option Plan [the Plans] in accordance
with the Company's Executive Service Agreement
with Mr. David Deverall and for the issue of
ordinary shares and grant of options to acquire
ordinary shares in the Company pursuant to
the Plans and on the terms as specified
S.5 Amend the Constitution of the Company in accordance Mgmt No vote
with the revised Constitution tabled at the
meeting, and for the purposes of identification
signed by the Chair of the meeting
--------------------------------------------------------------------------------------------------------------------------
PERRIGO COMPANY Agenda Number: 932776125
--------------------------------------------------------------------------------------------------------------------------
Security: 714290103
Meeting Type: Annual
Meeting Date: 30-Oct-2007
Ticker: PRGO
ISIN: US7142901039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURIE BRLAS Mgmt For For
MICHAEL J. JANDERNOA Mgmt For For
JOSEPH C. PAPA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG Agenda Number: 701551459
--------------------------------------------------------------------------------------------------------------------------
Security: D6058X101
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: DE0006916604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 07 MAY 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289(4) and 315(4)
of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt Against Against
profit of EUR 76,095,135.07 as follows: payment
of a dividend of EUR 3.15 per no-par share
EUR 48,238,034.47 shall be carried forward
ex-div and payable date: 29 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares; the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10 % of its share capital, at prices
not deviating more than 15% from the market
price, on or before 27 NOV 2009; the Board
of Managing Directors shall be authorized to
use the shares for all legally permissible
purposes, especially, to use the shares for
acquisition purposes or for satisfying conversion
or option rights, and to use the Shares as
employee shares; the Board of Managing Directors
shall also be authorized to dispose of the
shares in a manner other than the stock exchange
or a Rights offering if the shares are sold
at a price not materially below the market
price of the shares and retire the shares
6. Appointment of the Auditors for the 2008 FY Mgmt For For
: Ernst & Young AG, Es Chborn
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC. Agenda Number: 932786607
--------------------------------------------------------------------------------------------------------------------------
Security: 716933106
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: PCYC
ISIN: US7169331060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. DUGGAN Mgmt No vote
MILES R. GILBURNE Mgmt No vote
JAMES L. KNIGHTON Mgmt No vote
RICHARD M. LEVY, PH.D. Mgmt No vote
RICHARD A. MILLER, M.D. Mgmt No vote
CHRISTINE A. WHITE, M.D Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932892474
--------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: PDGI
ISIN: US7171481002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
JEFFREY P. MCMULLEN Mgmt For For
DAVID M. OLIVIER Mgmt For For
PETER G. TOMBROS Mgmt For For
PER WOLD-OLSEN Mgmt For For
02 I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT Mgmt For For
OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004
EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT
VARIOUS TECHNICAL REVISIONS TO FACILITATE THE
ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN
ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS
TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE
PLAN.
03 I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, Mgmt For For
INC. 2008 INCENTIVE COMPENSATION PLAN.
04 I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PHATRA SECURITIES PUBLIC CO LTD, BANGKOK Agenda Number: 701496196
--------------------------------------------------------------------------------------------------------------------------
Security: Y6830Q116
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: TH0842010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447161 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting No vote
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. Approve to certify the minutes of the 2007 AGM Mgmt For For
of shareholders held on 09 APR 2007
2. Acknowledge the Company's performance for the Mgmt For For
year 2007
3. Approve the Company's financial statements for Mgmt For For
the accounting period ended 31 DEC 2007
4. Approve the allocation of the profit and dividend Mgmt For For
payment for the year 2007
5. Appoint the new Directors in replacement of Mgmt For For
those who are retired by rotation and the additional
Directors
6. Approve the Directors' remuneration Mgmt For For
7. Appoint the Auditor and approve to fix their Mgmt For For
remuneration for the year 2008
8. Acknowledge the Company's Policy and Business Mgmt For For
Plan in the future
9. Approve the issuance and offering of derivative Mgmt For For
warrants and acknowledge the risks related
to such issuance and offering of derivative
warrants and Risk Management Policy
10. Approve the issuance and offering of structured Mgmt For For
notes and acknowledge the risks related to
such issuance and offering of structured notes
and Risk Management Policy
11. Other business [if any] Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932745194
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 03-Aug-2007
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS C. CAMPBELL Mgmt For For
KENNETH J. SLEPICKA Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932841097
--------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PICO
ISIN: US6933662057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD LANGLEY Mgmt For For
JOHN R. HART Mgmt For For
JOHN D. WEIL Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM Mgmt For For
THE ANNUAL AUDIT OF THE COMPANY'S 2008 FINANCIAL
STATEMENTS.
--------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932901968
--------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: PIR
ISIN: US7202791080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BURGOYNE Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL R. FERRARI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III Mgmt For For
1D ELECTION OF DIRECTOR: KAREN W. KATZ Mgmt For For
1E ELECTION OF DIRECTOR: TERRY E. LONDON Mgmt For For
1F ELECTION OF DIRECTOR: ALEXANDER W. SMITH Mgmt For For
1G ELECTION OF DIRECTOR: CECE SMITH Mgmt For For
1H ELECTION OF DIRECTOR: TOM M. THOMAS Mgmt For For
02 PROPOSAL TO APPROVE A RESTATEMENT AND AMENDMENT Mgmt For For
OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE
PLAN.
03 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPROVAL Mgmt For For
TO ENGAGE ERNST & YOUNG LLP AS PIER 1 IMPORTS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
04 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932747819
--------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 03-Aug-2007
Ticker: PDC
ISIN: US7236551062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT BUNCH Mgmt No vote
02 TO APPROVE THE PIONEER DRILLING COMPANY 2007 Mgmt No vote
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932827528
--------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PJC
ISIN: US7240781002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. FRANCIS Mgmt For For
ADDISON L. PIPER Mgmt For For
LISA K. POLSKY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 ANNUAL Mgmt Abstain Against
AND LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PLATO LEARNING, INC. Agenda Number: 932813226
--------------------------------------------------------------------------------------------------------------------------
Security: 72764Y100
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: TUTR
ISIN: US72764Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. DUFFY Mgmt For For
MICHAEL A. MORACHE Mgmt For For
ROBERT S. PETERKIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932799882
--------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 13-Feb-2008
Ticker: PLXS
ISIN: US7291321005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF THE PLEXUS CORP. 2008 LONG-TERM Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932751490
--------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: RL
ISIN: US7315721032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER Mgmt Abstain Against
ANNUAL INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
--------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 932843902
--------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: PRAA
ISIN: US73640Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES VOSS Mgmt For For
SCOTT TABAKIN Mgmt For For
02 RATIFICATION OF KPMG, LLP AS INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWELL INDUSTRIES, INC. Agenda Number: 932807324
--------------------------------------------------------------------------------------------------------------------------
Security: 739128106
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: POWL
ISIN: US7391281067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE L. BUTLER Mgmt For For
RONALD J. WOLNY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932779210
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. BICKELL Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE POWER INTEGRATIONS, Mgmt For For
INC. RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
THE POWER INTEGRATIONS, INC. 1997 STOCK OPTION
PLAN (TO BE RENAMED THE POWER INTEGRATIONS,
INC. 2007 EQUITY INCENTIVE PLAN) PRIMARILY
FOR THE PURPOSE OF EXPANDING THE TYPES OF EQUITY
AWARDS THAT MAY BE GRANTED UNDER THE PLAN.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
POWER INTEGRATIONS, INC. Agenda Number: 932882877
--------------------------------------------------------------------------------------------------------------------------
Security: 739276103
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: POWI
ISIN: US7392761034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALU BALAKRISHNAN Mgmt For For
ALAN D. BICKELL Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
R. SCOTT BROWN Mgmt For For
JAMES FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
E. FLOYD KVAMME Mgmt For For
STEVEN J. SHARP Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK
OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt Abstain Against
POWER INTEGRATIONS 1997 EMPLOYEE STOCK OPTION
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF POWER
INTEGRATIONS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO LTD Agenda Number: 701431544
--------------------------------------------------------------------------------------------------------------------------
Security: S63820112
Meeting Type: AGM
Meeting Date: 28-Jan-2008
Ticker:
ISIN: ZAE000096475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the annual financial statements Mgmt For For
for the YE 30 SEP 2007, including the Directors'
report and the report of the Auditors
2.1 Re-elect Mr. NB Langa-Royds as a Director, in Mgmt For For
accordance with the provisions of the Company's
Articles of Association
2.2 Re-elect Ms. ZJ Kganyago as a Director, in Mgmt For For
accordance with the provisions of the Company's
Articles of Association
2.3 Re-elect Mr. S. Abdul Kader as a Director, in Mgmt For For
accordance with the provisions of the Company's
Articles of Association
2.4 Re-elect Mr. MJ Shaw as a Director, in accordance Mgmt For For
with the provisions of the Company's Articles
of Association
2.5 Re-elect Mr. J. Shibambo as a Director, in accordance Mgmt For For
with the provisions of the Company's Articles
of Association
3. Approve, with effect from 01 OCT 2007 and in Mgmt For For
terms of the Article 61 of the Company's Articles
of Association, the fees payable to the Non-Executive
Directors, Committee Members and the Chairman
as specified
S.4 Authorize the Directors of the Company on behalf Mgmt For For
of the Company from time to time to acquire
issued shares in the ordinary share capital
of the Company on the JSE Limited open market
at a price no greater than 10% above the weighted
average of the market value for the securities
for the 5 previous business days immediately
preceding the date on which the transactions
was agreed or at a bid price no greater than
the current trading price of the share; and
the purchase by any of the Company's subsidiaries
of shares in the Company in the manner contemplated
by and in accordance with the provisions of
Section 89 of the Companies Act 1973, and other
provisions which may be applicable; the repurchase
by the Company of its own securities in terms
of [a] above may not exceed 10% of the Company's
issued ordinary share capital in the aggregate
in any 1 FY or in the case of acquisition by
any of the Company's subsidiaries, 10% of the
issued ordinary share capital in the aggregate;
the Company's intention regarding the utilization
of the authority which is sought in terms of
[a] above is to continue with the share buyback
programme initiated with the sanction of shareholders
on 25 JAN 2002; the repurchase of securities
being effected through the order book operated
by the JSE trading system and done without
any prior understanding or arrangement between
the Company and the counterparty; to repurchase
the shares in accordance with the Company's
Articles of Association; only one agent will
effect the buyback on behalf of the Company;
after the repurchase has been effected the
Company will still comply with paragraphs 3.37
to 3.41 concerning shareholder spread requirements;
the Company and its subsidiaries will not repurchase
shares during a closed period; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months]; and the Directors
are granted general authority to buy back a
maximum 10% of the issued share capital of
PPC, or in the case of acquisition by any of
the Company's subsidiaries, 10% of the issued
ordinary share capital in the aggregate, it
is the opinion of the Directors that following
any repurchase of shares: the Company and the
group would be able in the ordinary course
of business to pay its debts for a period of
12 months after the date of notice issued in
respect of the AGM; and the assets of the Company
and the group would be in excess of the liabilities
of the Company and the group, for this purpose,
the assets and liabilities would be recognized
and measured in accordance with the accounting
policies used in the latest audited group annual
financial statements; and the ordinary capital
and reserves of the Company and the group would
be adequate for a period of 12 months after
the date of notice issued in respect of the
AGM; and the working capital of the Company
and the group would be adequate for ordinary
business purposes for a period of 12 months
after the date of notice issued in respect
of the AGM
5. Re-appoint Messrs Deloitte & Touche as External Mgmt For For
Auditors of the Company from the conclusion
of the one hundred and twelfth AGM until the
conclusion of the next AGM of the Company
6. Authorize the Directors to fix the remuneration Mgmt For For
of the External Auditors, Messrs. Deloitte
& Touche, for the past years' audit
Transact any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC. Agenda Number: 932871937
--------------------------------------------------------------------------------------------------------------------------
Security: 69357C503
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: PRGX
ISIN: US69357C5031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COLE Mgmt For For
PHILIP J. MAZZILLI, JR. Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS PRGSCHULTZ'S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932859068
--------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PRA
ISIN: US74267C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUCIAN F. BLOODWORTH Mgmt For For
A. DERRILL CROWE Mgmt For For
ROBERT E. FLOWERS Mgmt For For
ANN F. PUTALLAZ Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
02 TO RATIFY THE ELECTION OF W. STANCIL STARNES Mgmt For For
AS A CLASS III DIRECTOR
03 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN
04 TO APPROVE THE PROASSURANCE CORPORATION 2008 Mgmt Against Against
EQUITY INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932833672
--------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PRGS
ISIN: US7433121008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
BARRY N. BYCOFF Mgmt For For
ROGER J. HEINEN Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
03 TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION Mgmt Abstain Against
2008 STOCK OPTION AND INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
PXRE GROUP LTD. Agenda Number: 932745980
--------------------------------------------------------------------------------------------------------------------------
Security: G73018106
Meeting Type: Special
Meeting Date: 25-Jul-2007
Ticker: PXT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF COMMON SHARES OF Mgmt For For
PXRE GROUP LTD. ("PXRE"), PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 14, 2007
AND AMENDED AND RESTATED AS OF JUNE 8, 2007,
BY AND AMONG PXRE, PXMS INC., A DIRECT WHOLLY
OWNED SUBSIDIARY OF PXRE, AND ARGONAUT GROUP,
INC. ("ARGONAUT").
02 TO APPROVE THE REVERSE SPLIT OF THE COMMON SHARES Mgmt For For
OF PXRE AT A RATIO OF ONE SHARE OF PXRE FOR
EACH TEN SHARES OF PXRE HELD OR ENTITLED TO
BE RECEIVED IN THE MERGER WITH ARGONAUT.
03 TO APPROVE THE CHANGE OF NAME OF "PXRE GROUP Mgmt For For
LTD." TO "ARGO GROUP INTERNATIONAL HOLDINGS,
LTD."
04 TO APPROVE AN INCREASE IN PXRE'S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM $380 MILLION TO $530 MILLION.
05 TO APPROVE THE INCREASE OF THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS OF PXRE FROM 11 DIRECTORS TO 13
DIRECTORS (IF THE AFFIRMATIVE VOTE OF 66 2/3%
OF THE VOTING POWER OF THE OUTSTANDING SHARES
IS OBTAINED) OR TO 12 DIRECTORS.
06 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
PXRE'S MEMORANDUM OF ASSOCIATION.
07 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
PXRE'S BYE-LAWS (SOME OF WHICH AMENDMENTS REQUIRE
THE AFFIRMATIVE VOTE OF 66 2/3% OF THE VOTING
POWER OF THE OUTSTANDING SHARES).
08 TO APPROVE ADJOURNMENTS OF THE PXRE SPECIAL Mgmt For For
GENERAL MEETING TO A LATER DATE, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 932882170
--------------------------------------------------------------------------------------------------------------------------
Security: 74731Q103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: PZN
ISIN: US74731Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. PZENA Mgmt For For
STEVEN M. GALBRAITH Mgmt For For
JOEL M. GREENBLATT Mgmt For For
RICHARD P. MEYEROWICH Mgmt For For
MYRON E. ULLMAN Mgmt For For
02 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION Mgmt For For
OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS
INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
QLT INC. Agenda Number: 932871660
--------------------------------------------------------------------------------------------------------------------------
Security: 746927102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: QLTI
ISIN: CA7469271026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BUTCHOFSKY Mgmt For For
PETER A. CROSSGROVE Mgmt For For
BRUCE L.A. CARTER Mgmt For For
C. BOYD CLARKE Mgmt For For
IAN J. MASSEY Mgmt For For
L. JACK WOOD Mgmt For For
02 TO APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECH. WORLDWIDE Agenda Number: 932766097
--------------------------------------------------------------------------------------------------------------------------
Security: 74765E109
Meeting Type: Annual
Meeting Date: 28-Sep-2007
Ticker: QTWW
ISIN: US74765E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BEITZEL Mgmt For For
ALAN P. NIEDZWIECKI Mgmt For For
DALE L. RASMUSSEN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 100,000,000 TO
250,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG, LLP AS QUANTUM'S INDEPENDENT AUDITORS
FOR OUR FISCAL YEAR ENDING APRIL 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932817921
--------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: ZQK
ISIN: US74838C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt For For
WILLIAM M. BARNUM, JR. Mgmt For For
CHARLES E. CROWE Mgmt For For
CHARLES S. EXON Mgmt For For
MICHAEL H. GRAY Mgmt For For
TIMOTHY M. HARMON Mgmt For For
ROBERT B. MCKNIGHT, JR. Mgmt For For
HEIDI J. UEBERROTH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QUOVADX, INC. Agenda Number: 932745435
--------------------------------------------------------------------------------------------------------------------------
Security: 74913K106
Meeting Type: Special
Meeting Date: 18-Jul-2007
Ticker: QVDX
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 1, 2007 BY AND
AMONG QUOVADX, INC., QUARTZITE HOLDINGS, INC.
A WHOLLY OWNED SUBSIDIARY OF BATTERY VENTURES
VII, L.P., AND QUARTZITE ACQUISITION SUB, INC.,
AS AMENDED ON APRIL 2,2007, AMENDED AND RESTATED
ON MAY 4, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE AND ADOPT, IN ORDER TO EFFECT REQUESTS Mgmt For For
BY BATTERY VENTURES, THE SALE OF CERTAIN ASSETS
OF QUOVADX USED IN THE OPERATION OF OUR INTEGRATION
SOLUTIONS DIVISION BY QUOVADX TO ISD ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF BATTERY
VENTURES VII, L.P. TO OCCUR, AT THE DISCRETION
OF BATTERY VENTURES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE AND ADOPT PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
RADIANT SYSTEMS, INC. Agenda Number: 932879767
--------------------------------------------------------------------------------------------------------------------------
Security: 75025N102
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: RADS
ISIN: US75025N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. DOUGLAS, JR. Mgmt For For
MICHAEL Z. KAY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt Abstain Against
AND RESTATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE TO 6,000,000 THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN AS SET FORTH IN APPENDIX A TO THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
RATHBONE BROTHERS PLC, LONDON Agenda Number: 701514184
--------------------------------------------------------------------------------------------------------------------------
Security: G73904107
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0002148343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the annual report and accounts for the Mgmt For For
YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
3. Approve the final dividend of 25 p per share Mgmt For For
for the YE 31 DEC 2007
4. Elect Mr. D.T.D. Harrel as a Director of the Mgmt For For
Company
5. Elect Mr. J. M. May as a Director of the Company Mgmt For For
6. Re-elect Mr. I.M. Buckley as a Director of the Mgmt For For
Company
7. Re-elect Mr. P.D.G. Chavasse as a Director of Mgmt For For
the Company
8. Re-elect Mr. P.G. Pearson Lund as a Director Mgmt For For
of the Company
9. Re-elect Mr. G.M. Powell as a Director of the Mgmt For For
Company
10. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
until the conclusion of the next AGM before
which the accounts are laid
11. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
12. Approve an authority to make political donations Mgmt For For
and incur political expenditure
13. Approve a general authority to allot ordinary Mgmt For For
shares
S.14 Authorize the waiving of pre-emption rights Mgmt For For
S.15 Authorize the market repurchases of ordinary Mgmt For For
shares
S.16 Approve the amendments to the Articles to reflect Mgmt For For
the implementation of the Companies Act 2006
S.17 Amend the Articles [with effect from 1 OCT 2008] Mgmt For For
to give the Directors the authority to authorize,
where appropriate, a Director's conflict of
interest
--------------------------------------------------------------------------------------------------------------------------
RATIONAL AG, LANDSBERG AM LECH Agenda Number: 701510124
--------------------------------------------------------------------------------------------------------------------------
Security: D6349P107
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: DE0007010803
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 APR 08, WHERE AS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the supervisory Board, the Group financial
statements and Group annual report pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 67,359,092.99 as follows: payment
of a dividend of EUR 4.50 per no-par share
EUR 16,194,092.99 shall be carried forward
ex-dividend and payable date: 08 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
Roelfs WP Partner AG, Munich
6. Approval of the profit transfer agreement between Mgmt For For
the Company and its wholly owned subsidiary
Rational Komponenten GMBH, effective until
at least 31 DEC 2012
--------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932865237
--------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RAVN
ISIN: US7542121089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt For For
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
DANIEL A. RYKHUS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 932759775
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 13-Sep-2007
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD CROWELL Mgmt For For
ALAN LEVINE Mgmt For For
02 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR 2008.
03 TO APPROVE AN AMENDMENT TO THE RBC BEARINGS Mgmt Abstain Against
INCORPORATED 2005 LONG-TERM INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN
TO 2,239,170 FROM 1,639,170.
--------------------------------------------------------------------------------------------------------------------------
RC2 CORPORATION Agenda Number: 932854462
--------------------------------------------------------------------------------------------------------------------------
Security: 749388104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: RCRC
ISIN: US7493881046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DODS Mgmt For For
CURTIS W. STOELTING Mgmt For For
JOHN S. BAKALAR Mgmt For For
JOHN J. VOSICKY Mgmt For For
PAUL E. PURCELL Mgmt For For
DANIEL M. WRIGHT Mgmt For For
THOMAS M. COLLINGER Mgmt For For
LINDA A. HUETT Mgmt For For
M.J. MERRIMAN, JR. Mgmt For For
PETER J. HENSELER Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE RC2 CORPORATION Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE RC2 CORPORATION 2008 INCENTIVE Mgmt For For
BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932893604
--------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: RNWK
ISIN: US75605L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN KLEIN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932874868
--------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: RS
ISIN: US7595091023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. GIMBEL Mgmt No vote
DAVID H. HANNAH Mgmt No vote
MARK V. KAMINSKI Mgmt No vote
GREGG J. MOLLINS Mgmt No vote
ANDREW G. SHARKEY III Mgmt No vote
02 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Mgmt No vote
03 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL
AUDIT OF OUR 2008 FINANCIAL STATEMENTS.
04 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER Mgmt No vote
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932820461
--------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: RLRN
ISIN: US75968L1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
RES-CARE, INC. Agenda Number: 932890014
--------------------------------------------------------------------------------------------------------------------------
Security: 760943100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: RSCR
ISIN: US7609431009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLIVIA F. KIRTLEY* Mgmt For For
ROBERT E. HALLAGAN* Mgmt For For
WILLIAM E. BROCK* Mgmt For For
JAMES H. BLOEM** Mgmt For For
02 PROPOSAL TO AMEND THE RES-CARE, INC. 2005 OMNIBUS Mgmt Abstain Against
INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
RHJ INTL Agenda Number: 701348244
--------------------------------------------------------------------------------------------------------------------------
Security: B70883101
Meeting Type: AGM
Meeting Date: 18-Sep-2007
Ticker:
ISIN: BE0003815322
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
1. Receive the Directors' report Mgmt For For
2. Receive the Auditors' report Mgmt For For
3. Receive the consolidated financial statements Mgmt For For
4. Receive the financial statements and approve Mgmt For For
the allocation of income
5. Grant discharge to the Directors Mgmt For For
6. Grant discharge to the Auditors Mgmt For For
7. Elect Mr. Leonhard Fischer as a Director Mgmt For For
8. Ratify KPMG Reviseurs d'Entreprises as the Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RICHARDSON ELECTRONICS, LTD. Agenda Number: 932771959
--------------------------------------------------------------------------------------------------------------------------
Security: 763165107
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: RELL
ISIN: US7631651079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. RICHARDSON Mgmt No vote
ARNOLD R. ALLEN Mgmt No vote
JACQUES BOUYER Mgmt No vote
SCOTT HODES Mgmt No vote
AD KETELAARS Mgmt No vote
JOHN R. PETERSON Mgmt No vote
HAROLD L. PURKEY Mgmt No vote
SAMUEL RUBINOVITZ Mgmt No vote
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 2001 INCENTIVE
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT TO THE PLAN BY 900,000.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT
TO THE PLAN BY 200,000.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE RICHARDSON Mgmt No vote
ELECTRONICS, LTD. EMPLOYEES 1999 STOCK PURCHASE
PLAN TO ALLOW EMPLOYEES TO PURCHASE THE SHARES
AT 85% OF FAIR MARKET VALUE AS OF THE LAST
DAY OF THE FISCAL YEAR.
05 PROPOSAL TO APPROVE THE EDWARD J. RICHARDSON Mgmt No vote
INCENTIVE COMPENSATION PLAN.
06 PROPOSAL TO APPROVE THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED Agenda Number: 932822275
--------------------------------------------------------------------------------------------------------------------------
Security: 767744105
Meeting Type: Annual and Special
Meeting Date: 11-Apr-2008
Ticker: RBA
ISIN: CA7677441056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT WAUGH MURDOCH Mgmt For For
PETER JAMES BLAKE Mgmt For For
ERIC PATEL Mgmt For For
BEVERLEY ANNE BRISCOE Mgmt For For
E. BALTAZAR PITONIAK Mgmt For For
CHRISTOPHER ZIMMERMAN Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 APPROVAL OF A SPECIAL RESOLUTION APPROVING AN Mgmt For For
AMENDMENT TO THE ARTICLES OF AMALGAMATION OF
THE COMPANY TO SUBDIVIDE THE COMPANY'S ISSUED
AND OUTSTANDING COMMON SHARES ON A THREE-FOR-
ONE (3 FOR 1) BASIS, THE FULL TEXT OF WHICH
RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE
INFORMATION CIRCULAR OF THE COMPANY DATED MARCH
21, 2008.
--------------------------------------------------------------------------------------------------------------------------
RLI CORP. Agenda Number: 932828176
--------------------------------------------------------------------------------------------------------------------------
Security: 749607107
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: RLI
ISIN: US7496071074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. BAILY Mgmt For For
JORDAN W. GRAHAM Mgmt For For
GERALD I. LENROW Mgmt For For
GERALD D. STEPHENS Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50 MILLION TO 200 MILLION.
04 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REVISE
THE INDEMNIFICATION PROVISIONS AND LIMIT DIRECTOR
PERSONAL LIABILITY.
05 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
SHAREHOLDER WRITTEN CONSENT.
06 APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO REDUCE
THE SHAREHOLDER VOTE REQUIRED FOR ASSET SALE
TRANSACTIONS.
07 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932811448
--------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: RSTI
ISIN: US7750431022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER WIRTH Mgmt For For
STEPHEN D. FANTONE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
ROYAL GOLD, INC. Agenda Number: 932782015
--------------------------------------------------------------------------------------------------------------------------
Security: 780287108
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: RGLD
ISIN: US7802871084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES STUCKERT Mgmt For For
MERRITT MARCUS Mgmt For For
02 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000
TO 100,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
--------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932829611
--------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: RES
ISIN: US7496601060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RANDALL ROLLINS Mgmt For For
HENRY B. TIPPIE Mgmt For For
JAMES B. WILLIAMS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. Agenda Number: 932796999
--------------------------------------------------------------------------------------------------------------------------
Security: 79546E104
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: SBH
ISIN: US79546E1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN J. AFFELDT Mgmt For For
WALTER L. METCALFE, JR. Mgmt For For
EDWARD W. RABIN Mgmt For For
GARY G. WINTERHALTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
SANMINA-SCI CORPORATION Agenda Number: 932799185
--------------------------------------------------------------------------------------------------------------------------
Security: 800907107
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: SANM
ISIN: US8009071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : NEIL R. BONKE Mgmt For For
1B ELECTION OF DIRECTOR : JOSEPH R. BRONSON Mgmt For For
1C ELECTION OF DIRECTOR : ALAIN COUDER Mgmt For For
1D ELECTION OF DIRECTOR : JOSEPH G. LICATA, JR. Mgmt For For
1E ELECTION OF DIRECTOR : MARIO M. ROSATI Mgmt For For
1F ELECTION OF DIRECTOR : A. EUGENE SAPP, JR. Mgmt For For
1G ELECTION OF DIRECTOR : WAYNE SHORTRIDGE Mgmt For For
1H ELECTION OF DIRECTOR : JURE SOLA Mgmt For For
1I ELECTION OF DIRECTOR : JACQUELYN M. WARD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF SANMINA-SCI CORPORATION FOR ITS FISCAL YEAR
ENDING SEPTEMBER 27, 2008.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932751577
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt No vote
HERMANN BUERGER Mgmt No vote
JEFFREY M. CUNNINGHAM Mgmt No vote
DARIUS W. GASKINS, JR. Mgmt No vote
ALAN J. HERRICK Mgmt No vote
GARY S. MCKISSOCK Mgmt No vote
J. STUART MOORE Mgmt No vote
BRUCE D. PARKER Mgmt No vote
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
SAPIENT CORPORATION Agenda Number: 932891787
--------------------------------------------------------------------------------------------------------------------------
Security: 803062108
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SAPE
ISIN: US8030621085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. BENSON Mgmt For For
HERMANN BUERGER Mgmt For For
DARIUS W. GASKINS, JR. Mgmt For For
ALAN J. HERRICK Mgmt For For
J. STUART MOORE Mgmt For For
BRUCE D. PARKER Mgmt For For
ASHOK SHAH Mgmt For For
VIJAY SINGAL Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SARE HLDG S A DE C V Agenda Number: 701534477
--------------------------------------------------------------------------------------------------------------------------
Security: P85184102
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: MX01SA030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report from the Board of Directors Mgmt For For
in accordance with the terms of Article 172
of the General Mercantile Companies Law and
Article 28(iv), of the Securities Market Law
regarding the operations and results of the
Company and regarding the operations and activities
in which it intervened in accordance with the
Securities Market Law during the FYE 31 DEC
2007, including the individual and consolidated
financial statements of the Company and the
report regarding the fulfillment of the tax
obligations in accordance with that which is
provided in part 20 of Article 86 of the Income
Tax Law resolutions in this regard
2. Approve the report from the Director General Mgmt For For
in accordance with Article 172 of the General
Mercantile Companies Law, accompanied by the
opinion of the outside Auditor and the opinion
of the Board of Directors regarding the report
from the Director General, in compliance with
Section 30, point (a), of the Corporate Bylaws
3. Approve the presentation of the annual report Mgmt For For
from the Audit and Corporate Practices Committee
regarding its activities in accordance with
Section 30, point (a), of the Corporate Bylaws
and Article 28 of the Securities Market Law
4. Approve the allocation of results from the FYE Mgmt For For
on 31 DEC 2007
5. Approve to determine of the maximum amount of Mgmt For For
funds that can be allocated to the purchase
of own shares of the Company in accordance
with Section 12 of the Corporate Bylaws and
Article 56 of the Securities Market Law
6. Appoint the members of the Board of Directors, Mgmt For For
including the appointment of the Executive
Chairperson, as well as of the full secretary
and alternate secretary of the Company
7. Ratify the members of the Audit and Corporate Mgmt For For
Practices Committee and appoint the Chairperson
in compliance with that which is provided for
in Article 43 of the Securities Market Law
8. Approve the remuneration of the members of the Mgmt For For
Board of Directors of the Company, both full
and alternate, secretary and members of the
Audit and Corporate Practices Committee
9. Approve the collation of the Corporate Bylaws Mgmt Against Against
of the Company in accordance with that which
is established in Article 34, part V of the
provisions of a general nature applicable to
the issuers of securities and other securities
market participants
10. Approve the designation of delegates who will Mgmt For For
carry out and formalize the resolutions passed
by the AGM
--------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932763267
--------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: SCHL
ISIN: US8070661058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BARGE Mgmt For For
JOHN L. DAVIES Mgmt For For
JOHN G. MCDONALD Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701504296
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors' report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2007
2. Declare a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares, payable on 30 APR 2008 to
shareholders on the register on 14 MAR 2008
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For
of the Company, who retires in accordance with
Article 87
6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
8. Re-elect Sir Peter Job as a Director of the Mgmt For For
Company, who retires in accordance with Article
87
9. Re-elect Mr. George Mallinckrodt as a Director Mgmt Against Against
of the Company, who retires having served more
than 9 years as a Director
10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For
the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which the accounts are laid before the Company
in accordance with Section 241 of the Companies
Act 1985
12. Authorize the Directors to fix the remuneration Mgmt For For
of the PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities [Section 80] of the Companies
Act 1985 [as amended] up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 01 MAY 2009 ]; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
14. Authorize the Company, pursuant to Section 366 Mgmt For For
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates not exceeding GBP 50,000
in total; b) make political donations to political
organizations other than political parties
not exceeding GBP 50,000 in total; and c) incur
political expenditure not exceeding GBP 50,000
in total; provided that the aggregate amount
of any such donations and expenditure shall
not exceeding GBP 50,000 during the period
beginning with the date of the passing of this
resolution and ending on 24 APR 2012 or, if
sooner, at the conclusion of the AGM of the
Company to be held in 2012 for the purpose
of this resolution the terms political donation,
independent election candidates, political
organizations and political expenditure have
the meetings set out in sections 363 to 365
of the Companies Act 2006
15. Amend the Schroders Equity Compensation Plan Mgmt For For
2000 and authorize the Directors to do all
such things as are necessary to carry them
into effect
S.16 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
[as amended] of non-voting ordinary shares
up to 14,650,000 of GBP 1 each in the capital
of the Company, at a minimum price of GBP 1
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
at the conclusion of the next AGM of the Company];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For
78, 79, 97, 108, 130, 134, 140, 142 and 144;
the deletion of Articles 3, 49, 50, 51, 53,
56, 72, 99 133 and 143; and adopt the new Articles
92, 93, 94, 95, 96 and 140 together with consequential
re-numbering and cross-referencing amendments
highlighted in the revised print of the Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932880037
--------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CKH
ISIN: US8119041015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
RICHARD FAIRBANKS Mgmt For For
MICHAEL E. GELLERT Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
ANDREW R. MORSE Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEPHEN STAMAS Mgmt For For
STEVEN WEBSTER Mgmt For For
STEVEN J. WISCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SECURITY CAPITAL ASSURANCE LTD. Agenda Number: 932780910
--------------------------------------------------------------------------------------------------------------------------
Security: G8018D107
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: SCA
ISIN: BMG8018D1074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE CHANGING THE NAME OF THE COMPANY Mgmt For For
FROM SECURITY CAPITAL ASSURANCE LTD TO SYNCORA
HOLDINGS LTD
--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932860542
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARAH W. BLUMENSTEIN Mgmt For For
KATHRYN M. MCCARTHY Mgmt For For
HENRY H. PORTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SEMITOOL, INC. Agenda Number: 932812969
--------------------------------------------------------------------------------------------------------------------------
Security: 816909105
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: SMTL
ISIN: US8169091050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMON F. THOMPSON Mgmt For For
HOWARD E. BATEMAN Mgmt For For
DONALD P. BAUMANN Mgmt For For
TIMOTHY C. DODKIN Mgmt For For
DANIEL J. EIGEMAN Mgmt For For
CHARLES P. GRENIER Mgmt For For
STEVEN C. STAHLBERG Mgmt For For
STEVEN R. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
SEMPERIT AG HOLDING, WIEN Agenda Number: 701563303
--------------------------------------------------------------------------------------------------------------------------
Security: A76473122
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: AT0000785555
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report Mgmt For For
and reporting of the Supervisory Board
2. Approve the allocation of the net income Mgmt For For
3. Approve the actions of the Board of Directors Mgmt For For
and the Supervisory Board for the FY 2007
4. Elect the Supervisory Board Mgmt For For
5. Elect the Auditors for the FY 2008 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932751351
--------------------------------------------------------------------------------------------------------------------------
Security: 817070105
Meeting Type: Annual
Meeting Date: 10-Aug-2007
Ticker: SENEB
ISIN: US8170701051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. BOAS Mgmt For For
SUSAN W. STUART Mgmt For For
SUSAN A. HENRY Mgmt For For
02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against
THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED
BY THE COMPENSATION COMMITTEE AND ADOPTED BY
THE BOARD OF DIRECTORS ON MAY 31, 2007.
03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SENECA FOODS CORPORATION Agenda Number: 932751351
--------------------------------------------------------------------------------------------------------------------------
Security: 817070501
Meeting Type: Annual
Meeting Date: 10-Aug-2007
Ticker: SENEA
ISIN: US8170705011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW M. BOAS Mgmt For For
SUSAN W. STUART Mgmt For For
SUSAN A. HENRY Mgmt For For
02 2007 EQUITY INCENTIVE PLAN: RATIFICATION OF Mgmt Abstain Against
THE 2007 EQUITY INCENTIVE PLAN WHICH WAS RECOMMENDED
BY THE COMPENSATION COMMITTEE AND ADOPTED BY
THE BOARD OF DIRECTORS ON MAY 31, 2007.
03 APPOINTMENT OF AUDITORS: RATIFICATION OF THE Mgmt For For
APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SHINKO SECURITIES CO.,LTD. Agenda Number: 701620242
--------------------------------------------------------------------------------------------------------------------------
Security: J73348104
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3373800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHUAA CAPITAL LTD Agenda Number: 701602016
--------------------------------------------------------------------------------------------------------------------------
Security: M84076104
Meeting Type: EGM
Meeting Date: 10-Jun-2008
Ticker:
ISIN: AE0005802527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 JUN 2008 AT 17:00 PM. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the amendment of Article 7 of the Company Mgmt Against Against
Articles of Association as specified
2. Approve the delisting of Shuaa Capitals shares Mgmt Against Against
on the Kuwait stock exchange
3. Approve the amendment of Articles 19 of the Mgmt Against Against
Company Articles of Association as specified
4. Authorize the Board of Directors to take a final Mgmt Against Against
decision to amend the Articles 51 of the Company
Articles of Association to change the FY to
begin on 01 JAN and end on 31 DEC of each year
subject to receiving the consent of the Central
Bank
--------------------------------------------------------------------------------------------------------------------------
SHUAA CAPITAL LTD Agenda Number: 701602244
--------------------------------------------------------------------------------------------------------------------------
Security: M84076104
Meeting Type: AGM
Meeting Date: 17-Jun-2008
Ticker:
ISIN: AE0005802527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors for the FYE
31 MAR 2008
2. Approve the Company balance sheet and profit Mgmt For For
and loss statement for the FYE 31 MAR 2008
3. Approve to release the Board of Directors and Mgmt For For
the Auditors for the FY 31 MAR 2008
4. Appoint the Auditors for the FYE 31 MAR 2008 Mgmt For For
and approve to determine the remuneration
5. Appoint the Member of the Board of Directors Mgmt For For
6. Approve the distribution of cash dividend of Mgmt For For
45% of the nominal value of shares corresponding
to AED 0.45 per share provided that the right
to receive dividends shall accrued to the owners
of shares on trading day of 25 JUN 2008 settlement
day 29 JUN 2008
7. Approve the remuneration of the Board of Director Mgmt For For
for the FYE 31 JUN 2008
--------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932815890
--------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 26-Mar-2008
Ticker: SHFL
ISIN: US8255491081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
PHILLIP C. PECKMAN Mgmt For For
JAMES L. NELSON Mgmt For For
JOHN R. BAILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932823885
--------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SSD
ISIN: US8290731053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL F. CHEIT Mgmt For For
THOMAS J FITZMYERS Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 AMENDMENT AND RE-APPROVAL OF THE EXECUTIVE OFFICER Mgmt For For
CASH PROFIT SHARING PLAN
03 AMENDMENT AND RE-APPROVAL OF THE SIMPSON MANUFACTURING Mgmt For For
CO., INC. 1994 STOCK OPTION PLAN
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
SIMS GROUP LTD Agenda Number: 701390863
--------------------------------------------------------------------------------------------------------------------------
Security: Q8505L116
Meeting Type: AGM
Meeting Date: 21-Nov-2007
Ticker:
ISIN: AU000000SGM7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Non-Voting No vote
and its controlled entities for the YE 30 JUN
2007 and the related Directors' report, Directors'
declaration and Auditor's report
2.1 Re-elect Mr. Ross Cunningham as a Executive Mgmt For For
Director of the Company, who retires in rotation
at the AGM in accordance with the Company's
Constitution and the ASX Listing Rules
2.2 Re-elect Mr. Christopher Renwick as a Non-Executive Mgmt For For
Director of the Company, who retires at the
AGM in accordance with the Company's Constitution
and the ASX Listing Rules
2.3 Re-elect Mr. Mike Iwanaga as a Non-Executive Mgmt For For
Director of the Company, who retires at the
AGM in accordance with the Company's Constitution
and the ASX Listing Rules
Mr. Geoffrey Brunsdon, who retires by rotation Non-Voting No vote
at the AGM in accordance with the Company's
Constitution and the ASX Listing Rules, has
informed the Company that he will not be standing
for re-election
Dr. Robert Every has informed the Company that Non-Voting No vote
he will be retiring at the conclusion of the
AGM
S.3 Amend the Constitution in relation to Hugo Neu Mgmt For For
Corporation, as specified
S.4 Amend the Constitution in relation to Mitsui Mgmt For For
& Co., as specified
5. Approve, in accordance with Clause 21.1(a) of Mgmt For For
the Company's Constitution and ASX Listing
Rule 10.17, to increase the maximum aggregate
cash remuneration which may be paid to the
Directors (other than Executive Directors)
for services rendered as Directors, by AUD
1,000,000 from AUD 1,500,000 to AUD 2,500,000
per annum
6. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 for, the issue of 224,534 performance
rights to Mr. Jeremy Sutcliffe, the Group Chief
Executive, effective 25 SEP 2007 and the issue
of any Sims Group Limited ordinary shares upon
the exercise of those performance rights, in
the Company under the terms of the Sims Group
Long Term Incentive Plan, as specified
7. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 for, the issue of 66,847 performance
rights to Mr. Ross Cunningham, Executive Director,
effective 25 SEP 2007 and the issue of any
Sims Group Limited ordinary shares upon the
exercise of those performance rights, in the
Company under the terms of the Sims Group Long
Term Incentive Plan, as specified
8. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007 [as set out in Directors' Report]
--------------------------------------------------------------------------------------------------------------------------
SINOVAC BIOTECH LTD. Agenda Number: 932812541
--------------------------------------------------------------------------------------------------------------------------
Security: P8696W104
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: SVA
ISIN: AGP8696W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2006 TOGETHER WITH
THE REPORT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM THEREON AND THE NOTES THERETO.
02 TO RE-ELECT WEIDONG YIN, XIANPING WANG, SIMON Mgmt For For
ANDERSON, YUK LAM LO AND CHUP HUNG MOK AS DIRECTORS
OF THE COMPANY.
03 TO REAPPOINT ERNST & YOUNG AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORIZE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION.
04 TO AMEND THE COMPANY'S BY-LAWS TO LOWER THE Mgmt For For
QUORUM OF SHAREHOLDERS' MEETING FROM 50% TO
33 1/3% OF THE SHARES OUTSTANDING AND TO PROVIDE
THAT BY-LAWS MAY BE AMENDED BY SPECIAL RESOLUTIONS.
--------------------------------------------------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), INC. Agenda Number: 932799159
--------------------------------------------------------------------------------------------------------------------------
Security: G82245104
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: SMOD
ISIN: KYG822451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAIN MACKENZIE Mgmt For For
AJAY SHAH Mgmt For For
EUGENE FRANTZ Mgmt For For
D. SCOTT MERCER Mgmt For For
DIPANJAN DEB Mgmt For For
H.W. (WEBB) MCKINNEY Mgmt For For
DR. C.S. PARK Mgmt For For
MUKESH PATEL Mgmt For For
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
AUGUST 29, 2008.
--------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932761833
--------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Special
Meeting Date: 27-Sep-2007
Ticker: SLR
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JUNE 4, 2007, BY AND AMONG FLEXTRONICS INTERNATIONAL
LTD., SATURN MERGER CORP. AND SOLECTRON CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
SOMFY SA Agenda Number: 701524147
--------------------------------------------------------------------------------------------------------------------------
Security: F8611R108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000120495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the financial statements and grant discharge Mgmt For For
to the Directors
2. Approve the financial statements and Statutory Mgmt For For
reports
3. Approve the allocation of income and dividends Mgmt For For
of EUR 5.50 per share
4. Approve the special Auditors' report regarding Mgmt For For
related-party transactions
5. Approve the remuneration of Supervisory Board Mgmt For For
Members in the aggregate amount of EUR 60,000
6. Grant authority to repurchase up to 10% of issued Mgmt Against Against
share capital
7. Authorize the filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
SORL AUTO PARTS, INC. Agenda Number: 932767001
--------------------------------------------------------------------------------------------------------------------------
Security: 78461U101
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: SORL
ISIN: US78461U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
XIAO PING ZHANG Mgmt For For
XIAO FENG ZHANG Mgmt For For
JUNG KANG CHANG Mgmt For For
LI MIN ZHANG Mgmt For For
ZHI ZHONG WANG Mgmt For For
YI GUANG HUO Mgmt For For
JIANG HUA FENG Mgmt For For
02 RATIFICATION OF AUDITORS. TO RATIFY THE APPOINTMENT Mgmt For For
BY THE BOARD OF DIRECTORS OF ROTENBERG & CO.,
LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SOTHEBY'S Agenda Number: 932859107
--------------------------------------------------------------------------------------------------------------------------
Security: 835898107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BID
ISIN: US8358981079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ANGELO Mgmt For For
MICHAEL BLAKENHAM Mgmt For For
THE DUKE OF DEVONSHIRE Mgmt For For
ALLEN QUESTROM Mgmt For For
WILLIAM F. RUPRECHT Mgmt For For
MICHAEL I. SOVERN Mgmt For For
DONALD M. STEWART Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
DIANA L. TAYLOR Mgmt For For
DENNIS M. WEIBLING Mgmt For For
ROBIN G. WOODHEAD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932861140
--------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SUG
ISIN: US8440301062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932811525
--------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 12-Mar-2008
Ticker: SEH
ISIN: US8472202097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH B. ANDY Mgmt For For
LLOYD E. CAMPBELL Mgmt For For
JACKSON W. ROBINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE COMPANY'S BYLAWS TO ELIMINATE Mgmt For For
THE CLASSIFICATION OF DIRECTORS AND REQUIRE
THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL
MEETING STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932860528
--------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: SFN
ISIN: US8484201053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. FORESE Mgmt For For
J. IAN MORRISON Mgmt For For
A. MICHAEL VICTORY Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
SPSS INC. Agenda Number: 932838545
--------------------------------------------------------------------------------------------------------------------------
Security: 78462K102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SPSS
ISIN: US78462K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BINCH Mgmt For For
CHARLES R. WHITCHURCH Mgmt For For
02 APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE Mgmt Abstain Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL
YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
STE VIRBAC SA, CARROS Agenda Number: 701557932
--------------------------------------------------------------------------------------------------------------------------
Security: F97900116
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: FR0000031577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Receive the reports of the Executive Committee Mgmt For For
and the Auditors and approve: the Company's
financial statements for the YE on 31 DEC 2007
, as presented; and the expenses and charges
that were not tax deductible for EUR 105,748.00;
grant permanent discharge to the Executive
Committee for the performance of their duties
during the said FY
2. Receive the reports of the Executive Committee Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting; net consolidated
income group part: EUR 31,041,518.00
3. Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as Follows: earning
for the FY: EUR 17,100,255.52, prior retained
earnings: EUR 30,266,404.20, distributable
income: EUR 47,366,659.72, dividends: EUR 9,585,787.20,
balance to retained earnings: EUR 7,514,468.32
the shareholders will receive a net dividend
of EUR 1.10 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 24 JUL
2008; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account
as required by law, it is reminded that, for
the last 3 FY, the dividend paid, were as follows:
EUR 0.55 for FY 2004, EUR 0.65 for FY 2005,
EUR 0.80 for FY 2006
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L.225.86
of the French Commercial code, approve the
agreements entered into or which remained in
force during the FY
5. Approve to award total annual fees of EUR 95,000.00 Mgmt For For
to the Supervisory Board
6. Authorize the Executive Committee to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00; maximum number
of shares to be acquired: 5% of the share capital;
maximum funds invested in the share buybacks:
EUR 33,273,200.00; [Authority is given for
a 18 months period]; this delegation of powers
supersedes any and all earlier delegates to
the same effect; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 29 JUN 2007
in its resolution 6; and to take all necessary
measures and accomplish all necessary formalities
--------------------------------------------------------------------------------------------------------------------------
STEIN MART, INC. Agenda Number: 932891713
--------------------------------------------------------------------------------------------------------------------------
Security: 858375108
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: SMRT
ISIN: US8583751081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALEXANDER Mgmt For For
ALVIN R. CARPENTER Mgmt For For
IRWIN COHEN Mgmt For For
SUSAN FALK Mgmt For For
L. MCFARLAND FARTHING Mgmt For For
MITCHELL W. LEGLER Mgmt For For
RICHARD L. SISISKY Mgmt For For
JAY STEIN Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
JOHN H. WILLIAMS, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
STEINER LEISURE LIMITED Agenda Number: 932896307
--------------------------------------------------------------------------------------------------------------------------
Security: P8744Y102
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: STNR
ISIN: BSP8744Y1024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD I. FLUXMAN Mgmt For For
M. STEINER WARSHAW Mgmt For For
STEVEN J. PRESTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
STERIS CORPORATION Agenda Number: 932747869
--------------------------------------------------------------------------------------------------------------------------
Security: 859152100
Meeting Type: Annual
Meeting Date: 26-Jul-2007
Ticker: STE
ISIN: US8591521005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CYNTHIA L. FELDMANN Mgmt For For
JACQUELINE B. KOSECOFF Mgmt For For
RAYMOND A. LANCASTER Mgmt For For
KEVIN M. MCMULLEN Mgmt For For
J.B. RICHEY Mgmt For For
MOHSEN M. SOHI Mgmt For For
JOHN P. WAREHAM Mgmt For For
LOYAL W. WILSON Mgmt For For
MICHAEL B. WOOD Mgmt For For
02 APPROVAL OF CERTAIN AMENDMENTS TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CODE OF REGULATIONS RELATING
TO THE NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
03 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION Agenda Number: 932857824
--------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: STC
ISIN: US8603721015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STORM CAT ENERGY CORPORATION Agenda Number: 932912428
--------------------------------------------------------------------------------------------------------------------------
Security: 862168101
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: SCU
ISIN: CA8621681011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH M. BROOKER Mgmt For For
ROBERT J. CLARK Mgmt For For
MICHAEL J. O'BYRNE Mgmt For For
ROBERT D. PENNER Mgmt For For
JON R. WHITNEY Mgmt For For
DAVID G. WIGHT Mgmt For For
MICHAEL J. WOZNIAK Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
AND APPOINT HEIN & ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
STRAUMANN HOLDING AG, BASEL Agenda Number: 701471322
--------------------------------------------------------------------------------------------------------------------------
Security: H8300N119
Meeting Type: OGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: CH0012280076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436832, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the 2007 business report and the reports Mgmt For For
of the Auditors and the Group Auditors
2. Approve the 2007 annual report, 2007 annual Mgmt For For
financial statements and the 2007 consolidated
financial statements
3. Approve the appropriation of the available earnings Mgmt For For
4. Grant discharge to the Board of Directors Mgmt For For
5.1 Elect Dr. H. C. Rudolf Maag as a Director for Mgmt For For
a term of 3 years
5.2 Elect Dr. Sebastian Burchhardt as a Director Mgmt For For
for a term of 3 years
5.3 Elect Mr. Juerg Morant as a Director for a term Mgmt For For
of 3 years
6. Appoint the Auditors and the Group Auditors Mgmt For For
for 2008
7.1 Amend Article 2.1.2 of the Article of Association Mgmt For For
as specified
7.2 Approve to extend the transferability restrictions Mgmt For For
on the conditional share capital in accordance
with the Articles of Association through the
replacement of Article 2.3 of the Articles
of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC. Agenda Number: 932830311
--------------------------------------------------------------------------------------------------------------------------
Security: 864159108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: RGR
ISIN: US8641591081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. SERVICE Mgmt For For
STEPHEN L. SANETTI Mgmt For For
MICHAEL O. FIFER Mgmt For For
JOHN A. COSENTINO, JR. Mgmt For For
C. MICHAEL JACOBI Mgmt For For
JOHN M. KINGSLEY, JR. Mgmt For For
STEPHEN T. MERKEL Mgmt For For
RONALD C. WHITAKER Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE 2008 FISCAL YEAR.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC. Agenda Number: 932908239
--------------------------------------------------------------------------------------------------------------------------
Security: 86688Q100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: SUTM
ISIN: US86688Q1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. AZIZ Mgmt For For
BRENT D. BAIRD Mgmt For For
A.W.A. BELLSTEDT Q.C. Mgmt For For
HERBERT A. DENTON Mgmt For For
PETER J. DEY Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
EDWARD C. HANNAH Mgmt For For
GORDON A. PARIS Mgmt For For
GRAHAM W. SAVAGE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
G. WESLEY VOORHEIS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUNESIS PHARMACEUTICALS, INC. Agenda Number: 932887168
--------------------------------------------------------------------------------------------------------------------------
Security: 867328502
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SNSS
ISIN: US8673285024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW K. FUST Mgmt For For
JONATHAN S. LEFF Mgmt For For
DANIEL N. SWISHER, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM: TO RATIFY
THE SELECTION OF ERNST & YOUNG LLP AS SUNESIS
PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 932882283
--------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SUP
ISIN: US8681681057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS L. BORICK Mgmt For For
STEVEN J. BORICK Mgmt For For
FRANCISCO S. URANGA Mgmt For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Mgmt Abstain Against
03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
SUPPORTSOFT, INC. Agenda Number: 932861328
--------------------------------------------------------------------------------------------------------------------------
Security: 868587106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: SPRT
ISIN: US8685871068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN C. EICHLER Mgmt For For
SHAWN FARSHCHI Mgmt For For
J. MARTIN O'MALLEY Mgmt For For
JOSHUA PICKUS Mgmt For For
JIM STEPHENS Mgmt For For
JAMES THANOS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932838191
--------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: SY
ISIN: US8711301007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932750892
--------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: SCMR
ISIN: US8712061089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. DONAHUE Mgmt No vote
JOHN W. GERDELMAN Mgmt No vote
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2007.
--------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. Agenda Number: 932793640
--------------------------------------------------------------------------------------------------------------------------
Security: 871206108
Meeting Type: Annual
Meeting Date: 20-Dec-2007
Ticker: SCMR
ISIN: US8712061089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG R. BENSON Mgmt For For
GURURAJ DESHPANDE Mgmt For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Mgmt For For
DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT
A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON
STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II)
ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SYNALLOY CORPORATION Agenda Number: 932831515
--------------------------------------------------------------------------------------------------------------------------
Security: 871565107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SYNL
ISIN: US8715651076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIBYL N. FISHBURN Mgmt For For
JAMES G. LANE, JR. Mgmt For For
RONALD H. BRAAM Mgmt For For
CRAIG C. BRAM Mgmt For For
CARROLL D. VINSON Mgmt For For
MURRAY H. WRIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932912101
--------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: SYNT
ISIN: US87162H1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
TAKKT AG, STUTTGART Agenda Number: 701507723
--------------------------------------------------------------------------------------------------------------------------
Security: D82824109
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: DE0007446007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 16 APR 2008 WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 67,732,339.19 as follows: Payment
of a dividend of EUR 0.32 plus a special dividend
of EUR 0.48 per no-par share EUR 9,412,339.19
shall be carried forward Ex-dividend and payable
date: 08 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
Dr. Ebner, Dr. Stolz + Partner GmbH, Stuttgart
6. Renewal of the authorization to acquire own Mgmt For For
shares, the company shall be authorized to
acquire own shares of up to 10% of its share
capital, at a price differing neither more
than 10% from the market price of the shares
if they are acquired through the stock exchange,
nor more than 20% if they are acquired by way
of a repurchase offer, nor more than 10% from
the market price of the shares if they are
acquired in the open market, on or before 06
NOV 2009; the Board of Managing Directors shall
be authorized to dispose of the shares in a
manner other than the stock exchange or an
offer to all shareholders if the shares are
sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions, and to retire
the shares
7. Resolution on the remuneration for Members of Mgmt For For
the Supervisory Board and the corresponding
amendment to the Article of Association each
Member of the Supervisory Board shall receive
a fixed annual remuneration of EUR 25,000,
and an additional variable remuneration of
EUR 2,5 00 for every EUR 0.10 of the earnings
per share, the total remuneration shall not
exceed EUR 75,000, Members of a Supervisory
Board Committee shall receive an additional
remuneration of EUR 2,000
--------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA, LYSAKER Agenda Number: 701516633
--------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NO0005620856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the meeting by the Chairman of the Mgmt For For
Board, and summary of the shareholders present
2. Elect the Chairman of the meeting and 2 persons Mgmt For For
to countersign the minutes
3. Approve the notice and agenda Mgmt For For
4. Approve the Management's status report Mgmt For For
5. Approve the annual accounts for 2007, including Mgmt For For
dividend
6. Approve the consultative voting on the declaration Mgmt For For
of Executive compensation guidelines
7. Approve to determine the fees payable to the Mgmt For For
Board of Directors, Committee Members and the
Auditor
8. Elect the Board of Directors and the Nomination Mgmt For For
Committee
9. Grant authority to acquire own shares Mgmt For For
10. Grant authority to increase the Company's share Mgmt For For
capital by share issues
--------------------------------------------------------------------------------------------------------------------------
TANDY BRANDS ACCESSORIES, INC. Agenda Number: 932774234
--------------------------------------------------------------------------------------------------------------------------
Security: 875378101
Meeting Type: Annual
Meeting Date: 29-Oct-2007
Ticker: TBAC
ISIN: US8753781017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLOMBE M. NICHOLAS Mgmt For For
W. GRADY ROSIER Mgmt For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
TASMANIAN PERPETUAL TRUSTEES LTD Agenda Number: 701386042
--------------------------------------------------------------------------------------------------------------------------
Security: Q91629115
Meeting Type: AGM
Meeting Date: 23-Oct-2007
Ticker:
ISIN: AU000000TPX3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director's and the Auditor's report Non-Voting No vote
and financial report for the Company for the
YE 30 JUN 2007
2.A Re-elect Mr. N. d'Antoine as a Director of the Mgmt No vote
Company, who retires from the office of the
Director by rotation in accordance with Clause
15.1 of the Constitution
2.b Re-elect Dr. M. Vertigan A.C. as a Director Mgmt No vote
of the Company, who retires from the office
of the Director by rotation in accordance with
Clause 15.1 of the Constitution
3. Authorize the Company, for the purposes of Australian Mgmt No vote
Securities Exchange [ASX] Listing Rule 10.14,
to offer the Managing Director, Mr. Mark Scanlon,
participation in the Company's Executive Long
Term Incentive Plan [ELTIP] for 2007 and to
subsequently offer Mr. Scanlon a yet to be
determined maximum number of fully paid ordinary
shares in the Company under the ELTIP to be
calculated by dividing AUD 85,800 by the weighted
average price of the Company's shares over
the 20 trading days prior to the offer date
for the performance period 01 JUL 2007-30 JUN
2010 on the terms and conditions as specified;
and approve the allocation of up to 12,770
fully paid ordinary shares in the Company under
the ELTIP for 2005 for the benefit of Mr. Scanlon
in the event that he achieves the performance
criteria for the performance period 01 JUL
2005 - 30 JUN 2008 under the offer made to
him as the Managing Director in 2005
4. Adopt the remuneration report of the Company Mgmt No vote
for the YE 30 JUN 2007
--------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932879616
--------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TECD
ISIN: US8782371061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. DUTKOWSKY** Mgmt For For
JEFFERY P. HOWELLS** Mgmt For For
DAVID M. UPTON** Mgmt For For
HARRY J. HARCZAK, JR.* Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING Shr For Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932838812
--------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TNL
ISIN: US8785551016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MARK MELLIAR-SMITH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED TECHNITROL, Mgmt For For
INC. BOARD OF DIRECTORS STOCK PLAN.
03 APPROVAL OF THE AMENDED AND RESTATED RESTRICTED Mgmt For For
STOCK PLAN II OF TECHNITROL, INC.
--------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932854753
--------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TRC
ISIN: US8790801091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L GOOLSBY Mgmt For For
NORMAN METCALFE Mgmt For For
KENT G. SNYDER Mgmt For For
MICHAEL H. WINER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG, LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
03 APPROVE AMENDMENTS TO THE 1998 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
04 APPROVE AMENDMENTS TO THE NON-EMPLOYEE DIRECTOR Mgmt Abstain Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932761996
--------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 27-Sep-2007
Ticker: TEK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
KAJ JUUL-PEDERSEN Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION Agenda Number: 932826158
--------------------------------------------------------------------------------------------------------------------------
Security: 88076W103
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: TDC
ISIN: US88076W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS Mgmt For For
I NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS Mgmt For For
- CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - Mgmt For For
CLASS II NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008
--------------------------------------------------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC. Agenda Number: 932840108
--------------------------------------------------------------------------------------------------------------------------
Security: 88162F105
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: TTI
ISIN: US88162F1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. COOMBS Mgmt For For
RALPH S. CUNNINGHAM Mgmt For For
TOM H. DELIMITROS Mgmt For For
GEOFFREY M. HERTEL Mgmt For For
ALLEN T. MCINNES Mgmt For For
KENNETH P. MITCHELL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
KENNETH E. WHITE, JR. Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND Mgmt Abstain Against
AND RESTATE THE TETRA TECHNOLOGIES, INC. AMENDED
AND RESTATED 2007 EQUITY INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ALLIED DEFENSE GROUP, INC. Agenda Number: 932767518
--------------------------------------------------------------------------------------------------------------------------
Security: 019118108
Meeting Type: Special
Meeting Date: 01-Oct-2007
Ticker: ADG
ISIN: US0191181082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF MORE THAN 20% OF Mgmt For For
THE OUTSTANDING SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
THE ARISTOTLE CORPORATION Agenda Number: 932752389
--------------------------------------------------------------------------------------------------------------------------
Security: 040448300
Meeting Type: Annual
Meeting Date: 08-Aug-2007
Ticker: ARTLP
ISIN: US0404483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA R. HARKAVY Mgmt For For
JOHN L. LAHEY Mgmt For For
STEVEN B. LAPIN Mgmt For For
DONALD T. NETTER Mgmt For For
EDWARD NETTER Mgmt For For
JAMES G. TATUM Mgmt For For
ROY T.K. THUNG Mgmt For For
JOHN A. WHRITNER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE CHILDREN'S PLACE RETAIL STORES, INC. Agenda Number: 932912098
--------------------------------------------------------------------------------------------------------------------------
Security: 168905107
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: PLCE
ISIN: US1689051076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT FISCH* Mgmt For For
LOUIS LIPSCHITZ* Mgmt For For
STANLEY SILVERSTEIN* Mgmt For For
JOSEPH ALUTTO** Mgmt For For
CHARLES CROVITZ** Mgmt For For
EZRA DABAH** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CHILDREN'S PLACE RETAIL STORES,
INC. FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
03 TO CONSIDER AND APPROVE THE 2007 ANNUAL MANAGEMENT Mgmt Abstain Against
INCENTIVE BONUS PLAN OF THE CHILDREN'S PLACE
RETAIL STORES, INC.
04 TO APPROVE AN AMENDMENT OF OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR MAJORITY VOTING
IN DIRECTOR ELECTIONS.
05 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN REGARDING DIRECTOR
COMPENSATION.
06 TO APPROVE AN AMENDMENT OF OUR AMENDED AND RESTATED Mgmt Abstain Against
2005 EQUITY INCENTIVE PLAN LIMITING AWARDS
THAT CAN BE MADE TO A PARTICIPANT IN ANY ONE
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. Agenda Number: 932823518
--------------------------------------------------------------------------------------------------------------------------
Security: 405217100
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: HAIN
ISIN: US4052171000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRWIN D. SIMON Mgmt For For
BARRY J. ALPERIN Mgmt For For
RICHARD C. BERKE Mgmt For For
BETH L. BRONNER Mgmt For For
JACK FUTTERMAN Mgmt For For
DANIEL R. GLICKMAN Mgmt For For
MARINA HAHN Mgmt For For
ANDREW R. HEYER Mgmt For For
ROGER MELTZER Mgmt For For
LEWIS D. SCHILIRO Mgmt For For
LAWRENCE S. ZILAVY Mgmt For For
02 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shr For Against
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
--------------------------------------------------------------------------------------------------------------------------
THE MEDICINES COMPANY Agenda Number: 932891977
--------------------------------------------------------------------------------------------------------------------------
Security: 584688105
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MDCO
ISIN: US5846881051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. HUGIN Mgmt For For
CLIVE A. MEANWELL Mgmt For For
ELIZABETH H.S. WYATT Mgmt For For
02 APPROVE OUR AMENDED AND RESTATED 2004 STOCK Mgmt Abstain Against
INCENTIVE PLAN, WHICH AMENDS SECTION 4 OF OUR
2004 STOCK INCENTIVE PLAN TO (A) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 8,800,000
TO 11,800,000 AND (B) REPLACE THE EXISTING
SUBLIMIT ON CERTAIN TYPES OF AWARDS THAT MAY
BE GRANTED UNDER THE PLAN WITH A FUNGIBLE SHARE
POOL.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932911111
--------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: MW
ISIN: US5871181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt For For
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Mgmt For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM INCENTIVE
PLAN TO ALLOW THE COMPANY'S NON-EMPLOYEE DIRECTORS
TO PARTICIPATE IN THE PLAN AND TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932845487
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
WM. BRITTON GREENE Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE ST. JOE COMPANY FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932855628
--------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TBL
ISIN: US8871001058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE WET SEAL, INC. Agenda Number: 932892070
--------------------------------------------------------------------------------------------------------------------------
Security: 961840105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WTSLA
ISIN: US9618401056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN DUSKIN Mgmt For For
SIDNEY M. HORN Mgmt For For
HAROLD D. KAHN Mgmt For For
KENNETH M. REISS Mgmt For For
ALAN SIEGEL Mgmt For For
EDMOND S. THOMAS Mgmt For For
HENRY D. WINTERSTERN Mgmt For For
MICHAEL ZIMMERMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR FISCAL
2008.
--------------------------------------------------------------------------------------------------------------------------
THE WILBER CORPORATION Agenda Number: 932831197
--------------------------------------------------------------------------------------------------------------------------
Security: 967797101
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: GIW
ISIN: US9677971015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 FIXING THE NUMBER OF DIRECTORS AT TEN (10). Mgmt For For
02 DIRECTOR
MARY C. ALBRECHT Mgmt For For
ALFRED S. WHITTET Mgmt For For
DAVID F. WILBER, III Mgmt For For
03 APPROVAL OF THE WILBER CORPORATION 2008 OMNIBUS Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932787243
--------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: THO
ISIN: US8851601018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. COLEMAN DAVIS III Mgmt For For
PETER B. ORTHWEIN Mgmt For For
WILLIAM C. TOMSON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932747845
--------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 30-Jul-2007
Ticker: THQI
ISIN: US8724434035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
GARY E. RIESCHEL Mgmt For For
JAMES WHIMS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S CERTIFICATE Mgmt For For
OF INCORPORATION: TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK,
PAR VALUE $.01, FROM 75,000,000 TO 225,000,000
SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932860085
--------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: TIF
ISIN: US8865471085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI Mgmt For For
1B ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1C ELECTION OF DIRECTOR: GARY E. COSTLEY Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1E ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. MARQUIS Mgmt For For
1G ELECTION OF DIRECTOR: PETER W. MAY Mgmt For For
1H ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM A. SHUTZER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS Mgmt Abstain Against
EQUITY COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
TIM HORTONS INC. Agenda Number: 932830397
--------------------------------------------------------------------------------------------------------------------------
Security: 88706M103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: THI
ISIN: US88706M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. SHAN ATKINS Mgmt For For
MOYA M. GREENE Mgmt For For
FRANK IACOBUCCI Mgmt For For
WAYNE C. SALES Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF TIM HORTONS INC. FOR THE YEAR ENDING
DECEMBER 28, 2008.
--------------------------------------------------------------------------------------------------------------------------
TOD'S SPA, SANT'ELPIDIO A MARE (AP) Agenda Number: 701487589
--------------------------------------------------------------------------------------------------------------------------
Security: T93619103
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: IT0003007728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
O.1 Receive the financial statements at 31 DEC 2007, Mgmt For For
Board of Directors and the Board of Auditors
report, and allocation of profit, adjournment
thereof
O.2 Grant authority to buy back own shares and adjournment Mgmt For For
thereof
O.3 Appoint the Board of Directors Member Mgmt For For
E.1 Amend Article 14 of Corporate By-Laws, adjournment Mgmt For For
thereof
--------------------------------------------------------------------------------------------------------------------------
TOLLGRADE COMMUNICATIONS, INC. Agenda Number: 932862572
--------------------------------------------------------------------------------------------------------------------------
Security: 889542106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: TLGD
ISIN: US8895421068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BARRY Mgmt For For
DAVID S. EGAN Mgmt For For
JOSEPH A. FERRARA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORPORATION Agenda Number: 932836539
--------------------------------------------------------------------------------------------------------------------------
Security: 890110109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: TMP
ISIN: US8901101092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ALEXANDER Mgmt For For
ELIZABETH W. HARRISON Mgmt For For
HUNTER R. RAWLINGS, III Mgmt For For
STEPHEN S. ROMAINE Mgmt For For
CRAIG YUNKER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO PERMIT THE
ANNUAL ELECTION OF DIRECTORS.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY HAS
THE AUTHORITY TO ISSUE FROM 15,000,000 TO 25,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO COMPANY'S CERTIFICATE Mgmt Abstain Against
OF INCORPORATION AND BY-LAWS TO CREATE AND
AUTHORIZE 3,000,000 SHARES OF PREFERRED STOCK.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932832036
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
G. WAYNE CLOUGH Mgmt For For
H. LYNN PAGE Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
RICHARD W. USSERY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932745740
--------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: TSAI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CURTIS Mgmt No vote
PHILIP G. HEASLEY Mgmt No vote
HARLAN F. SEYMOUR Mgmt No vote
JOHN M. SHAY, JR. Mgmt No vote
JOHN E. STOKELY Mgmt No vote
02 AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM "TRANSACTION SYSTEMS
ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
03 AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM
3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION
ON THE NUMBER OF SHARES THAT MAY BE ISSUED
AS RESTRICTED STOCK, RESTRICTED STOCK, UNITS,
PERFORMANCE SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
04 AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN TO EXTEND THE TERM UNTIL APRIL 30, 2018.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL 2007.
--------------------------------------------------------------------------------------------------------------------------
TRAVELCENTERS OF AMERICA, LLC Agenda Number: 932880760
--------------------------------------------------------------------------------------------------------------------------
Security: 894174101
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: TA
ISIN: US8941741014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR G. KOUMANTZELIS* Mgmt For For
BARRY M. PORTNOY** Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRC COMPANIES, INC. Agenda Number: 932809431
--------------------------------------------------------------------------------------------------------------------------
Security: 872625108
Meeting Type: Annual
Meeting Date: 21-Feb-2008
Ticker: TRR
ISIN: US8726251080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERWOOD L. BOEHLERT Mgmt For For
FRIEDRICH K.M. BOHM Mgmt For For
F. THOMAS CASEY Mgmt For For
STEPHEN M. DUFF Mgmt For For
ROBERT W. HARVEY Mgmt For For
EDWARD W. LARGE Mgmt For For
J. JEFFREY MCNEALEY Mgmt For For
CHRISTOPHER P. VINCZE Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JUNE 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932855894
--------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: TTMI
ISIN: US87305R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENTON K. ALDER Mgmt For For
RICHARD P. BECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 932892424
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS Mgmt For For
JOHN S. MCKINNEY Mgmt For For
SINGLETON B. MCALLISTER Mgmt For For
JENNE K. BRITELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC. Agenda Number: 932753812
--------------------------------------------------------------------------------------------------------------------------
Security: 913431102
Meeting Type: Annual
Meeting Date: 16-Aug-2007
Ticker: UCO
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
AS AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 Mgmt Abstain Against
STOCK INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Mgmt Abstain Against
STOCK PURCHASE PLAN.
04 DIRECTOR
THOMAS C. CASE Mgmt For For
JANET F. CLARK Mgmt For For
URIEL E. DUTTON Mgmt For For
05 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932887132
--------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: UEIC
ISIN: US9134831034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt For For
SATJIV S. CHAHIL** Mgmt For For
WILLIAM C. MULLIGAN** Mgmt For For
J.C. SPARKMAN** Mgmt For For
GREGORY P. STAPLETON** Mgmt For For
EDWARD K. ZINSER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SERVICES, INC. Agenda Number: 932892323
--------------------------------------------------------------------------------------------------------------------------
Security: 91388P105
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: UACL
ISIN: US91388P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD B. COCHRAN Mgmt For For
MATTHEW T. MOROUN Mgmt For For
MANUEL J. MOROUN Mgmt For For
JOSEPH J. CASAROLL Mgmt For For
ANGELO A. FONZI Mgmt For For
DANIEL C. SULLIVAN Mgmt For For
RICHARD P. URBAN Mgmt For For
TED B. WAHBY Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
UQM TECHNOLOGIES, INC. Agenda Number: 932752430
--------------------------------------------------------------------------------------------------------------------------
Security: 903213106
Meeting Type: Annual
Meeting Date: 22-Aug-2007
Ticker: UQM
ISIN: US9032131065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. RANKIN Mgmt For For
ERNEST H. DREW Mgmt For For
STEPHEN J. ROY Mgmt For For
LT. GEN. J.H. GRANRUD Mgmt For For
DONALD W. VANLANDINGHAM Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF GRANT THORNTON LLP TO ACT
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 932855692
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. HAYNE Mgmt For For
SCOTT A. BELAIR Mgmt For For
HARRY S. CHERKEN, JR. Mgmt For For
JOEL S. LAWSON III Mgmt For For
ROBERT H. STROUSE Mgmt For For
GLEN T. SENK Mgmt For For
02 TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE Mgmt Abstain Against
PLAN.
03 TO CONSIDER A SHAREHOLDER PROPOSAL. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC. Agenda Number: 932828900
--------------------------------------------------------------------------------------------------------------------------
Security: 90328M107
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: USNA
ISIN: US90328M1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MYRON W. WENTZ, PH.D. Mgmt For For
RONALD S. POELMAN Mgmt For For
ROBERT ANCIAUX Mgmt For For
JERRY G. MCCLAIN Mgmt For For
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
USG CORPORATION Agenda Number: 932845526
--------------------------------------------------------------------------------------------------------------------------
Security: 903293405
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: USG
ISIN: US9032934054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
VALERIE B. JARRETT Mgmt For For
MARVIN E. LESSER Mgmt For For
JAMES S. METCALF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932901615
--------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: UTIW
ISIN: VGG872101032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEON J. LEVEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932911109
--------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: UTSI
ISIN: US9180761002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. HORNER Mgmt For For
ALLEN LENZMEIER Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
EMPLOYEES (EXCLUDING EXECUTIVE OFFICERS AND
DIRECTORS) PURSUANT TO WHICH ELIGIBLE EMPLOYEES
WILL BE OFFERED THE OPPORTUNITY TO EXCHANGE
THEIR ELIGIBLE OPTIONS TO PURCHASE SHARES OF
COMMON STOCK OUTSTANDING UNDER THE COMPANY'S
EXISTING EQUITY INCENTIVE PLANS, FOR A SMALLER
NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE.
--------------------------------------------------------------------------------------------------------------------------
VACON OYJ Agenda Number: 701474277
--------------------------------------------------------------------------------------------------------------------------
Security: X9582Y106
Meeting Type: OGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: FI0009009567
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.1 Adopt the accounts Mgmt No vote
1.2 Approve the actions on profit and loss and to Mgmt No vote
pay a dividend of EUR 0.75 per share
1.3 Grant discharge from liability Mgmt No vote
1.4 Approve the remuneration of the Board Members Mgmt No vote
1.5 Approve the remuneration of the Auditor[s] Mgmt No vote
1.6 Approve the number of Board Members Mgmt No vote
1.7 Approve the number of Auditor[s] Mgmt No vote
1.8 Elect the Board Mgmt No vote
1.9 Elect the Auditor[s] Mgmt No vote
2. Authorize the Board to decide on acquiring the Mgmt No vote
Company's own shares
--------------------------------------------------------------------------------------------------------------------------
VAISALA OY, VANTAA Agenda Number: 701470192
--------------------------------------------------------------------------------------------------------------------------
Security: X9598K108
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: FI0009900682
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss to pay Mgmt For For
a dividend of EUR 0.85 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the number of Board Members Mgmt For For
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Elect the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VALUE PARTNERS GROUP LTD Agenda Number: 701554176
--------------------------------------------------------------------------------------------------------------------------
Security: G93175100
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: KYG931751005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the independent
Auditor for the year ended 31 DEC 2007
2. Declare the final and special dividends for Mgmt For For
the year ended 31 DEC 2007
3A.1 Re-elect Mr. Cheah Cheng Hye as an Executive Mgmt For For
Director
3A.2 Re-elect Mr. Choi Nga Chung as an Executive Mgmt For For
Director
3A.3 Re-elect Mr. Ho Man Kei as an Executive Director Mgmt For For
3A.4 Re-elect Ms. Hung Yeuk Yan Renee as an Executive Mgmt For For
Director
3A.5 Re-elect Mr. Law Ka Kin as an Executive Director Mgmt For For
3A.6 Re-elect Mr. Ngan Wai Wah as an Executive Director Mgmt For For
3A.7 Re-elect Mr. So Louis Chun Ki as an Executive Mgmt Against Against
Director
3A.8 Re-elect Dr. Chen Shih Ta Michael as an Independent Mgmt For For
Non-Executive Director
3A.9 Re-elect Mr. Lee Siang Chin as an Independent Mgmt For For
Non-Executive Director
3A10 Re-elect Mr. Oyama Nobuo as an Independent Non-Executive Mgmt For For
Director
3.b approve to fix the Directors' remuneration Mgmt For For
4. Re-appoint Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.a Authorize the Directors to allot, issue and Mgmt Against Against
deal with authorized and unissued shares in
the capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such powers; the approval
as specified above shall authorize the Directors
to make or grant offers, agreements and options
during the relevant Period which would or might
require the exercise of such powers after the
end of the Relevant Period; the aggregate nominal
amount of share capital allotted or agreed
conditionally or unconditionally to be allotted
by the Directors pursuant to the approval as
specified above, otherwise than pursuant to:
(i) a Right Issue [as specified]; (ii) the
exercise of options under a share option scheme
of the Company; and (iii) any scrip dividend
scheme or similar arrangement providing for
the allotment of shares in lieu of the whole
or part of a dividend on shares of the Company
in accordance with the Articles of the Company,
shall not exceed 20% of the aggregate nominal
amount of the issued share capital of the Company
on the date of the passing of this resolution
and the said approval shall be limited accordingly;
and for the purposes of this resolution; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of the
Company or any applicable Laws to be held]
5.b Authorize the Directors to purchase its shares, Mgmt For For
subject to and in accordance with the applicable
laws; the total nominal amount of shares of
the Company to be purchased pursuant to the
approval as specified above shall not exceed
10% of the total nominal amount of the share
capital of the Company in issue on the date
of passing of this resolution and the said
approval shall be limited accordingly; and
for the purpose of this resolution;[Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Articles of the
Company or any applicable Laws to be held]
5.c Approve the conditional upon the passing of Mgmt Against Against
the resolutions set out in items 5(A) and 5(B)
of the notice convening this meeting, the general
mandate referred to in the resolution set out
in item 5(A) of the Notice be and is hereby
extended by the addition to the aggregate nominal
amount of shares which may be allotted and
issued or agreed conditionally or unconditionally
to be allotted and issued by the Directors
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
shares purchased by the Company pursuant to
the mandate referred to in the resolution set
out in item 5(B) of the Notice, provided that
such amount shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of the passing
of this resolution
5.d Amend the rules of the share option of the Mgmt Against Against
Company adopted by the resolution of the shareholders
of the Company at the meeting of the sole shareholder
held on 24 OCT 2007 [the Scheme] as specified
5.e Approve the grant to Mr. Cheah Cheng Hye [Mr. Mgmt For For
Cheah] of the share option [the Share Option]
under the Share Option Scheme of the Company
dated 24 October 2007 to subscribe for 55,450,828
ordinary shares of HKD 0.10 each in the capital
of the Company [Shares] at the subscription
price of HKD 5.5 per Share subject to such
conditions [if any] on the exercise of the
Share Option as set out in the circular of
the Company dated 22 APR 2008; authorize the
Directors of the Company to issue the offer
letter for the purposes of granting the Share
Option and the directors of the Company or
a duly authorized committee thereof be and
are hereby authorized to do any act or things
to sign, seal, execute and/or deliver any documents
for and on behalf of the Company as may be
necessary, desirable or expedient in connection
with the granting of the Share Option to Mr.
Cheah
--------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932841009
--------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: VCLK
ISIN: US92046N1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
JAMES R. PETERS Mgmt For For
JAMES A. CROUTHAMEL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932838482
--------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: VECO
ISIN: US9224171002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. ELFTMANN Mgmt For For
JOHN R. PEELER Mgmt For For
PETER J. SIMONE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 932867370
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. JAMES BIDZOS Mgmt For For
WILLIAM L. CHENEVICH Mgmt For For
KATHLEEN A. COTE Mgmt For For
JOHN D. ROACH Mgmt For For
LOUIS A. SIMPSON Mgmt For For
TIMOTHY TOMLINSON Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
VIAD CORP Agenda Number: 932844182
--------------------------------------------------------------------------------------------------------------------------
Security: 92552R406
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: VVI
ISIN: US92552R4065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE G. ALLCOTT Mgmt For For
1B ELECTION OF DIRECTOR: PAUL B. DYKSTRA Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008
--------------------------------------------------------------------------------------------------------------------------
VIRAGE LOGIC CORPORATION Agenda Number: 932809746
--------------------------------------------------------------------------------------------------------------------------
Security: 92763R104
Meeting Type: Annual
Meeting Date: 07-Mar-2008
Ticker: VIRL
ISIN: US92763R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHAL PHELAN* Mgmt For For
MICHAEL STARK* Mgmt For For
ALEXANDER SHUBAT** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER LLP AS INDEPENDENT AUDITORS OF VIRAGE
LOGIC CORPORATION FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008
--------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932869273
--------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: VSH
ISIN: US9282981086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIYAHU HURVITZ Mgmt For For
DR. ABRAHAM LUDOMIRSKI Mgmt For For
WAYNE M. ROGERS Mgmt For For
MARK I. SOLOMON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Abstain Against
VISHAY'S 2007 STOCK OPTION PLAN.
04 TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER Mgmt For For
DOCUMENTS.
--------------------------------------------------------------------------------------------------------------------------
VIVUS, INC. Agenda Number: 932899240
--------------------------------------------------------------------------------------------------------------------------
Security: 928551100
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: VVUS
ISIN: US9285511005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIL A. PLACE, M.D. Mgmt For For
LELAND F. WILSON Mgmt For For
MARK B. LOGAN Mgmt For For
CHARLES J. CASAMENTO Mgmt For For
L.M.D. SHORTLIFFE, M.D. Mgmt For For
GRAHAM STRACHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ODENBERG, Mgmt For For
ULLAKKO, MURANISHI & CO. LLP AS INDEPENDENT
PUBLIC AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
VONTOBEL HOLDING AG, ZUERICH Agenda Number: 701509070
--------------------------------------------------------------------------------------------------------------------------
Security: H92070210
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: CH0012335540
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438686, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, annual financial Mgmt For For
statements and consolidated financial statements
of the Group 2007, reports of the Auditors
and the Group Auditors
2. Grant discharge to the Board of Directors and Mgmt For For
the Management
3. Approve the appropriation of the balance sheet Mgmt For For
profit
4.1 Re-elect Dr. Urs Widmer to the Board of Directors Mgmt For For
4.2 Re-elect Mr. Bruno Basler to the Board of Directors Mgmt For For
4.3 Re-elect Mr. Peter Quadri to the Board of Directors Mgmt For For
4.4 Re-elect Mr. Heinz Roth to the Board of Directors Mgmt For For
4.5 Re-elect Dr. Pierin Vincenz to the Board of Mgmt For For
Directors
4.6 Re-elect Mr. Heinrich Wegmann to the Board of Mgmt For For
Directors
5. Elect the Auditors and the Group Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
W & T OFFSHORE, INC. Agenda Number: 932860756
--------------------------------------------------------------------------------------------------------------------------
Security: 92922P106
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: WTI
ISIN: US92922P1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. VIRGINIA BOULET Mgmt For For
MR. J.F. FREEL Mgmt For For
MR. SAMIR G. GIBARA Mgmt For For
MR. ROBERT I. ISRAEL Mgmt For For
MR. TRACY W. KROHN Mgmt For For
MR. S. JAMES NELSON, JR Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 932869780
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JUERGEN W. GROMER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932846910
--------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: WAT
ISIN: US9418481035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
WESCO FINANCIAL CORPORATION Agenda Number: 932832187
--------------------------------------------------------------------------------------------------------------------------
Security: 950817106
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: WSC
ISIN: US9508171066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. MUNGER Mgmt For For
CAROLYN H. CARLBURG Mgmt For For
ROBERT E. DENHAM Mgmt For For
ROBERT T. FLAHERTY Mgmt For For
PETER D. KAUFMAN Mgmt For For
E. CASPERS PETERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST MARINE, INC. Agenda Number: 932873094
--------------------------------------------------------------------------------------------------------------------------
Security: 954235107
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: WMAR
ISIN: US9542351070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDOLPH K. REPASS Mgmt For For
GEOFFREY A. EISENBERG Mgmt For For
DAVID MCCOMAS Mgmt For For
ALICE M. RICHTER Mgmt For For
PETER ROY Mgmt Withheld Against
DANIEL J. SWEENEY Mgmt For For
WILLIAM U. WESTERFIELD Mgmt For For
02 TO AMEND THE WEST MARINE, INC. OMNIBUS EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
--------------------------------------------------------------------------------------------------------------------------
WEYCO GROUP, INC. Agenda Number: 932840730
--------------------------------------------------------------------------------------------------------------------------
Security: 962149100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WEYS
ISIN: US9621491003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.W. FLORSHEIM, JR. Mgmt For For
ROBERT FEITLER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932829786
--------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WTNY
ISIN: US9666121036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HOPE III Mgmt For For
R. KING MILLING Mgmt For For
THOMAS D. WESTFELDT Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
WILLBROS GROUP, INC. Agenda Number: 932879630
--------------------------------------------------------------------------------------------------------------------------
Security: 969199108
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: WG
ISIN: PA9691991087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BAYER Mgmt For For
WILLIAM B. BERRY Mgmt For For
ARLO B. DEKRAAI Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT NUMBER 6 TO THE Mgmt Abstain Against
WILLBROS GROUP, INC. 1996 STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 4,075,000 TO 4,825,000.
03 PROPOSAL TO APPROVE AMENDMENT NUMBER 1 TO THE Mgmt Abstain Against
WILLBROS GROUP, INC. AMENDED AND RESTATED 2006
DIRECTOR RESTRICTED STOCK PLAN, TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK OF THE
COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 50,000 TO 250,000.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS CONTROLS, INC. Agenda Number: 932809568
--------------------------------------------------------------------------------------------------------------------------
Security: 969465608
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: WMCO
ISIN: US9694656086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. CAVANAGH Mgmt For For
R. EUGENE GOODSON Mgmt For For
SAMUEL H. GREENAWALT Mgmt For For
DOUGLAS E. HAILEY Mgmt For For
CARLOS P. SALAS Mgmt For For
PETER E. SALAS Mgmt For For
DONN J. VIOLA Mgmt For For
02 PROPOSAL TO CONSIDER AND APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY'S 1995 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS, TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER FROM
66,666 TO 86,666.
03 PROPOSAL TO CONSIDER AND APPROVE AN AMENDMENT Mgmt Abstain Against
TO THE COMPANY'S RESTATED 1993 STOCK OPTION
PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT THEREUNDER FROM 750,000 TO 870,000
SHARES.
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932827364
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WL
ISIN: US9718071023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA, JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL, JR. Mgmt For For
SUSAN D. WHITING Mgmt For For
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt Abstain Against
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY INC. Agenda Number: 932918153
--------------------------------------------------------------------------------------------------------------------------
Security: 978166106
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: WATG
ISIN: US9781661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
QINGJIE ZHAO Mgmt For For
MEIRONG YUAN Mgmt For For
LARRY GOLDMAN Mgmt For For
DAVID MURPHY Mgmt For For
XINGYE ZHANG Mgmt For For
02 APPROVE THE RATIFICATION OF PKF AS THE COMPANY'S Mgmt For For
ACCOUNTANT FOR FISCAL YEAR 2008.
03 APPROVE THE ADOPTION OF THE COMPANY'S 2008 EQUITY Mgmt Abstain Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932749887
--------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 01-Aug-2007
Ticker: WRLD
ISIN: US9814191048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. ALEXANDER MCLEAN III Mgmt No vote
JAMES R. GILREATH Mgmt No vote
WILLIAM S. HUMMERS, III Mgmt No vote
CHARLES D. WAY Mgmt No vote
KEN R. BRAMLETT, JR. Mgmt No vote
MARK C. ROLAND Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932896066
--------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: INT
ISIN: US9814751064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 TO APPROVE AND ADOPT THE WORLD FUEL SERVICES Mgmt Abstain Against
CORPORATION 2003 EXECUTIVE INCENTIVE PLAN,
AS AMENDED AND RESTATED EFFECTIVE AS OF JANUARY
1, 2008.
--------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORP. Agenda Number: 932858167
--------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: WXS
ISIN: US98233Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROWLAND T. MORIARTY Mgmt For For
RONALD T. MAHEU Mgmt For For
MICHAEL E. DUBYAK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORPORATION Agenda Number: 932884631
--------------------------------------------------------------------------------------------------------------------------
Security: 984314104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: YAVY
ISIN: US9843141048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. ALEXANDER, JR. Mgmt For For
RALPH L. BENTLEY Mgmt For For
NOLAN G. BROWN Mgmt For For
FAYE E. COOPER Mgmt For For
HARRY M. DAVIS Mgmt For For
JAMES A. HARRELL, JR. Mgmt For For
DAN W. HILL III Mgmt For For
WILLIAM A. LONG Mgmt For For
DANIEL J. PARK Mgmt For For
JAMES L. POINDEXTER Mgmt For For
MORRIS L. SHAMBLEY Mgmt For For
JAMES N. SMOAK Mgmt For For
HARRY C. SPELL Mgmt For For
C. KENNETH WILCOX Mgmt For For
02 APPROVAL OF THE COMPANY'S OMNIBUS STOCK OWNERSHIP Mgmt Abstain Against
AND LONG TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
YAMANA GOLD INC. Agenda Number: 932880378
--------------------------------------------------------------------------------------------------------------------------
Security: 98462Y100
Meeting Type: Annual and Special
Meeting Date: 14-May-2008
Ticker: AUY
ISIN: CA98462Y1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER Mgmt For For
OF DIRECTORS FROM 10 TO 15
B DIRECTOR
PETER MARRONE Mgmt For For
VICTOR H. BRADLEY Mgmt For For
PATRICK J. MARS Mgmt For For
JUVENAL MESQUITA FILHO Mgmt For For
ANTENOR F. SILVA, JR. Mgmt For For
NIGEL LEES Mgmt For For
DINO TITARO Mgmt For For
JOHN BEGEMAN Mgmt For For
ROBERT HORN Mgmt For For
RICHARD GRAFF Mgmt For For
CARL RENZONI Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS AUDITORS
D IN RESPECT OF THE ADOPTION OF THE RESTRICTED Mgmt For For
SHARE UNIT PLAN
E IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL Mgmt For For
BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC. Agenda Number: 932851620
--------------------------------------------------------------------------------------------------------------------------
Security: 987520103
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: YDNT
ISIN: US9875201033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE E. RICHMOND Mgmt For For
ALFRED E. BRENNAN Mgmt For For
BRIAN F. BREMER Mgmt For For
P.J. FERRILLO, JR. Mgmt For For
RICHARD J. BLISS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932871622
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC. Agenda Number: 932849384
--------------------------------------------------------------------------------------------------------------------------
Security: 98950P108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: ZHNE
ISIN: US98950P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT DAHL Mgmt For For
STEVEN LEVY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS ZHONE'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
ZHONGPIN INC. Agenda Number: 932900512
--------------------------------------------------------------------------------------------------------------------------
Security: 98952K107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: HOGS
ISIN: US98952K1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: XIANFU ZHU Mgmt For For
1B ELECTION OF DIRECTOR: BAOKE BEN Mgmt For For
1C ELECTION OF DIRECTOR: MIN CHEN Mgmt For For
1D ELECTION OF DIRECTOR: RAYMOND LEAL Mgmt For For
1E ELECTION OF DIRECTOR: YAOGUO PAN Mgmt For For
02 APPROVE AND RATIFY AN AMENDMENT TO OUR AMENDED Mgmt Abstain Against
AND RESTATED 2006 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK ISSUABLE THEREUNDER BY 700,000 SHARES.
03 RATIFY THE APPOINTMENT OF BDO SHENZHEN DAHUA Mgmt For For
TAINCHENG CPAS, INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ZOLL MEDICAL CORPORATION Agenda Number: 932800661
--------------------------------------------------------------------------------------------------------------------------
Security: 989922109
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: ZOLL
ISIN: US9899221090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL M. MULVENA* Mgmt For For
BENSON F. SMITH* Mgmt For For
JOHN J. WALLACE* Mgmt For For
LEWIS H. ROSENBLUM** Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 28, 2008.
* Management position unknown
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) Royce Value Trust, Inc.
By (Signature) /s/ Charles M. Royce
Name Charles M. Royce
Title President
Date 08/19/2008