68
All Accounts Meeting Date Range: 01-Jul-2008 To 30-Jun-2009 NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016 932929120 20-Jun-2008 Meeting Type: Meeting Date: Vote Deadline Date: Total Ballot Shares: Annual 02-Jul-2008 23-Jun-2008 50000 Management Item Proposal Recommendation For Against Abstain Take No Action 1 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR COMPENSATION For 50000 0 0 0 Proxy Voting Record Page 1 of 68 Monday, July 27, 2009

Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

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Page 1: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

All Accounts

Meeting Date Range: 01-Jul-2008 To 30-Jun-2009

NATUZZI S.P.A.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

63905A101

NTZ

US63905A1016

932929120

20-Jun-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

02-Jul-2008

23-Jun-2008

50000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 APPOINTMENT OF THE MEMBERS OF THE BOARD OFDIRECTORS AND DETERMINATION OF THEIRCOMPENSATION

For 50000 0 0 0

Proxy Voting Record

Page 1 of 68 Monday, July 27, 2009

Page 2: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

TAIGA BUILDING PRODUCTS LTD.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

87402A108

TGAFF

CA87402A1084

932926578

17-Jun-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

04-Jul-2008

01-Jul-2008

1272400Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 1272400 0 0 0DR. KOOI ONG TONG

2 1272400 0 0 0RAYVIN TAN YEONG SHEIK

3 1272400 0 0 0JOHN P. BELL

4 1272400 0 0 0SHERWIN JOHN Y. LIM

5 1272400 0 0 0PETER BUECKING

2 APPOINTMENT OF CINNAMON JANG WILLOUGHBYAND COMPANY AS AUDITORS OF THE CORPORATIONFOR THE ENSUING YEAR AND AUTHORIZING THEDIRECTORS TO FIX THEIR REMUNERATION.

For 1272400 0 0 0

Proxy Voting Record

Page 2 of 68 Monday, July 27, 2009

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BRITISH TELECOMMUNICATIONS P L C

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G16612106

GB0030913577

701606723

17-Jun-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

16-Jul-2008

07-Jul-2008

3000000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Approve the report and accounts For 3000000 0 0 0

2 Approve the remuneration report For 3000000 0 0 0

3 Approve the final dividend For 3000000 0 0 0

4 Re-elect Mr. Hanif Lalani as a Director For 3000000 0 0 0

5 Re-elect Mr. Carl Symon as a Director For 3000000 0 0 0

6 Elect Sir. Michael Rake as a Director For 3000000 0 0 0

7 Elect Mr. Gavin Patterson as a Director For 3000000 0 0 0

8 Elect Mr. J. Eric Daniels as a Director For 3000000 0 0 0

9 Elect Mr. Rt. Hon Patricia Hewitt MP as a Director For 3000000 0 0 0

10 Re-appoint the Auditors For 3000000 0 0 0

11 Approve the remuneration of the Auditors For 3000000 0 0 0

12 Authorize to allot shares For 3000000 0 0 0

13 Authorize to allot shares for cash For 3000000 0 0 0

14 Authorize to purchase own shares For 3000000 0 0 0

15 Authorize the political donation For 3000000 0 0 0

Proxy Voting Record

Page 3 of 68 Monday, July 27, 2009

Page 4: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

RAINMAKER INCOME FUND

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

75087Q100

RNKUF

CA75087Q1000

932932280

18-Jul-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Special

24-Jul-2008

21-Jul-2008

2545800Management

Item Proposal Recommendation For Against Abstain Take No Action

1 TO CONSIDER, PURSUANT TO THE INTERIM ORDER,AND, IF THOUGHT ADVISABLE, TO PASS, WITH ORWITHOUT VARIATION, A SPECIAL RESOLUTIONAPPROVED BY NOT LESS THAN TWO-THIRDS OF THEVOTES CAST AT THE MEETING (THE "ARRANGEMENTRESOLUTION"), THE FULL TEXT OF WHICH IS SETFORTH IN APPENDIX A TO THE ACCOMPANYINGINFORMATION CIRCULAR AND PROXY STATEMENT OFTHE FUND DATED JUNE 20, 2008 (THE "INFORMATIONCIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT(THE "ARRANGEMENT") UNDER SECTIONS 288 TO 299OF THE BUSINESS CORPORATIONS ACT (BRITISHCOLUMBIA).

For 2545800 0 0 0

2 IF THE ARRANGEMENT RESOLUTION IS PASSED, TOCONSIDER AND, IF THOUGHT ADVISABLE TO PASS ANORDINARY RESOLUTION, THE FULL TEXT OF WHICHIS SET OUT IN APPENDIX G TO THE INFORMATIONCIRCULAR, APPROVING THE ADOPTION OF THE NEWINCENTIVE STOCK OPTION PLAN.

For 2545800 0 0 0

Proxy Voting Record

Page 4 of 68 Monday, July 27, 2009

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BIOVAIL CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

09067J109

BVF

CA09067J1093

932903544

20-Jun-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Contested-Annual

08-Aug-2008

05-Aug-2008

3531200Management

Item Proposal Recommendation For Against Abstain Take No Action

1 TO ELECT THE FOLLOWING BIOVAIL SLATE OFDIRECTOR NOMINEES: DR. DOUGLAS J.P. SQUIRES,MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J.SPENCER LANTHIER, MR. MARK PARRISH, DR.LAURENCE E. PAUL, MR. ROBERT N. POWER, MR.LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY ANDMR. WILLIAM M. WELLS.

For 3531200 0 0 0

2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORSTO HOLD OFFICE UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF COMMON SHAREHOLDERS ANDTO AUTHORIZE THE BOARD OF DIRECTORS OFBIOVAIL TO FIX THE REMUNERATION OF THEAUDITORS.

For 3531200 0 0 0

Proxy Voting Record

Page 5 of 68 Monday, July 27, 2009

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WESTWOOD ONE, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

961815107

WON

US9618151073

932947712

19-Sep-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

22-Sep-2008

19-Sep-2008

280600Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 280600 0 0 0H. MELVIN MING

2 280600 0 0 0EMANUEL NUNEZ

2 RATIFICATION OF THE APPOINTMENT OF THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM PRICEWATERHOUSECOOPERSLLP.

For 280600 0 0 0

Proxy Voting Record

Page 6 of 68 Monday, July 27, 2009

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TELECOM CORPORATION OF NEW ZEALAND LTD.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

879278208

NZT

US8792782083

932954919

19-Sep-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Contested-Annual

02-Oct-2008

22-Sep-2008

113777Opposition

Item Proposal Recommendation For Against Abstain Take No Action

1 TO AUTHORISE THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.

For 113777 0 0 0

2 TO REELECT MR. ROD MCGEOCH AS A DIRECTOR. For 113777 0 0 0

3 TO REELECT MR. KEVIN ROBERTS AS A DIRECTOR. For 113777 0 0 0

4 TO ELECT MR. MARK CROSS AS A DIRECTOR. For 113777 0 0 0

5 TO ELECT MR. MARK TUME AS A DIRECTOR. For 113777 0 0 0

Proxy Voting Record

Page 7 of 68 Monday, July 27, 2009

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CHINTAI CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

J0645T107

JP3530100001

701734015

18-Oct-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

ExtraOrdinary General Meeting

31-Oct-2008

23-Oct-2008

4245Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Appoint a Director For 4245 0 0 0

Proxy Voting Record

Page 8 of 68 Monday, July 27, 2009

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HUTCHISON TELECOMMUNICATIONS INT'L LTD.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

44841T107

HTX

US44841T1079

932979771

27-Nov-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Special

11-Dec-2008

04-Dec-2008

20000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 APPROVAL, CONFIRMATION AND RATIFICATION OFTHE ENTERING INTO OF THE FACILITY AGREEMENTWITH HUTCHISON TELECOMMUNICATIONS FINANCECOMPANY LIMITED AND HUTCHISON FACILITYAGENTS LIMITED BY THE COMPANY, THE TERMS OFTHE FACILITY AGREEMENT AND THE TRANSACTIONSCONTEMPLATED THEREBY OR INCIDENTAL THERETO,ALL AS MORE FULLY DESCRIBED IN THE PROXYSTATEMENT.

For 20000 0 0 0

Proxy Voting Record

Page 9 of 68 Monday, July 27, 2009

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RIDLEY INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

765907100

RDLYF

CA7659071004

932977676

27-Nov-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

15-Dec-2008

10-Dec-2008

313200Management

Item Proposal Recommendation For Against Abstain Take No Action

1 TO SET THE NUMBER OF DIRECTORS TO BE ELECTEDAT EACH ANNUAL MEETING OF SHAREHOLDERS ATSEVEN (7) DIRECTORS.

For 313200 0 0 0

2 THE ELECTION OF DIRECTORS FROM THEMANAGEMENT PROPOSED NOMINEES REFERRED TOIN THE MANAGEMENT INFORMATION CIRCULARDATED NOVEMBER 10, 2008, NAMELY: W. HARDEN, B.HAYWARD, B.P. MARTIN, C.W. MARTIN, L.J. MARTIN, C.RATNASWAMI AND S.J. VANROEKEL.

For 313200 0 0 0

3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLPAS AUDITORS OF THE CORPORATION TO HOLDOFFICE UNTIL THE NEXT ANNUAL MEETING OFSHAREHOLDERS AND IN RESPECT OF THEAUTHORIZATION OF THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.

For 313200 0 0 0

Proxy Voting Record

Page 10 of 68 Monday, July 27, 2009

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IDT CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

448947309

IDT

US4489473094

932973313

19-Nov-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

17-Dec-2008

16-Dec-2008

314800Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTOR: ERIC F. COSENTINO For 314800 0 0 0

2 ELECTION OF DIRECTOR: JAMES A. COURTER For 314800 0 0 0

3 ELECTION OF DIRECTOR: HOWARD S. JONAS For 314800 0 0 0

4 ELECTION OF DIRECTOR: JAMES R. MELLOR For 314800 0 0 0

5 ELECTION OF DIRECTOR: JUDAH SCHORR For 314800 0 0 0

6 APPROVAL OF AN AMENDMENT TO THE 2005 STOCKOPTION AND INCENTIVE PLAN THAT WILL (A)INCREASE THE NUMBER OF SHARESAUTOMATICALLY GRANTED TO EACH NON-EMPLOYEEDIRECTOR EACH YEAR, (B) INCREASE THE NUMBEROF SHARES OF CLASS B COMMON STOCK, (C)RESERVE SHARES OF COMMON STOCK, (D) REMOVERESTRICTION THAT PROHIBITS A GRANTEERECEIVING MORE THAN 2,000,000 OPTIONS/SHARESIN A CALENDAR YEAR.

For 314800 0 0 0

7 APPROVAL OF AN AMENDMENT TO THE IDTCORPORATION EMPLOYEE STOCK PURCHASE PLANTHAT WILL INCREASE THE NUMBER OF SHARES OFTHE COMPANY'S CLASS B COMMON STOCKAVAILABLE FOR ISSUANCE THEREUNDER BY ANADDITIONAL 250,000 SHARES.

For 314800 0 0 0

8 RATIFICATION OF THE APPOINTMENT OF GRANTTHORNTON LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING JULY 31, 2009.

For 314800 0 0 0

Proxy Voting Record

Page 11 of 68 Monday, July 27, 2009

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TOPPS TILES PLC, WILMSLOW CHESHIRE

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G8923L145

GB00B18P5K83

701783284

29-Dec-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

13-Jan-2009

02-Jan-2009

370000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Receive and adopt the Company's annual report andfinancial statements for the financial period ended 27 SEP2008 together with the last Directors' report, the lastDirectors' remuneration report and the Auditors' report onthose accounts and the auditable part of the Directors'remuneration report

For 370000 0 0 0

2 Re-elect Mr. Alan White as a Director of the Company For 370000 0 0 0

3 Re-elect Mr. Matthew Williams as a Director of theCompany

For 370000 0 0 0

4 Re-elect Mr. Nicholas Ounstead as a Director of theCompany

For 370000 0 0 0

5 Re-elect the Rt. Hon. Michael Jack as a Director of theCompany

For 370000 0 0 0

6 Re-appoint Deloitte & Touche LLP as the Auditors, to holdoffice from the conclusion of the meeting to the conclusionof the next meeting at which the annual report and financialstatements are laid before the Company, at a remunerationto be determined by the Directors

For 370000 0 0 0

7 Approve the Directors' remuneration report for the financialperiod ended 27 SEP 2008 as specified in the annual reportand financial statements for the period

For 370000 0 0 0

8 Authorize the Directors of the Company, for the purposes ofand pursuant to Section 80[1] of the Companies Act 1985[the Act], to allot relevant securities [Section 80(2) of theAct] up to an aggregate nominal amount of GBP 1,889,510[in substitution for/to any existing authorities under the Act];[Authority expires at the conclusion of the next AGM or 15months from the date of passing of this resolution]; and theDirectors may allot relevant securities after the expiry of thisauthority in pursuance of such an offer or agreement madeprior to such expiry

For 370000 0 0 0

Proxy Voting Record

Page 12 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

9 Authorize the Directors, subject to and conditional on thepassing of Resolution 8 and pursuant to Section 95 of theAct, to allot equity securities [as defined in Section 94 of theAct] for cash pursuant to the authority conferred byResolution 8, disapplying the statutory pre-emption rights[Section 89(1) of the Act], provided that this power is limitedto the allotment of equity securities: a) in connection with arights issue in favor of ordinary shareholders; b) up to anaggregate nominal amount of GBP 283,429 [5% of theissued share capital]; [Authority expires the earlier of theconclusion of the next AGM of the Company or 15 monthsfrom the date of passing of this resolution]; and theDirectors may allot equity securities after the expiry of thisauthority in pursuance of such an offer or agreement madeprior to such expiry

For 370000 0 0 0

10 Authorize the Company, for the purposes of Section 166 ofthe Act, to make market purchases [Section 163(3) of theAct] of up to 25,338,618 ordinary shares [representing14.9% of the Company's issued ordinary share capital] of3.5p each in the capital of the Company, at a minimum priceof 3.5p and an amount equal to 105% above the averagemiddle market quotations for such shares derived from theLondon Stock Exchange Daily Official List, over theprevious 5 business days; [Authority expires the earlier ofthe conclusion of the next AGM of the Company or 12months from the date of this resolution]; and the Company,before the expiry, may make a contract to purchaseordinary shares which will or may be executed wholly orpartly after such expiry

For 370000 0 0 0

11 Adopt the draft Articles of Association signed by theChairman for identification as the Articles of Association ofthe Company in substitution for and to the exclusion of allthe existing Articles of Association

For 370000 0 0 0

12 Approve and adopt the Topps Tiles Plc Sharesave Scheme[the Sharesave Scheme], in the form produced at themeeting [subject to any amendments required by HMRevenue & Customs in order to obtain approval of theSharesave Scheme under the Income Tax [Earnings andPensions] Act 2003]; and authorize the Directors of theCompany to do all acts and things which they may considernecessary or expedient for the purposes of implementationand giving effect to the same

For 370000 0 0 0

Proxy Voting Record

Page 13 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

13 PLEASE NOTE THAT THIS IS A REVISION DUE RECEIPTOF CONSERVATIVE CUT-OFF. IF YOU HAVE ALREADYSENT IN YOUR VOTES, PLEASE DO NOT RETURN THISPROXY FORM UNLESS YOU DECIDE TO AMEND YOURORIGINAL INSTRUCTIONS. THANK YOU.

None Non Voting

Proxy Voting Record

Page 14 of 68 Monday, July 27, 2009

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CANWEST GLOBAL COMMUNICATIONS CORP.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

138906102

CWGVF

CA1389061021

932983720

29-Dec-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

14-Jan-2009

09-Jan-2009

3045500Management

Item Proposal Recommendation For Against Abstain Take No Action

1 TO ELECT AS DIRECTORS THE MANAGEMENTPROPOSED NOMINEES, ALL AS MORE PARTICULARLYDESCRIBED IN THE ACCOMPANYING MANAGEMENTINFORMATION CIRCULAR (THE "INFORMATIONCIRCULAR").

For 3045500 0 0 0

2 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP ASAUDITORS OF THE CORPORATION FOR THE ENSUINGYEAR AND TO AUTHORIZE THE DIRECTORS TO FIXTHEIR REMUNERATION AS SUCH.

For 3045500 0 0 0

Proxy Voting Record

Page 15 of 68 Monday, July 27, 2009

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SUN-TIMES MEDIA GROUP, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

86688Q100

SUTM

US86688Q1004

932983174

15-Jan-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Contested-Consent

25-Jan-2009

23-Jan-2009

2522100Opposition

Item Proposal Recommendation For Against Abstain Take No Action

1 RESOLVED, THAT ANY PROVISION OF THE BYLAWSOF SUN-TIMES MEDIA GROUP, INC. AS OF THEEFFECTIVENESS OF THIS RESOLUTION THAT WERENOT INCLUDED IN THE AMENDED AND RESTATEDBYLAWS FILED WITH THE SECURITES ANDEXCHANGE COMMISSION ON MAY 9, 2008, BE ANDARE HEREBY REPEALED:

For 2522100 0 0 0

2 RESOLVED, THAT (I) EACH MEMBER OF THE BOARDOF DIRECTORS OF SUN-TIMES MEDIA GROUP, INC. ATTHE TIME THIS RESOLUTION BECOMES EFFECTIVE(OTHER THAN ROBERT B. POILE), AND (II) EACHPERSON APPOINTED TO THE BOARD TO FILL ANYVACANCY OR NEWLY-CREATED DIRECTORSHIPPRIOR TO THE EFFECTIVENESS OF PROPOSAL 3(ELECTION PROPOSAL), BE AND HEREBY ISREMOVED:

For 2522100 0 0 0

3 DIRECTOR For

1 2522100 0 0 0JEREMY L. HALBREICH

2 2522100 0 0 0ROBERT A. SCHMITZ

3 2522100 0 0 0MICHAEL E. KATZENSTEIN

Proxy Voting Record

Page 16 of 68 Monday, July 27, 2009

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CHINTAI CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

J0645T107

JP3530100001

701798110

15-Jan-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

28-Jan-2009

20-Jan-2009

8117Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Approve Appropriation of Profits For 8117 0 0 0

2 Amend Articles to: Approve Minor Revisions Related to theUpdated Laws and Regulations

For 8117 0 0 0

3 Appoint a Director For 8117 0 0 0

4 Appoint a Director For 8117 0 0 0

5 Appoint a Director For 8117 0 0 0

6 Appoint a Director For 8117 0 0 0

7 Appoint a Director For 8117 0 0 0

8 Appoint a Director For 8117 0 0 0

9 Appoint a Director For 8117 0 0 0

10 Appoint a Director For 8117 0 0 0

11 Appoint a Director For 8117 0 0 0

12 Appoint a Director For 8117 0 0 0

13 Appoint a Corporate Auditor For 8117 0 0 0

Proxy Voting Record

Page 17 of 68 Monday, July 27, 2009

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TEMBEC INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

87974D100

TMBCF

CA87974D1006

932986586

29-Dec-2008

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

29-Jan-2009

27-Jan-2009

91050Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 91050 0 0 0NORMAN M. BETTS

2 91050 0 0 0JAMES E. BRUMM

3 91050 0 0 0JAMES N. CHAPMAN

4 91050 0 0 0JAMES V. CONTINENZA

5 91050 0 0 0JAMES M. LOPEZ

6 91050 0 0 0LUC ROSSIGNOL

7 91050 0 0 0FRANCIS M. SCRICCO

8 91050 0 0 0DAVID J. STEUART

9 91050 0 0 0LORIE WAISBERG

2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THECORPORATION FOR THE ENSUING YEAR ANDAUTHORIZING THE DIRECTORS TO FIX THEIRREMUNERATION.

For 91050 0 0 0

Proxy Voting Record

Page 18 of 68 Monday, July 27, 2009

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LIQUIDATION WORLD INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

53634D203

LIQWF

CA53634D2032

932998252

19-Feb-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

05-Mar-2009

02-Mar-2009

1155000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTORS FOR ALL OF THENOMINEES LISTED BELOW AS DIRECTORS OF THECORPORATION AS SET FORTH IN THEMANAGEMENT'S INFORMATION CIRCULAR DATEDJANUARY 23, 2009: CRAIG GRAHAM, JEFFREYMANDEL, SETH MARKS, ROBERT WIENS, CA, ANDWILLIAM WOLF.

For 1155000 0 0 0

2 THE APPOINTMENT OF ERNST & YOUNG LLP, AS THEAUDITORS OF THE CORPORATION FOR THE ENSUINGYEAR, AND THE AUTHORIZATION OF THE DIRECTORSTO FIX THE AUDITORS' REMUNERATION.

For 1155000 0 0 0

3 THE APPROVAL OF THE AMENDMENTS TO THECORPORATION'S STOCK OPTION PLAN ASDESCRIBED IN THE INFORMATION CIRCULARDELIVERED TO THE SHAREHOLDERS IN CONNECTIONWITH THE MEETING.

For 1155000 0 0 0

Proxy Voting Record

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SANOFI-AVENTIS

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

80105N105

SNY

US80105N1054

933016607

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

17-Apr-2009

07-Apr-2009

560000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIALSTATEMENTS FOR THE YEAR ENDED DECEMBER 31,2008

For 560000 0 0 0

2 APPROVAL OF THE CONSOLIDATED FINANCIALSTATEMENTS FOR THE YEAR ENDED DECEMBER 31,2008

For 560000 0 0 0

3 APPROPRIATION OF PROFITS; DECLARATION OFDIVIDEND

For 560000 0 0 0

4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR For 560000 0 0 0

5 APPROVAL OF THE STATUTORY AUDITORS' SPECIALREPORT PREPARED IN ACCORDANCE WITH ARTICLEL.225-40 OF THE COMMERCIAL CODE

For 560000 0 0 0

6 APPROVAL OF THE STATUTORY AUDITORS' SPECIALREPORT PREPARED IN ACCORDANCE WITH ARTICLEL.255-40 OF THE COMMERCIAL CODE - COMMITMENTIN FAVOR OF MR VIEHBACHER

For 560000 0 0 0

7 AUTHORIZATION TO THE BOARD OF DIRECTORS TOCARRY OUT TRANSACTIONS IN SHARES ISSUED BYTHE COMPANY

For 560000 0 0 0

8 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE, WITHPREEMPTIVE RIGHTS MAINTAINED, OF SHARESAND/OR SECURITIES GIVING ACCESS TO THECOMPANY'S CAPITAL AND/OR BY ISSUANCE OFSECURITIES GIVING ENTITLEMENT TO THEALLOTMENT OF DEBT INSTRUMENTS

For 560000 0 0 0

Proxy Voting Record

Page 20 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

9 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE, WITHOUTPREEMPTIVE RIGHTS, OF SHARES AND/ORSECURITIES GIVING ACCESS TO THE COMPANY'SCAPITAL AND/OR THE ISSUANCE OF SECURITIESGIVING ENTITLEMENT TO THE ALLOTMENT OF DEBTINSTRUMENTS

For 560000 0 0 0

10 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVERIGHTS, SHARES OR SECURITIES GIVING ACCESS TOTHE COMPANY'S CAPITAL AS CONSIDERATION FORASSETS TRANSFERRED TO THE COMPANY AS ACAPITAL CONTRIBUTION IN KIND IN THE FORM OFSHARES OR SECURITIES GIVING ACCESS TO THECAPITAL OF ANOTHER COMPANY

For 560000 0 0 0

11 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO INCREASE THE NUMBER OF SHARESTO BE ISSUED IN THE EVENT OF A CAPITAL INCREASEWITH OR WITHOUT PREEMPTIVE RIGHTS

For 560000 0 0 0

12 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY INCORPORATION OFSHARE PREMIUM, RESERVES, PROFITS OR OTHERITEMS

For 560000 0 0 0

13 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO DECIDE TO CARRY OUT INCREASESIN THE SHARE CAPITAL BY ISSUANCE OF SHARES ORSECURITIES GIVING ACCESS TO THE COMPANY'SCAPITAL RESERVED FOR MEMBERS OF EMPLOYEESAVINGS PLANS, WITH WAIVER OF PREEMPTIVERIGHTS IN THEIR FAVOR

For 560000 0 0 0

14 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOROR PURCHASE SHARES

For 560000 0 0 0

15 DELEGATION TO THE BOARD OF DIRECTORS OFAUTHORITY TO ALLOT EXISTING OR NEWCONSIDERATION FREE SHARES TO SOME OR ALLSALARIED EMPLOYEES AND CORPORATE OFFICERSOF THE GROUP

For 560000 0 0 0

16 AUTHORIZATION TO THE BOARD OF DIRECTORS TOREDUCE THE SHARE CAPITAL BY CANCELLATION OFTREASURY SHARES

For 560000 0 0 0

17 AMENDMENT TO ARTICLE 15 OF THE BYLAWS For 560000 0 0 0

Proxy Voting Record

Page 21 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

18 POWERS FOR FORMALITIES For 560000 0 0 0

Proxy Voting Record

Page 22 of 68 Monday, July 27, 2009

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OFFICE DEPOT, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

676220106

ODP

US6762201068

933007761

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

22-Apr-2009

21-Apr-2009

1472053Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTOR: LEE A. AULT III For 1472053 0 0 0

2 ELECTION OF DIRECTOR: NEIL R. AUSTRIAN For 1472053 0 0 0

3 ELECTION OF DIRECTOR: DAVID W. BERNAUER For 1472053 0 0 0

4 ELECTION OF DIRECTOR: MARSHA J. EVANS For 1472053 0 0 0

5 ELECTION OF DIRECTOR: DAVID I. FUENTE For 1472053 0 0 0

6 ELECTION OF DIRECTOR: BRENDA J. GAINES For 1472053 0 0 0

7 ELECTION OF DIRECTOR: MYRA M. HART For 1472053 0 0 0

8 ELECTION OF DIRECTOR: W. SCOTT HEDRICK For 1472053 0 0 0

9 ELECTION OF DIRECTOR: KATHLEEN MASON For 1472053 0 0 0

10 ELECTION OF DIRECTOR: MICHAEL J. MYERS For 1472053 0 0 0

11 ELECTION OF DIRECTOR: STEVE ODLAND For 1472053 0 0 0

12 RATIFICATION OF APPOINTMENT OF DELOITTE &TOUCHE LLP AS THE COMPANY'S INDEPENDENTPUBLIC ACCOUNTANTS.

For 1472053 0 0 0

13 AMEND BYLAWS TO GIVE HOLDERS OF 10% OR MOREOF OUTSTANDING COMMON STOCK THE POWER TOCALL A SPECIAL SHAREHOLDER MEETING.

Against 1472053 0 0 0

14 AMEND THE BYLAWS OF THE COMPANY TOREIMBURSE A STOCKHOLDER OR GROUP OFSTOCKHOLDERS FOR EXPENSES INCURRED.

Against 1472053 0 0 0

15 PROPOSAL FROM A SHAREHOLDER RECOMMENDINGTHAT OUR BOARD ADOPT A POLICY THAT CHAIRMANOF OUR BOARD BE AN INDEPENDENT DIRECTOR.

Against 1472053 0 0 0

Proxy Voting Record

Page 23 of 68 Monday, July 27, 2009

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INTERNATIONAL FOREST PRODUCTS LIMITED

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

45953E101

IFSPA

CA45953E1016

933020226

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

23-Apr-2009

20-Apr-2009

1025500Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF LAWRENCE I. BELL AS DIRECTOR. For 1025500 0 0 0

2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS,AS AUDITORS OF THE COMPANY AND TO AUTHORIZETHE DIRECTORS TO FIX THE AUDITORS'REMUNERATION.

For 1025500 0 0 0

Proxy Voting Record

Page 24 of 68 Monday, July 27, 2009

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MEDIA GENERAL, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

584404107

MEG

US5844041070

933006620

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

23-Apr-2009

22-Apr-2009

2052117Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 2052117 0 0 0SCOTT D. ANTHONY

2 2052117 0 0 0RODNEY A. SMOLLA

3 2052117 0 0 0WALTER E. WILLIAMS

Proxy Voting Record

Page 25 of 68 Monday, July 27, 2009

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CANFOR PULP INCOME FUND

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

137582102

CFPUF

CA1375821024

933025288

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

28-Apr-2009

24-Apr-2009

707000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 707000 0 0 0STAN E.BRACKEN-HORROCKS

2 707000 0 0 0DONALD W. CAMPBELL

3 707000 0 0 0CHARLES J. JAGO

2 APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP, CHARTERED ACCOUNTANTS, AS AUDITORS FORTHE FUND.

For 707000 0 0 0

Proxy Voting Record

Page 26 of 68 Monday, July 27, 2009

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GANNETT CO., INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

364730101

GCI

US3647301015

933009208

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

28-Apr-2009

27-Apr-2009

320000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 320000 0 0 0CRAIG A. DUBOW

2 320000 0 0 0HOWARD D. ELIAS

3 320000 0 0 0MARJORIE MAGNER

4 320000 0 0 0SCOTT K. MCCUNE

5 320000 0 0 0DUNCAN M. MCFARLAND

6 320000 0 0 0DONNA E. SHALALA

7 320000 0 0 0NEAL SHAPIRO

8 320000 0 0 0KAREN HASTIE WILLIAMS

2 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.THE BOARD OF DIRECTORS RECOMMENDSA VOTE "AGAINST" PROPOSAL 3.

For 320000 0 0 0

3 SHAREHOLDER PROPOSAL RELATING TO THE USE OFTAX GROSS-UPS AS AN ELEMENT OF COMPENSATIONFOR SENIOR EXECUTIVES.

Against 320000 0 0 0

Proxy Voting Record

Page 27 of 68 Monday, July 27, 2009

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FRASER PAPERS INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

355521105

FRPPF

CA3555211059

933025834

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

29-Apr-2009

24-Apr-2009

1096100Management

Item Proposal Recommendation For Against Abstain Take No Action

1 SPECIAL RESOLUTION AUTHORIZING AN AMENDMENTTO THE CORPORATION'S ARTICLES OFINCORPORATION TO REFLECT A MINIMUM OF THREEAND A MAXIMUM OF SEVEN DIRECTORS

For 1096100 0 0 0

2 DIRECTOR For

1 1096100 0 0 0PAUL E. GAGNÉ

2 1096100 0 0 0DOMINIC GAMMIERO

3 1096100 0 0 0J. PETER GORDON

4 1096100 0 0 0ALDÉA LANDRY

5 1096100 0 0 0SAMUEL J.B. POLLOCK

3 TO APPOINT ERNST & YOUNG LLP AS AUDITORS ANDTO AUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION.

For 1096100 0 0 0

Proxy Voting Record

Page 28 of 68 Monday, July 27, 2009

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ASTRAZENECA PLC, LONDON

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G0593M107

GB0009895292

701834839

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

30-Apr-2009

24-Apr-2009

13000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWEDTO VOTE ''IN FAVOR" OR "AGAINST" FOR BELOWRESOLUTIONS. THANK YOU.

None Non Voting

2 Receive the Company's accounts and the reports of theDirectors and the Auditor for the YE 31 DEC 2008

For 13000 0 0 0

3 Approve to confirm the first interim dividend of USD 0.55[27.8 pence, 3.34 SEK] per ordinary share and confirm thefinal dividend for 2008, the second interim dividend of USD1.50 [104.8 pence, SEK 12.02] per ordinary share

For 13000 0 0 0

4 Re-appoint KPMG Audit Plc, London as the Auditor For 13000 0 0 0

5 Authorize the Directors to agree the remuneration of theAuditor

For 13000 0 0 0

6 Elect Mr. Louis Schweitzer as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

7 Elect Mr. David Brennan as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

8 Elect Mr. Simon Lowth as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

9 Elect Mr. Bo Angelin as a Director in accordance with Article65 of the Company's Articles of Association, who will retireat the AGM in 2010

For 13000 0 0 0

10 Elect Mr. John Buchanan as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

11 Elect Mr. Jean Philippe Courtois as a Director inaccordance with Article 65 of the Company's Articles ofAssociation, who will retire at the AGM in 2010

For 13000 0 0 0

Proxy Voting Record

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Item Proposal Recommendation For Against Abstain Take No Action

12 Elect Mr. Jane Henney as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

13 Elect Mr. Michele Hooper as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

14 Elect Mr. Rudy Markham as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

15 Elect Ms. Dame Nancy Rothwell as a Director inaccordance with Article 65 of the Company's Articles ofAssociation, who will retire at the AGM in 2010

For 13000 0 0 0

16 Elect Ms. John Varley as a Director in accordance withArticle 65 of the Company's Articles of Association, who willretire at the AGM in 2010

For 13000 0 0 0

17 Elect Mr. Marcus Wallenberg as a Director in accordancewith Article 65 of the Company's Articles of Association,who will retire at the AGM in 2010

For 13000 0 0 0

18 Approve the Directors' remuneration report for the YE 31DEC 2008

For 13000 0 0 0

19 Authorize the Company and make donations to PoliticalParties to make donations to Political Organizations otherthan political parties; and incur political expenditure duringthe period commencing on the date of this resolution andending on the date the of the Company's AGM, providedthat in each case any such donation and expenditure madeby the Company or by any such subsidiary shall not exceedUSD 250,000 per Company and together with those madeby any subsidiary and the Company shall not exceed inaggregate USD 250,000, as specified

For 13000 0 0 0

20 Authorize the Director to allot new shares by Article 7.1 ofthe Company's Article of Association renewed by the periodcommencing on the date of the AGM of the Company in2010 or, if earlier , on 30 JUN 2010, and such period theSection 80 amount shall be USD 120,636,176

For 13000 0 0 0

21 To Authorise the directors to disapply pre-emption rights. For 13000 0 0 0

22 Authorize the Company for the purpose of Section 166 ofthe Companies Act 1985, to make market purchases[Section 163 of the Companies Act 1985] of ordinary sharesof USD 0.25 each in the capital of the Company providedthat: the maximum number of shares which may bepurchased is 144,763,412 the minimum price [exclusive ofexpenses] which may be paid for share is USD 0.25 the

For 13000 0 0 0

Proxy Voting Record

Page 30 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

maximum price which may be paid for a share is an amountequal to 105% of the average of the middle market valuesof the Company's ordinary shares as derived from the dailyofficial list of the London Stock Exchange for the 5 businessdays immediately preceding the day on which such share iscontracted to be purchased [authority expires the earlier ofthe conclusion of the AGM of the Company in 2010 or 30JUN 2010]; except in relation to the purchase of shares thecontract for which was concluded before the expiry of suchauthority and which might be executed wholly or partly aftersuch expiry

Proxy Voting Record

Page 31 of 68 Monday, July 27, 2009

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TVA GROUP INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

872948203

CA8729482031

933029779

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Consent

01-May-2009

30-Apr-2009

735528Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTORS AS OUTLINED IN THEMANAGEMENT PROXY CIRCULAR.

For 735528 0 0 0

2 APPOINT ERNST & YOUNG LLP AS AUDITOR ANDAUTHORIZE THE BOARD OF DIRECTOR TO FIX ITSREMUNERATION.

For 735528 0 0 0

Proxy Voting Record

Page 32 of 68 Monday, July 27, 2009

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BERKSHIRE HATHAWAY INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

084670108

BRKA

US0846701086

933011049

02-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

02-May-2009

01-May-2009

190Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 190 0 0 0WARREN E. BUFFETT

2 190 0 0 0CHARLES T. MUNGER

3 190 0 0 0HOWARD G. BUFFETT

4 190 0 0 0SUSAN L. DECKER

5 190 0 0 0WILLIAM H. GATES III

6 190 0 0 0DAVID S. GOTTESMAN

7 190 0 0 0CHARLOTTE GUYMAN

8 190 0 0 0DONALD R. KEOUGH

9 190 0 0 0THOMAS S. MURPHY

10 190 0 0 0RONALD L. OLSON

11 190 0 0 0WALTER SCOTT, JR.

2 TO APPROVE THE SHAREHOLDER PROPOSAL WITHRESPECT TO THE PRODUCTION OF A SUSTAINABILITYREPORT.

Against 190 0 0 0

Proxy Voting Record

Page 33 of 68 Monday, July 27, 2009

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SEARS HOLDINGS CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

812350106

SHLD

US8123501061

933023208

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

04-May-2009

01-May-2009

145613Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 145613 0 0 0WILLIAM C. CROWLEY

2 145613 0 0 0EDWARD S. LAMPERT

3 145613 0 0 0STEVEN T. MNUCHIN

4 145613 0 0 0ANN N. REESE

5 145613 0 0 0KEVIN B. ROLLINS

6 145613 0 0 0EMILY SCOTT

7 145613 0 0 0THOMAS J. TISCH

2 RATIFY THE APPOINTMENT BY THE AUDITCOMMITTEE OF DELOITTE & TOUCHE LLP AS THECOMPANY'S INDEPENDENT PUBLIC ACCOUNTANTSFOR FISCAL YEAR 2009.

For 145613 0 0 0

Proxy Voting Record

Page 34 of 68 Monday, July 27, 2009

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MAGNA INTERNATIONAL INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

559222401

MGA

CA5592224011

933032144

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

06-May-2009

01-May-2009

10000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 10000 0 0 0FRANK STRONACH

2 10000 0 0 0MICHAEL D. HARRIS

3 10000 0 0 0LADY BARBARA JUDGE

4 10000 0 0 0LOUIS E. LATAIF

5 10000 0 0 0DONALD RESNICK

6 10000 0 0 0BELINDA STRONACH

7 10000 0 0 0FRANZ VRANITZKY

8 10000 0 0 0DONALD J. WALKER

9 10000 0 0 0SIEGFRIED WOLF

10 10000 0 0 0LAWRENCE D. WORRALL

2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THEINDEPENDENT AUDITOR OF THE CORPORATION,BASED ON THE RECOMMENDATION OF THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS, ANDAUTHORIZATION OF THE AUDIT COMMITTEE TO FIXTHE INDEPENDENT AUDITOR'S REMUNERATION.

For 10000 0 0 0

Proxy Voting Record

Page 35 of 68 Monday, July 27, 2009

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OVERSTOCK.COM, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

690370101

OSTK

US6903701018

933038499

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

06-May-2009

05-May-2009

2219709Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 2219709 0 0 0PATRICK M. BYRNE

2 2219709 0 0 0BARCLAY F. CORBUS

2 RATIFICATION OF THE SELECTION OF GRANTTHORNTON LLP AS OVERSTOCK.COM'SINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR 2009.

For 2219709 0 0 0

Proxy Voting Record

Page 36 of 68 Monday, July 27, 2009

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HANFENG EVERGREEN INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

410347108

HFGVF

CA4103471088

933040088

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

07-May-2009

04-May-2009

495750Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF THE DIRECTORS AS NOMINATED BYMANAGEMENT;

For 495750 0 0 0

2 APPOINTMENT OF KPMG LLP, CHARTEREDACCOUNTANTS, AS AUDITORS OF THE CORPORATIONFOR THE ENSUING YEAR AND AUTHORIZING THEDIRECTORS TO FIX THEIR REMUNERATION.

For 495750 0 0 0

Proxy Voting Record

Page 37 of 68 Monday, July 27, 2009

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WATSON PHARMACEUTICALS, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

942683103

WPI

US9426831031

933045115

24-Apr-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

08-May-2009

07-May-2009

805400Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 805400 0 0 0RONALD R. TAYLOR

2 805400 0 0 0ANDREW L. TURNER

3 805400 0 0 0JACK MICHELSON

2 RATIFICATION OF THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS OURINDEPENDENT REGISTERED PUBLIC ACCOUNTINGFIRM FOR THE 2009 FISCAL YEAR.

For 805400 0 0 0

Proxy Voting Record

Page 38 of 68 Monday, July 27, 2009

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QWEST COMMUNICATIONS INTERNATIONAL INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

749121109

Q

US7491211097

933024527

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

13-May-2009

12-May-2009

2000000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTOR: EDWARD A. MUELLER For 2000000 0 0 0

2 ELECTION OF DIRECTOR: LINDA G. ALVARADO For 2000000 0 0 0

3 ELECTION OF DIRECTOR: CHARLES L. BIGGS For 2000000 0 0 0

4 ELECTION OF DIRECTOR: K. DANE BROOKSHER For 2000000 0 0 0

5 ELECTION OF DIRECTOR: PETER S. HELLMAN For 2000000 0 0 0

6 ELECTION OF DIRECTOR: R. DAVID HOOVER For 2000000 0 0 0

7 ELECTION OF DIRECTOR: PATRICK J. MARTIN For 2000000 0 0 0

8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS For 2000000 0 0 0

9 ELECTION OF DIRECTOR: WAYNE W. MURDY For 2000000 0 0 0

10 ELECTION OF DIRECTOR: JAN L. MURLEY For 2000000 0 0 0

11 ELECTION OF DIRECTOR: JAMES A. UNRUH For 2000000 0 0 0

12 ELECTION OF DIRECTOR: ANTHONY WELTERS For 2000000 0 0 0

13 THE RATIFICATION OF THE APPOINTMENT OF KPMGLLP AS OUR INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM FOR 2009.

For 2000000 0 0 0

14 APPROVAL OF A POLICY RELATING TO SEVERANCEARRANGEMENTS WITH EXECUTIVES.

For 2000000 0 0 0

15 A STOCKHOLDER PROPOSAL URGING THE BOARD TOADOPT A POLICY TO SEEK STOCKHOLDER APPROVALOF CERTAIN EXTRAORDINARY RETIREMENTBENEFITS FOR EXECUTIVES.

Against 2000000 0 0 0

16 A STOCKHOLDER PROPOSAL URGING THE BOARD TOADOPT A POLICY THAT STOCKHOLDERS HAVE THEOPPORTUNITY AT ANNUAL MEETINGS TO VOTE ONAN ADVISORY RESOLUTION ON CERTAIN EXECUTIVECOMPENSATION.

Against 2000000 0 0 0

Proxy Voting Record

Page 39 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

17 A STOCKHOLDER PROPOSAL REQUESTING THEBOARD TO AMEND OUR BYLAWS TO ALLOW 10%STOCKHOLDERS TO CALL SPECIAL STOCKHOLDERMEETINGS.

Against 2000000 0 0 0

18 A STOCKHOLDER PROPOSAL REQUESTING THAT OURBOARD INITIATE THE PROCESS OFREINCORPORATING QWEST IN NORTH DAKOTA.

Against 0 2000000 0 0

Proxy Voting Record

Page 40 of 68 Monday, July 27, 2009

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USG CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

903293405

USG

US9032934054

933031635

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

13-May-2009

12-May-2009

400000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 400000 0 0 0JOSE ARMARIO

2 400000 0 0 0W. DOUGLAS FORD

2 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS INDEPENDENT REGISTERED PUBLICACCOUNTANTS FOR THE YEAR ENDING DECEMBER31, 2009

For 400000 0 0 0

Proxy Voting Record

Page 41 of 68 Monday, July 27, 2009

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FLAGSTONE REINSURANCE HOLDINGS LIMITED

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G3529T105

FSR

BMG3529T1053

933049252

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

14-May-2009

13-May-2009

2312483Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 2312483 0 0 0MARK J. BYRNE

2 2312483 0 0 0STEWART GROSS

3 2312483 0 0 0E. DANIEL JAMES

4 2312483 0 0 0ANTHONY P. LATHAM

2 TO APPROVE THE APPOINTMENT OF DELOITTE &TOUCHE, TO SERVE AS THE COMPANY'SINDEPENDENT AUDITOR FOR THE FISCAL YEAR 2009UNTIL OUR 2010 ANNUAL GENERAL MEETING AND TOREFER THE DETERMINATION OF THE AUDITOR'SREMUNERATION TO THE BOARD OF DIRECTORS.

For 2312483 0 0 0

3 TO APPROVE AMENDMENTS TO THE BY-LAWS. For 2312483 0 0 0

4 TO APPROVE THE LIST OF DESIGNATED COMPANYDIRECTORS FOR CERTAIN SUBSIDIARIES OF THECOMPANY.

For 2312483 0 0 0

5 TO APPROVE AMENDMENTS TO THE RESTRICTEDSHARE UNIT PLAN.

For 2312483 0 0 0

6 TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN FOR ISLAND HERITAGEHOLDINGS, LTD.

For 2312483 0 0 0

7 TO APPROVE THE FORM OF STOCK APPRECIATIONRIGHTS PLAN FOR ISLAND HERITAGE HOLDINGS, LTD.

For 2312483 0 0 0

8 TO APPROVE THE FORM OF RESTRICTED SHAREUNIT PLAN FOR FLAGSTONE REINSURANCE AFRICALIMITED.

For 2312483 0 0 0

9 TO APPROVE AN INCREASE TO THE AUTHORIZEDSHARE CAPITAL OF THE COMPANY.

For 2312483 0 0 0

10 TO CONSIDER AND TAKE ACTION WITH RESPECT TOSUCH OTHER MATTERS AS MAY PROPERLY COMEBEFORE THE ANNUAL GENERAL MEETING OR ANYADJOURNMENT OR ADJOURNMENTS THEREOF.

For 2312483 0 0 0

Proxy Voting Record

Page 42 of 68 Monday, July 27, 2009

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K-SWISS INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

482686102

KSWS

US4826861027

933038526

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

19-May-2009

18-May-2009

472720Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 472720 0 0 0STEPHEN FINE

2 472720 0 0 0MARK LOUIE

2 ADOPTION, APPROVAL AND RATIFICATION OF THE2009 STOCK INCENTIVE PLAN

For 472720 0 0 0

3 RATIFICATION OF THE APPOINTMENT OF GRANTTHORNTON LLP AS THE INDEPENDENT AUDITORSFOR THE YEAR ENDED DECEMBER 31, 2009

For 472720 0 0 0

Proxy Voting Record

Page 43 of 68 Monday, July 27, 2009

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GLAXOSMITHKLINE PLC

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G3910J112

GB0009252882

701867701

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

20-May-2009

11-May-2009

28000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Receive and adopt the Directors report and financialstatements

For 28000 0 0 0

2 Approve the remuneration report For 28000 0 0 0

3 Elect Mr. James Murdoch as a Director For 28000 0 0 0

4 Elect Mr. Larry Culp as a Director For 28000 0 0 0

5 Re-elect Sir. Crispin Davis as a Director For 28000 0 0 0

6 Re-elect Dr. Moncef Slaoui as a Director For 28000 0 0 0

7 Re-elect Mr. Tom de Swaan as a Director For 28000 0 0 0

8 Re-appoint the Auditors For 28000 0 0 0

9 Approve the remuneration of the Auditors For 28000 0 0 0

10 Authorize the Company and its subsidiaries to makepolitical donations to political organization and incur politicalexpenditure

For 28000 0 0 0

11 Grant authority to allot shares For 28000 0 0 0

12 Approve the disapplication of pre-emption rights For 28000 0 0 0

13 Authorize the Company to purchase its own shares For 28000 0 0 0

14 Approve the exemption from statement of Senior StatutoryAuditors name

For 28000 0 0 0

15 Approve the reduced notice of general meeting other thanan AGM

For 28000 0 0 0

16 Adopt the GlaxoSmithKline GSK 2009 Performance SharePlan

For 28000 0 0 0

17 Adopt the GSK 2009 Share Option Plan For 28000 0 0 0

18 Adopt the GSK 2009 Deferred Annual Bonus Plan For 28000 0 0 0

19 PLEASE NOTE THAT THIS IS A REVISION DUE TORECEIPT OF CONSERVATIVE CUT-OFF. IF YOU HAVEALREADY SENT IN YOUR VOTES, PLEASE DO NOTRETURN THIS PROXY FORM UNLESS YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

None Non Voting

Proxy Voting Record

Page 44 of 68 Monday, July 27, 2009

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INTERNATIONAL COAL GROUP, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

45928H106

ICO

US45928H1068

933061400

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

20-May-2009

19-May-2009

3000000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 3000000 0 0 0MAURICE E. CARINO, JR.

2 3000000 0 0 0STANLEY N. GAINES

3 3000000 0 0 0SAMUEL A. MITCHELL

2 AMENDMENT TO ICG'S 2005 EQUITY ANDPERFORMANCE INCENTIVE PLAN.

For 3000000 0 0 0

3 RATIFICATION OF THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS ICG'S INDEPENDENT REGISTEREDPUBLIC ACCOUNTANTS FOR THE FISCAL YEARENDING DECEMBER 31, 2009.

For 3000000 0 0 0

4 SHAREHOLDER PROPOSAL REGARDING GLOBALWARMING.

Against 0 3000000 0 0

5 TRANSACTION OF SUCH OTHER BUSINESS AS MAYPROPERLY COME BEFORE THE 2009 ANNUALMEETING OR ANY ADJOURNMENT ORPOSTPONEMENT THEREOF.

For 3000000 0 0 0

Proxy Voting Record

Page 45 of 68 Monday, July 27, 2009

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THE MCCLATCHY COMPANY

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

579489105

MNI

US5794891052

933027016

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

20-May-2009

19-May-2009

4777601Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 4777601 0 0 0ELIZABETH BALLANTINE

2 4777601 0 0 0KATHLEEN FELDSTEIN

3 4777601 0 0 0S. DONLEY RITCHEY

4 4777601 0 0 0FREDERICK R. RUIZ

2 TO RATIFY THE APPOINTMENT OF DELOITTE &TOUCHE LLP AS MCCLATCHY'S INDEPENDENTAUDITORS FOR THE 2009 FISCAL YEAR

For 4777601 0 0 0

Proxy Voting Record

Page 46 of 68 Monday, July 27, 2009

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MANNKIND CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

56400P201

MNKD

US56400P2011

933048135

08-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

21-May-2009

20-May-2009

438989Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTOR: ALFRED E. MANN For 438989 0 0 0

2 ELECTION OF DIRECTOR: HAKAN S. EDSTROM For 438989 0 0 0

3 ELECTION OF DIRECTOR: ABRAHAM E. COHEN For 438989 0 0 0

4 ELECTION OF DIRECTOR: RONALD CONSIGLIO For 438989 0 0 0

5 ELECTION OF DIRECTOR: MICHAEL FRIEDMAN, M.D. For 438989 0 0 0

6 ELECTION OF DIRECTOR: KENT KRESA For 438989 0 0 0

7 ELECTION OF DIRECTOR: DAVID H. MACCALLUM For 438989 0 0 0

8 ELECTION OF DIRECTOR: HENRY L. NORDHOFF For 438989 0 0 0

9 TO APPROVE AN AMENDMENT TO INCREASE THEAGGREGATE NUMBER OF SHARES OF COMMONSTOCK AUTHORIZED FOR ISSUANCE UNDERMANNKIND'S 2004 EQUITY INCENTIVE PLAN BY5,000,000 SHARES.

For 438989 0 0 0

10 TO RATIFY THE SELECTION BY THE AUDITCOMMITTEE OF THE BOARD OF DIRECTORS OFDELOITTE & TOUCHE LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM OFMANNKIND FOR ITS FISCAL YEAR ENDING DECEMBER31, 2009

For 438989 0 0 0

Proxy Voting Record

Page 47 of 68 Monday, July 27, 2009

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BIOVAIL CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

09067J109

BVF

CA09067J1093

933072960

22-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Contested-Consent

28-May-2009

22-May-2009

4674400Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 4674400 0 0 0DR. DOUGLAS J.P.SQUIRES

2 4674400 0 0 0MR. J. SPENCER LANTHIER

3 4674400 0 0 0MR. SERGE GOUIN

4 4674400 0 0 0MR. DAVID H. LAIDLEY

5 4674400 0 0 0MR. MARK PARRISH

6 4674400 0 0 0DR. LAURENCE E. PAUL

7 4674400 0 0 0MR. ROBERT N. POWER

8 4674400 0 0 0MR. LLOYD M. SEGAL

9 4674400 0 0 0SIR LOUIS R. TULL

10 4674400 0 0 0MR. M. R. VAN EVERY

11 4674400 0 0 0MR. WILLIAM M. WELLS

2 RE-APPOINT ERNST & YOUNG LLP AS AUDITORS FORTHE ENSUING YEAR AND AUTHORIZE THE BOARD OFDIRECTORS TO FIX THE AUDITORS' REMUNERATION.

For 4674400 0 0 0

3 RESOLUTION TO APPROVE AMENDMENTS TOBIOVAIL'S BY-LAW 1 (TEXT OF RESOLUTION IS SETOUT IN SCHEDULE 2 OF THE MANAGEMENT PROXYCIRCULAR).

For 4674400 0 0 0

4 RESOLUTION TO APPROVE AMENDMENTS TOBIOVAIL'S 2007 EQUITY COMPENSATION PLAN (TEXTOF RESOLUTION IS SET OUT IN SCHEDULE 3 OF THEMANAGEMENT PROXY CIRCULAR).

For 4674400 0 0 0

5 DISSIDENT RESOLUTION NO. 1 Against 0 4674400 0 0

6 DISSIDENT RESOLUTION NO. 2 Against 0 4674400 0 0

7 DISSIDENT RESOLUTION NO. 3 Against 0 4674400 0 0

8 DISSIDENT RESOLUTION NO. 4 Against 0 4674400 0 0

9 DISSIDENT RESOLUTION NO. 5 Against 0 4674400 0 0

Proxy Voting Record

Page 48 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

10 DISSIDENT RESOLUTION NO. 6 Against 0 4674400 0 0

11 DISSIDENT RESOLUTION NO. 7 Against 0 4674400 0 0

12 DISSIDENT RESOLUTION NO. 8 Against 0 4674400 0 0

Proxy Voting Record

Page 49 of 68 Monday, July 27, 2009

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RCN CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

749361200

RCNI

US7493612003

933078710

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

02-Jun-2009

01-Jun-2009

1700884Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 1700884 0 0 0PETER D. AQUINO

2 1700884 0 0 0JOSE A. CECIN, JR.

3 1700884 0 0 0BENJAMIN C. DUSTER, IV

4 1700884 0 0 0LEE S. HILLMAN

5 1700884 0 0 0CHARLES E. LEVINE

6 1700884 0 0 0DANIEL TSEUNG

2 TO APPROVE AN AMENDMENT TO THE 2005 STOCKCOMPENSATION PLAN TO PERMIT A STOCK OPTIONEXCHANGE PROGRAM.

For 0 1700884 0 0

Proxy Voting Record

Page 50 of 68 Monday, July 27, 2009

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WESCAST INDUSTRIES INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

950813105

WCSTF

CA9508131054

933085309

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

02-Jun-2009

28-May-2009

88700Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 88700 0 0 0J.D. BAUMGARDNER

2 88700 0 0 0H.W. SLOAN, JR.

3 88700 0 0 0EDWARD G. FRACKOWIAK

4 88700 0 0 0J.R. BARTON

5 88700 0 0 0G.A. HOOPER

6 88700 0 0 0W.R. LEVAN

7 88700 0 0 0R.E. LEGATE

2 TO APPOINT DELOITTE & TOUCHE LLP, CHARTEREDACCOUNTANTS AS AUDITORS OF THE COMPANY ANDAUTHORIZE THE DIRECTORS TO FIX THEIRREMUNERATION.

For 88700 0 0 0

Proxy Voting Record

Page 51 of 68 Monday, July 27, 2009

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CRYPTOLOGIC LIMITED

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

G3159C109

CRYP

GG00B1W7FC20

933086084

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

03-Jun-2009

29-May-2009

60000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 THE ELECTION OF THOMAS BYRNE AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.

For 60000 0 0 0

2 THE ELECTION OF STEPHEN H. FREEDHOFF AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.

For 60000 0 0 0

3 THE ELECTION OF DAVID M. J. GAVAGAN AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.

For 60000 0 0 0

4 THE ELECTION OF BRIAD HADFIELD AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.

For 60000 0 0 0

5 THE ELECTION OF ROBERT H. STIKEMAN AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE ANNUAL MEETING OF SHAREHOLDERS OR UNTILHIS SUCCESSOR SHALL BE ELECTED OR APPOINTED.

For 60000 0 0 0

6 THE ELECTION OF STEPHEN B. TAYLOR AS ADIRECTOR OF THE COMPANY UNTIL THE CLOSE OFTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL HIS SUCCESSOR SHALL BE ELECTED ORAPPOINTED.

For 60000 0 0 0

7 THE ELECTION OF JAMES WALLACE AS A DIRECTOROF THE COMPANY UNTIL THE CLOSE OF THE NEXTANNUAL MEETING OF SHAREHOLDERS OR UNTIL HISSUCCESSOR SHALL BE ELECTED OR APPOINTED.

For 60000 0 0 0

Proxy Voting Record

Page 52 of 68 Monday, July 27, 2009

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Item Proposal Recommendation For Against Abstain Take No Action

8 AUTHORIZING THE APPOINTMENT OF AUDITORS,GRANT THORNTON IRELAND, TO HOLD OFFICE UNTILTHE NEXT ANNUAL MEETING OF SHAREHOLDERS ORUNTIL A SUCCESSOR IS APPOINTED, ANDAUTHORIZING THE DIRECTORS TO FIX THEAUDITOR'S REMUNERATION.

For 60000 0 0 0

Proxy Voting Record

Page 53 of 68 Monday, July 27, 2009

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KING PHARMACEUTICALS, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

495582108

KG

US4955821081

933060117

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

04-Jun-2009

03-Jun-2009

7236100Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 7236100 0 0 0R. CHARLES MOYER

2 7236100 0 0 0D. GREGORY ROOKER

3 7236100 0 0 0TED G. WOOD

4 7236100 0 0 0E.W. DEAVENPORT, JR.

5 7236100 0 0 0ELIZABETH M. GREETHAM

2 RATIFICATION OF APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

For 7236100 0 0 0

3 NON-BINDING SHAREHOLDER PROPOSALREQUESTING THE ADOPTION OF A MAJORITY VOTINGSTANDARD IN THE ELECTION OF DIRECTORS.

Against 7236100 0 0 0

Proxy Voting Record

Page 54 of 68 Monday, July 27, 2009

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RAINMAKER ENTERTAINMENT INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

75087X105

RNKFF

CA75087X1050

933088824

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

04-Jun-2009

01-Jun-2009

2545800Management

Item Proposal Recommendation For Against Abstain Take No Action

1 TO SET THE NUMBER OF DIRECTORS AT SIX (6). For 2545800 0 0 0

2 DIRECTOR For

1 2545800 0 0 0WARREN FRANKLIN

2 2545800 0 0 0TIM MCELVAINE

3 2545800 0 0 0DONALD SELMAN

4 2545800 0 0 0JEFFREY STACEY

5 2545800 0 0 0STEPHEN ARNOLD

6 2545800 0 0 0GORDON RADLEY

3 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORSOF THE COMPANY FOR THE ENSUING YEAR.

For 2545800 0 0 0

Proxy Voting Record

Page 55 of 68 Monday, July 27, 2009

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PRIMUS TELECOMMUNICATIONS

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

74163XAC9

US74163XAC92

933091009

29-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Consent

05-Jun-2009

04-Jun-2009

28281000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 THE PLAN None 28281000 0 0 0

Proxy Voting Record

Page 56 of 68 Monday, July 27, 2009

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PRIMUS TELECOMMUNICATIONS GROUP, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

741929AN3

US741929AN34

933090982

29-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Consent

05-Jun-2009

04-Jun-2009

5400000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 THE PLAN None 5400000 0 0 0

Proxy Voting Record

Page 57 of 68 Monday, July 27, 2009

Page 58: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

THE BRICK GROUP INCOME FUND

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

107874109

BRKQF

CA1078741099

933097239

02-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

12-Jun-2009

10-Jun-2009

22000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 THE ELECTION OF THE FIVE (5) TRUSTEES OF THEFUND AS SPECIFIED IN THE MANAGEMENTINFORMATION CIRCULAR OF THE FUND DATED MAY12, 2009 (THE "CIRCULAR");

For 22000 0 0 0

2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP,CHARTERED ACCOUNTANTS, AS AUDITORS OF THEFUND FOR THE ENSUING YEAR WITH THEAUTHORIZATION OF THE TRUSTEES TO FIX THEIRREMUNERATION AS SUCH;

For 22000 0 0 0

3 A SPECIAL RESOLUTION TO AMEND THE AMENDEDAND RESTATED DECLARATION OF TRUST DATEDJULY 20, 2004 FOR THE BRICK TRUST AS SPECIFIEDIN THE CIRCULAR;

For 22000 0 0 0

4 A SPECIAL RESOLUTION TO AMEND THE AMENDEDAND RESTATED DECLARATION OF TRUST DATEDJULY 20, 2004 FOR THE BRICK GROUP INCOME FUNDAS SPECIFIED IN THE CIRCULAR.

For 22000 0 0 0

Proxy Voting Record

Page 58 of 68 Monday, July 27, 2009

Page 59: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

XO HOLDINGS, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

98417K106

XOHO

US98417K1060

933080981

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

16-Jun-2009

15-Jun-2009

2746729Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 2746729 0 0 0CARL C. ICAHN

2 2746729 0 0 0CARL J. GRIVNER

3 2746729 0 0 0DAVID S. SCHECHTER

4 2746729 0 0 0ADAM DELL

5 2746729 0 0 0FREDRIK C. GRADIN

6 2746729 0 0 0VINCENT J. INTRIERI

7 2746729 0 0 0ROBERT L. KNAUSS

8 2746729 0 0 0KEITH MEISTER

Proxy Voting Record

Page 59 of 68 Monday, July 27, 2009

Page 60: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

MRRM INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

553474107

MRRMF

CA5534741072

933101723

09-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

18-Jun-2009

16-Jun-2009

41100Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTORS For 41100 0 0 0

2 APPOINTMENT & REMUNERATION OF AUDITORS. For 41100 0 0 0

Proxy Voting Record

Page 60 of 68 Monday, July 27, 2009

Page 61: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

CHUNGHWA TELECOM CO. LTD.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

17133Q403

CHT

US17133Q4038

933097784

02-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

19-Jun-2009

11-Jun-2009

165112Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ACCEPTANCE OF 2008 BUSINESS REPORT ANDFINANCIAL STATEMENTS

For 165112 0 0 0

2 APPROVAL OF THE PROPOSAL FOR THEDISTRIBUTION OF 2008 EARNINGS

For 165112 0 0 0

3 REVISION OF THE ARTICLES OF INCORPORATION For 165112 0 0 0

4 PROPOSED CONVERSION OF THE CAPITAL SURPLUSINTO CAPITAL STOCK OF THE COMPANY ANDISSUANCE OF NEW SHARES

For 165112 0 0 0

5 PROPOSED CAPITAL DEDUCTION AND ISSUANCE OFCASH DIVIDENDS

For 165112 0 0 0

6 REVISION OF THE "PROCEDURES FOR ACQUISITIONOR DISPOSAL OF ASSETS"

For 165112 0 0 0

7 REVISION OF THE "PROCEDURES FOR LENDING OFCAPITAL TO OTHERS"

For 165112 0 0 0

8 REVISION OF THE "PROCEDURES FORENDORSEMENTS AND GUARANTEES"

For 165112 0 0 0

Proxy Voting Record

Page 61 of 68 Monday, July 27, 2009

Page 62: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

GLACIER MEDIA INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

376394102

GLMFF

CA3763941026

933105264

15-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

23-Jun-2009

18-Jun-2009

1203207Management

Item Proposal Recommendation For Against Abstain Take No Action

1 DIRECTOR For

1 1203207 0 0 0SAM GRIPPO

2 1203207 0 0 0JONATHON J.L. KENNEDY

3 1203207 0 0 0BRUCE W. AUNGER

4 1203207 0 0 0GEOFFREY L. SCOTT

5 1203207 0 0 0JOHN S. BURNS

6 1203207 0 0 0S. CHRISTOPHER HEMING

7 1203207 0 0 0BRIAN HAYWARD

2 APPOINTMENT OF DELOITTE & TOUCHE LLP ASAUDITORS OF THE COMPANY FOR THE ENSUINGYEAR AND AUTHORIZING THE DIRECTORS TO FIXTHEIR REMUNERATION.

For 1203207 0 0 0

3 TO APPROVE THE EXTENSION OF THE EXPIRY DATEOF 1,115,000 SHARE PURCHASE WARRANTS ASDESCRIBED IN THE INFORMATION CIRCULAR.

For 1203207 0 0 0

Proxy Voting Record

Page 62 of 68 Monday, July 27, 2009

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N.E.CHEMCAT CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

J4883M105

JP3164650008

702001203

10-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

25-Jun-2009

17-Jun-2009

115000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Approve Appropriation of Profits For 115000 0 0 0

2 Approve Payment of Bonuses to Directors For 115000 0 0 0

3 Amend Articles to: Approve Minor Revisions Related toDematerialization of Shares and the other Updated Lawsand Regulations

For 115000 0 0 0

Proxy Voting Record

Page 63 of 68 Monday, July 27, 2009

Page 64: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

UTSTARCOM, INC.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

918076100

UTSI

US9180761002

933089989

20-May-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

25-Jun-2009

24-Jun-2009

4597051Management

Item Proposal Recommendation For Against Abstain Take No Action

1 ELECTION OF DIRECTOR: JEFF CLARKE For 4597051 0 0 0

2 ELECTION OF DIRECTOR: HONG LIANG LU For 4597051 0 0 0

3 RATIFY THE APPOINTMENT OFPRICEWATERHOUSECOOPERS LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM.

For 4597051 0 0 0

Proxy Voting Record

Page 64 of 68 Monday, July 27, 2009

Page 65: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

SANKYO CO.,LTD.

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

J67844100

JP3326410002

702005352

11-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual General Meeting

26-Jun-2009

18-Jun-2009

60000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 Approve Appropriation of Profits For 60000 0 0 0

2 Amend Articles to: Approve Minor Revisions Related toDematerialization of Shares and the other Updated Lawsand Regulations

For 60000 0 0 0

Proxy Voting Record

Page 65 of 68 Monday, July 27, 2009

Page 66: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

SFK PULP FUND

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

784142101

SFKUF

CA7841421018

933094497

02-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual

29-Jun-2009

24-Jun-2009

1360000Management

Item Proposal Recommendation For Against Abstain Take No Action

1 IN RESPECT OF THE ELECTION OF COMPUTERSHARETRUST COMPANY OF CANADA AS TRUSTEE OF THEFUND (THE "FUND TRUSTEE").

For 1360000 0 0 0

2 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF SFK PULPTRUST (THE "TRUST") HELD BY THE FUND FOR THEELECTION OF THE TRUSTEES NAMED BELOW: PIERREGABRIEL CÔTÉ

For 1360000 0 0 0

3 PIERRE DESJARDINS For 1360000 0 0 0

4 DINO FUOCO For 1360000 0 0 0

5 HAROLD P. GORDON For 1360000 0 0 0

6 GEORGES KOBRYNSKY For 1360000 0 0 0

7 HUBERT T. LACROIX For 1360000 0 0 0

8 ADAM LAPOINTE For 1360000 0 0 0

9 NANCY ORR For 1360000 0 0 0

10 FRANÇOIS R. ROY For 1360000 0 0 0

11 DIRECTOR For

1 1360000 0 0 0PIERRE GABRIEL CÔTÉ

2 1360000 0 0 0PIERRE DESJARDINS

3 1360000 0 0 0DINO FUOCO

4 1360000 0 0 0HAROLD P. GORDON

5 1360000 0 0 0GEORGES KOBRYNSKY

6 1360000 0 0 0HUBERT T. LACROIX

7 1360000 0 0 0ADAM LAPOINTE

8 1360000 0 0 0NANCY ORR

9 1360000 0 0 0FRANÇOIS R. ROY

Proxy Voting Record

Page 66 of 68 Monday, July 27, 2009

Page 67: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

Item Proposal Recommendation For Against Abstain Take No Action

12 IN RESPECT OF THE APPOINTMENT OF SAMSONBÉLAIR/DELOITTE & TOUCHE S.E.N.C.R.L. ("SBDT") ASAUDITORS OF THE FUND FOR THE ENSUING YEARAND TO AUTHORIZE THE BOARD OF DIRECTORS OFTHE ADMINISTRATOR TO SET THEIR REMUNERATION.

For 1360000 0 0 0

13 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF THE TRUSTHELD BY THE FUND FOR THE APPOINTMENT OF SBDTAS AUDITORS OF THE TRUST AND TO AUTHORIZETHE BOARD OF DIRECTORS OF THE ADMINISTRATORTO SET THEIR REMUNERATION.

For 1360000 0 0 0

14 IN RESPECT OF INSTRUCTING AND DIRECTING THEFUND TRUSTEE TO VOTE THE UNITS OF THE TRUSTHELD BY THE FUND SO AS TO INSTRUCT AND DIRECTTHE TRUSTEES TO VOTE THE SHARES OF THEADMINISTRATOR HELD BY THE TRUST FOR THEAPPOINTMENT OF SBDT AS AUDITORS OF THEADMINISTRATOR AND TO AUTHORIZE THE BOARD OFDIRECTORS OF THE ADMINISTRATOR TO SET THEIRREMUNERATION.

For 1360000 0 0 0

Proxy Voting Record

Page 67 of 68 Monday, July 27, 2009

Page 68: Last Vote Date: Agenda 20-Jun-2008 Total Ballot Shares ...choufunds.com/pdf/Proxy 2009.pdf · NATUZZI S.P.A. Security: Ticker: ISIN Agenda Last Vote Date: 63905A101 NTZ US63905A1016

TRI-WHITE CORPORATION

Security:

Ticker:

ISIN

Agenda

Last Vote Date:

895957207

TRWTF

CA8959572071

933109868

15-Jun-2009

Meeting Type:

Meeting Date:

Vote Deadline Date:

Total Ballot Shares:

Annual and Special Meeting

30-Jun-2009

26-Jun-2009

193600Management

Item Proposal Recommendation For Against Abstain Take No Action

1 THE ELECTION OF THE NOMINEES FOR DIRECTORSOF THE CORPORATION, AS A GROUP, AS LISTED INTHE MANAGEMENT INFORMATION CIRCULAR.

For 193600 0 0 0

2 THE APPOINTMENT OF DELOITTE & TOUCHE LLP,CHARTERED ACCOUNTANTS, AS AUDITORS ANDAUTHORIZING THE DIRECTORS TO FIX THEREMUNERATION OF THE AUDITORS.

For 193600 0 0 0

3 CHANGING THE NAME OF THE CORPORATION TOCLUBLINK ENTERPRISES LIMITED, AS MOREPARTICULARLY DESCRIBED IN THE MANAGEMENTINFORMATION CIRCULAR.

For 193600 0 0 0

4 THE SPECIAL RESOLUTION APPROVING THEAMENDMENT OF THE ARTICLES OF INCORPORATIONOF THE CORPORATION CHANGING THE REGISTEREDOFFICE OF THE CORPORATION FROM THE CITY OFTORONTO IN THE PROVINCE OF ONTARIO, TO THEPROVINCE OF ONTARIO, AS MORE PARTICULARLYDESCRIBED IN THE MANAGEMENT INFORMATIONCIRCULAR.

For 193600 0 0 0

Proxy Voting Record

Page 68 of 68 Monday, July 27, 2009