UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-4920
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WASATCH FUNDS, INC.
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(Exact name of registrant as specified in charter)
150 SOCIAL HALL AVENUE
4TH FLOOR
SALT LAKE CITY, UTAH 84111
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(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) Copy to:
Samuel S. Stewart, Jr. Michael J. Radmer, Esq.
Wasatch Funds, Inc. Dorsey & Whitney LLP
150 Social Hall Avenue, 4th Floor 50 South Sixth Street, Suite 1500
Salt Lake City, Utah 84111 Minneapolis, Minnesota 55402-1498
Registrant's telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2003 through June 30, 2004
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2003 - 06/30/2004
Wasatch Funds, Inc.
=========================== WASATCH CORE GROWTH FUND ===========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Konrath For For Management
1.2 Elect Director Gary M. Erickson For For Management
2 Ratify Auditors For For Management
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ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
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AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce as Class I For For Management
Director
1.2 Elect Director Edward H. Esstman as Class For For Management
I Director
1.3 Elect Director James H. Greer as Class I For For Management
Director
1.4 Elect Director Gerald J. Ford as Class I For For Management
Director
1.5 Elect Director John R. Clay as Class III For For Management
Director
1.6 Elect Director B. J. McCombs as Class III For For Management
Director
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
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ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director Donnell A. Segalas For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
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ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joseph E. Davis For For Management
1.4 Elect Director Charles H. Black For For Management
1.5 Elect Director Joseph E. McAdams For For Management
1.6 Elect Director Charles F. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
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APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
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BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Mortenson For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
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BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Bespolka For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
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BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
1.5 Elect Director David Gergen For For Management
2 Increase Authorized Common Stock For For Management
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
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CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
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CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
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CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
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CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Robert C. Beck For For Management
1.3 Elect Director Jack R Bershad For For Management
1.4 Elect Director Joseph E. Buckelew For For Management
1.5 Elect Director Donald T. Difrancesco For For Management
1.6 Elect Director John P. Ferguson For For Management
1.7 Elect Director Morton N. Kerr For For Management
1.8 Elect Director Steven M. Lewis For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Joseph J. Plumeri, II For For Management
1.11 Elect Director Daniel J. Ragone For For Management
1.12 Elect Director Wm. A. Schwartz, Jr. For For Management
1.13 Elect Director Joseph T. Tarquini, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For For Management
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
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DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
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DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
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EASYHOME LTD
Ticker: EH Security ID: 277855102
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald K. Johnson, David Ingram, For Did Not Management
Douglas Anderson, Ronald G. Gage, Robert Vote
W. Korthals, David Lewis, and Joseph
Rotunda as Directors
2 Appoint Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
3 Approve Restricted Share Unit Plan For Did Not Management
Vote
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EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
2.1 Elect Director Terry N. Christensen For Did Not Management
Vote
2.2 Elect Director John F. Farrell, Jr. For Did Not Management
Vote
2.3 Elect Director Philip G. Heasley For Did Not Management
Vote
2.4 Elect Director Daniel D. (Ron) Lane For Did Not Management
Vote
2.5 Elect Director J. Thomas Talbot For Did Not Management
Vote
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FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For Management
1.2 Elect Director Daniel S. Brunner For For Management
1.3 Elect Director Raul Cesan For For Management
1.4 Elect Director Ronald H. Galowich For For Management
1.5 Elect Director Harold S. Handelsman For For Management
1.6 Elect Director Don Logan For For Management
1.7 Elect Director William Mayer For For Management
1.8 Elect Director David E. Simon For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Edward L. Wristen For For Management
2 Ratify Auditors For For Management
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FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
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GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For Withhold Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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HDFC BANK LIMITED
Ticker: HDB Security ID: Y3119P117
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.5 Per Share For For Management
3 Reappoint V.R. Gadwal as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Parikh as Director For For Management
7 Appoint R. Kapur as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-time Chairman
9 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
10 Approve Voluntary Delisting of Company For For Management
Shares
11 Approve Increase in Borrowing Powers For For Management
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HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald M. Soloway, John M.E. Marsh, For For Management
Harvey F. Kolodny, John M. Christodoulou,
William A. Dimma, Sheila L. Ross, William
G. Davis, Robert A. Mitchell as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Articles to Redesignate Class B For For Management
Shares as Common Shares
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ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
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INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
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INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
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ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.5 Elect Director Andrew G. Wallace, M.D. For For Management
1.6 Elect Director M. Keith Weikel For For Management
1.7 Elect Director Craig M. Watson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
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LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director F.T. Cary For For Management
1.6 Elect Director W.F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against Against Shareholder
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MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For For Management
1.2 Elect Director Joseph H. Gleberman For For Management
1.3 Elect Director Steven F. Tunney For For Management
2 Ratify Auditors For For Management
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MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against Against Shareholder
Independent Directors on Board
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MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Edison C. Buchanan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA Security ID: 68750P103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D J L Buchman, Dmd, Ms For For Management
1.2 Elect Director Kevin M. Dolan For For Management
1.3 Elect Director Linda C. Girard For For Management
1.4 Elect Director David W. Vignes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel, M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For For Management
1.2 Elect Director Harry R. Jacobson, M.D. For For Management
1.3 Elect Director Thomas A. Lowery, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
1.4 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director William I. Belk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Drue M. Anderson For For Management
1.2 Elect Director David A. Ater For Withhold Management
1.3 Elect Director Larry A. Goldstone For Withhold Management
1.4 Elect Director Ike Kalangis For Withhold Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A. F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Eslick For For Management
1.2 Elect Director Ronald E. Frieden For For Management
1.3 Elect Director Richard M. Haverland For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. West For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410108
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Management
Vote
2 Elect C. J. Beddoe, T. W. Morgan, J. For Did Not Management
Homeniuk, R. G. Greene, W. L. Matthews, Vote
M. N. Hannon, L. M. Pollock, D. MacDonald
and A. Jackson as Directors
3 Ratify KPMG LLP as Auditors For Did Not Management
Vote
4 Amend 2003 Stock Option Plan For Did Not Management
Vote
5 Approve 2004 Stock Option Plan up to 2.2 For Did Not Management
Million Common Shares Vote
6 Approve Stock Split For Did Not Management
Vote
7 The Undersigned Hereby Confims that the None Did Not Management
Undersigned is Canadian Vote
================== WASATCH GLOBAL SCIENCE AND TECHNOLOGY FUND ==================
ABLE LABORATORIES INC
Ticker: ABRX Security ID: 00371N407
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P.H. Sireta For For Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director James E. Petersen For For Management
1.4 Elect Director Douglas S. Schatz For For Management
1.5 Elect Director Alfred J. Stein For For Management
1.6 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Approve Option Expensing Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For Did Not Management
Vote
1.2 Elect Director William C. O'Neil, Jr. For Did Not Management
Vote
1.3 Elect Director Ben R. Leedle, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director David M. Rickey For For Management
1.4 Elect Director Paul C. Schorr Iv For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director James A. Urry For For Management
1.8 Elect Director Gregory L. Williams For For Management
1.9 Elect Director S. Atiq Raza For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JAN 20, 2004 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Approve 2004 Stock Option Plan For For Management
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Glen D. Nelson For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
6 Approve Unlimited Capital Authorization For For Management
7 Adopt New Articles For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
APPLIED MOLECULAR EVOLUTION
Ticker: AMEV Security ID: 03823E108
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2003 ACCOUNTS AND REPORTS For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES For For Management
4 AUTHORITY TO ISSUE SECURITIES For For Management
5 TO APPROVE THE 2004 SHARE OPTION PLAN For Against Management
6 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: MAY 2, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Nicolas Bazan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Jeff L. O'Dell For For Management
2.2 Elect Director Michael W. Wright For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick H. Nettles For For Management
1.2 Elect Director John R. Dillon For For Management
1.3 Elect Director Lawton W. Fitt For For Management
- --------------------------------------------------------------------------------
CIPHERGEN BIOSYSTEMS, INC.
Ticker: CIPH Security ID: 17252Y104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Rathmann For For Management
1.2 Elect Director Michael J. Callaghan For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORP.
Ticker: CATZ Security ID: 204853105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Pollok For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For Did Not Management
Vote
1.2 Elect Director John P. Mclaughlin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTI MOLECULAR IMAGING, INC.
Ticker: CTMI Security ID: 22943D105
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Ekkehard Blanz For For Management
1.2 Elect Director Hamilton Jordan For For Management
1.3 Elect Director Michael E. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For Did Not Management
Vote
1.2 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.5 Elect Director Tony Coelho For Did Not Management
Vote
1.6 Elect Director Michael J. Strauss, M.D. For Did Not Management
Vote
1.7 Elect Director Alan J. Olsen For Did Not Management
Vote
1.8 Elect Director Ronald A. Matricaria For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong Sup Park For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Veronica A. Haggart For For Management
1.2 Elect Director Thomas R. Thomsen For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Non-Voting Common Stock
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bullock For For Management
1.2 Elect Director Graydon E. Beatty For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Auth For For Management
1.2 Elect Director Michael D. Dale For For Management
1.3 Elect Director Albert Emola For For Management
1.4 Elect Director James D. Hartman For For Management
1.5 Elect Director Trevor O. Jones For For Management
1.6 Elect Director Richard F. Sauter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Richard Sharp as Director For Did Not Management
Vote
2a Reelect James Davidson as Director For Did Not Management
Vote
2b Reelect Lip-Bu Tan as Director For Did Not Management
Vote
3 Reelect Patrick Foley as Director For Did Not Management
Vote
4 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Amend 1997 Employee Share Purchase Plan For Did Not Management
Vote
6 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
7 Approve Nonexecutive Directors' Fees For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: FEW.GR Security ID: D45296106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
6 Ratify Roedl & Partner GmbH as Auditors For For Management
7 Approve Creation of EUR 3.9 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Affiliation Agreements with For For Management
Subsidiaries (Funkwerk Dabendorf GmbH and
Hoermann-Funkwerk Koelleda GmbH)
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W.R. Elder For For Management
1.2 Elect Director Todd S. Myhre For For Management
1.3 Elect Director G. Frederick Forsyth For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director Robert J. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V. Mohandas Pai as Director For For Management
8 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Delisting of Company Shares For For Management
10 Approve Commission Remuneration of For For Management
Non-executive Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Approve Remuneration of Executive For For Management
Directors
13 Approve Reappointment and Remuneration of For For Management
S. Gopalakrishnan, Deputy Managing
Director
14 Approve Increase in Authorized Capital to For For Management
INR 1.5 Billion
15 Amend Articles of Association Re: For For Management
Increase in Authorized Share Capital
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue
17 Approve Welfare Trust For For Management
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Up to 80.86 For For Management
Million New Shares of SGD 0.05 Per Share
on the Basis of One Bonus Share for Every
Share Held in the Company
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Reelect Ong Tiak Beng as Director For For Management
4 Reelect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees For For Management
6 Reappoint Chio Lim & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director David N. Lambeth For For Management
1.6 Elect Director Robert Lemos For For Management
1.7 Elect Director Arthur L. Money For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Bodine For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIVEPERSON INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emmanuel Gill For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOGICVISION INC
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod K. Agarwal For For Management
1.2 Elect Director Richard C. Black For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director James T. Healy For For Management
1.5 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Matt Christiano For For Management
1.4 Elect Director Donna S. Birks For For Management
1.5 Elect Director William N. Stirlen For For Management
1.6 Elect Director Thomas Wertheimer For For Management
1.7 Elect Director Steven G. Blank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Wilkens For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Frank M. Siskowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
2.2 Elect Director Moshe H. Alafi For For Management
2.3 Elect Director David L. Anderson For For Management
2.4 Elect Director A. Blaine Bowman For For Management
2.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
2.6 Elect Director Andre F. Marion For Withhold Management
2.7 Elect Director H.M. Mcconnell, Ph.D. For For Management
2.8 Elect Director J. Allan Waitz, Ph.D. For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: DEC 9, 2003 Meeting Type: Annual/Special
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Richard Cherney For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Dr. Frederick H. Lowy For For Management
1.6 Elect Director John Molloy For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Graeme K. Rutledge For For Management
1.9 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Bylaw Number 1A For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Jean-Guy Desjardins For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Francois Legault For For Management
1.6 Elect Director Dr. Frederick H. Lowy For For Management
1.7 Elect Director John Molloy For For Management
1.8 Elect Director Ronald M. Nordmann For For Management
1.9 Elect Director Graeme K. Rutledge For For Management
1.10 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FRAMEWORK OPTION PLAN, For Against Management
INCLUDING THE FORM OF OPTION PLAN ADOPTED
AS PART OF THE FRAMEWORK PLAN AND THE
ISSUANCE OF UP TO 1,500,000 ORDINARY
SHARES PURSUANT TO OPTIONS GRANTED UNDER
PLANS 7A, 7B, AND 7C, AND TO EMPOWER THE
BOARD OF DIRECTOR
2.1 Elect Director Giora Dishon For Against Management
2.2 Elect Director Moshe Finarov For Against Management
2.3 Elect Director Michael Brunstein For Against Management
2.4 Elect Director Avi Kerbs For Against Management
2.5 Elect Director Joseph Ciechanover For Against Management
2.6 Elect Director Alon Dumanis For Against Management
2.7 Elect Director Lauri Hanover For Against Management
2.8 Elect Director Karey Holland For Against Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: G6797E106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Keisuke Yawata For For Management
2 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT IN
THE FORM INCLUDED IN THE ANNUAL REPORT ON
FORM 20-F FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Susan Billat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director David J. Drury For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director John L. Nussbaum For For Management
1.5 Elect Director Thomas J. Prosser For For Management
1.6 Elect Director Charles M. Strother, M.D. For For Management
1.7 Elect Director Jan K. VerHagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Timothy Draper For For Management
1.5 Elect Director John H. Hart For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Alexandre Balkanski For For Management
1.3 Elect Director Richard Belluzzo For For Management
1.4 Elect Director James Diller For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
1.8 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Scott Brown For For Management
1.2 Elect Director Steven J. Sharp For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGENF Security ID: N72482107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2003 ( FISCAL
YEAR 2003 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. HEINRICH For For Management
HORNEF, MR. ERIK HORNNAESS, PROF. DR.
MANFRED KAROBATH, PROF. DR. DETLEV H.
RIESNER, MR. JOCHEN WALTER AND DR. FRANZ
A. WIRTZ AND TO APPOINT DR. METIN COLPAN
AS SUPERVISORY DIRECTORS.
5 PROPOSAL TO REAPPOINT MR PEER M. SCHATZ For For Management
AND TO APPOINT DR. JOACHIM SCHORR AND MR.
BERND UDER AS MANAGING DIRECTORS.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For For Management
WITH RESPECT TO THE MANAGING BOARD AND TO
APPROVE GUIDELINES REGARDING REMUNERATION
BY GRANTING OPTIONS TO PURCHASE COMMON
STOCK.
7 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 Ratify Auditors For For Management
9 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
SUPERVISORY BOARD UNTIL JUNE 16, 2009,
PURSUANT TO ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 16, 2005,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Martin Cooper For For Management
1.4 Elect Director Thomas A. Corcoran For For Management
1.5 Elect Director Mark D. Dankberg For For Management
1.6 Elect Director William H. Gibbs For For Management
1.7 Elect Director Harold E. Hughes, Jr. For For Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, PROFIT AND For For Management
LOSS STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS
(DRAFT) FOR THE 35TH FISCAL YEAR (FROM
JANUARY 1, 2003 TO DECEMBER 31, 2003), AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING.
2 APPROVAL OF THE APPOINTMENT OF GORAN S. For For Management
MALM AND KAP-HYUN LEE AS OUTSIDE
DIRECTORS.
3 APPROVAL OF THE APPOINTMENT OF KAP-HYUN For For Management
LEE AS MEMBER OF THE AUDIT COMMITTEE.
4 APPROVAL OF THE APPOINTMENT OF HAK-SOO For For Management
LEE AS OTHER DIRECTOR.
5 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING.
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: SEZN.SW Security ID: H74813140
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Explanations to Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's and Group Auditor's None None Management
Reports
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of the Board and Senior For For Management
Management
4.1 Reelect Egon Putzi, Franz Sumnitsch, For For Management
Thomas Egolf, Thomas Lustenberger and
Jack Schmuckli as Directors
4.2 Reelect KPMG Fides Peat as Auditors For For Management
5 Approve Creation of CHF 2.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRFH Security ID: NOT AVAILABLE
Meeting Date: MARCH 31, 2004 Meeting Type: Annual
Record Date: MARCH 9, 2004
# Proposal Mgt. Rec Vote Cast Sponsor
1. To elect eight (8) directors to For For Management
the Board and approve class structure:
Holders of Common Stock:
Michael Canning For For Management
Kanwar Chadha For For Management
Sam Srinivasan For For Management
Holders of Series A Preferred Stock:
Diosdado Banatao For For Management
Holders of Series B Preferred Stock:
Stephen Sherman For For Management
Moiz Beguwala For For Management
Holders of Series C Preferred Stock:
James Smaha For For Management
Holders of Series G Preferred Stock:
Scott Blouin For For Management
2. To approve the Company's Amended and For For Management
restated Certificate of Incorporation
to be effective upon the closing of the
initial public offering.
3. To approve the Company's Amended and For For Management
Restated Bylaws to be effective upon
the closing of the initial public offering.
4. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Stock Incentive Plan.
5. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Employee Stock Purchase Plan.
6. To approve Indemnification Agreements For For Management
to be entered into between the Company
and certain of its officers and directors.
7. To ratify the designation of For For Management
Ernst & Young LLP as Company's
independent accountants for the
fiscal year ending December 31, 2004.
8. In their discretion, the proxies are For For Management
authorized to vote upon such other
business as may properly come before
the meeting.
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS
Ticker: STMN.SW Security ID: H8300N119
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.55 per Share; Approve
Allocation of a Special Dividend of CHF
1.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Thomas Straumann and Dominik For For Management
Ellenrieder as Directors
6 Reelect Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend of SGD 0.01 Per Share and SGD
0.035 Per Share, Respectively
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Toh Bee Yong, Bernard as Director For For Management
4b Reelect Lee Joo Hai as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Employees' Share
Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UDG.ID Security ID: G9230Q157
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For Did Not Management
and Statutory Reports Vote
2 Confirm and Declare a Final Dividend of For Did Not Management
EUR 2.97 cents Vote
3a Elect P. Caffrey as a Director For Did Not Management
Vote
3b Elect C. Corbin as a Director For Did Not Management
Vote
3c Elect L. FitzGerald as a Director For Did Not Management
Vote
3d Elect M. Rafferty as a Director For Did Not Management
Vote
3e Elect S. Simms as a Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
5 Authorize Board to Allot Equity For Did Not Management
Securities for Cash without Preemptive Vote
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 25 Million For Did Not Management
Shares Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Employee Share Participation Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS.SP Security ID: Y9360Y103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS.SP Security ID: Y9360Y103
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
VERISITY, LTD.
Ticker: VRST Security ID: M97385112
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Hollander* For For Management
1.2 Elect Director Tali Aben** For For Management
1.3 Elect Director Douglas Norby** For For Management
1.4 Elect Director Uzi Sasson** For For Management
2 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MOSHE GAVRIELOV.
3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For For Management
HOLLANDER.
4 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MICHAEL MCNAMARA.
5 TO APPROVE THE 2003 BONUSES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
7 TO APPROVE COMPENSATION FOR THE For For Management
NON-EMPLOYEE MEMBERS OF OUR BOARD OF
DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
8 TO APPROVE INSURANCE COVERAGE FOR AND For For Management
INDEMNIFICATION AGREEMENTS BETWEEN US AND
EACH OF OUR NEW EXTERNAL DIRECTORS.
9 TO APPROVE THE SHARE OPTION GRANT TO EACH For For Management
OF OUR NON-EMPLOYEE DIRECTORS PLUS
EXTERNAL DIRECTORS.
10 TO APPROVE THE INCREASE IN SHARES UNDER For For Management
OUR 2000 U.S. SHARE INCENTIVE PLAN AND
UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management
EMPLOYEE SHARE PURCHASE PLAN.
12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS WITH
MESSRS. KOST FORER GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
13 Other Business For For Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFIIE Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
====================== WASATCH INTERNATIONAL GROWTH FUND =======================
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: ACCS.SP Security ID: Y0002K106
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issuance of Up to 316.58 For For Management
Million New Ordinary Shares On the Basis
of Bonus Share for Every Two Existing
Shares Held by Shareholders
2 Amend Share Option Scheme 2003 For Against Management
3 Approve Share Option Plan Grants For Against Management
4 Approve Share Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
ACCORD CUSTOMER CARE SOLUTIONS LTD
Ticker: ACCS.SP Security ID: Y0002K106
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Henry Tan Hor Thye as Director For For Management
3 Reelect Edmund Yong Kin Kwong as Director For For Management
4 Reelect Yip Hwai Chong as Director For For Management
5 Reelect Gay Chee Cheong as Director For For Management
6 Reelect Ed Ng Ee Peng as Director For For Management
7 Approve Directors' Fees of SGD 360,000 For For Management
8 Reappoint Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Resignation of Ronnie Poh Tian For For Management
Peng as Director
10 Approve Resignation of Alick Chia Mui For For Management
Leng as Director
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ACTELION
Ticker: ATLN.SW Security ID: H0032X135
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Werner Henrich as Director; Elect For For Management
Armin Kessler and Jean Malo as Directors
7 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
8.1.1 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of CHF 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8.1.2 Amend Incentive Stock Option Plan For For Management
8.2 Amend Articles Re: Extend Authorization For For Management
to Create a CHF 10 Million Pool of
Conditional Capital with Preemptive
Rights until April 2006
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ADVANTECH
Ticker: 2395.TT Security ID: Y0017P108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of None None Management
Endorsement and Guarantee
1.4 Receive Report on Execution of Unsecured None None Management
Convertible Bonds
1.5 Receive Report on Execution of Treasury None None Management
Stocks
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Investment Ceiling in People's For For Management
Republic of China
4 Other Business For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Glen D. Nelson For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
6 Approve Unlimited Capital Authorization For For Management
7 Adopt New Articles For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2003 ACCOUNTS AND REPORTS For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES For For Management
4 AUTHORITY TO ISSUE SECURITIES For For Management
5 TO APPROVE THE 2004 SHARE OPTION PLAN For Against Management
6 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
ASIATRAVEL.COM HOLDINGS LTD
Ticker: AST.SP Security ID: Y03925107
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Reelect Boh Tuang Poh as Director For Did Not Management
Vote
3 Reelect Lim Chuan Poh as Director For Did Not Management
Vote
4 Reelect Khoo Ho Tong as Director For Did Not Management
Vote
5 Reelect Tan Hood Ann as Director For Did Not Management
Vote
6 Reelect Sanjay Das as Director For Did Not Management
Vote
7 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
9 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Share Option Vote
Scheme
10 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASIATRAVEL.COM HOLDINGS LTD
Ticker: AST.SP Security ID: Y03925107
Meeting Date: FEB 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASML Security ID: N07045102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE FINANCIAL For For Management
STATEMENTS, INCLUDING BALANCE SHEET,
STATEMENT OF OPERATIONS AND THE NOTES
THERETO.
2 APPROVAL TO GRANT DISCHARGE (DECHARGE For For Management
VERLENEN) TO THE MANAGEMENT BOARD FOR ITS
MANAGEMENT.
3 APPROVAL TO GRANT DISCHARGE (DECHARGE For For Management
VERLENEN) TO THE SUPERVISORY BOARD FOR
ITS SUPERVISION.
4 APPROVAL TO APPOINT DELOITTE ACCOUNTANTS For For Management
AS INDEPENDENT CERTIFIED ACCOUNTANTS OF
THE ISSUER.
5 APPROVAL TO APPOINT MR. JOHAN M.R. For For Management
DANNEELS TO THE SUPERVISORY BOARD.
6 APPROVAL TO APPOINT MR. J. MAURITS VAN Against Against Management
DEN WALL BAKE TO THE SUPERVISORY BOARD.
7 APPROVAL TO ESTABLISH THE REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD TO REPURCHASE THE ISSUER S CAPITAL
SHARES, AS SET FORTH IN THE NOTICE OF
MEETING.
9 APPROVAL TO AUTHORIZE THE MANAGEMENT For Against Management
BOARD TO ISSUE SHARES, AS SET FORTH IN
THE NOTICE OF MEETING.
10 APPROVAL OF INDEMNITY AGREEMENTS WITH THE For For Management
MEMBERS OF THE SUPERVISORY BOARD.
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AUTN Security ID: G0669T101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Lynch as Director For For Management
4 Elect Mark Opzoomer as Director For For Management
5 Elect Sushovan Hussain as Director For For Management
6 Re-appoint Deloitte and Touche as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 16,640,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AWD HOLDINGS AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Treuhand For For Management
Warentreuhand AG as Auditors
6 Approve Affiliation Agreements with For For Management
Subsidiaries (HORBACH Wirtschaftsberatung
GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 8 Million Pool of For For Management
Conditional Capital with Preemptive
Rights
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Set Deposit Date at Seven Days Prior to
General Meeting
- --------------------------------------------------------------------------------
BARON DE LEY
Ticker: BDL.SM Security ID: E2231Q104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management For For Management
4 Elect Management Board For For Management
5 Approve Auditors For For Management
6 Amend Articles 19 and 21 Re: Attendance For For Management
to the Meetings, Approval of Resolutions
7 Approve General Meeting Guidelines For For Management
8 Information Re: Board Guidelines For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions For For Management
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING
Ticker: BMY.LN Security ID: G1179Q132
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.677 Pence Per For For Management
Ordinary Share
4 Re-elect Kathy Rooney as Director For For Management
5 Re-elect Jill Coleman as Director For For Management
6 Re-elect Minna Fry as Director For For Management
7 Re-elect Michael Mayer as Director For For Management
8 Re-appoint Baker Tilly as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 268,715
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to the Terms
of the Company's Existing Employees'
Share Scheme and Otherwise up to
Aggregate Nominal Amount of GBP 44,064
11 Authorise 3,525,139 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE.LN Security ID: G64399101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Philip Tracy as Director For For Management
5 Elect Todd Hunt as Director For For Management
6 Elect Mark Tyndall as Director For For Management
7 Re-elect Hamish Grossart as Director For For Management
8 Re-elect Kevin Hart as Director For For Management
9 Re-elect Malcolm Thoms as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,008,570.30
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 751,285
12 Authorise 14.99 Percent of the Ordinary For For Management
Shares for Market Purchase
- --------------------------------------------------------------------------------
CITIZEN ELECTRONICS
Ticker: 6892.JP Security ID: J0792R102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 8052.HK Security ID: G23980108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Changes to Existing For For Management
References
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146.JP Security ID: J12327102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Special Payments for Directors For Against Management
and Statutory Auditors in Connection with
the Abolition of the Retirement Bonus
System
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330.HK Security ID: G3122U129
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: FEW.GR Security ID: D45296106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
6 Ratify Roedl & Partner GmbH as Auditors For For Management
7 Approve Creation of EUR 3.9 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Affiliation Agreements with For For Management
Subsidiaries (Funkwerk Dabendorf GmbH and
Hoermann-Funkwerk Koelleda GmbH)
- --------------------------------------------------------------------------------
GIFI, VILLENEUVE SUR LOT
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: MAR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Harmonization of Company's Bylaws with
August 2003 Financial Security Law
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDB Security ID: Y3119P117
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.5 Per Share For For Management
3 Reappoint V.R. Gadwal as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Parikh as Director For For Management
7 Appoint R. Kapur as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-time Chairman
9 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
10 Approve Voluntary Delisting of Company For For Management
Shares
11 Approve Increase in Borrowing Powers For For Management
- --------------------------------------------------------------------------------
HIT ENTERTAINMENT PLC
Ticker: HTE.LN Security ID: G4513F135
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.322 Pence Per For For Management
Share
3 Reelect Nigel Birrell as Director For For Management
4 Reelect Michael Luckwell as Director For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 996,779
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 157,176
10 Authorize 15,717,605 Shares for Share For For Management
Repurchase Program
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HYFLUX
Ticker: HYF.SP Security ID: Y3817K105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.007 Per Share
3 Reelect Lee Joo Hai as Director For For Management
4 Reelect S. Iswaran as Director For For Management
5 Approve Directors' Fees of SGD 242,500 For For Management
for the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
HYFLUX
Ticker: HYF.SP Security ID: Y3817K105
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve Bonus Issue in the Proportion of For For Management
One Bonus Share for Every Four Shares
Held by Shareholders
2 Amend Employees' Share Option Scheme For Against Management
3 Approve Participation of Olivia Lum Ooi For Against Management
Lin in the Employess' Share Option Scheme
4 Approve Stock Option Plan Grants to For Against Management
Olivia Lum Ooi Lin
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR.SM Security ID: E6271Z155
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Merger Balance Sheet; Approve For For Management
Merger by Absorption of Sistemas
Integrales Indraseg S.L.
5 Amend Articles 14 Re: Remote Voting, For For Management
Representation and Voting Rights
6 Approve Changes to General Meeting For For Management
Guidelines
7 Accept Report on Changes to the Board For For Management
Guidelines
8 Fix Number of Directors; Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Allow Questions For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR.SM Security ID: E6271Z155
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Merger Balance Sheet; Approve For For Management
Merger by Absorption of Sistemas
Integrales Indraseg S.L.
5 Amend Articles 14 Re: Remote Voting, For For Management
Representation and Voting Rights
6 Approve Changes to General Meeting For For Management
Guidelines
7 Accept Report on Changes to the Board For For Management
Guidelines
8 Fix Number of Directors; Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12 Allow Questions For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC.FP Security ID: F5333N100
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Non-Tax Deductible Expenses For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2.35 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.35 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.35 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code Re: Related-Party Transactions,
Shareholding Disclosure Requirement,
Powers of Management Board, Term of
Supervisory Board Members, and Changes to
Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL
Ticker: LOGN.SW Security ID: H50430208
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company None None Management
Operations
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Creation of CHF 10 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Monika Ribar as Director For For Management
7.1.2 Elect Shin'ichi Okamoto as Director For For Management
7.1.3 Reelect Guerrino De Luca as Director For For Management
7.1.4 Reelect Daniel Borel as Director For For Management
7.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB.BB Security ID: B60667100
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Bourgoin as Director; For Did Not Management
Confirm Resignation of Former Directors; Vote
Elect S. Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as Directors;
Reelect A. Brabers and Sparaxis SA as
Directors
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB.BB Security ID: B60667100
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Amend Articles Re: Board Committees For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MPHASIS BFL LTD.
Ticker: BFL.IN Security ID: Y6144V108
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Did Not Management
INR 1 Billion Vote
2 Issue 1.8 Million Shares in Connection For Did Not Management
with Acquisition of Minority Interest in Vote
MsouceE Corp., USA, Inc.
3 Approve Issuance of 593,126 Shares For Did Not Management
Pursuant to ESOP 2004 Plan Vote
4 Approve Increase in Limit on Foreign For Did Not Management
Shareholding Vote
5 Approve Remuneration of J. Rao, Managing For Did Not Management
Director Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Issue 1.2 Million Shares in Connection For Did Not Management
with Acquisition of Kshema Technologies Vote
Ltd., Bangalore
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue Vote
- --------------------------------------------------------------------------------
NEOPOST
Ticker: NEO.FP Security ID: F65196119
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: DEC 9, 2003 Meeting Type: Annual/Special
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Richard Cherney For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Dr. Frederick H. Lowy For For Management
1.6 Elect Director John Molloy For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Graeme K. Rutledge For For Management
1.9 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Bylaw Number 1A For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Jean-Guy Desjardins For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Francois Legault For For Management
1.6 Elect Director Dr. Frederick H. Lowy For For Management
1.7 Elect Director John Molloy For For Management
1.8 Elect Director Ronald M. Nordmann For For Management
1.9 Elect Director Graeme K. Rutledge For For Management
1.10 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: G6797E106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Keisuke Yawata For For Management
2 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT IN
THE FORM INCLUDED IN THE ANNUAL REPORT ON
FORM 20-F FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORPEA
Ticker: ORP.FP Security ID: F69036105
Meeting Date: JUN 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Ommission of Dividends
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Appoint Vade-Mecum as Auditors and For For Management
Francoise Vainqueur as Alternate Auditor
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 15,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Stock Option Plan Grants For Against Management
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
PUMA (RUDOLF DASSLER SPORT)
Ticker: PMMRY Security ID: D62318148
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members (Whereof Four
Shareholder Representatives and Two
Employee Representatives)
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGENF Security ID: N72482107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2003 ( FISCAL
YEAR 2003 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. HEINRICH For For Management
HORNEF, MR. ERIK HORNNAESS, PROF. DR.
MANFRED KAROBATH, PROF. DR. DETLEV H.
RIESNER, MR. JOCHEN WALTER AND DR. FRANZ
A. WIRTZ AND TO APPOINT DR. METIN COLPAN
AS SUPERVISORY DIRECTORS.
5 PROPOSAL TO REAPPOINT MR PEER M. SCHATZ For For Management
AND TO APPOINT DR. JOACHIM SCHORR AND MR.
BERND UDER AS MANAGING DIRECTORS.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For For Management
WITH RESPECT TO THE MANAGING BOARD AND TO
APPROVE GUIDELINES REGARDING REMUNERATION
BY GRANTING OPTIONS TO PURCHASE COMMON
STOCK.
7 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 Ratify Auditors For For Management
9 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
SUPERVISORY BOARD UNTIL JUNE 16, 2009,
PURSUANT TO ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 16, 2005,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: REE.SM Security ID: E42807102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of a Dividend
of EUR 0.548 Per Share, and Discharge
Directors
2 Amend Articles 14, 15 and 17 Bis of For For Management
Company Bylaws Re: Quorum, Shareholder
Information and Attendance Rights, and
Remote Voting
3 Amend Articles 2, 10, 11, and 15 of For For Management
General Meeting Guidelines Re: Company's
Website, Voting Representation, and
Proposal Deliberations
4 Accept Report: Board of Directors' For For Management
Guidelines
5 Reelect KPMG Auditores S.L. as Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Bonds For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: REE.SM Security ID: E42807102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of a Dividend
of EUR 0.548 Per Share, and Discharge
Directors
2 Amend Articles 14, 15 and 17 Bis of For For Management
Company Bylaws Re: Quorum, Shareholder
Information and Attendance Rights, and
Remote Voting
3 Amend Articles 2, 10, 11, and 15 of For For Management
General Meeting Guidelines Re: Company's
Website, Voting Representation, and
Proposal Deliberations
4 Accept Report: Board of Directors' For For Management
Guidelines
5 Reelect KPMG Auditores S.L. as Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Bonds For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RODRIGUEZ GROUP
Ticker: ROD.FP Security ID: F78984105
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Confirm Absence of Non-Tax Deductible For Did Not Management
Expenses Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Two Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SAIA - BURGESS ELECTRONICS
Ticker: SBEN.SW Security ID: H71042107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect H.C. von der Crone and P. Wirth For For Management
as Directors; Elect Philipp Jacobi as a
Director
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555.JP Security ID: J69811107
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: SEZN.SW Security ID: H74813140
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Explanations to Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's and Group Auditor's None None Management
Reports
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of the Board and Senior For For Management
Management
4.1 Reelect Egon Putzi, Franz Sumnitsch, For For Management
Thomas Egolf, Thomas Lustenberger and
Jack Schmuckli as Directors
4.2 Reelect KPMG Fides Peat as Auditors For For Management
5 Approve Creation of CHF 2.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
SINGULUS TECHNOLOGIES
Ticker: SNG.GR Security ID: D69757108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Earnst & Young AG as Auditors For For Management
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 300
Million with Preemptive Rights; Approve
Creation of EUR 15.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SKY PERFECT COMMUNICATIONS INC.
Ticker: 4795.JP Security ID: J75638106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 0, Special JY 500
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SKYEPHARMA PLC
Ticker: SKP.LN Security ID: G1145K144
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Approve Remuneration Report For For Management
2.2 Approve the Renumeration Committee's For For Management
Policy for Executive Renumeration for
2004
2.3 Approve the SkyePharma PLC Deferred Share For For Management
Bonus Plan
2.4 Approve the Operation of the Long-Term For For Management
Incentive Element of the SkyePharma PLC
Deferred Share Bonus Plan
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4.1 Re-elect Ian Gowrie-Smith as Director For For Management
4.2 Re-elect Donald Nicholson as Director For For Management
4.3 Re-elect David Ebsworth as Director For For Management
4.4 Re-elect Sir Michael Beavis as Director For For Management
4.5 Re-elect Keith Mansford as Director For For Management
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,622,331
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to the Terms
of Any Share Schemes and Otherwise up to
Aggregate Nominal Amount of GBP 3,093,349
7 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 6,186,699
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA.LN Security ID: G8248C101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Cagle as Director For For Management
4 Re-elect John Snyder as Director For For Management
5 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,790,656
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights either in Connection
with a Rights Issue or, up to Aggregate
Nominal Amount of GBP 718,598
8 Authorise 7,185,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STADA ARZNEIMITTEL AG
Ticker: SAZ.GR Security ID: D76226113
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify TREUROG GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve EUR 69.4 Million Capitalization For For Management
of Reserves
8 Approve Creation of EUR 69.4 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
10 Amend Articles Re: Conversion of For For Management
Securities; Calling of Shareholder
Meetings; Registration of Shareholders;
Exercise of Voting Rights
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS
Ticker: STMN.SW Security ID: H8300N119
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.55 per Share; Approve
Allocation of a Special Dividend of CHF
1.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Thomas Straumann and Dominik For For Management
Ellenrieder as Directors
6 Reelect Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP.IN Security ID: Y8523Y141
Meeting Date: MAY 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Increase in Borrowing Powers For For Management
3 Approve Investment in Another Company For For Management
4 Approve Merger Agreement with Hindustan For For Management
Antibiotics Ltd.
5 Issue Shares in Connection with Merger For For Management
6 Appoint A. Dani as Director For For Management
7 Authorize Capitalization of Reserves for For Management
Bonus Issue
- --------------------------------------------------------------------------------
TECHEM AG
Ticker: TNH.GR Security ID: D83027108
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2002/2003 Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Elect Ursula Felten to the Supervisory For Did Not Management
Board Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as new Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669.HK Security ID: Y8563B100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For Management
Director
3c Reelect Joel Arthur Schleicher as For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669.HK Security ID: Y8563B100
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For For Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
TELEWAVE INC, TOKYO
Ticker: 2759.JP Security ID: J8290E101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1300, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from
146,000 Shares to 219,000 Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: 903.HK Security ID: G8984D107
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee of $15 Million Given by For Did Not Management
Top Victory Electronics (Fujian) Co. Ltd. Vote
to a Bank in Respect to Banking
Facilities Granted to Beijing Orient Top
Victory Electronics Co. Ltd.
2 Approve Purchase Transactions For Did Not Management
Vote
3 Approve Sale Transactions For Did Not Management
Vote
4 Approve Technical Support Service For Did Not Management
Transactions Vote
5 Approve Warranty Cost Recovery For Did Not Management
Transactions Vote
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: 903.HK Security ID: G8984D107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0112 Per For For Management
Share
3a Reelect Djuhar, Sutanto as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Wang Dongsheng as Director For For Management
3e Reelect Chen Yanshun as Director For For Management
3f Reelect Wang Yanjun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
TRINITY BIOTECH
Ticker: TRIB Security ID: 896438108
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2003 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREIN.
2 TO RE-ELECT MR. DENIS BURGER AS A For For Management
DIRECTOR WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-ELECTION.
3 TO AUTHORISE THE BOARD OF DIRECTORS TO For For Management
FIX THE AUDITORS REMUNERATION.
4 THAT THE COMPANY AND/OR SUBSIDIARY (AS For For Management
SUCH EXPRESSION IS DEFINED BY SECTION
155, COMPANIES ACT 1963) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 212 OF THE COMPANIES ACT,
1990) OF A ORDINA
5 THAT SUBJECT TO THE PASSING OF RESOLUTION For For Management
4 ABOVE AND TO THE PROVISIONS OF THE
COMPANIES ACT, 1990 FOR THE PURPOSES OF
SECTION 209 OF THE COMPANIES ACT, 1990,
THE RE-ISSUE PRICE RANGE AT WHICH A
TREASURY SHARE (AS DEFINED BY THE SAID
SECTION 209).
- --------------------------------------------------------------------------------
TRINITY BIOTECH
Ticker: TRIB Security ID: 896438108
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nine Million A Shares For Did Not Management
Vote
2 Disapply Preemptive Rights to and A For Did Not Management
Shares Issued For Resolution One Vote
3 Authorize Board to Allot Equity For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of 20 Percent
of Issued and Outstanding Ordinary Share
Capital For Any Future Financing
Transaction
4 Disapply Preemptive Rights to and A For Did Not Management
Shares Issued For Resolution Three Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: UL.FP Security ID: F95094110
Meeting Date: APR 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 3.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Claude Jolain as Director For For Management
6 Reelect Henri Moulard as Director For For Management
7 Reelect Jean-Jacques Rosa as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: UL.FP Security ID: F95094110
Meeting Date: MAR 31, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 3.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Claude Jolain as Director For For Management
6 Reelect Henri Moulard as Director For For Management
7 Reelect Jean-Jacques Rosa as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend of SGD 0.01 Per Share and SGD
0.035 Per Share, Respectively
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Toh Bee Yong, Bernard as Director For For Management
4b Reelect Lee Joo Hai as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Employees' Share
Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UDG.ID Security ID: G9230Q157
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For Did Not Management
and Statutory Reports Vote
2 Confirm and Declare a Final Dividend of For Did Not Management
EUR 2.97 cents Vote
3a Elect P. Caffrey as a Director For Did Not Management
Vote
3b Elect C. Corbin as a Director For Did Not Management
Vote
3c Elect L. FitzGerald as a Director For Did Not Management
Vote
3d Elect M. Rafferty as a Director For Did Not Management
Vote
3e Elect S. Simms as a Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
5 Authorize Board to Allot Equity For Did Not Management
Securities for Cash without Preemptive Vote
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
6 Authorize Repurchase of Up to 25 Million For Did Not Management
Shares Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Employee Share Participation Scheme For Did Not Management
Vote
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732.JP Security ID: J9446Z105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS.SP Security ID: Y9360Y103
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS.SP Security ID: Y9360Y103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For For Management
REPORT.
2 APPROVAL OF VIMPELCOM S ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For For Management
RESULTING FROM 2003 OPERATIONS, ALL AS
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For For Management
4.2 Elect Director Arve Johansen For For Management
4.3 Elect Director Pavel V. Kulikov For For Management
4.4 Elect Director Jo Lunder For For Management
4.5 Elect Director Alexey M. Reznikovich For For Management
4.6 Elect Director Alex Sozonoff For For Management
4.7 Elect Director Terje Thon For For Management
4.8 Elect Director Henrik Torgersen For For Management
4.9 Elect Director Natalia S. Tsukanova For For Management
5 ELECTION OF THE AUDIT COMMISSION. For For Management
6 APPROVAL OF THE AMENDED AND RESTATED For For Management
REGULATIONS OF THE AUDIT COMMISSION.
7 APPROVAL OF EXTERNAL AUDITORS. For For Management
8 APPROVAL OF A SERIES OF INTERESTED PARTY For For Management
TRANSACTIONS RELATING TO DEBT FINANCING
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For For Management
THROUGH STATUTORY MERGER OF KB IMPLUS
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For For Management
RELATED MERGER AGREEMENT BETWEEN
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Allocation of Income For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors Respectively and Authorize Board
to Fix Their Remuneration
6 Approve Ongoing Connected Transactions For For Management
and Annual Caps
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Change to Existing For For Management
References
1 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ZAPF CREATIONS
Ticker: ZPF.GR Security ID: D98299106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Roedl & Partner GmbH as Auditors For For Management
- --------------------------------------------------------------------------------
ZYXEL COMMUNICTIONS
Ticker: 2391.TT Security ID: Y9894L106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Operation Status None None Management
1.2 Receive Report on 2003 Business Operation None None Management
Results
1.3 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
3.2 Amend Articles of Association For For Management
3.3 Approve Investment Ceiling in People's For For Management
Republic of China
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
============================ WASATCH MICRO CAP FUND ============================
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bauer For For Management
1.2 Elect Director Richard J. Drake For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director R. David Martin For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director John S. Bickford, Sr. For For Management
1.5 Elect Director Herbert M. Baum For For Management
1.6 Elect Director Edward J. Bauman For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Robert L. Matthews For For Management
1.9 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P.H. Sireta For For Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director James E. Petersen For For Management
1.4 Elect Director Douglas S. Schatz For For Management
1.5 Elect Director Alfred J. Stein For For Management
1.6 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anderson For For Management
1.2 Elect Director Michael T. Dubose For For Management
1.3 Elect Director Dale F. Frey For For Management
1.4 Elect Director Mark C. Hardy For For Management
1.5 Elect Director Dr. Michael J. Hartnett For For Management
1.6 Elect Director Donald T. Johnson, Jr. For For Management
1.7 Elect Director Michael D. Jordan For For Management
1.8 Elect Director Gerald L. Parsky For For Management
1.9 Elect Director S. Lawrence Prendergast For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For Did Not Management
Vote
1.2 Elect Director William C. O'Neil, Jr. For Did Not Management
Vote
1.3 Elect Director Ben R. Leedle, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathaniel F. Bradley IV For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLANTIC DATA SERVICES, INC
Ticker: ADSC Security ID: 048523104
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Jeff L. O'Dell For For Management
2.2 Elect Director Michael W. Wright For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (Pete) Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
CCA INDUSTRIES, INC.
Ticker: CAW Security ID: 124867102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gio Batta Gori, M.D. For For Management
1.2 Elect Director Robert Lage For For Management
1.3 Elect Director Dunnan Edell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INC.
Ticker: CRAI Security ID: 159852102
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson* For For Management
1.2 Elect Director Nancy L. Rose* For For Management
1.3 Elect Director James C. Burrows** For For Management
1.4 Elect Director Franklin M. Fisher** For For Management
1.5 Elect Director Carl Shapiro** For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barnes For For Management
1.2 Elect Director James A. Donahue For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCEWEST BANK N A
Ticker: CWBK Security ID: 20084T103
Meeting Date: DEC 1, 2003 Meeting Type: Written Consent
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORP.
Ticker: CATZ Security ID: 204853105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Pollok For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORDE CAREER COLLEGES, INC.
Ticker: CCDC Security ID: 20651H201
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Brozman For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director Thomas K. Sight For For Management
1.4 Elect Director Janet M. Stallmeyer For For Management
1.5 Elect Director David L. Warnock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 8052.HK Security ID: G23980108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Changes to Existing For For Management
References
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Did Not Management
Vote
1.2 Elect Director Steven J. Hamerslag For Did Not Management
Vote
1.3 Elect Director Alan R. Hoops For Did Not Management
Vote
1.4 Elect Director R. Judd Jessup For Did Not Management
Vote
1.5 Elect Director Jeffrey J. Michael For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COVALENT GROUP, INC.
Ticker: CVGR Security ID: 222815102
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Borow, M.D. For For Management
1.2 Elect Director Earl M. Collier, Jr. For For Management
1.3 Elect Director Thomas E. Hodapp For For Management
1.4 Elect Director Scott M. Jenkins For For Management
- --------------------------------------------------------------------------------
CTI MOLECULAR IMAGING, INC.
Ticker: CTMI Security ID: 22943D105
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Ekkehard Blanz For For Management
1.2 Elect Director Hamilton Jordan For For Management
1.3 Elect Director Michael E. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For Did Not Management
Vote
1.2 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.5 Elect Director Tony Coelho For Did Not Management
Vote
1.6 Elect Director Michael J. Strauss, M.D. For Did Not Management
Vote
1.7 Elect Director Alan J. Olsen For Did Not Management
Vote
1.8 Elect Director Ronald A. Matricaria For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Veronica A. Haggart For For Management
1.2 Elect Director Thomas R. Thomsen For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Non-Voting Common Stock
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern D. Kornelsen For Did Not Management
Vote
1.2 Elect Director Robert H. Fries For Did Not Management
Vote
1.3 Elect Director James A. Bowman For Did Not Management
Vote
1.4 Elect Director David W. Newton For Did Not Management
Vote
1.5 Elect Director Roger C. Odell For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDOCARDIAL SOLUTIONS, INC.
Ticker: ECSI Security ID: 292962107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bullock For For Management
1.2 Elect Director Graydon E. Beatty For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Auth For For Management
1.2 Elect Director Michael D. Dale For For Management
1.3 Elect Director Albert Emola For For Management
1.4 Elect Director James D. Hartman For For Management
1.5 Elect Director Trevor O. Jones For For Management
1.6 Elect Director Richard F. Sauter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 584027106
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Wynn Kearney, Jr., For For Management
M.D.
1.2 Elect Director Paul E. Metts, C.P.A. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Murphy For For Management
1.2 Elect Director Elaine A. Pullen For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director David I. Klapper For For Management
1.3 Elect Director Larry J. Sablosky For For Management
1.4 Elect Director Jeffrey H. Smulyan For For Management
1.5 Elect Director Stephen Goldsmith For For Management
1.6 Elect Director Bill Kirkendall For For Management
1.7 Elect Director William P. Carmichael For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Schuchmann For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. DeLayo, Jr. For For Management
1.2 Elect Director Bradford M. Johnson For For Management
1.3 Elect Director H. Patrick Dee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Chimerine, Ph.D. For For Management
1.2 Elect Director James A. Howard For For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W.R. Elder For For Management
1.2 Elect Director Todd S. Myhre For For Management
1.3 Elect Director G. Frederick Forsyth For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director Robert J. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIFI, VILLENEUVE SUR LOT
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: MAR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Amend Corporate Purpose For For Management
8 Amend Articles of Association Re: For For Management
Harmonization of Company's Bylaws with
August 2003 Financial Security Law
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Turner For Did Not Management
Vote
1.2 Elect Director Julie T. Brown For Did Not Management
Vote
1.3 Elect Director Earl A. Steinert, Jr. For Did Not Management
Vote
2 Change State of Incorporation from For Did Not Management
Delaware to Maryland Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Thomas For For Management
1.2 Elect Director Marty Albertson For For Management
1.3 Elect Director Wm. Christopher Gorog For For Management
1.4 Elect Director Wayne Inouye For For Management
1.5 Elect Director George Jones For For Management
1.6 Elect Director Larry Livingston For For Management
1.7 Elect Director George Mrkonic For For Management
1.8 Elect Director Kenneth Reiss For For Management
1.9 Elect Director Walter Rossi For For Management
1.10 Elect Director Peter Starrett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh J. Kelly For For Management
1.2 Elect Director Thomas E. Fairley For For Management
1.3 Elect Director Ken C. Tamblyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown, Sr. For For Management
1.2 Elect Director Richard B. Hellstrom For For Management
1.3 Elect Director Larry Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director J. Clyde Hooker, Jr. For For Management
1.4 Elect Director W. C. Beeler, Jr. For For Management
1.5 Elect Director Alan D. Cole For For Management
1.6 Elect Director John L. Gregory, III For For Management
1.7 Elect Director Irving M. Groves, Jr For For Management
1.8 Elect Director A. Frank Hooker, Jr. For For Management
1.9 Elect Director Robert A. Taylor For For Management
1.10 Elect Director L. Dudley Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MED SYS INC
Ticker: IMPC Security ID: 45255A104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Hoey For For Management
1.2 Elect Director Christopher M. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Stemmler For For Management
1.2 Elect Director John R. Jacobs For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Hoffman For For Management
1.2 Elect Director Thomas L. Kempner For For Management
1.3 Elect Director Dr. Sheldon Weinig For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVIVO CORP.
Ticker: SAFE Security ID: 461858102
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Sarlo For For Management
1.2 Elect Director James B. Hawkins For For Management
1.3 Elect Director Ernest C. Goggio For For Management
1.4 Elect Director Laureen DeBuono For For Management
1.5 Elect Director Randy Lindholm For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Bodine For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIDEX CORPORATION
Ticker: IRIX Security ID: 462684101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore A. Boutacoff For For Management
1.2 Elect Director James L. Donovan For For Management
1.3 Elect Director Donald L. Hammond For For Management
1.4 Elect Director Joshua Makower For For Management
1.5 Elect Director Robert K. Anderson For For Management
1.6 Elect Director Sanford Fitch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Charles J. Hogarty For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director Al A. Ronco For For Management
1.6 Elect Director George E. Seebart For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Laverack, Jr. For For Management
1.2 Elect Director Bret D. Pearlman For For Management
1.3 Elect Director Alan A. Burgess For For Management
1.4 Elect Director Donald W. Burton For For Management
1.5 Elect Director William H. Scott, III For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Restrict Right to Act by Written Consent For For Management
5 Approve Repricing of Options For Against Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director R. Bradford Gray For For Management
1.3 Elect Director Gerald F. Taylor For For Management
1.4 Elect Director M.L. Dick Heimann For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director Thomas Becker For For Management
1.7 Elect Director Philip J. Romero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LOGICVISION INC
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod K. Agarwal For For Management
1.2 Elect Director Richard C. Black For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director James T. Healy For For Management
1.5 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Wilkens For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Frank M. Siskowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Dean S. Woodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXWELL SHOE CO., INC.
Ticker: MAXS Security ID: 577766108
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Cocozza For For Management
1.2 Elect Director James J. Tinagero For For Management
1.3 Elect Director Stephen A. Fine For For Management
1.4 Elect Director Malcolm L. Sherman For For Management
1.5 Elect Director Anthony J. Tiberii For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLDFLOW CORP.
Ticker: MFLO Security ID: 608507109
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Schechter For For Management
1.2 Elect Director A. Roland Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
2.2 Elect Director Moshe H. Alafi For For Management
2.3 Elect Director David L. Anderson For For Management
2.4 Elect Director A. Blaine Bowman For For Management
2.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
2.6 Elect Director Andre F. Marion For Withhold Management
2.7 Elect Director H.M. Mcconnell, Ph.D. For For Management
2.8 Elect Director J. Allan Waitz, Ph.D. For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Goldstein, Ph.D. For For Management
1.2 Elect Director Ronald Lossett, CPA, For For Management
D.B.A.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Molina, J.D. For For Management
1.2 Elect Director C.Z. Fedak, Cpa, M.B.A. For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Mircea V. Dusa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC.
Ticker: NVH Security ID: 637277104
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Lee For For Management
1.2 Elect Director Gregory Mccaffery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS
Ticker: NVMI Security ID: M7516K103
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FRAMEWORK OPTION PLAN, For Against Management
INCLUDING THE FORM OF OPTION PLAN ADOPTED
AS PART OF THE FRAMEWORK PLAN AND THE
ISSUANCE OF UP TO 1,500,000 ORDINARY
SHARES PURSUANT TO OPTIONS GRANTED UNDER
PLANS 7A, 7B, AND 7C, AND TO EMPOWER THE
BOARD OF DIRECTOR
2.1 Elect Director Giora Dishon For Against Management
2.2 Elect Director Moshe Finarov For Against Management
2.3 Elect Director Michael Brunstein For Against Management
2.4 Elect Director Avi Kerbs For Against Management
2.5 Elect Director Joseph Ciechanover For Against Management
2.6 Elect Director Alon Dumanis For Against Management
2.7 Elect Director Lauri Hanover For Against Management
2.8 Elect Director Karey Holland For Against Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Durando For For Management
1.2 Elect Director Herbert M. Gardner For For Management
1.3 Elect Director David Siegel For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: G6797E106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Keisuke Yawata For For Management
2 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT IN
THE FORM INCLUDED IN THE ANNUAL REPORT ON
FORM 20-F FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For Withhold Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Timothy Draper For For Management
1.5 Elect Director John H. Hart For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCS INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director William Brophey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Gervais For For Management
1.2 Elect Director Richard A. Nelson For For Management
1.3 Elect Director Bruce E. Gladstone For For Management
1.4 Elect Director Robert E. Rich For For Management
1.5 Elect Director Trude C. Taylor For For Management
1.6 Elect Director Robert T. Webber For For Management
- --------------------------------------------------------------------------------
RAINBOW RENTALS INC.
Ticker: RBOW Security ID: 750857104
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director Gerald Rosenfeld For For Management
1.3 Elect Director A. Robert Pisano For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK INC
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director George S. Wiedemann For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Herbert M. Gardner For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward III For For Management
1.10 Elect Director Lester Wunderman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For For Management
1.2 Elect Director Rochelle Lamm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: Security ID: H74813140
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Explanations to Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's and Group Auditor's None None Management
Reports
1.3 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of the Board and Senior For For Management
Management
4.1 Reelect Egon Putzi, Franz Sumnitsch, For For Management
Thomas Egolf, Thomas Lustenberger and
Jack Schmuckli as Directors
4.2 Reelect KPMG Fides Peat as Auditors For For Management
5 Approve Creation of CHF 2.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C. K. Choy For For Management
1.3 Elect Director Richard E. Siegel For For Management
1.4 Elect Director W. Mark Loveless For For Management
1.5 Elect Director Elliott Schlam For For Management
1.6 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY BIOTECH
Ticker: TRIB Security ID: 896438108
Meeting Date: SEP 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Nine Million A Shares For Did Not Management
Vote
2 Disapply Preemptive Rights to and A For Did Not Management
Shares Issued For Resolution One Vote
3 Authorize Board to Allot Equity For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of 20 Percent
of Issued and Outstanding Ordinary Share
Capital For Any Future Financing
Transaction
4 Disapply Preemptive Rights to and A For Did Not Management
Shares Issued For Resolution Three Vote
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Spradlin For For Management
1.2 Elect Director Mark J. Brookner For For Management
1.3 Elect Director Daniel C. Arnold For For Management
1.4 Elect Director Bruce D. Broussard For For Management
1.5 Elect Director James B. Hoover For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director Albert L. Rosen For For Management
1.8 Elect Director Jerald L. Pullins For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Eslick For For Management
1.2 Elect Director Ronald E. Frieden For For Management
1.3 Elect Director Richard M. Haverland For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special For For Management
Dividend of SGD 0.01 Per Share and SGD
0.035 Per Share, Respectively
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Toh Bee Yong, Bernard as Director For For Management
4b Reelect Lee Joo Hai as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Employees' Share
Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For For Management
1.2 Elect Director Mitchell Lynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Alfred R. Globus For For Management
1.2 Elect Director Henry P. Globus For For Management
1.3 Elect Director Benjamin Wm. Mehlman For For Management
1.4 Elect Director Charles W. Castanza For For Management
1.5 Elect Director Robert S. Rubinger For For Management
1.6 Elect Director Kenneth H. Globus For For Management
1.7 Elect Director Arthur M. Dresner For For Management
1.8 Elect Director Lawrence F. Maietta For For Management
1.9 Elect Director Andrew A. Boccone For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For For Management
1.2 Elect Director James B. Speed For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERISITY, LTD.
Ticker: VRST Security ID: M97385112
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Hollander* For For Management
1.2 Elect Director Tali Aben** For For Management
1.3 Elect Director Douglas Norby** For For Management
1.4 Elect Director Uzi Sasson** For For Management
2 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MOSHE GAVRIELOV.
3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For For Management
HOLLANDER.
4 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MICHAEL MCNAMARA.
5 TO APPROVE THE 2003 BONUSES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
7 TO APPROVE COMPENSATION FOR THE For For Management
NON-EMPLOYEE MEMBERS OF OUR BOARD OF
DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
8 TO APPROVE INSURANCE COVERAGE FOR AND For For Management
INDEMNIFICATION AGREEMENTS BETWEEN US AND
EACH OF OUR NEW EXTERNAL DIRECTORS.
9 TO APPROVE THE SHARE OPTION GRANT TO EACH For For Management
OF OUR NON-EMPLOYEE DIRECTORS PLUS
EXTERNAL DIRECTORS.
10 TO APPROVE THE INCREASE IN SHARES UNDER For For Management
OUR 2000 U.S. SHARE INCENTIVE PLAN AND
UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management
EMPLOYEE SHARE PURCHASE PLAN.
12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS WITH
MESSRS. KOST FORER GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
13 Other Business For For Management
- --------------------------------------------------------------------------------
VITALWORKS INC
Ticker: VWKS Security ID: 928483106
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Walsh For For Management
1.2 Elect Director Kenneth R. Adams For For Management
1.3 Elect Director Stephen J. DeNelsky For For Management
1.4 Elect Director Stephen N. Kahane, M.D., For For Management
M.S.
1.5 Elect Director Michael A. Manto For For Management
1.6 Elect Director David B. Shepherd For For Management
1.7 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For Did Not Management
Vote
1.2 Elect Director Douglas R. Jones For Did Not Management
Vote
1.3 Elect Director A. Alexander McLean, III For Did Not Management
Vote
1.4 Elect Director James R. Gilreath For Did Not Management
Vote
1.5 Elect Director William S. Hummers, III For Did Not Management
Vote
1.6 Elect Director Charles D. Way For Did Not Management
Vote
1.7 Elect Director Ken R. Bramlett, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Arthur L. Herbst, Jr. For For Management
1.4 Elect Director Richard G. Richmond For For Management
1.5 Elect Director Craig E. Labarge For For Management
1.6 Elect Director Connie H. Drisko For For Management
1.7 Elect Director James R. O'Brien For For Management
1.8 Elect Director Brian F. Bremer For For Management
1.9 Elect Director Marc R. Sarni For For Management
========================= WASATCH MICRO CAP VALUE FUND =========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Konrath For For Management
1.2 Elect Director Gary M. Erickson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce as Class I For For Management
Director
1.2 Elect Director Edward H. Esstman as Class For For Management
I Director
1.3 Elect Director James H. Greer as Class I For For Management
Director
1.4 Elect Director Gerald J. Ford as Class I For For Management
Director
1.5 Elect Director John R. Clay as Class III For For Management
Director
1.6 Elect Director B. J. McCombs as Class III For For Management
Director
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director Donnell A. Segalas For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd McAdams For For Management
1.2 Elect Director Lee A. Ault, III For For Management
1.3 Elect Director Joseph E. Davis For For Management
1.4 Elect Director Charles H. Black For For Management
1.5 Elect Director Joseph E. McAdams For For Management
1.6 Elect Director Charles F. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Mortenson For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Bespolka For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred K. Foulkes For For Management
1.2 Elect Director Linda A. Mason For For Management
1.3 Elect Director Ian M. Rolland For For Management
1.4 Elect Director Mary Ann Tocio For For Management
1.5 Elect Director David Gergen For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Robert C. Beck For For Management
1.3 Elect Director Jack R Bershad For For Management
1.4 Elect Director Joseph E. Buckelew For For Management
1.5 Elect Director Donald T. Difrancesco For For Management
1.6 Elect Director John P. Ferguson For For Management
1.7 Elect Director Morton N. Kerr For For Management
1.8 Elect Director Steven M. Lewis For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Joseph J. Plumeri, II For For Management
1.11 Elect Director Daniel J. Ragone For For Management
1.12 Elect Director Wm. A. Schwartz, Jr. For For Management
1.13 Elect Director Joseph T. Tarquini, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Other Business For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD
Ticker: EH Security ID: 277855102
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald K. Johnson, David Ingram, For Did Not Management
Douglas Anderson, Ronald G. Gage, Robert Vote
W. Korthals, David Lewis, and Joseph
Rotunda as Directors
2 Appoint Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
3 Approve Restricted Share Unit Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
2.1 Elect Director Terry N. Christensen For Did Not Management
Vote
2.2 Elect Director John F. Farrell, Jr. For Did Not Management
Vote
2.3 Elect Director Philip G. Heasley For Did Not Management
Vote
2.4 Elect Director Daniel D. (Ron) Lane For Did Not Management
Vote
2.5 Elect Director J. Thomas Talbot For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST HEALTH GROUP CORP.
Ticker: FHCC Security ID: 320960107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin, Phd For For Management
1.2 Elect Director Daniel S. Brunner For For Management
1.3 Elect Director Raul Cesan For For Management
1.4 Elect Director Ronald H. Galowich For For Management
1.5 Elect Director Harold S. Handelsman For For Management
1.6 Elect Director Don Logan For For Management
1.7 Elect Director William Mayer For For Management
1.8 Elect Director David E. Simon For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Edward L. Wristen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For Withhold Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDB Security ID: Y3119P117
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.5 Per Share For For Management
3 Reappoint V.R. Gadwal as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint B. Parikh as Director For For Management
7 Appoint R. Kapur as Director For For Management
8 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-time Chairman
9 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
10 Approve Voluntary Delisting of Company For For Management
Shares
11 Approve Increase in Borrowing Powers For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gerald M. Soloway, John M.E. Marsh, For For Management
Harvey F. Kolodny, John M. Christodoulou,
William A. Dimma, Sheila L. Ross, William
G. Davis, Robert A. Mitchell as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Articles to Redesignate Class B For For Management
Shares as Common Shares
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.5 Elect Director Andrew G. Wallace, M.D. For For Management
1.6 Elect Director M. Keith Weikel For For Management
1.7 Elect Director Craig M. Watson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Byrnes For For Management
1.2 Elect Director S.H. Altman, Ph.D. For For Management
1.3 Elect Director C.B. Black For For Management
1.4 Elect Director F.D. Byrne, M.D. For For Management
1.5 Elect Director F.T. Cary For For Management
1.6 Elect Director W.F. Miller, III For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For For Management
1.2 Elect Director Joseph H. Gleberman For For Management
1.3 Elect Director Steven F. Tunney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Implement ILO Based Code of Conduct Against Against Shareholder
6 Require Two-Thirds Majority of Against Against Shareholder
Independent Directors on Board
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Edison C. Buchanan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Lance Anderson For For Management
1.2 Elect Director Gregory T. Barmore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
ORTHODONTIC CENTERS OF AMERICA, INC.
Ticker: OCA Security ID: 68750P103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D J L Buchman, Dmd, Ms For For Management
1.2 Elect Director Kevin M. Dolan For For Management
1.3 Elect Director Linda C. Girard For For Management
1.4 Elect Director David W. Vignes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel, M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For For Management
1.2 Elect Director Harry R. Jacobson, M.D. For For Management
1.3 Elect Director Thomas A. Lowery, M.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
1.4 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director William I. Belk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Drue M. Anderson For For Management
1.2 Elect Director David A. Ater For Withhold Management
1.3 Elect Director Larry A. Goldstone For Withhold Management
1.4 Elect Director Ike Kalangis For Withhold Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn T. Austin, Jr. For For Management
1.2 Elect Director Robert T. David For For Management
1.3 Elect Director William T. Ratliff, III For For Management
1.4 Elect Director Michael A. F. Roberts For For Management
1.5 Elect Director Richard S. Swanson For For Management
1.6 Elect Director Darryl W. Thompson For For Management
1.7 Elect Director David W. Whitehurst For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Eslick For For Management
1.2 Elect Director Ronald E. Frieden For For Management
1.3 Elect Director Richard M. Haverland For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. West For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410108
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Management
Vote
2 Elect C. J. Beddoe, T. W. Morgan, J. For Did Not Management
Homeniuk, R. G. Greene, W. L. Matthews, Vote
M. N. Hannon, L. M. Pollock, D. MacDonald
and A. Jackson as Directors
3 Ratify KPMG LLP as Auditors For Did Not Management
Vote
4 Amend 2003 Stock Option Plan For Did Not Management
Vote
5 Approve 2004 Stock Option Plan up to 2.2 For Did Not Management
Million Common Shares Vote
6 Approve Stock Split For Did Not Management
Vote
7 The Undersigned Hereby Confims that the None Did Not Management
Undersigned is Canadian Vote
======================== WASATCH SMALL CAP GROWTH FUND =========================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Howard Gold For For Management
1.5 Elect Director Jeff Gold For For Management
1.6 Elect Director Marvin Holen For For Management
1.7 Elect Director Ben Schwartz For For Management
1.8 Elect Director William Christy For For Management
1.9 Elect Director Eric G. Flamholtz For For Management
2 Vendor Standards Against Against Shareholder
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P305
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For Did Not Management
Vote
1.2 Elect Director William C. O'Neil, Jr. For Did Not Management
Vote
1.3 Elect Director Ben R. Leedle, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Graf For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McWaters For For Management
1.2 Elect Director Uwe E. Reinhardt, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.R. Verdoorn For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross M. Jones For For Management
1.2 Elect Director David Pulver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER ASSOCIATES INC.
Ticker: CRAI Security ID: 159852102
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson* For For Management
1.2 Elect Director Nancy L. Rose* For For Management
1.3 Elect Director James C. Burrows** For For Management
1.4 Elect Director Franklin M. Fisher** For For Management
1.5 Elect Director Carl Shapiro** For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Robert Cawthorn For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director George E. Massaro For For Management
1.5 Elect Director George M. Milne For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For For Management
1.2 Elect Director Verna K. Gibson For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director Scott A. Edmonds For For Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For Did Not Management
Vote
1.2 Elect Director John P. Mclaughlin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Neal Hunter For For Management
1.2 Elect Director Charles M. Swoboda For For Management
1.3 Elect Director John W. Palmour, Ph.D. For For Management
1.4 Elect Director Dolph W. von Arx For For Management
1.5 Elect Director James E. Dykes For For Management
1.6 Elect Director William J. O'Meara For For Management
1.7 Elect Director Robert J. Potter, Ph.D. For For Management
- --------------------------------------------------------------------------------
CTI MOLECULAR IMAGING, INC.
Ticker: CTMI Security ID: 22943D105
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Ekkehard Blanz For For Management
1.2 Elect Director Hamilton Jordan For For Management
1.3 Elect Director Michael E. Phelps For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIGITAL THEATER SYSTEMS, INC.
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director John C. Mickle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown, Sr. For For Management
1.2 Elect Director Richard B. Hellstrom For For Management
1.3 Elect Director Larry Lee, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.M. French For For Management
1.2 Elect Director Robert B. Lockhart For For Management
1.3 Elect Director Anthony F. Markel For For Management
1.4 Elect Director Robert S. Ukrop For For Management
2 Change Company Name For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Bodine For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNGT Security ID: 499064103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
- --------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Laverack, Jr. For For Management
1.2 Elect Director Bret D. Pearlman For For Management
1.3 Elect Director Alan A. Burgess For For Management
1.4 Elect Director Donald W. Burton For For Management
1.5 Elect Director William H. Scott, III For For Management
2 Eliminate Class of Preferred Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Restrict Right to Act by Written Consent For For Management
5 Approve Repricing of Options For Against Management
6 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director William A. Krepick For For Management
1.3 Elect Director Matt Christiano For For Management
1.4 Elect Director Donna S. Birks For For Management
1.5 Elect Director William N. Stirlen For For Management
1.6 Elect Director Thomas Wertheimer For For Management
1.7 Elect Director Steven G. Blank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouse For For Management
1.2 Elect Director T. Scott Johnson For For Management
1.3 Elect Director David M. Stack For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dale A. Stringfellow, For For Management
Ph.D.
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director James M. Hussey For For Management
1.3 Elect Director Matthew P. Rogan For For Management
1.4 Elect Director Kaveh T. Safavi For For Management
1.5 Elect Director Sander A. Flaum For Withhold Management
1.6 Elect Director Erick E. Hanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Jean-Guy Desjardins For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Francois Legault For For Management
1.6 Elect Director Dr. Frederick H. Lowy For For Management
1.7 Elect Director John Molloy For For Management
1.8 Elect Director Ronald M. Nordmann For For Management
1.9 Elect Director Graeme K. Rutledge For For Management
1.10 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: G6797E106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Keisuke Yawata For For Management
2 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT IN
THE FORM INCLUDED IN THE ANNUAL REPORT ON
FORM 20-F FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Rice For For Management
1.2 Elect Director Frank J. Carr For For Management
1.3 Elect Director Zimri C. Putney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel, M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Mottern For For Management
1.2 Elect Director Jean-Michel Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. McCormick For For Management
1.2 Elect Director Thomas J. Salentine For For Management
1.3 Elect Director Glenn D. Steele, Jr., For For Management
M.D., Ph.D.
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis, Jr. For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGENF Security ID: N72482107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2003 ( FISCAL
YEAR 2003 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. HEINRICH For For Management
HORNEF, MR. ERIK HORNNAESS, PROF. DR.
MANFRED KAROBATH, PROF. DR. DETLEV H.
RIESNER, MR. JOCHEN WALTER AND DR. FRANZ
A. WIRTZ AND TO APPOINT DR. METIN COLPAN
AS SUPERVISORY DIRECTORS.
5 PROPOSAL TO REAPPOINT MR PEER M. SCHATZ For For Management
AND TO APPOINT DR. JOACHIM SCHORR AND MR.
BERND UDER AS MANAGING DIRECTORS.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For For Management
WITH RESPECT TO THE MANAGING BOARD AND TO
APPROVE GUIDELINES REGARDING REMUNERATION
BY GRANTING OPTIONS TO PURCHASE COMMON
STOCK.
7 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 Ratify Auditors For For Management
9 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
SUPERVISORY BOARD UNTIL JUNE 16, 2009,
PURSUANT TO ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 16, 2005,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING INC
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John R. Hickey For For Management
1.4 Elect Director John H. Grunewald For For Management
1.5 Elect Director Gordon H. Gunnlaugsson For For Management
1.6 Elect Director Harold E. Jordan For For Management
1.7 Elect Director Addison L. Piper For For Management
1.8 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director Gerald Rosenfeld For For Management
1.3 Elect Director A. Robert Pisano For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Jason L. Carlson For For Management
1.4 Elect Director Rockell N. Hankin For For Management
1.5 Elect Director James T. Lindstrom For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SICOR, INC.
Ticker: SCRI Security ID: 825846108
Meeting Date: JAN 16, 2004 Meeting Type: Special
Record Date: DEC 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRFH Security ID: NOT AVAILABLE
Meeting Date: MARCH 31, 2004 Meeting Type: Annual
Record Date: MARCH 9, 2004
# Proposal Mgt. Rec Vote Cast Sponsor
1. To elect eight (8) directors to For For Management
the Board and approve class structure:
Holders of Common Stock:
Michael Canning For For Management
Kanwar Chadha For For Management
Sam Srinivasan For For Management
Holders of Series A Preferred Stock:
Diosdado Banatao For For Management
Holders of Series B Preferred Stock:
Stephen Sherman For For Management
Moiz Beguwala For For Management
Holders of Series C Preferred Stock:
James Smaha For For Management
Holders of Series G Preferred Stock:
Scott Blouin For For Management
2. To approve the Company's Amended and For For Management
restated Certificate of Incorporation
to be effective upon the closing of the
initial public offering.
3. To approve the Company's Amended and For For Management
Restated Bylaws to be effective upon
the closing of the initial public offering.
4. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Stock Incentive Plan.
5. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Employee Stock Purchase Plan.
6. To approve Indemnification Agreements For For Management
to be entered into between the Company
and certain of its officers and directors.
7. To ratify the designation of For For Management
Ernst & Young LLP as Company's
independent accountants for the
fiscal year ending December 31, 2004.
8. In their discretion, the proxies are For For Management
authorized to vote upon such other
business as may properly come before
the meeting.
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Moyes For For Management
1.2 Elect Director Alphonse E. Frei For For Management
1.3 Elect Director Jock Patton For For Management
1.4 Elect Director Karl Eller For For Management
1.5 Elect Director Paul M. Mecray, III For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Adopt Charter Language on Board Diversity Against Against Shareholder
5 Adopt Policy to Annually Submit Selection Against Against Shareholder
of Independent Auditor
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W. J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Sally Frame Kasaks For For Management
1.6 Elect Director Henry F. Frigon For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERISITY, LTD.
Ticker: VRST Security ID: M97385112
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Hollander* For For Management
1.2 Elect Director Tali Aben** For For Management
1.3 Elect Director Douglas Norby** For For Management
1.4 Elect Director Uzi Sasson** For For Management
2 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MOSHE GAVRIELOV.
3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For For Management
HOLLANDER.
4 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MICHAEL MCNAMARA.
5 TO APPROVE THE 2003 BONUSES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
7 TO APPROVE COMPENSATION FOR THE For For Management
NON-EMPLOYEE MEMBERS OF OUR BOARD OF
DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
8 TO APPROVE INSURANCE COVERAGE FOR AND For For Management
INDEMNIFICATION AGREEMENTS BETWEEN US AND
EACH OF OUR NEW EXTERNAL DIRECTORS.
9 TO APPROVE THE SHARE OPTION GRANT TO EACH For For Management
OF OUR NON-EMPLOYEE DIRECTORS PLUS
EXTERNAL DIRECTORS.
10 TO APPROVE THE INCREASE IN SHARES UNDER For For Management
OUR 2000 U.S. SHARE INCENTIVE PLAN AND
UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management
EMPLOYEE SHARE PURCHASE PLAN.
12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS WITH
MESSRS. KOST FORER GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
13 Other Business For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. West For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director Michael F. Hines For For Management
1.3 Elect Director Ronald L. Sargent For For Management
2 Ratify Auditors For For Management
========================= WASATCH SMALL CAP VALUE FUND =========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Konrath For For Management
1.2 Elect Director Gary M. Erickson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTION PERFORMANCE COMPANIES, INC
Ticker: ATN Security ID: 004933107
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred W. Wagenhals For For Management
1.2 Elect Director R. David Martin For For Management
1.3 Elect Director Melodee L. Volosin For For Management
1.4 Elect Director John S. Bickford, Sr. For For Management
1.5 Elect Director Herbert M. Baum For For Management
1.6 Elect Director Edward J. Bauman For For Management
1.7 Elect Director Roy A. Herberger, Jr. For For Management
1.8 Elect Director Robert L. Matthews For For Management
1.9 Elect Director Lowell L. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For For Management
1.2 Elect Director Paul S. Lattanzio For For Management
1.3 Elect Director Richard G. Rawson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Anderson For For Management
1.2 Elect Director Michael T. Dubose For For Management
1.3 Elect Director Dale F. Frey For For Management
1.4 Elect Director Mark C. Hardy For For Management
1.5 Elect Director Dr. Michael J. Hartnett For For Management
1.6 Elect Director Donald T. Johnson, Jr. For For Management
1.7 Elect Director Michael D. Jordan For For Management
1.8 Elect Director Gerald L. Parsky For For Management
1.9 Elect Director S. Lawrence Prendergast For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director Richard D. Wright For For Management
1.3 Elect Director Richard M. Mastaler For For Management
1.4 Elect Director Michael E. Gallagher For For Management
1.5 Elect Director Carol R. Goldberg For For Management
1.6 Elect Director William D. Eberle For For Management
1.7 Elect Director Burton C. Einspruch, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Glenn Blumenthal For For Management
1.2 Elect Trustee John M. Eggemeyer III For For Management
1.3 Elect Trustee Raymond Garea For For Management
1.4 Elect Trustee Michael J. Hagan For For Management
1.5 Elect Trustee John P. Hollihan III For For Management
1.6 Elect Trustee William M. Kahane For For Management
1.7 Elect Trustee Richard A. Kraemer For For Management
1.8 Elect Trustee Lewis S. Ranieri For For Management
1.9 Elect Trustee Nicholas S. Schorsch For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL REALTY TRUST
Ticker: AFR Security ID: 02607P107
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.a.1 Elect Trustee Glenn Blumenthal For For Management
2.a.2 Elect Trustee John M. Eggemeyer III For For Management
2.a.3 Elect Trustee Raymond Garea For For Management
2.a.4 Elect Trustee Michael J. Hagan For For Management
2.a.5 Elect Trustee John P. Hollihan III For For Management
2.a.6 Elect Trustee William M. Kahane For For Management
2.a.7 Elect Trustee Richard A. Kraemer For For Management
2.a.8 Elect Trustee Lewis S. Ranieri For For Management
2.a.9 Elect Trustee Nicholas S. Schorsch For For Management
2.a.0 Elect Trustee J. Rock Tonkel For For Management
2.b.1 Elect Trustee Glenn Blumenthal For For Management
2.b.2 Elect Trustee Raymond Garea For For Management
2.b.3 Elect Trustee William M. Kahane For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Johnston For For Management
1.2 Elect Director M.A. Mcmanus, Jr. For For Management
1.3 Elect Director Irving J. Thau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director Robert J. Kehl For For Management
1.4 Elect Director Nan R. Smith For For Management
1.5 Elect Director William H. Henderson For For Management
1.6 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce as Class I For For Management
Director
1.2 Elect Director Edward H. Esstman as Class For For Management
I Director
1.3 Elect Director James H. Greer as Class I For For Management
Director
1.4 Elect Director Gerald J. Ford as Class I For For Management
Director
1.5 Elect Director John R. Clay as Class III For For Management
Director
1.6 Elect Director B. J. McCombs as Class III For For Management
Director
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For For Management
1.2 Elect Director I.T. Corley For For Management
1.3 Elect Director David L. Goldsmith For For Management
1.4 Elect Director Lawrence M. Higby For For Management
1.5 Elect Director Richard H. Koppes For For Management
1.6 Elect Director Philip R. Lochner, Jr. For For Management
1.7 Elect Director Jeri L. Lose For For Management
1.8 Elect Director Beverly Benedict Thomas For For Management
1.9 Elect Director Ralph V. Whitworth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Toback For For Management
1.2 Elect Director Martin E. Franklin For For Management
2 Separate Chairman and CEO Positions Against For Shareholder
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: CROS Security ID: 07556Q105
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Ian J. McCarthy For For Management
1.5 Elect Director Maureen E. O'Connell For For Management
1.6 Elect Director Larry T. Solari For For Management
1.7 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. C. Mortenson For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Bespolka For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Anderson For For Management
1.2 Elect Director Thomas D. Eckert For For Management
1.3 Elect Director Craig L. Fuller For For Management
1.4 Elect Director Paul M. Higbee For For Management
1.5 Elect Director William E. Hoglund For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director John J. Pohanka For For Management
1.8 Elect Director Robert M. Rosenthal For For Management
1.9 Elect Director Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Currin For Withhold Management
1.2 Elect Director A.F. (Pete) Sloan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill W. Stacy For For Management
1.2 Elect Director Zan Guerry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith D. Grinstein For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Kearney For For Management
1.2 Elect Director D. John Ogren For For Management
1.3 Elect Director Joseph R. Perna For For Management
1.4 Elect Director Jacobus Schouten For For Management
2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management
ACCOUNTS
3 APPROVAL OF CANCELLATION OF 10% OF OUR For For Management
ISSUED SHARE CAPITAL.
4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL DECEMBER 1, 2005.
5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS (INCLUDING OPTIONS TO
PURCHASE) WITH RESPECT TO OUR COMMON
AND/OR PREFERENCE SHARES UNTIL JUNE 1,
2009.
6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
SHARES UNTIL JUNE 1, 2009.
7 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-Percent Reduction in Share For For Management
Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Adair, Jr. For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director Steven Georgiev For For Management
1.3 Elect Director Howard S. Breslow For For Management
1.4 Elect Director Donald E. Weeden For For Management
1.5 Elect Director Ira J. Lamel For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For Withhold Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director David I. Klapper For For Management
1.3 Elect Director Larry J. Sablosky For For Management
1.4 Elect Director Jeffrey H. Smulyan For For Management
1.5 Elect Director Stephen Goldsmith For For Management
1.6 Elect Director Bill Kirkendall For For Management
1.7 Elect Director William P. Carmichael For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard J. DeLayo, Jr. For For Management
1.2 Elect Director Bradford M. Johnson For For Management
1.3 Elect Director H. Patrick Dee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Chimerine, Ph.D. For For Management
1.2 Elect Director James A. Howard For For Management
1.3 Elect Director Anthony J. Nocella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel J. Friedman For For Management
1.2 Elect Director Eric F. Billings For For Management
1.3 Elect Director W. Russell Ramsey For For Management
1.4 Elect Director Daniel J. Altobello For For Management
1.5 Elect Director Peter A. Gallagher For For Management
1.6 Elect Director Stephen D. Harlan For For Management
1.7 Elect Director Russell C. Lindner For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 18, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director M. Lazane Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Max P. Watson, Jr. For Withhold Management
1.3 Elect Director J. Terry Strange For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER CAPITAL MORTGAGE HOLDINGS, INC.
Ticker: HCM Security ID: 410761100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Ostendorf For Withhold Management
1.2 Elect Director John N. Rees For Withhold Management
1.3 Elect Director Joseph J. Freeman For Withhold Management
1.4 Elect Director Douglas L. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Laurans A. Mendelson For For Management
1.4 Elect Director Eric A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Dr. Alan Schriesheim For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director J. Clyde Hooker, Jr. For For Management
1.4 Elect Director W. C. Beeler, Jr. For For Management
1.5 Elect Director Alan D. Cole For For Management
1.6 Elect Director John L. Gregory, III For For Management
1.7 Elect Director Irving M. Groves, Jr For For Management
1.8 Elect Director A. Frank Hooker, Jr. For For Management
1.9 Elect Director Robert A. Taylor For For Management
1.10 Elect Director L. Dudley Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
2 Adopt New By-Laws For For Management
3 If the Continuance Becomes Effective, For For Management
Elect Martin Hughes, Richard Gulliver,
Bruce Guthart, Anthony Griffiths, Paul
Murray, Bradley Martin, Frank Wilkinson,
Stuart Ross, Edward Lyman Jr as Directors
4 If the Continuance Does Not Become For For Management
Effective, Elect Martin Hughes, Richard
Gulliver, Bruce Guthart, Anthony
Griffiths, Paul Murray, Bradley Martin,
Frank Wilkinson, Scott Ross, Gil Broome
as Directors
5 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
INTEGRATED ALARM SERVICES GROUP, INC.
Ticker: IASG Security ID: 45890M109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. McGinn For For Management
1.2 Elect Director Thomas J. Few, Sr. For For Management
1.3 Elect Director David L. Smith For For Management
1.4 Elect Director A. Clinton Allen For For Management
1.5 Elect Director R. Carl Palmer, Jr. For Against Management
1.6 Elect Director John Mabry For For Management
1.7 Elect Director Timothy J. Tully For For Management
1.8 Elect Director Ralph J. Michael III For For Management
1.9 Elect Director Raymond Kubacki For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Brown For For Management
1.2 Elect Director Ronald G. Foster For For Management
1.3 Elect Director Charles J. Hogarty For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director Al A. Ronco For For Management
1.6 Elect Director George E. Seebart For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director R. Bradford Gray For For Management
1.3 Elect Director Gerald F. Taylor For For Management
1.4 Elect Director M.L. Dick Heimann For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director Thomas Becker For For Management
1.7 Elect Director Philip J. Romero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LNR PROPERTY CORP.
Ticker: LNR Security ID: 501940100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Bilzin For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director James M. Carr For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clark R. Mandigo For For Management
1.2 Elect Director John D. White For For Management
1.3 Elect Director Thomas C. Lasorda For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: MBS Security ID: 550278303
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Gutierrez, CFA For For Management
1.2 Elect Director John McMahan For For Management
1.3 Elect Director Joseph E. Whitters, CPA For For Management
1.4 Elect Director Donald H. Putnam For For Management
2 Amend Charter For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert T. Buchwald For For Management
1.2 Elect Director Larry A. Mizel For For Management
2 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Dean S. Woodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman W. Alpert For For Management
1.2 Elect Director Joseph H. Gleberman For For Management
1.3 Elect Director Steven F. Tunney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 17, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Bleyleben For Withhold Management
1.2 Elect Director Richard F. Latour For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Goldstein, Ph.D. For For Management
1.2 Elect Director Ronald Lossett, CPA, For For Management
D.B.A.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Molina, J.D. For For Management
1.2 Elect Director C.Z. Fedak, Cpa, M.B.A. For For Management
1.3 Elect Director Sally K. Richardson For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger as For For Management
Class 2 Director
1.2 Elect Director Robert G. Gross as Class 2 For For Management
Director
1.3 Elect Director Peter J. Solomon as Class For For Management
2 Director
1.4 Elect Director Francis R. Strawbridge as For For Management
Class 2 Director
1.5 Elect Director Richard A. Berenson as For For Management
Class 1 Director
1.6 Elect Director Robert E. Mellor as Class For For Management
1 Director
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: OCT 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director William B. Snow For For Management
1.4 Elect Director John J. Jump For For Management
1.5 Elect Director James C. Lockwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Mircea V. Dusa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Chong Moon Lee For For Management
1.2 Elect Director Dr. Thomas Chung For For Management
1.3 Elect Director Benjamin B. Hong For For Management
1.4 Elect Director Steve Y. Kim For For Management
1.5 Elect Director Jesun Paik For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Hyon M. Park For For Management
1.8 Elect Director Yong H. Kim For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL R.V. HOLDINGS, INC.
Ticker: NVH Security ID: 637277104
Meeting Date: JUN 21, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Lee For For Management
1.2 Elect Director Gregory Mccaffery For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGANT INTERNATIONAL INC.
Ticker: FLYR Security ID: 63935R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward S. Adams For For Management
1.2 Elect Director Vassilios Sirpolaidis For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Rudolph For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Michael L. Ashner For For Management
1.4 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Grain For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Durando For For Management
1.2 Elect Director Herbert M. Gardner For For Management
1.3 Elect Director David Siegel For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For For Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For Withhold Management
1.2 Elect Director James B. Hurlock For For Management
1.3 Elect Director J. Robert Lovejoy For For Management
1.4 Elect Director Daniel J. O'Sullivan For Withhold Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For Withhold Management
1.7 Elect Director Simon M.C. Sherwood For Withhold Management
2 APPROVAL OF 2004 STOCK OPTION PLAN. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Douglas Broyles and Elect Thomas For For Management
Gimple as Directors
2 Authorize Board to Fix Remuneration of For For Management
the Directors
3 Increase Number of Shares Reserved Under For For Management
1998 Stock Option Plan from 2,950,000 to
3,250,000
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4.1 Elect Director James C. Flores For For Management
4.2 Elect Director Alan R. Buckwalter, III For For Management
4.3 Elect Director Jerry L. Dees For For Management
4.4 Elect Director Tom H. Delimitros For For Management
4.5 Elect Director John H. Lollar For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAINBOW RENTALS INC.
Ticker: RBOW Security ID: 750857104
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For Withhold Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director Michael J. Merriman, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Cvengros For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Robert A. Elliott For For Management
1.4 Elect Director Mary George For For Management
1.5 Elect Director J. Michael Hagan For For Management
1.6 Elect Director Robert E. Mcdonough Sr. For For Management
1.7 Elect Director Paul W. Mikos For For Management
1.8 Elect Director Greg D. Palmer For For Management
1.9 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
REWARDS NETWORK INC
Ticker: IRN Security ID: 761557107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director George S. Wiedemann For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director Peter C.B. Bynoe For For Management
1.5 Elect Director Herbert M. Gardner For For Management
1.6 Elect Director Raymond A. Gross For For Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Harold I. Shain For For Management
1.9 Elect Director John A. Ward III For For Management
1.10 Elect Director Lester Wunderman For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Vander Zanden For For Management
1.2 Elect Director Rochelle Lamm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. French For For Management
1.2 Elect Director Hazel R. O'Leary For For Management
2 APPROVAL OF 2004 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For Did Not Management
Vote
1.2 Elect Director L. Lane Grigsby For Did Not Management
Vote
1.3 Elect Director David W. Hoyle For Did Not Management
Vote
1.4 Elect Director Albert D. McAlister For Did Not Management
Vote
1.5 Elect Director Charles E. Roemer, III For Did Not Management
Vote
1.6 Elect Director John W. Sinders, Jr. For Did Not Management
Vote
1.7 Elect Director T.A. Barfield, Jr. For Did Not Management
Vote
1.8 Elect Director James F. Barker For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIPEX CORP.
Ticker: SIPX Security ID: 829909100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lionel H. Olmer For For Management
1.2 Elect Director John D. Arnold For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Scott Smith For For Management
1.2 Elect Director William P. Benton For For Management
1.3 Elect Director William I. Belk For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Callen For For Management
1.2 Elect Director Paul J. Klaassen For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C. K. Choy For For Management
1.3 Elect Director Richard E. Siegel For For Management
1.4 Elect Director W. Mark Loveless For For Management
1.5 Elect Director Elliott Schlam For For Management
1.6 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPREME INDUSTRIES, INC.
Ticker: STS Security ID: 868607102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Douglas Schrock For Withhold Management
1.2 Elect Director Rice M. Tilley, Jr. For Withhold Management
1.3 Elect Director Mark C. Neilson For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Ralph Strangis For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC Security ID: 878717305
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonia L. Pankopf For For Management
2 Ratify Auditors For For Management
3 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For Withhold Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: TCAM Security ID: 89385P102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director William P. Murnane For For Management
1.3 Elect Director Charles M. Osborne For For Management
1.4 Elect Director Michael J. Paxton For For Management
1.5 Elect Director Kenneth J. Roering For For Management
1.6 Elect Director William D. Slattery For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Spradlin For For Management
1.2 Elect Director Mark J. Brookner For For Management
1.3 Elect Director Daniel C. Arnold For For Management
1.4 Elect Director Bruce D. Broussard For For Management
1.5 Elect Director James B. Hoover For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director Albert L. Rosen For For Management
1.8 Elect Director Jerald L. Pullins For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron Duncanson For For Management
1.2 Elect Director Mitchell Lynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For For Management
1.2 Elect Director James B. Speed For For Management
2 Approve Restricted Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. McGraw For For Management
1.2 Elect Director Albert Gnat For For Management
1.3 Elect Director Rick E. Gaetz For For Management
1.4 Elect Director William Deluce For For Management
1.5 Elect Director Anthony F. Griffiths For For Management
1.6 Elect Director Graham W. Savage For For Management
1.7 Elect Director George Hebert For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Articles to Eliminate Class B For For Management
Non-Voting Shares and First Preference
Shares
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Kenney For Did Not Management
Vote
1.2 Elect Director Derek L. Chinn For Did Not Management
Vote
1.3 Elect Director W. Alden Harris For Did Not Management
Vote
1.4 Elect Director Guy C. Pinkerton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WHITEHALL JEWELLERS, INC.
Ticker: JWL Security ID: 965063100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanford Shkolnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For Did Not Management
Vote
1.2 Elect Director Douglas R. Jones For Did Not Management
Vote
1.3 Elect Director A. Alexander McLean, III For Did Not Management
Vote
1.4 Elect Director James R. Gilreath For Did Not Management
Vote
1.5 Elect Director William S. Hummers, III For Did Not Management
Vote
1.6 Elect Director Charles D. Way For Did Not Management
Vote
1.7 Elect Director Ken R. Bramlett, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director John R. Benbow For For Management
1.4 Elect Director Myles Klein For For Management
1.5 Elect Director Jerome Sidel For For Management
1.6 Elect Director Luis R. Tinoco For For Management
1.7 Elect Director Ken Bakshi For For Management
1.8 Elect Director Richard A. Kassar For For Management
1.9 Elect Director J. Thomas Presby For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YELLOW ROADWAY CORP.
Ticker: YELL Security ID: 985509108
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: OCT 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Change Company Name For Did Not Management
Vote
3 Adjourn Meeting For Did Not Management
Vote
========================== WASATCH ULTRA GROWTH FUND ===========================
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Howard Gold For For Management
1.5 Elect Director Jeff Gold For For Management
1.6 Elect Director Marvin Holen For For Management
1.7 Elect Director Ben Schwartz For For Management
1.8 Elect Director William Christy For For Management
1.9 Elect Director Eric G. Flamholtz For For Management
2 Vendor Standards Against Against Shareholder
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dick R. Gourley as Class For For Management
II Director
1.2 Elect Director Thomas G. Rotherham as For For Management
Class II Director
1.3 Elect Director William Edward Evans as For For Management
Class III Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Michael A. D'Amato For For Management
1.3 Elect Director Kelt Kindick For For Management
1.4 Elect Director Joseph E. Laird, Jr. For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Jeffrey D. Zients For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For Did Not Management
Vote
1.2 Elect Director William C. O'Neil, Jr. For Did Not Management
Vote
1.3 Elect Director Ben R. Leedle, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Haas For For Management
1.2 Elect Director Steven C. Francis For For Management
1.3 Elect Director Susan R. Nowakowski For For Management
1.4 Elect Director William F. Miller III For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Douglas D. Wheat For For Management
1.7 Elect Director Kenneth F. Yontz For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JAN 20, 2004 Meeting Type: Special
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Approve 2004 Stock Option Plan For For Management
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William L. Hunter For For Management
2.2 Elect Director David T. Howard For For Management
2.3 Elect Director Hartley T. Richardson For For Management
2.4 Elect Director Edward M. Brown For For Management
2.5 Elect Director Arthur H. Willms For For Management
2.6 Elect Director Glen D. Nelson For For Management
3 Ratify Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Amend Articles Re: Remove Pre-Existing For For Management
Company Provisions
6 Approve Unlimited Capital Authorization For For Management
7 Adopt New Articles For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
ATRIX LABORATORIES, INC.
Ticker: ATRX Security ID: 04962L101
Meeting Date: MAY 2, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Nicolas Bazan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez-Cabot For For Management
1.2 Elect Director H. Laurance Fuller For For Management
2 Elect Director William P. Noglows For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP DEL
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Richard P. Wiederhold For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRONIMED, INC.
Ticker: CHMD Security ID: 171164106
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Hubers For For Management
1.2 Elect Director Thomas A. Cusick For For Management
1.3 Elect Director Myron Z. Holubiak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Robert C. Beck For For Management
1.3 Elect Director Jack R Bershad For For Management
1.4 Elect Director Joseph E. Buckelew For For Management
1.5 Elect Director Donald T. Difrancesco For For Management
1.6 Elect Director John P. Ferguson For For Management
1.7 Elect Director Morton N. Kerr For For Management
1.8 Elect Director Steven M. Lewis For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Joseph J. Plumeri, II For For Management
1.11 Elect Director Daniel J. Ragone For For Management
1.12 Elect Director Wm. A. Schwartz, Jr. For For Management
1.13 Elect Director Joseph T. Tarquini, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen H. Gordon For For Management
2.2 Elect Director Mark E. Schaffer For For Management
2.3 Elect Director Christopher G. Hagerty For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Omnibus Stock Plan For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Wadsworth For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For For Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CORGENTECH INC.
Ticker: CGTK Security ID: 21872P105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For Did Not Management
Vote
1.2 Elect Director John P. Mclaughlin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low, III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For Did Not Management
Vote
1.2 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.5 Elect Director Tony Coelho For Did Not Management
Vote
1.6 Elect Director Michael J. Strauss, M.D. For Did Not Management
Vote
1.7 Elect Director Alan J. Olsen For Did Not Management
Vote
1.8 Elect Director Ronald A. Matricaria For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Adair, Jr. For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director H. Ray Compton For For Management
2.2 Elect Director John F. Megrue For For Management
2.3 Elect Director Alan L. Wurtzel For For Management
2.4 Elect Director Bob Sasser For For Management
2.5 Elect Director Thomas E. Whiddon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Bonini For For Management
1.2 Elect Director Edgar M. Cullman, Jr For For Management
1.3 Elect Director John L. Ernst For For Management
1.4 Elect Director Peter A. Hoffman For For Management
1.5 Elect Director Efraim Kier For For Management
1.6 Elect Director Salomon Levis For For Management
1.7 Elect Director Zoila Levis For For Management
1.8 Elect Director Harold D. Vicente For For Management
1.9 Elect Director John B. Hughes For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Fleming For For Management
1.2 Elect Director Carl C. Gregory, III For For Management
1.3 Elect Director Neville J. Katz For For Management
1.4 Elect Director Eric D. Kogan For For Management
1.5 Elect Director Alexander Lemond For For Management
1.6 Elect Director Richard A. Mandell For For Management
1.7 Elect Director Peter W. May For For Management
1.8 Elect Director Nelson Peltz For For Management
1.9 Elect Director Robert M. Whyte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Director & Officer For For Management
Indemnification/Liability Provisions
- --------------------------------------------------------------------------------
EPIX MEDICAL, INC.
Ticker: EPIX Security ID: 26881Q101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley T Crooke Md Phd For For Management
2 Amend Stock Option Plan For For Management
3 Change Company Name For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For Withhold Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Richard Sharp as Director For Did Not Management
Vote
2a Reelect James Davidson as Director For Did Not Management
Vote
2b Reelect Lip-Bu Tan as Director For Did Not Management
Vote
3 Reelect Patrick Foley as Director For Did Not Management
Vote
4 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Amend 1997 Employee Share Purchase Plan For Did Not Management
Vote
6 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
7 Approve Nonexecutive Directors' Fees For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Carter For For Management
1.2 Elect Director Michael T. Smith For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
2 Adopt New By-Laws For For Management
3 If the Continuance Becomes Effective, For For Management
Elect Martin Hughes, Richard Gulliver,
Bruce Guthart, Anthony Griffiths, Paul
Murray, Bradley Martin, Frank Wilkinson,
Stuart Ross, Edward Lyman Jr as Directors
4 If the Continuance Does Not Become For For Management
Effective, Elect Martin Hughes, Richard
Gulliver, Bruce Guthart, Anthony
Griffiths, Paul Murray, Bradley Martin,
Frank Wilkinson, Scott Ross, Gil Broome
as Directors
5 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
ICON PLC
Ticker: Security ID: 45103T107
Meeting Date: JAN 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Lee Jones as a Director For For Management
3 Reelect Thomas Lynch as a Director For For Management
4 Elect Shuji Higuchi as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: For For Management
Electronic Communication
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Bodine For For Management
1.2 Elect Director Arthur C. Patterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Y. Chung For For Management
1.2 Elect Director Gregory S. Daily For For Management
1.3 Elect Director John C. Harrison For For Management
1.4 Elect Director J. Donald McLemore, Jr. For For Management
1.5 Elect Director Jennie Carter Thomas For For Management
1.6 Elect Director David T. Vandewater For For Management
1.7 Elect Director Clay M. Whitson For For Management
1.8 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: KROL Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOGICVISION INC
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod K. Agarwal For For Management
1.2 Elect Director Richard C. Black For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director James T. Healy For For Management
1.5 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Ng For For Management
1.2 Elect Director Chet Silvestri For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANAGEMENT NETWORK GROUP, INC., THE
Ticker: TMNG Security ID: 561693102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Wilkens For For Management
1.2 Elect Director Andrew D. Lipman For For Management
1.3 Elect Director Frank M. Siskowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Huntz, Jr. For For Management
1.2 Elect Director Thomas E. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
2.2 Elect Director Moshe H. Alafi For For Management
2.3 Elect Director David L. Anderson For For Management
2.4 Elect Director A. Blaine Bowman For For Management
2.5 Elect Director Paul Goddard, Ph.D. For Withhold Management
2.6 Elect Director Andre F. Marion For Withhold Management
2.7 Elect Director H.M. Mcconnell, Ph.D. For For Management
2.8 Elect Director J. Allan Waitz, Ph.D. For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: JAN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Aronson For For Management
1.2 Elect Director An-Chang Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor For For Management
1.2 Elect Director James M. Hussey For For Management
1.3 Elect Director Matthew P. Rogan For For Management
1.4 Elect Director Kaveh T. Safavi For For Management
1.5 Elect Director Sander A. Flaum For Withhold Management
1.6 Elect Director Erick E. Hanson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: DEC 9, 2003 Meeting Type: Annual/Special
Record Date: NOV 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Richard Cherney For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Dr. Frederick H. Lowy For For Management
1.6 Elect Director John Molloy For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Graeme K. Rutledge For For Management
1.9 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Bylaw Number 1A For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Francesco Bellini For For Management
1.2 Elect Director Dr. Colin Bier For For Management
1.3 Elect Director Jean-Guy Desjardins For For Management
1.4 Elect Director Peter Kruyt For For Management
1.5 Elect Director Francois Legault For For Management
1.6 Elect Director Dr. Frederick H. Lowy For For Management
1.7 Elect Director John Molloy For For Management
1.8 Elect Director Ronald M. Nordmann For For Management
1.9 Elect Director Graeme K. Rutledge For For Management
1.10 Elect Director Dr. Emil Skamene For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: G6797E106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Austin For For Management
1.2 Elect Director Keisuke Yawata For For Management
2 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT IN
THE FORM INCLUDED IN THE ANNUAL REPORT ON
FORM 20-F FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Burnham For For Management
1.2 Elect Director David C. Gasmire For For Management
1.3 Elect Director Martin S. Rash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Kibarian For For Management
1.2 Elect Director Susan Billat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Rice For For Management
1.2 Elect Director Frank J. Carr For For Management
1.3 Elect Director Zimri C. Putney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director Roger J. Medel, M.D. For For Management
1.7 Elect Director Lawrence M. Mullen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director Fredric N. Eshelman For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director David J. Drury For For Management
1.3 Elect Director Dean A. Foate For For Management
1.4 Elect Director John L. Nussbaum For For Management
1.5 Elect Director Thomas J. Prosser For For Management
1.6 Elect Director Charles M. Strother, M.D. For For Management
1.7 Elect Director Jan K. VerHagen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCS INC
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Roberts For For Management
1.2 Elect Director William Brophey For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS TELECOMMUNICATIONS GROUP, INC.
Ticker: PRTL Security ID: 741929103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Puente AND Douglas For For Management
M. Karp
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Other Business For For Management
- --------------------------------------------------------------------------------
PRINCETON REVIEW INC
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Sarnoff For For Management
1.2 Elect Director Howard A. Tullman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 26, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Larry R. Carter For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Carol L. Miltner For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REMEC, INC.
Ticker: REMC Security ID: 759543101
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre R. Horn For For Management
1.2 Elect Director Robert W. Shaner For For Management
1.3 Elect Director Martin Cooper For For Management
1.4 Elect Director Thomas A. Corcoran For For Management
1.5 Elect Director Mark D. Dankberg For For Management
1.6 Elect Director William H. Gibbs For For Management
1.7 Elect Director Harold E. Hughes, Jr. For For Management
1.8 Elect Director Jeffrey M. Nash, Ph.D. For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director Gerald Rosenfeld For For Management
1.3 Elect Director A. Robert Pisano For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Ken Robson For For Management
1.4 Elect Director Don R. Kornstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
Ticker: SIRFH Security ID: NOT AVAILABLE
Meeting Date: MARCH 31, 2004 Meeting Type: Annual
Record Date: MARCH 9, 2004
# Proposal Mgt. Rec Vote Cast Sponsor
1. To elect eight (8) directors to For For Management
the Board and approve class structure:
Holders of Common Stock:
Michael Canning For For Management
Kanwar Chadha For For Management
Sam Srinivasan For For Management
Holders of Series A Preferred Stock:
Diosdado Banatao For For Management
Holders of Series B Preferred Stock:
Stephen Sherman For For Management
Moiz Beguwala For For Management
Holders of Series C Preferred Stock:
James Smaha For For Management
Holders of Series G Preferred Stock:
Scott Blouin For For Management
2. To approve the Company's Amended and For For Management
restated Certificate of Incorporation
to be effective upon the closing of the
initial public offering.
3. To approve the Company's Amended and For For Management
Restated Bylaws to be effective upon
the closing of the initial public offering.
4. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Stock Incentive Plan.
5. To adopt the SiRF Technology Holdings, For For Management
Inc. 2004 Employee Stock Purchase Plan.
6. To approve Indemnification Agreements For For Management
to be entered into between the Company
and certain of its officers and directors.
7. To ratify the designation of For For Management
Ernst & Young LLP as Company's
independent accountants for the
fiscal year ending December 31, 2004.
8. In their discretion, the proxies are For For Management
authorized to vote upon such other
business as may properly come before
the meeting.
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Van Buskirk For For Management
1.2 Elect Director Peter Y. Chung For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Cloherty For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Al S. Joseph, Ph.D. For For Management
1.6 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Steen For For Management
1.2 Elect Director Thomas L. Mills For For Management
1.3 Elect Director Boone Powell, Jr. For For Management
1.4 Elect Director Paul B. Queally For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
VERISITY, LTD.
Ticker: VRST Security ID: M97385112
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoav Hollander* For For Management
1.2 Elect Director Tali Aben** For For Management
1.3 Elect Director Douglas Norby** For For Management
1.4 Elect Director Uzi Sasson** For For Management
2 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MOSHE GAVRIELOV.
3 TO APPROVE THE SHARE OPTION GRANT TO YOAV For For Management
HOLLANDER.
4 TO APPROVE THE SHARE OPTION GRANT TO For For Management
MICHAEL MCNAMARA.
5 TO APPROVE THE 2003 BONUSES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
6 TO APPROVE THE 2004 BASE SALARIES OF OUR For For Management
EXECUTIVE OFFICERS WHO ALSO SERVE AS
MEMBERS OF OUR BOARD OF DIRECTORS.
7 TO APPROVE COMPENSATION FOR THE For For Management
NON-EMPLOYEE MEMBERS OF OUR BOARD OF
DIRECTORS, INCLUDING EXTERNAL DIRECTORS.
8 TO APPROVE INSURANCE COVERAGE FOR AND For For Management
INDEMNIFICATION AGREEMENTS BETWEEN US AND
EACH OF OUR NEW EXTERNAL DIRECTORS.
9 TO APPROVE THE SHARE OPTION GRANT TO EACH For For Management
OF OUR NON-EMPLOYEE DIRECTORS PLUS
EXTERNAL DIRECTORS.
10 TO APPROVE THE INCREASE IN SHARES UNDER For For Management
OUR 2000 U.S. SHARE INCENTIVE PLAN AND
UNDER OUR 2000 ISRAELI SHARE OPTION PLAN.
11 TO APPROVE THE INCREASE IN SHARES FOR OUR For For Management
EMPLOYEE SHARE PURCHASE PLAN.
12 TO APPROVE THE SELECTION OF ERNST & YOUNG For For Management
LLP AS OUR INDEPENDENT AUDITORS WITH
MESSRS. KOST FORER GABBAY & KASIERER, A
MEMBER OF ERNST & YOUNG INTERNATIONAL, AS
OUR ISRAELI STATUTORY IN- DEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.
13 Other Business For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFIIE Security ID: 97653A103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott Anderson For For Management
1.3 Elect Director Bandel Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William Hoglund For For Management
1.6 Elect Director Scot Jarvis For For Management
1.7 Elect Director William Owens For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
= = = = WASATCH HERITAGE GROWTH FUND = = = =
There was no proxy voting required to be reported pursuant to Section 30 of the
Investment Company Act of 1940, as amended, for Wasatch Heritage Growth Fund, a
series of the Registrant, for the period June 18, 2004 (commencement of
operations) through June 30, 2004.
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.
WASATCH FUNDS, INC.
By: /s/ Samuel S. Stewart, Jr.
--------------------------
Samuel S. Stewart, Jr.
President (principal executive officer) of Wasatch Funds, Inc.
Date: August 31, 2004