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. Eric F. Fess, Esq.
Wasatch Funds, Inc. Chapman & Cutter LLP
150 Social Hall Avenue, 4th Floor 111 West Monroe Street
Salt Lake City, Utah 84111 Chicago, IL 60603
Registrant's telephone number, including area code: 801.533.0777
Date of fiscal year end: September 30
Date of reporting period: July 1, 2004 through June 30, 2005
******************************* FORM N-PX REPORT ************************
ICA File Number: 811-04920
Reporting Period: 07/01/2004 - 06/30/2005
Wasatch Funds, Inc.
=========================== WASATCH CORE GROWTH FUND ===========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray W. McKewon For For Management
1.2 Elect Director James H. Berglund For For Management
1.3 Elect Director Joseph J. Lydon For For Management
2 Ratify Auditors For For Management
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ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
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AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For For Management
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ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
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ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
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BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director Buford H. Ortale For For Management
2 Ratify Auditors For For Management
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BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
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CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile 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
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
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CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
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COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
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COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# 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 Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# 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 Omnibus Stock 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 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
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DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
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EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
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FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Philip G. Heasley For For Management
1.7 Elect Director Guy R. Henshaw For For Management
1.8 Elect Director David S.P. Hopkins For For Management
1.9 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For For Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
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FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
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FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Beban For For Management
1.2 Elect Director J. David Chatham For For Management
1.3 Elect Director Hon. William G. Davis For For Management
1.4 Elect Director James L. Doti For For Management
1.5 Elect Director Lewis W. Douglas, Jr. For For Management
1.6 Elect Director Paul B. Fay, Jr. For For Management
1.7 Elect Director D.P. Kennedy For For Management
1.8 Elect Director Parker S. Kennedy For For Management
1.9 Elect Director Frank E. O'Bryan For For Management
1.10 Elect Director Roslyn B. Payne For For Management
1.11 Elect Director D. Van Skilling For For Management
1.12 Elect Director Herbert B. Tasker For For Management
1.13 Elect Director Virginia M. Ueberroth For For Management
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FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Other Business For For Management
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GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
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GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
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HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint V. Jain as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of A. Ahuja
6 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Samanta as Director For For Management
8 Approve Sitting Fees for Directors For For Management
9 Approve Employee Stock Option Scheme For For Management
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HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Bonnie L. Phipps For For Management
2 Approve Restricted Stock Plan For For Management
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 19, 2004 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Reappoint D.M. Satwalekar as Director For For Management
7 Approve S.B. Billimoria & Company as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Increase in Borrowing Powers up For For Management
to INR 50 Billion
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Geaton A. Decesaris, Jr. For For Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
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ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo 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 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
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INVERESK RESEARCH GROUP, INC
Ticker: IRGI Security ID: 461238107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director William F. Miller, III For For Management
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LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
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MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director Wallace B. Millner, III For For Management
1.3 Elect Director Bryan J. Mitchell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# 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 Approve Omnibus Stock Plan For For Management
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MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy McKinstry For Withhold Management
1.2 Elect Director Mark C. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OCA INC
Ticker: OCA Security ID: 68750P103
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
2 Require Majority of Independent Directors Against Against Shareholder
on Board
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. 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
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin L. Hecktman For For Management
1.2 Elect Director Delores P. Kesler For For Management
1.3 Elect Director David A. Smith For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Grua For For Management
1.2 Elect Director William P. Johnston For For Management
1.3 Elect Director C. Thomas Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez De La For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd For For Management
1.8 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald V. Aprahamian For For Management
1.2 Elect Director Teresa M. Klaassen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321.HK Security ID: G8770Z106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize the Board to Fix Number of For For Management
Directors
3c Authorize Board to Appoint Additional For For Management
Directors Up to the Determined Maximum
Number of Members
3d Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen M. Lopez For Withhold Management
1.2 Elect Director Francis I. Mullin III For Withhold Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Articles For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: FEB 18, 2005 Meeting Type: Special
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For For Management
Reflect Share Subscription Agreements
2 Approve Issuance of up to 46.6 Million For For Management
Global Depositary Shares without
Preemptive Rights
3 Approve Reappointment and Remuneration of For For Management
P.J. Nayak, Managing Director
4 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: JUN 1, 2005 Meeting Type: Special
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: JUN 10, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Singh as Director For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Approve Dividends of INR 2.8 Per Share For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint R.H. Patil as Director For For Management
7 Appoint R. Bijapurkar as Director For For Management
8 Appoint R.B.L. Vaish as Director For For Management
9 Appoint S. Chatterjee as Director For For Management
10 Approve Remuneration of P.J. Nayak, For For Management
Managing Director
11 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
12 Amend Corporate Purpose For For Management
13 Amend Memorandum of Association RE: For For Management
Corporate Purpose
14 Amend Employees Stock Option Plan For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Tamboer For For Management
1.2 Elect Director Fredeswinda G. Frontera For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene V. Dupreau For For Management
1.2 Elect Director Robert H. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom J. Fatjo, Jr. For For Management
1.2 Elect Director Jerome M. Kruszka For For Management
1.3 Elect Director Ballard O. Castleman For For Management
1.4 Elect Director Richard E. Bean For For Management
1.5 Elect Director Roger A. Ramsey For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For For Management
1.2 Elect Director Greg T. Sloma For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
================== WASATCH GLOBAL SCIENCE AND TECHNOLOGY FUND ==================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Did Not Management
Vote
1.2 Elect Director Richard J. Bastiani, For Did Not Management
Ph.D. Vote
1.3 Elect Director Ernest S. Tucker, M.D. For Did Not Management
Vote
1.4 Elect Director Prithipal Singh, Ph.D. For Did Not Management
Vote
1.5 Elect Director Brenton G.A. Hanlon For Did Not Management
Vote
1.6 Elect Director Henk J. Evenhuis For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACUSPHERE, INC.
Ticker: ACUS Security ID: 00511R870
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: AIX.GR Security ID: 009606104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL For For Management
FINANCIAL STATEMENTS, THE MANAGEMENT
REPORT, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, AND THE GROUP
MANAGEMENT REPORT.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE EXECUTIVE BOARD DURING
FISCAL YEAR 2004.
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE SUPERVISORY BOARD
DURING FISCAL YEAR 2004.
4 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR FISCAL YEAR 2005.
5 RESOLUTION ON THE CANCELLATION OF For For Management
AUTHORIZED CAPITAL I AND II AND THE
CREATION OF NEW AUTHORIZED CAPITAL I AND
ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
6 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL II AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE MODIFICATION OF For For Management
SUPERVISORY BOARD COMPENSATION AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
8 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William L. Hunter as Director For For Management
1.2 Elect David T. Howard as Director For For Management
1.3 Elect Hartley T. Richardson as Director For For Management
1.4 Elect Edward M. Brown as Director For For Management
1.5 Elect Glen D. Nelson as Director For For Management
1.6 Elect Arthur H. Willms as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Re-adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR.MK Security ID: G0594A102
Meeting Date: JUL 13, 2004 Meeting Type: Special
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd and
SRG Asia Pacific Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxix Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband Sdn
Bhd and Malaysian Mobile Services Sdn Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and Tanjong Village Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Bonuskad Loyalty Sdn Bhd
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Binariang Satellite Sistems
Sdn Bhd
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR.MK Security ID: G0594A102
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2004
2 Elect Haji Badri Bin Haji Masri as For For Management
Director
3 Elect Augustus Ralph Marshall as Director For For Management
4 Elect Tan Poh Ching as Director For For Management
5 Elect Mohamed Khadar Bin Merican as For For Management
Director
6 Elect Kuok Khoon Ho as Director For For Management
7 Elect Bernard Anthony Cragg as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
2003 Employee Share Option Scheme and
2003 Management Share Incentive Scheme
10 Approve Issuance of Shares to Augustus For For Management
Ralph Marshall, Executive Director and
Group Chief Executive Officer of the
Company
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUSTRIA MIKRO SYSTEME INT GMBH
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825120
Meeting Date: MAR 30, 2005 Meeting Type: Special
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $300 Million
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Authorized Capital to For For Management
INR 1.1 Billion
4 Amend Articles of Association Re: For For Management
Increase in Authorized Capital
5 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
6 Approve 5-for-1 Stock Split For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman 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 10, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ciardella For For Management
1.2 Elect Director Charles A. Schwan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For For Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# 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 Robert J. Potter, Ph.D. For For Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR.LN Security ID: G1790J103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Ron Mackintosh as Director For For Management
4 Elect John Scarisbrick as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Glenn Collinson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve CSR Share Award Plan For For Management
9 Amend CSR Plc Share Option Plan For For Management
10 Authorise Directors to Establish Plans For For Management
Equivalent to CSR Share Award Plan for
Overseas Employees
11 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,911.64
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137.36
14 Authorise 6,137,360 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: XMP.GR Security ID: U55396102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Calhoun For For Management
1.2 Elect Director Marshall G. Cox For For Management
1.3 Elect Director Marc H. Hedrick For For Management
1.4 Elect Director Ronald D. Henriksen For For Management
1.5 Elect Director E. Carmack Holmes For For Management
1.6 Elect Director David M. Rickey For For Management
1.7 Elect Director Paul W. Hawran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCPHARMA NV
Ticker: DOCPH.BB Security ID: B3362Y109
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Share Repurchase For For Management
2 Amend Articles Re: Powers of Directors; For For Management
Executive Committee
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Lambert For For Management
1.2 Elect Director W.R. Sauey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Jalbert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: FEW.GR Security ID: D45296106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
# 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 0.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
367,965 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint V. Jain as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of A. Ahuja
6 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Samanta as Director For For Management
8 Approve Sitting Fees for Directors For For Management
9 Approve Employee Stock Option Scheme For For Management
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: HEXW.IN Security ID: Y31825113
Meeting Date: APR 4, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A.A. Nishar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve 5-for-1 Stock Split For For Management
7 Amend Memorandum of Association Re: Stock For For Management
Split
8 Amend Articles of Association Re: Stock For For Management
Split
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
10 Approve Appointment and Remuneration of For For Management
Atul Nishar as Director of Company's
Subsidiaries
11 Approve Appointment and Remuneration of For For Management
Alka Nishar as Director of Company's
Subsidiaries
12 Approve Appointment and Remuneration of For For Management
R. Brij as Director of Company's
Subsidiaries
13 Approve Increase in Remuneration of P.K. For For Management
Sridharan, Executive Director
14 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO.IN Security ID: Y4082C133
Meeting Date: DEC 18, 2004 Meeting Type: Special
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 16 Million American For For Management
Depository Shares
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: ICLR Security ID: Y4082C133
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6.5 Per Share For For Management
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint N.M. Nilekani as Director For For Management
5 Reappoint K. Dinesh as Director For For Management
6 Reappoint C. Smadja as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of P. Yeo
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V.M. Pai, Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni, Executive Director
11 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Share
Registrars
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Chow Kok Kee as Director For For Management
4 Approve Directors' Fees of SGD 300,000 For For Management
for the Year Ended December 31, 2004
5 Reappoint Chio Lim & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Innovalues Group
Share Option Scheme 2001
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Daniel J. Graham For For Management
1.4 Elect Director Richard O. Endres For For Management
1.5 Elect Director Stuart F. Daniels, Ph.D For For Management
1.6 Elect Director Gregory W. Slayton For For Management
1.7 Elect Director James J. Greed, Jr. For For Management
1.8 Elect Director Joseph A. Savarese For For Management
1.9 Elect Director James W. Schwartz For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker: ILE Security ID: 46488N103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Henry Toh For For Management
2.2 Elect Director Ralph Demartino For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Benjamin F. McGraw, III For For Management
1.3 Elect Director Liza Page Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyprian D'Souza For For Management
1.2 Elect Director B. Douglas Morriss For For Management
1.3 Elect Director Harry C. Gambill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINTERA, INC.
Ticker: KNTA Security ID: 49720P506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley III For For Management
1.2 Elect Director Dennis N. Berman For For Management
1.3 Elect Director Philip Heasley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
1.3 Elect Director Louis J. Lavigne, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC
Ticker: LDIS Security ID: 52171N103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Plummer, Phd For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFS TECHNOLOGY LTD MFS
Ticker: MFS.SP Security ID: Y6032C105
Meeting Date: JAN 26, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 Per For For Management
Share and Special Dividend of SGD 0.01
3a Reelect Pang Tak Lim as Director For For Management
3b Reelect Reggie Thein as Director For For Management
3c Reelect Lester Wong Hein Jee as Director For For Management
4 Approve Directors' Fees of SGD 287,500 For For Management
for the Year Ended Sept. 30, 2004
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MFS Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Philip A. Harding For For Management
1.3 Elect Director Sam Yau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BIOTHERAPEUTICS INC
Ticker: NWBT Security ID: 66737P105
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4.1 Elect Director Alton Boynton, Ph.D. For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS
Ticker: NVMI Security ID: M7516K103
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Cox For For Management
1.2 Elect Director Joseph Ciechanover For For Management
1.3 Elect Director Avi Kerbs For For Management
1.4 Elect Director Alon Dumanis For For Management
1.5 Elect Director Giora Dishon For For Management
1.6 Elect Director Moshe Finarov For For Management
1.7 Elect Director Dr. Micha Brunstein For For Management
2 Ratify Auditors For For Management
3 TO ADD TO THE ARTICLES OF ASSOCIATION A For For Management
NEW ARTICLE 7 AT THE END OF CHAPTER J, AS
FOLLOWS: NOTWITHSTANDING ARTICLE 6A TO
THE ISRAELI SECURITIES REGULATIONS
(TENDER OFFER), 2000 (THE REGULATIONS ),
A SPECIAL TENDER OFFER, AS SUCH TERM IS
DEFINED UNDER T
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shaw Hong For For Management
1.2 Elect Director Edward C.V. Winn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI. Security ID: 702925108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, Catherine Hughes, Peter s.
Mackechnie, and Murray L. Cobbe as
Directors
3 Appoint Deloitte & Touche LLP as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. 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 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Did Not Management
Vote
1.2 Elect Director Stephen P. Cortinovis For Did Not Management
Vote
1.3 Elect Director David J. Drury For Did Not Management
Vote
1.4 Elect Director Dean A. Foate For Did Not Management
Vote
1.5 Elect Director John L. Nussbaum For Did Not Management
Vote
1.6 Elect Director Thomas J. Prosser For Did Not Management
Vote
1.7 Elect Director Charles M. Strother For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Employee Stock Purchase Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For For Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director T. Raj Singh For For Management
1.5 Elect Director Shahan D. Soghikian For For Management
1.6 Elect Director Thomas Spiegel For For Management
1.7 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF JUNE 25, 2003 For For Management
MEETING OF STOCKHOLDERS
2 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: MANDAKINI PURI
3 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: BRIAN A. RENAUD
4 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ARTHUR J. YOUNG,
JR.
5 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: PATCHARA
SAMALAPA
6 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: JOSEPH R. MADRID
7 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: WILLIAM J. MEDER
8 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: RAMON DEL
ROSARIO, JR.
9 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROBERTO DE
OCAMPO
10 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROMEO L.
BERNARDO
11 Ratify Auditors For For Management
12 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS
13 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS
14 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE JUNE 25, 2003
15 Other Business For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL
YEAR 2004 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. METIN COLPAN, For For Management
DR. HEINRICH HORNEF, MR. ERIK HORNNAESS,
PROF. DR. MANFRED KAROBATH, PROF. DR.
DETLEV H. RIESNER, MR. JOCHEN WALTER AND
DR. FRANZ A. WIRTZ AS SUPERVISORY
DIRECTORS OF THE COMPANY.
5 PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, For For Management
DR. JOACHIM SCHORR AND MR. BERND UDER AS
MANAGING DIRECTORS OF THE COMPANY.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For Against Management
WITH RESPECT TO THE MANAGING BOARD AND
APPROVE GUIDELINES REGARDING
REMUNERATION.
7 PROPOSAL TO ADOPT CASH REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 PROPOSAL TO ADOPT EQUITY-BASED For Against Management
REMUNERATION OF THE SUPERVISORY BOARD.
9 Ratify Auditors For For Management
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 14, 2006,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION.
11 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
12 PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED 2005 STOCK PLAN.
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For For Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADWARE
Ticker: RDWR Security ID: M81873107
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Roy Zisapel For For Management
1.2 Elect Director Prof. Liora Katzenstein For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE COMPANY S DIRECTORS AND For Against Management
OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD OF SEPTEMBER 15, 2003 THROUGH
OCTOBER 31, 2004.
4 APPROVAL OF THE GRANT OF 60,000 OPTIONS For Against Management
TO YEHUDA ZISAPEL, THE CHAIRMAN OF THE
BOARD OF DIRECTORS, AND INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
5 APPROVAL OF THE GRANT OF 30,000 OPTIONS For Against Management
TO THE COMPANY S DIRECTOR, PROF. LIORA
KATZENSTEIN, AND THE INCREASE IN THE
NUMBER OF ORDINARY SHARES RESERVED UNDER
THE COMPANY S KEY EMPLOYEE SHARE
INCENTIVE PLAN FOR THE YEAR 2004
ACCORDINGLY.
6 APPROVAL OF THE INCREASE IN THE NUMBER OF For Against Management
ORDINARY SHARES RESERVED UNDER THE
COMPANY S KEY EMPLOYEE SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: SEZN.SW Security ID: H74813140
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Egon Putzi, Franz Sumnitsch, Thomas For For Management
Egolf, Thomas Lustenberger and Jack
Schmuckli as Directors
4.2 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: STMN.SW Security ID: H8300N119
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 2.00 per Share
4 Approve Discharge of Board of Directors For For Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Management
7 Change Location of Registered For For Management
Office/Headquarters from Waldenburg to
Basel, Switzerland
8 Amend Articles Re: Submission of For For Management
Shareholder Proposals and Voting
Practices at Meetings
- --------------------------------------------------------------------------------
SUGI PHARMACY
Ticker: 76491.JP Security ID: J7687M106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, 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
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: 2330.TT Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: 2330.TT Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
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
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Frank C. Lin For For Management
2.2 Elect Director Glen M. Antle For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UDG.ID Security ID: G9230Q157
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend of EUR 0.0348 per Share For For Management
3a Reelect D. Egan as Director For For Management
3b Reelect A. Flynn as Director For For Management
3c Reelect A. Gray as Director For For Management
3d Reelect G. McGann as Director For For Management
3e Reelect B. McGrane as Director For For Management
3f Reelect M. Rafferty as Director For For Management
4 Approve Increase in Director Remuneration For For Management
to EUR 850,000
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nomnial Value of EUR 558,220
7 Authorize Share Repurchase of up to For For Management
22,328,806 Shares
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: VMS.SP Security ID: Y9360Y103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax Exempt Dividend of
SGD 0.25 Per Share for the Year Ended Dec
31, 2004
3 Reelect Wong Ngit Liong as Director For For Management
4 Reelect Koh Lee Boon as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
for the Year Ended Dec 31, 2004 (2003:
S$86,000
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme 1993
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme Venture Corporation Executives
Share Option Scheme 2004
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES INC
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director Harold E. Hughes, Jr. For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
========================= WASATCH HERITAGE GROWTH FUND =========================
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Did Not Management
Vote
1.2 Elect Director Jeffrey A. Rich For Did Not Management
Vote
1.3 Elect Director Mark A. King For Did Not Management
Vote
1.4 Elect Director Joseph P. O'Neill For Did Not Management
Vote
1.5 Elect Director Frank A. Rossi For Did Not Management
Vote
1.6 Elect Director J. Livingston Kosberg For Did Not Management
Vote
1.7 Elect Director Dennis Mccuistion For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald P. Badie For For Management
1.2 Elect Director Dean H. Secord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Feinstein For For Management
1.2 Elect Director Robert Kaplan For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Jordan Heller For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-based Code of Conduct Against Against Shareholder
4 Review/Limit Executive Compensation Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Matthew H. Paull For For Management
1.4 Elect Director Richard M. Schulze For For Management
1.5 Elect Director Mary A. Tolan For For Management
1.6 Elect Director Hatim A. Tyabji For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Ann Fritz Hackett For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Crawford For For Management
1.2 Elect Director Kristen Gibney Williams For For Management
1.3 Elect Director Edward L. Hardin For For Management
2 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Stephan A. James For For Management
1.7 Elect Director Michael P. Krasny For For Management
1.8 Elect Director Terry L. Lengfelder For For Management
1.9 Elect Director Susan D. Wellington For For Management
1.10 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aubrey K. McClendon For For Management
1.2 Elect Director Donald L. Nickles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, Ii For For Management
1.2 Elect Director Jack R Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. Difrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director Wm. A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Moore For For Management
1.2 Elect Director Jack D. Massimino For For Management
1.3 Elect Director Hank Adler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# 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 Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director Edward W. Barnholt For For Management
1.3 Elect Director Scott D. Cook For For Management
1.4 Elect Director Robert C. Kagle For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Performance- Based/Indexed Options Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For For Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Dillon For For Management
1.2 Elect Director G.J. Levy For For Management
1.3 Elect Director G.M. Renwick For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Galen For For Management
1.2 Elect Director Antonia Hernandez For For Management
1.3 Elect Director Bernard A. Osher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to Against Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and Against Did Not Shareholder
Insured Patients Vote
1.1 Elect Director William J. Schoen For Did Not Management
Vote
1.2 Elect Director Joseph V. Vumbacco For Did Not Management
Vote
1.3 Elect Director Kent P. Dauten For Did Not Management
Vote
1.4 Elect Director Donald E. Kiernan For Did Not Management
Vote
1.5 Elect Director Robert A. Knox For Did Not Management
Vote
1.6 Elect Director William E. Mayberry, M.D. For Did Not Management
Vote
1.7 Elect Director William C. Steere, Jr. For Did Not Management
Vote
1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management
Vote
2 Limit Outstanding Option Grants to For Did Not Shareholder
Executive Vote
3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder
Insured Patients Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director Lawrence R. Johnston For For Management
1.10 Elect Director Kenneth G. Langone For For Management
1.11 Elect Director Robert L. Nardelli For For Management
1.12 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Amend Nomination Procedures for the Board For For Management
4 Approve Omnibus Stock Plan For For Management
5 Prepare Diversity Report Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Limit Executive Compensation Against Against Shareholder
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Performance- Based/Indexed Options Against Against Shareholder
10 Performance- Based/Indexed Options Against Against Shareholder
11 Affirm Political Nonpartisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Geaton A. Decesaris, Jr. For For Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO.IN Security ID: 456788108
Meeting Date: DEC 18, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
5 TO AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DELEGATE ITS POWERS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO.IN Security ID: 456788108
Meeting Date: JUN 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AND THE PROFIT & LOSS
ACCOUNT AND THE REPORT OF THE DIRECTORS.
2 TO DECLARE A FINAL DIVIDEND. For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. N.R For For Management
NARAYANA MURTHY, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
NANDAN M. NILEKANI, WHO RETIRES BY
ROTATION AND OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. K. For For Management
DINESH, WHO RETIRES BY ROTATION AND
OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
CLAUDE SMADJA, WHO RETIRES BY ROTATION
AND OFFERS HIMSELF FOR RE-ELECTION.
7 TO RESOLVE NOT TO FILL THE VACANCY FOR For For Management
THE TIME BEING IN THE BOARD, DUE TO THE
RETIREMENT OF MR. PHILIP YEO.
8 Ratify Auditors For For Management
9 TO APPROVE THE RE-APPOINTMENT OF MR. T.V. For For Management
MOHANDAS PAI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
SRINATH BATNI AS DIRECTOR IN THE
WHOLE-TIME EMPLOYMENT OF THE COMPANY.
11 TO APPROVE KEEPING OF REGISTER OF For For Management
MEMBERS, INDEX OF MEMBERS, RETURNS AND
COPIES OF CERTIFICATES AND DOCUMENTS IN
THE OFFICE OF KARVY COMPUTERSHARE PRIVATE
LIMITED, THE COMPANY S REGISTRAR AND
SHARE TRANSFER AGENTS.
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lazarus For For Management
1.2 Elect Director David Neeleman For For Management
1.3 Elect Director Frank Sica For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Stephen P. Kaufman For For Management
1.3 Elect Director Kenneth L. Schroeder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For For Management
1.2 Elect Director Steven J. Saiontz For For Management
1.3 Elect Director Robert J. Strudler For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Richard K. Lochridge For For Management
1.3 Elect Director Robert L. Johnson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director John F. Gifford For For Management
1.3 Elect Director B. Kipling Hagopian For For Management
1.4 Elect Director M.D. Sampels For For Management
1.5 Elect Director A.R. Frank Wazzan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: JUL 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Brody, M.D., For For Management
Ph.D.
1.2 Elect Director Arthur D. Collins, Jr. For For Management
1.3 Elect Director Antonio M. Gotto, Jr., For For Management
M.D., D. Phil.
2 Ratify Auditors For For Management
3 Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Glauber For For Management
1.2 Elect Director Connie Mack For For Management
1.3 Elect Director Nancy S. Newcomb For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEW CENTURY FINANCIAL CORP.
Ticker: NEW Security ID: 6435EV108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Harold A. Black. Ph.D. For For Management
1.3 Elect Director Brad A. Morrice For For Management
1.4 Elect Director Michael M. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, For For Management
M.D.
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Joseph L. Mancino For For Management
1.5 Elect Director Spiros J. Voutsinas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bohlsen For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Katherine Heaviside For For Management
1.4 Elect Director Thomas S. Johnson For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Kent Anderson For For Management
1.2 Elect Director John J. Shea For For Management
1.3 Elect Director William B. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Beuhler For For Management
1.2 Elect Director Rosanne Haggerty For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
1.4 Elect Director Daniel C. Stanzione For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS (DRAFT) FOR THE 36TH
FISCAL YEAR (FROM JANUARY 1, 2004 TO
DECEMBER 31, 2004), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF IN-JOO KIM For For Management
AS AN EXECUTIVE DIRECTOR, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL OF THE COMPENSATION CEILING FOR For For Management
THE DIRECTORS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah W. Blumenstein For For Management
1.2 Elect Director Kathryn M. McCarthy For For Management
1.3 Elect Director Henry H. Porter, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bass For For Management
1.2 Elect Director Mellody Hobson For For Management
1.3 Elect Director Olden Lee For For Management
1.4 Elect Director Howard Schultz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Commit to Free Trade certified Coffee Against Against Shareholder
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney P. Burwell For For Management
1.2 Elect Director William A. Cooper For For Management
1.3 Elect Director Thomas A. Cusick For For Management
1.4 Elect Director Peter L. Scherer For For Management
1.5 Elect Director Douglas A. Scovanner For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Dennis F. Hightower For For Management
1.3 Elect Director John F. O'Brien For For Management
1.4 Elect Director Willow B. Shire For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Review Vendor Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For Withhold Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For For Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Raymond Elliott For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
====================== WASATCH INTERNATIONAL GROWTH FUND =======================
ACADOMIA GROUP
Ticker: MLACA.FP Security ID: F0017D106
Meeting Date: FEB 18, 2005 Meeting Type: Annual/Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Transaction with MM. Maxime Aiach For For Management
and Thierry Romero
4 Approve Transaction with Assistance For For Management
Internationale Scolaire
5 Approve Outstanding Related Party For For Management
Transactions
6 Approve Transaction with the Societe For For Management
Espagnole Clase'N Casa
7 Approve All Transactions with Assistance For For Management
Internationale Scolaire
8 Accept Consolidated Financial Statements For For Management
and Statutory Reports
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Omit Article 6 and Adjust Numbering of For For Management
Articles Accordingly
11 Amend Article 10 Regarding Registered For For Management
Form of Shares
12 Approve Issuance of 2.5 Million Warrants For For Management
with Preemptive Rights
13 Approve Capital Increase up to EUR 25,000 For For Management
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
14 Amend Articles of Association to Reflect For For Management
Change in Shareholding Disclosure
Thresholds
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN.SW Security ID: H0032X135
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
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 Rob Cawthorn and Jean-Paul Clozel For For Management
as Directors; Elect Juhani Anttila as
Director
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Amend Incentive Stock Option Plan For For Management
8.2 Approve Creation of 17.5 Million Pool of For For Management
Capital with Preemptive Rights
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC, LONDON
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: N/A
# 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 Martyn Williams as Director For For Management
4 Re-elect Peter Keen as Director For For Management
5 Re-elect Sir Mark Richmond as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Ark Therapeutics 2005 Long-Term For Against Management
Incentive Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 379,228
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,205
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC, LONDON
Ticker: AKT.LN Security ID: G05366102
Meeting Date: JUL 5, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Dennis Turner as Director For For Management
3 Re-elect Nigel Parker as Director For For Management
4 Elect David Prince as Director For For Management
5 Elect Wolfgang Plischke as Director For For Management
6 Re-elect Mark Richmond as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 378,993
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,135
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045102
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: DEC 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO EXTEND THE AUTHORIZATION OF For For Management
THE MANAGEMENT BOARD TO ISSUE SHARES, TO
GRANT RIGHTS OF ISSUANCE OF SHARES AND TO
RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS
RELATING TO SUCH SHARES, AS SET FORTH IN
THE ISSUER S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD TO GRANT RIGHTS OF ISSUANCE OF
COMMON SHARES AND TO EXCLUDE PRE-EMPTIVE
RIGHTS RELATING TO SUCH SHARES IN
CONNECTION WITH THE CONVERSION OF ANY OF
THE ISSUER S 4 1/4% CONVERTIBLE
SUBORDINATED NOTES DUE 2011, AS
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE FINANCIAL For Did Not Management
STATEMENTS, INCLUDING THE BALANCE SHEET, Vote
THE STATEMENT OF OPERATIONS AND THE NOTES
THERETO
2 APPROVAL TO ALLOCATE THE RESULTS OF For Did Not Management
OPERATIONS FOR 2004 Vote
3 APPROVAL TO GRANT DISCHARGE (DECHARGE For Did Not Management
VERLENEN) TO THE MANAGEMENT BOARD FOR ITS Vote
MANAGEMENT
4 APPROVAL TO GRANT DISCHARGE (DECHARGE For Did Not Management
VERLENEN) TO THE SUPERVISORY BOARD FOR Vote
ITS SUPERVISION
5 APPROVAL TO APPOINT DELOITTE ACCOUNTANTS For Did Not Management
B.V. AS INDEPENDENT CERTIFIED ACCOUNTANTS Vote
OF THE ISSUER FOR THE FISCAL YEAR 2005
6 APPROVAL TO APPOINT TO MR. NAUD A.J.M. For Did Not Management
VAN DER VEN TO THE MANAGEMENT BOARD Vote
7 APPROVAL TO ADOPT THE REMUNERATION POLICY For Did Not Management
FOR THE MANAGEMENT BOARD Vote
8 APPROVAL OF THE STOCK OPTION SCHEME FOR For Did Not Management
THE MANAGEMENT BOARD Vote
9 APPROVAL TO RE-APPOINT PAUL C. VAN DEN For Did Not Management
HOEK TO THE SUPERVISORY BOARD Vote
10 APPROVAL TO APPOINT LEON P.E.M. VAN DEN For Did Not Management
BOOM TO THE SUPERVISORY BOARD Vote
11 APPROVAL OF THE AUTHORIZATION OF THE For Did Not Management
MANAGEMENT BOARD FOR A PERIOD OF 18 Vote
MONTHS TO REPURCHASE CAPITAL SHARES
12 AUTHORIZATION OF THE MANAGEMENT BOARD FOR For Did Not Management
A PERIOD OF 18 MONTHS TO ISSUE SHARES AND Vote
GRANT SUBSCRIPTIONS FOR SHARES
13 AUTHORIZATION OF THE MANAGEMENT BOARD TO For Did Not Management
DEVIATE FROM PRE-EMPTIVE RIGHTS OF COMMON Vote
SHAREHOLDERS AND PREFERRED SHARES
14 AUTHORIZATION OF THE MANAGEMENT BOARD TO For Did Not Management
DETERMINE A RECORD DATE FOR FUTURE Vote
GENERAL MEETINGS OF SHAREHOLDERS
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: N/A
# 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 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Warentreuhand AG as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Michael Frenzel to the Supervisory For For Management
Board
8 Approve Stock Option Plan for Management; For For Management
Approve Creation of EUR 1.2 Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 3.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees;
11 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings,
and Conducting of Shareholder Meetings
due to Proposed Changes in German Law
(Law on Company Integrity and
Modernization of Shareholder Lawsuits)
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825120
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends on Preference Shares For For Management
3 Approve Dividends of INR 10 Per Share For For Management
4 Reappoint S.D. Kulkarni as Director For For Management
5 Reappoint P. Bhogilal as Director For For Management
6 Reappoint G.K. Agarwal as Director For For Management
7 Approve Dalal and Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint A.B. Kalyani as Director For For Management
9 Approve Appointment and Remuneration of For For Management
A.B. Kalyani, Executive Director
10 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825120
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to $300 Million
2 Approve Pledging of Assets for Debt For For Management
3 Approve Increase in Authorized Capital to For For Management
INR 1.1 Billion
4 Amend Articles of Association Re: For For Management
Increase in Authorized Capital
5 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
6 Approve 5-for-1 Stock Split For For Management
7 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: N/A
# 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 1.30 per Share and a
Bonus Dividend of EUR 0.50
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Elimination of Paper For For Management
Deeds
7 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Supervisory Board Meetings
8 Amend Articles Re: Set Deposit Date at For For Management
Seven Days Prior to General Meeting
9 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Ratify TAXON HAMBURG GmbH as Auditors For For Management
- --------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING
Ticker: BMY.LN Security ID: G1179Q132
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: N/A
# 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 2.478 Pence Per For For Management
Share
4 Re-elect Nigel Newton as Director For For Management
5 Re-elect Liz Calder as Director For For Management
6 Elect Charles Black as Director For For Management
7 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 251,881
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,906
10 Authorise 3,592,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD
Ticker: 653.HK Security ID: G12373109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yip Kwok Li as Director For For Management
3b Reelect Lo Hang Fong as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers and Lau For For Management
& Au Yeung C.P.A. Ltd. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE.LN Security ID: G64399101
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Andrew Shilston as Director For For Management
5 Re-elect Norman Murray as Director For For Management
6 Re-elect Hamish Grossart as Director For For Management
7 Re-elect Ed Story as Director For For Management
8 Re-elect Bill Gammell as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,878.80
10.a Approve Cancellation of 49,999 Non-voting For For Management
Redeemable Preference Shares
10.b Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,481.80
12 Authorise 14.99 Percent of the Ordinary For For Management
Share Capital for Market Purchase
- --------------------------------------------------------------------------------
CAN DO CO LTD
Ticker: 2698.JP Security ID: J0503E101
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 1000, Vote
Final JY 1000, Special JY 500
2 Amend Articles to: Authorize Share For Did Not Management
Repurchases at Board's Discretion Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
CARPETRIGHT PLC
Ticker: CPR.LN Security ID: G19083107
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Baroness Noakes as Director For For Management
5 Re-elect John Kitching as Director For For Management
6 Re-elect Christian Sollesse as Director For For Management
7 Elect Simon Metcalf as Director For For Management
8 Re-elect Sir Harry Djanogly as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 231,855
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,813
12 Authorise 6,962,632 Ordinary Shares for For For Management
Market Purchase
13 Approve the Carpetright 2004 Long Term For For Management
Incentive Plan
14 Approve the Carpetright Savings-Related For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW.LN Security ID: G5344S105
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jim Dale as Director For For Management
5 Re-elect Adrian Martin as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve the Carphone Warehouse Group PLC For Against Management
Performance Share Plan
9 That Subject to the Passing of Resolution For Against Management
8, the Directors Be Authorised to Do All
Acts and Things Which They May Consider
Necessary or Expedient for The Purpose of
Establishing and Carrying the Performance
Share Plan
10 Approve the Carphone Warehouse Group PLC For For Management
Annual Deferred Bonus Plan
11 That Subject to the Passing of Resolution For For Management
10, the Directors Be Authorised to Do All
Acts and Things Which They May Consider
Necessary or Expedient for The Purpose of
Establishing and Carrying the Deferred
Bonus Plan
12 Amend the Carphone Warehouse Group For Against Management
Company Share Option Plan
13 Amend the Carphone Warehouse Group PLC For Against Management
Executive Incentive Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 125,776
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,711
16 Authorise 87,422,435 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CITIZEN ELECTRONICS
Ticker: 6892.JP Security ID: J0792R102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 16.5, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
Japanese Only
3 Approve Merger Agreement with Citizen For For Management
Watch Co.
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
- --------------------------------------------------------------------------------
CLARION CO. LTD.
Ticker: 6796.JP Security ID: J08064107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Decrease Maximum Board For For Management
Size
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 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR.LN Security ID: G1790J103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Ron Mackintosh as Director For For Management
4 Elect John Scarisbrick as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Glenn Collinson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve CSR Share Award Plan For For Management
9 Amend CSR Plc Share Option Plan For For Management
10 Authorise Directors to Establish Plans For For Management
Equivalent to CSR Share Award Plan for
Overseas Employees
11 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,911.64
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137.36
14 Authorise 6,137,360 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146.JP Security ID: J12327102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 10
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
3 Approve Executive Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Amend Stock Option Plan Approved at 2004 For For Management
AGM
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849.JP Security ID: J1312X108
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 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 1500, Special JY 0
2 Amend Articles to: Increase Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282.JP Security ID: J2159X102
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 1000, Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditors' Term in Office
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330.HK Security ID: G3122U129
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend of HK$0.48 Per For For Management
Share for the Year Ended June 30, 2004
3 Approve Special Dividend of HK$0.50 Per For For Management
Share for the Year Ended June 30, 2004
4a Reelect John Poon Cho Ming as Director For For Management
4b Reelect Alexander Reid Hamilton as For For Management
Director
4c Reelect Simon Lai Sau Cheong as Director For For Management
4d Reelect Jerome Squire Griffith as For For Management
Director
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to 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
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS
Ticker: FHR. Security ID: 305204109
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen E. Bachand, Terence P. For For Management
Badour, William R. Fatt, Peter C. Godsoe,
Michael J. Kowalski, David P. O'Brien,
Karen M. Rose, John L. Sharpe, L. Peter
Sharpe, and Robert S. Singer as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve the Amended and Restated Rights For For Management
Plan (Poison Pill)
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: 35.HK Security ID: G3307Z109
Meeting Date: OCT 12, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Whole of the For For Management
Basement, Ground to Sixth Floors
(Excluding Theatre Premises on Portions
of Ground to 5th Floors), Flat A on 24th
Floor and Roof of Far East Bank Mongkok
Bldg. by FEC Properties Ltd. to Smart
View Enterprise Ltd.
2 Approve Increase in Authorized Capital For For Management
from HK$150 Million to HK$200 Million by
the Creation of an Additional 500 Million
Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: FEW.GR Security ID: D45296106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: N/A
# 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 0.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
367,965 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: 7599.JP Security ID: J17714106
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 57.5,
Final JY 100, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
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
6 Approve Executive Stock Option Plan For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint V. Jain as Director For For Management
4 Reappoint A. Pande as Director For For Management
5 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of A. Ahuja
6 Approve P.C. Hansotia & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint A. Samanta as Director For For Management
8 Approve Sitting Fees for Directors For For Management
9 Approve Employee Stock Option Scheme For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: HEXW.IN Security ID: Y31825113
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A.A. Nishar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve 5-for-1 Stock Split For For Management
7 Amend Memorandum of Association Re: Stock For For Management
Split
8 Amend Articles of Association Re: Stock For For Management
Split
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
10 Approve Appointment and Remuneration of For For Management
Atul Nishar as Director of Company's
Subsidiaries
11 Approve Appointment and Remuneration of For For Management
Alka Nishar as Director of Company's
Subsidiaries
12 Approve Appointment and Remuneration of For For Management
R. Brij as Director of Company's
Subsidiaries
13 Approve Increase in Remuneration of P.K. For For Management
Sridharan, Executive Director
14 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
HIT ENTERTAINMENT PLC
Ticker: HTE.LM Security ID: G4513F135
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.639 Pence Per For For Management
Share
3 Elect Charles Burdick as Director For For Management
4 Re-elect Stephen Ruffini as Director For For Management
5 Re-elect Tom Karaba as Director For For Management
6 Re-elect Peter Orton as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Amend Long-Term Incentive Plan 2003 For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 978,125
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,109
13 Authorise 15,810,875 Million Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
HOTEL LEELA VENTURE LTD
Ticker: LELA.IN Security ID: Y3723C122
Meeting Date: FEB 26, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 10.5 Million Shares For For Management
Towards Private Placement
2 Authorize Issuance of Bonds/Debentures up For For Management
to $60 Million
3 Approve Increase in Authorized Capital to For For Management
INR 1.8 Billion and Amend Capital Clause
in the Memorandum of Association
4 Approve Increase in Borrowing Powers to For For Management
INR 15 Billion
5a Amend Articles of Association RE: For For Management
Investment by India Development Fund
5b Amend Articles of Association RE: Waiving For For Management
Rights to Receive Dividends
- --------------------------------------------------------------------------------
HTL INTERNATIONAL (FRMRLY. HWA TAT LEE HOLDINGS LTD.)
Ticker: HWA.SP Security ID: Y38157106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Second and Final Dividend of SGD For Against Management
0.0235 Per Share
3 Reelect Phua Yong Pin as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Wee Chow Hou as Director For For Management
6 Approve Non-Executive Directors' Fees and For For Management
Allowances of SGD 119,250 for the Year
Ended December 31, 2004 (2003: SGD
146,000)
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the HTL International
Holdings Limited Share Option Plan 2002
and the Grant of Options Set at a
Discount Not Exceeding 20 Percent of the
Market Price of the Shares
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: E6271Z155
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Management For For Management
4.1 Reelect for a Three-Year Term Mr. Manuel For For Management
Azpilicueta Ferrer
4.2 Reelect for a Three-Year Term Mr. For For Management
Francisco Constans Ros
4.3 Reelect for a Three-Year Term Mr. For For Management
Humberto Figarola Plaja
4.4 Reelect for a Three-Year Term Mediacion y For For Management
Diagnosticos SA
4.5 Reelect for a Three-Year Term Mr. Javier For For Management
Monzon de Caceres
4.6 Reelect for a Three-Year Term Mr. Regino For For Management
Moranchel Fernandez
4.7 Reelect for a Three-Year Term Mr. Joaquin For For Management
Moya-Angeler Cabrera
4.8 Reelect for a Three-Year Term Mr. For For Management
Participaciones y Cartera de Inversion SL
4.9 Reelect for a Three-Year Term Mr. Pedro For For Management
Ramon y Cajal Agueras
4.10 Reelect for a Three-Year Term Mr. Manuel For For Management
Soto Serrano
4.11 Reelect for a Three-Year Term Mr. Juan For For Management
Carlos Ureta Domingo
4.12 Elect for a Three-Year Term Mrs. Isabel For For Management
Aguilera Navarro
5 Approve Remuneration of Directors For For Management
6 Approve Reduction in Stated Capital For For Management
Through Amortization of 513,927 Class B
Shares
7 Approve Reduction in Stated Capital For For Management
Through Amortization of 7,694,101 Class A
Shares
8 Authorize Repurchase of Shares For For Management
9 Approve Auditors for Fiscal Year 2005 For For Management
10 Approve Stock Option Plan For For Management
11 Allow Questions For For Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INTEC INC.
Ticker: 9738.JP Security ID: J24005126
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC.FP Security ID: F5333N100
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: N/A
# 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 Omission For For Management
of Dividends
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Related-Party Transaction Re: For For Management
Acquisition of Brands, Models, and
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Against Management
Severance Package to Robert Caudron
8 Approve Related-Party Transaction Re: For For Management
Acquisition of Patent from Jean-Charles
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For For Management
the Company and JCDecaux Deutschland
10 Approve Related-Party Transaction Re: For For Management
Transfer of Assets to Aussenwerbung
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Cancel Debt Issuance Authority Submitted For For Management
to Shareholder Vote at May 12, 2004 AGM
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 168,760
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
18 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Against Management
21 Authorize Up to 0.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Up to Ten Percent of
Treasury Shares
23 Amend Articles of Association Re: Form of For For Management
Shares, Identification of Shareholders,
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KIBUN FOOD CHEMIFA CO., LTD.
Ticker: 4065.JP Security ID: J32577108
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
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
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
LINMARK GROUP LTD
Ticker: 915.HK Security ID: G54960102
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: AUG 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Apr. 30, 2004
2a1 Reelect Fu Jin Ming, Patrick as Director For For Management
2a2 Reelect Wang Arthur Minshiang as Director For For Management
2b Authorize Board to Fix Directors' For For Management
Remuneration
3 Approve PricewaterhouseCoopers as New For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend of HK$0.045 Per For For Management
Share for the Year Ended Apr. 30, 2004
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme For Against Management
9 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V.
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Elect Robert Gaines-Cooper as a Director For For Management
3 Elect Jane Gaines-Cooper as a Director For For Management
4 Elect David Curtis-Bennett as a Director For For Management
5 Elect Alberto d'Abreu de Paulo as a For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers CI LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Stock Option Plan For Against Management
10 Approve Grants of Stock to Jane For Against Management
Gaines-Cooper, an Associate of a
Controlling Shareholder
11 Approve Stock Option Plan Grants For Against Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGN.SW Security ID: H50430208
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: N/A
# 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 2:1 Stock Split For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Amend Articles to Lower Minimum For For Management
Shareholding Requirement for Submitting
Shareholder Proposals
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Matthew Bousquette as Director For For Management
7.1.2 Reelect Frank Gill as Director For For Management
7.1.3 Reelect Gary Beninger as Director For For Management
7.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
MEGA BLOKS INC
Ticker: MB Security ID: 58515N105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Bertrand For Did Not Management
Vote
1.2 Elect Director Vic Bertrand For Did Not Management
Vote
1.3 Elect Director Victor J. Bertrand For Did Not Management
Vote
1.4 Elect Director Michel Coutu For Did Not Management
Vote
1.5 Elect Director Jean-Guy Desjardins For Did Not Management
Vote
1.6 Elect Director David I. Foley For Did Not Management
Vote
1.7 Elect Director Peter T. Main For Did Not Management
Vote
1.8 Elect Director Paula Roberts For Did Not Management
Vote
2 Approve Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
MFS TECHNOLOGY LTD MFS
Ticker: MFS.SP Security ID: Y6032C105
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 Per For For Management
Share and Special Dividend of SGD 0.01
3a Reelect Pang Tak Lim as Director For For Management
3b Reelect Reggie Thein as Director For For Management
3c Reelect Lester Wong Hein Jee as Director For For Management
4 Approve Directors' Fees of SGD 287,500 For For Management
for the Year Ended Sept. 30, 2004
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MFS Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919.JP Security ID: J42766105
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOULIN GLOBAL EYECARE HOLDINGS LIMITED (FORMERLY MOULIN INTE
Ticker: 389.HK Security ID: G62960102
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCIF CPA Ltd. as Auditors and For Against Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MPHASIS BFL LTD.
Ticker: BFL.IN Security ID: Y6144V108
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.50 Per Share For For Management
3 Reappoint J. Tas as Director For For Management
4 Reappoint R. Bhasin as Director For For Management
5 Approve Bharat S. Raut & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint N.H. Mirza as Director For For Management
7 Appoint D.S. Brar as Director For For Management
8 Approve Commission Remuneration of For For Management
Non-executive Directors
- --------------------------------------------------------------------------------
NEOPOST
Ticker: NEO.FP Security ID: F65196119
Meeting Date: JUL 8, 2004 Meeting Type: Annual/Special
Record Date: N/A
# 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: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NIHON CHOUZAI CO. LTD.
Ticker: 8877.JP Security ID: J5019F104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 33, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NISSIN CO. LTD.
Ticker: 8571.JP Security ID: J57956104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1.38,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
OPTION NV
Ticker: OPTI.BB Security ID: B6396L100
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Accept Financial Statements For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Dismissal of Alex Brabers and For For Management
Dick Beeusaert and Decide Upon Their
Replacements
- --------------------------------------------------------------------------------
ORPEA
Ticker: ORP.FP Security ID: F69036105
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
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 Against Management
Regarding Related-Party Transactions
6 Reelect Jean-Claude Marian, Brigitte For For Management
Michel and Alexandre Malbasa as Directors
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 30,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
12 Authorize Board to Increase Up to Ten For Against Management
Percent of Issued Capital Capital With or
Without Preemptive Rights
13 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
14 Allow Board to Issue Shares in Items 9, For Against Management
10, 11, 12 and 13 in the Event of a
Public Tender Offer or Share Exchange
Offer
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Up to 90,000 shares for Use in For Against Management
Restricted Stock Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: PF.IN Security ID: Y6722V116
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: PF.IN Security ID: Y6722V116
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 1.50 Per Share For For Management
3 Reappoint K. Biyani as Director For For Management
4 Reappoint G. Biyani as Director For For Management
5 Reappoint A. Poddar as Director For For Management
6 Approve S.M. Kabra & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A. Harish as Director For For Management
8 Appoint V.P. Arya as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
V.P. Arya, Executive Director
10 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
11 Amend Memorandum of Association Re: For For Management
Change in Corporate Purpose
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: PF.IN Security ID: Y6722V116
Meeting Date: FEB 4, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 953,653 Shares to For For Management
Bennett, Coleman & Co. Ltd. for a Private
Placement
2 Authorize Issuance of 408,165 Warrants to For For Management
Kishore Biyani, Managing Director
3 Approve Increase in Borrowing Powers For For Management
4 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666.JP Security ID: J63581102
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: OCT 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 20, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: D62318148
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: N/A
# 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 For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For For Management
Members
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL
YEAR 2004 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. METIN COLPAN, For For Management
DR. HEINRICH HORNEF, MR. ERIK HORNNAESS,
PROF. DR. MANFRED KAROBATH, PROF. DR.
DETLEV H. RIESNER, MR. JOCHEN WALTER AND
DR. FRANZ A. WIRTZ AS SUPERVISORY
DIRECTORS OF THE COMPANY.
5 PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, For For Management
DR. JOACHIM SCHORR AND MR. BERND UDER AS
MANAGING DIRECTORS OF THE COMPANY.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For Against Management
WITH RESPECT TO THE MANAGING BOARD AND
APPROVE GUIDELINES REGARDING
REMUNERATION.
7 PROPOSAL TO ADOPT CASH REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 PROPOSAL TO ADOPT EQUITY-BASED For Against Management
REMUNERATION OF THE SUPERVISORY BOARD.
9 Ratify Auditors For For Management
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 14, 2006,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION.
11 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
12 PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED 2005 STOCK PLAN.
- --------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA
Ticker: REE.SM Security ID: E42807102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-04
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-04
4 Approve Discharge of Directors For For Management
5 Elect Directors For For Management
6 Amend Articles 2, 5, and 17 of the Bylaws For For Management
7 Approve Auditors For For Management
8 Present Corporate Governance Report for For For Management
Fiscal Year 2004
9 Authorize Share Repurchase Program For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RODRIGUEZ GROUP
Ticker: ROD.FP Security ID: F78984105
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: N/A
# 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 Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIA-BURGESS ELECTRONICS HOLDING AG
Ticker: SBEN.SW Security ID: H71042107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: N/A
# 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 12.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SANCTUARY GROUP (FORMERLY BURLINGTON GROUP), THE
Ticker: SGP.LN Security ID: G1702V103
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.45 Pence Per For For Management
Share
3 Re-elect Joe Cokell as Director For For Management
4 Re-elect Merck Mercuriadis as Director For For Management
5 Re-elect Johnny Greenall as Director For For Management
6 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,622,960.88
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights of (i) up to 8,919,722
Shares on Conversion of 4.5% Convertible
Loan Notes; and (ii) up to Aggregate
Nominal Amount of GBP 2,131,351.96
10 Authorise 34,101,631 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555.JP Security ID: J69811107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: SEZN.SW Security ID: H74813140
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Egon Putzi, Franz Sumnitsch, Thomas For For Management
Egolf, Thomas Lustenberger and Jack
Schmuckli as Directors
4.2 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC. Security ID: 82509W103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For Did Not Management
Vote
1.2 Elect Director Joshua Bekenstein For Did Not Management
Vote
1.3 Elect Director Kim Davis For Did Not Management
Vote
1.4 Elect Director James H. Greene, Jr. For Did Not Management
Vote
1.5 Elect Director Eva L. Kwok For Did Not Management
Vote
1.6 Elect Director Dean Metcalf For Did Not Management
Vote
1.7 Elect Director Paul E. Raether For Did Not Management
Vote
1.8 Elect Director Leslee J. Thompson For Did Not Management
Vote
1.9 Elect Director David M. Williams For Did Not Management
Vote
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
Vote
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
4 Amend Bylaw No. 2B Re: Executive For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA.LN Security ID: G8248C101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: N/A
# 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 Peter Kingston as Director For For Management
4 Re-elect Rui de Sousa as Director For For Management
5 Re-elect Olivier Barbaroux as Director For For Management
6 Re-elect Robert Cathery as Director For For Management
7 Re-elect Ettore Contini as Director For For Management
8 Elect Martin Roberts as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Increase in Remuneration of For For Management
Directors to GBP 450,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,808,462
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 721,269
13 Authorise 7,212,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA.LN Security ID: G8248C101
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of SOCO Tamtsag Mongolia LLC For For Management
and SOCO Mongolia Limited
- --------------------------------------------------------------------------------
STRAUMANN HOLDINGS AG
Ticker: STMN.SW Security ID: H8300N119
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 2.00 per Share
4 Approve Discharge of Board of Directors For For Management
5 Reelect Rudolf Maag, Sebastian For For Management
Burckhardt, and Juerg Morant as Directors
6 Ratify PriceWaterhouseCoopers as Auditors For For Management
7 Change Location of Registered For For Management
Office/Headquarters from Waldenburg to
Basel, Switzerland
8 Amend Articles Re: Submission of For For Management
Shareholder Proposals and Voting
Practices at Meetings
- --------------------------------------------------------------------------------
SUGI PHARMACY
Ticker: 7649.JP Security ID: J7687M106
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, 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
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP.IN Security ID: Y8523Y141
Meeting Date: APR 4, 2005 Meeting Type: Court
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with Phlox Pharmaceuticals For Abstain Management
Ltd.
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP.IN Security ID: Y8523Y141
Meeting Date: DEC 30, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.25 Per Share For For Management
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.V. Valia as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital
7 Amend Articles of Association Re: For For Management
Reclassification of Authorized Share
Capital
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP.IN Security ID: Y8523Y141
Meeting Date: FEB 8, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells as For For Management
Statutory Auditors and Authorize Board to
Fix Their Remuneration
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP.IN Security ID: Y8523Y141
Meeting Date: JUL 31, 2004 Meeting Type: Extraordinary Shareholders
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Phlox For Against Management
Pharmaceuticals Ltd.
2 Issue Shares in Connection with Merger For Against Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432.JP Security ID: J8135G105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Introduce Provisions for Board of
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Auditors For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHEM AG
Ticker: TNH.GR Security ID: D83027108
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2003/2004
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
5 Ratify PwC Deutsche Revision For For Management
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2003/2004
6 Elect Ursula Felten, Harald Bieler, For For Management
Martin Ott, Volker Riebel, Horst Ziegler,
and Stefan Zuschke to the Supervisory
Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
8 Approve Merger by Absorption of Techem For For Management
Geschaeftsfuehrungs GmbH
9 Approve Affiliation Agreement with a For For Management
Subsidiary (Techem Energy Services GmbH)
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669.HK Security ID: Y8563B159
Meeting Date: JAN 3, 2005 Meeting Type: Special
Record Date: DEC 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Stock Purchase by For For Management
Techtronic Industries Co. Ltd., Ryobi
Technologies GmbH and Techtronic
Industries North America, Inc. from Atlas
Copco AB, Atlas Copco North America Inc.
and Atlas Copco Hldg. GmbH
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: 669.HK Security ID: Y8563B159
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.125 Per For For Management
Share
3a Reelect Horst Julius Pudwill as Group For For Management
Executive Director
3b Reelect Vincent Ting Kau Cheung as For For Management
Non-Executive Director
3c Reelect Christopher Patrick Langley as For For Management
Independent Non-Executive Director
3d Reelect Manfred Kuhlmann as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors for 2005
4 Appoint 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 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.3 Pence Per For For Management
Ordinary Share
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect David Hewitt as Director For For Management
6 Re-elect David Bernstein as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 716,497
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,475
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
2 Authorise 4,298,980 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: UL.FP Security ID: F95094110
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For For Management
Share
2 Confirm Payment of Dividends in Cash and For For Management
Set Payment Date to Jan. 7, 2005
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: UL.FP Security ID: F95094110
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For For Management
Share
2 Confirm Payment of Dividends in Cash and For For Management
Set Payment Date to Jan. 7, 2005
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: UDG.LN Security ID: G9230Q157
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Dividend of EUR 0.0348 per Share For For Management
3a Reelect D. Egan as Director For For Management
3b Reelect A. Flynn as Director For For Management
3c Reelect A. Gray as Director For For Management
3d Reelect G. McGann as Director For For Management
3e Reelect B. McGrane as Director For For Management
3f Reelect M. Rafferty as Director For For Management
4 Approve Increase in Director Remuneration For For Management
to EUR 850,000
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nomnial Value of EUR 558,220
7 Authorize Share Repurchase of up to For For Management
22,328,806 Shares
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732.JP Security ID: J9446Z105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 100
Million Shares to 120 Million Shares -
Decrease Maximum Board Size
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410108
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine (9) For Did Not Management
Vote
2 Elect Clive J. Beddoe, Murph N. Hannon, For Did Not Management
Allan Jackson, Wilmot L. Matthews, L.M. Vote
(Larry) Pollock, Ronald G. Greene, James
Homeniuk, Donald MacDonald, and Thomas
(Tim) W. Morgan as Directors
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Amend the 2003 Stock Option Plan For Did Not Management
Vote
5 Approve the 2005 Stock Option Plan For Did Not Management
Vote
6 Increase the Maximum Size of the Board to For Did Not Management
Thirteen (13) Vote
7 The Undersigned Hereby Confirms That the None Did Not Management
Undersigned is Canadian or Non-Canadian Vote
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Increase in the Salary of Each of For For Management
the Independent Non-Executive Directors
to RMB60,000 Per Year
7 Approve Acquisition of the Entire For For Management
Business Operations and Assets of Beijing
Hypermarket's Huixin Store from Beijing
Wumart Hypermarket Commerce Co. Ltd.
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
4 Approve New Mandate for the Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: 8277.HK Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lu-an as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Elect Lu Jiang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Approve Connected Transaction with a For For Management
Related Party
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS
Ticker: 2391.TT Security ID: Y9894L106
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Status None Abstain Management
1.2 Receive Report on 2004 Business Operation None Abstain Management
Results
1.3 Receive Supervisors' Report None Abstain Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.8 per Share and Stock
Dividend of 140 per 1000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Abstain Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business For Against Management
=================== WASATCH INTERNATIONAL OPPORTUNITIES FUND ===================
ALPS LOGISTICS CO. LTD
Ticker: 9055.JP Security ID: J01187103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC, LONDON
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: N/A
# 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 Martyn Williams as Director For For Management
4 Re-elect Peter Keen as Director For For Management
5 Re-elect Sir Mark Richmond as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Ark Therapeutics 2005 Long-Term For Against Management
Incentive Plan
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 379,228
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 63,205
- --------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140.JP Security ID: J02268100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, 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
3 Appoint External Auditors For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
AUSTRIA MIKRO SYSTEME INT GMBH
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.4
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD
Ticker: 1530.TT Security ID: Y0486W105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.2 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Elect Directors and Supervisors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
BASSO INDUSTRY CORPORATION LTD
Ticker: 1527.TT Security ID: Y0718G100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2004
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 4 per Share and Stock
Dividend of 20 Shares per 1,000 Shares
3.1 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BTBD.NA Security ID: N1319A106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports
2e Approve Dividend For For Management
2f Approve Discharge of Management Board For For Management
2g Approve Discharge of Supervisory Board For For Management
3 Discussion on Company's Reserves and None None Management
Dividend Policy
4 Receive Information on Possible None None Management
Acquisition in Spain
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration of Supervisory Board For For Management
9 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights Up to 10 Percent of
Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Reelect Cas Renders to Supervisory Board For For Management
12 Reelect Ernst & Young as Auditors For For Management
13 Receive Announcements None None Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
BLOOMSBURY PUBLISHING
Ticker: BMY.LN Security ID: G1179Q132
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: N/A
# 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 2.478 Pence Per For For Management
Share
4 Re-elect Nigel Newton as Director For For Management
5 Re-elect Liz Calder as Director For For Management
6 Elect Charles Black as Director For For Management
7 Reappoint Baker Tilly as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 251,881
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,906
10 Authorise 3,592,475 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOW VY ENERGY LTD
Ticker: BVX. Security ID: 101906105
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daryl K. Seaman, Robert G. Moffat, For For Management
Kenneth R. Stiles, George Y. Tooley,
Henry R. Lawrie, J.W. Peltier as
Directors
2 Approve PricewaterhouseCoopers LLp as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CHRODMA ATE INC.
Ticker: 2360.TT Security ID: Y1604M102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
1.3 Receive Report on Endorsments and None For Management
Guarantees
1.4 Receive Other Reports None For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 1.70 per Share and Stock
Dividend of 20 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
2.4 Amend Articles of Association For Against Management
3 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 8052.HK Security ID: G23980108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and the For For Management
Report of the Directors and Auditors
2 Approve Final Dividend For For Management
3a Reelect Jeremy Paul Egerton Hobbins as For For Management
Director
3b Reelect Fung Kwok King, Victor as For For Management
Director
3c Reelect Yeung Lap Bun, Richard as For For Management
Director
3d Reelect Wong Yuk Nor, Louisa as Director 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 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DMX TECHNOLOGIES GROUP LTD
Ticker: DMX.SP Security ID: G27822108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Reelect Jismyl Teo Chor Khin as Director For For Management
3 Reelect Jim Cheung Chung Wah as Director For For Management
4 Reelect Derek Peter Althorp as Director For For Management
5 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 160,000)
6 Reappoint Deloitte & Touche as Auditors For For Management
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 Against Management
Options Pursuant to the DMX Employee
Share Option Scheme
- --------------------------------------------------------------------------------
DOCPHARMA NV
Ticker: DOCPH.BB Security ID: B3362Y109
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Share Repurchase For For Management
2 Amend Articles Re: Powers of Directors; For For Management
Executive Committee
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: DGO.LN Security ID: G2828W132
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Mirza Al Sayegh as Director For For Management
2b Re-elect Brent Kinney as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorise General Meetings Outside the For For Management
Republic of Ireland
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961.JP Security ID: J09744103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Approve Executive Stock Option Plan For For Management
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ENVIRONMENTAL MGMT SOLUTIONSINC
Ticker: EMS.CN Security ID: 29407R108
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Harris, Tony Busseri, Denis For For Management
J. Kemp, Kevin O'Leary, John Risley,
Allen Clarke, Timothy J. Rowley and Mark
R. McQueen as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Valterra Inc. For For Management
1 Elect Tony DiFruscio, Jerry Korab, Darrin For Abstain Management
McMullin, Dr. Andrew Panko, Dennis
Semeniuk, Robert Palumbo and Frank
D'Addario as Directors
2 Appoint PricewaterhouseCoopers LLP as For Abstain Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Valterra Inc. Against Abstain Management
- --------------------------------------------------------------------------------
EUROPEAN MOTOR HOLDINGS PLC
Ticker: EMH.LN Security ID: G31924106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: N/A
# 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 5.8 Pence Per For For Management
Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Roger Smith as Director For For Management
6 Re-elect Richard Palmer as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,035,429
8 Authorise Market Purchases of up to 14 For For Management
Percent of the Issued Share Capital
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,065,974
- --------------------------------------------------------------------------------
FUJIREBIO INC.
Ticker: 4544.JP Security ID: J15078108
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, 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
- --------------------------------------------------------------------------------
FUNKWERK AG
Ticker: FEW.GR Security ID: D45296106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: N/A
# 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 0.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Roedl & Partner GmbH as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
367,965 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
GETAZ ROMANG HOLDING SA
Ticker: GRHN.SW Security ID: H31835103
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Discharge of Board and Senior For For Management
Management
2.3 Approve Allocation of Income and For For Management
Dividends of CHF 15.60 per Share
3.1 Reelect Pierre-Andre Berthoud, David For For Management
Panchaud, and Christian Seiler as
Directors
3.2 Elect Anne Headon as Director For For Management
4 Ratify Ernst & Young SA as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODPACK
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt Dividend of SGD For For Management
0.01 Per Share for the Year Ended Dec 31,
2004
3 Approve Directors' Fees of SGD 58,046 for For For Management
the Year Ended Dec 31, 2004 (2003: SGD
60,000)
4 Reelect Liew Yat Fang as Director For For Management
5 Reelect Tan Bien Chuan as Director For For Management
6 Reappoint Deloitte & Touche as Auditors For For Management
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 Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: MAR 4, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to For Did Not Management
All Shareholders Vote
- --------------------------------------------------------------------------------
HABA LABORATORIES INC.
Ticker: 4925.JP Security ID: J17945106
Meeting Date: JUN 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.515 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Abstain Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856.JP Security ID: J22428106
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Maximum Board Size - Reduce Directors
Term in Office
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
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISRA VISION SYSTEMS AG
Ticker: ISR.GR Security ID: D36816102
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: N/A
# 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 For Management
Fiscal Year 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2003/2004
5 Ratify Pannell Kerr Forster GmbH as For For Management
Auditors
6 Elect Henning Tolle, Wolfgang Witz, For For Management
Heribert Wiedenhues, Gordon Riske, and
Dieter Willasch to the Supervisory Board
7 Approve Creation of EUR 2 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 25
Million with Preemptive Rights; Approve
Creation of EUR 1.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Viscount Asquith as Director For For Management
5 Approve Final Dividend of 0.3 Pence Per For For Management
Ordinary Share
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,742,733
7 Authorise 14,257,266 Ordinary Shares for For For Management
Market Purchase
8 Amend Articles of Association Re: For For Management
Treasury Shares
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,425,727
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874.JP Security ID: J28384105
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
12.50, Final JY 12.50, 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KAS BANK
Ticker: KASA.NA Security ID: N47927145
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Total Dividend of EUR 0.95 Per For Did Not Management
Ordinary Share Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Vote
8 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
9a Discussion on Supervisory Board Profile None Did Not Management
Vote
9b Elect R.A.H. van der Meer to Supervisory For Did Not Management
Board Vote
9c Reelect A.H. Lundqvist to Supervisory For Did Not Management
Board Vote
9d Approve Remuneration of Supervisory Board For Did Not Management
Vote
10 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
11a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital
11b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11c Authorize Management Board to Set For Did Not Management
Registration (Record) Date for a Period Vote
of Five Years
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KIBUN FOOD CHEMIFA CO., LTD.
Ticker: 4065.JP Security ID: J32577108
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
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
4 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KITAGAWA INDUSTRIES CO LTD
Ticker: 6896.JP Security ID: J33674102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 3
- --------------------------------------------------------------------------------
LECTRA SA (FORMERLY LECTRA SYSTEMES)
Ticker: LSS.FP Security ID: F56028107
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: N/A
# 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 Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserve Documents
6 Approve Non-Tax Deductible Expenses of For For Management
EUR 115,972
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Amend Article 6 Re: Form of Shares For For Management
3 Amend Article 7 Re: Shareholder Rights For For Management
4 Amend Article 22 Re: Board Powers and For For Management
Ordinary Business
5 Amend Article 26 Re: Board Powers and For For Management
Special Business
6 Authorize Up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V.
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Elect Robert Gaines-Cooper as a Director For For Management
3 Elect Jane Gaines-Cooper as a Director For For Management
4 Elect David Curtis-Bennett as a Director For For Management
5 Elect Alberto d'Abreu de Paulo as a For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers CI LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Stock Option Plan For Against Management
10 Approve Grants of Stock to Jane For Against Management
Gaines-Cooper, an Associate of a
Controlling Shareholder
11 Approve Stock Option Plan Grants For Against Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: MRS.LN Security ID: G5973C108
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect David Curry as Director For For Management
6 Re-elect Munro Sutherland as Director For For Management
7 Approve Melrose Resources Plc Phantom For For Management
Share Option Scheme
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,590,722
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 777,000
- --------------------------------------------------------------------------------
MIDAS HOLDINGS LTD
Ticker: MDS Security ID: Y6039M114
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.0025 Per For Did Not Management
Share for the Year Ended Dec 31, 2004 Vote
3 Approve Directors' Fees of SGD 60,000 for For Did Not Management
the Year Ended Dec 31, 2004 Vote
4a Reelect Chen Wei Ping as Director For Did Not Management
Vote
4b Reelect Chew Hua Seng as Director For Did Not Management
Vote
4c Reelect Gay Chee Cheong as Director For Did Not Management
Vote
4d Reelect Chan Kam Loon as Director For Did Not Management
Vote
5 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
7 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Midas Employees Vote
Share Option Scheme and Set the Maximum
Discount at 20 Percent of the Market
Price
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NEW JAPAN RADIO CO.
Ticker: 6911.JP Security ID: J4896L102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, 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
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEW ZEALAND EXCHANGE LTD
Ticker: NZX.NZ Security ID: Q6782T109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Neil Paviour-Smith as Director For For Management
3 Elect Andrew William Harmos as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$375,000
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
NIHON CHOUZAI CO. LTD.
Ticker: 3341.JP Security ID: J5019F104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 33, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NIHON ESLEAD
Ticker: 8877.JP Security ID: J5013U107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Reduce Directors Term For Against Management
in Office - 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
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697.JP Security ID: J6254G104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 5000, Special JY 3000
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 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 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PACIFIC CENTURY INSURANCE HOLDINGS
Ticker: 65.HK Security ID: G6844R100
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
6a Reelect Yuen Tin Fan, Francis as an For For Management
Executive Director
6b Reelect Chung Cho Yee, Mico as an For For Management
Executive Director
6c Reelect Zheng Chang Yong as an Executive For For Management
Director
6d Reelect Wang Xianzhang as a Non-Executive For For Management
Director
6e Reelect Freshwater Tim as an Independent For For Management
Non-Executive Director
6f Authorize Board to Fix the Remuneration For For Management
of Directors
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI. Security ID: 702925108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, Catherine Hughes, Peter s.
Mackechnie, and Murray L. Cobbe as
Directors
3 Appoint Deloitte & Touche LLP as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
PHOENIX ELECTRIC CO. LTD.
Ticker: 6927.HP Security ID: J63707103
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, 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
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555.JP Security ID: J69811107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAXON ENERGY SVCS INC
Ticker: SES.CN Security ID: 805566106
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Walter Dawson, John Rooney, Douglas For For Management
Paul, Alexander Kabatoff, Jeffrey J.
Scott as Directors
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SHORE GOLD INC
Ticker: SGF. Security ID: 824901102
Meeting Date: JUN 28, 2005 Meeting Type: Annual/Special
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth E. MacNeill, Ronald G. For For Management
Walker, Brian M. Menell, Harvey J. Bay,
A. Neil McMillan, and Arnie E. Hillier as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA.LN Security ID: G8248C101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: N/A
# 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 Peter Kingston as Director For For Management
4 Re-elect Rui de Sousa as Director For For Management
5 Re-elect Olivier Barbaroux as Director For For Management
6 Re-elect Robert Cathery as Director For For Management
7 Re-elect Ettore Contini as Director For For Management
8 Elect Martin Roberts as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Increase in Remuneration of For For Management
Directors to GBP 450,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,808,462
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 721,269
13 Authorise 7,212,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA.LN Security ID: G8248C101
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of SOCO Tamtsag Mongolia LLC For For Management
and SOCO Mongolia Limited
- --------------------------------------------------------------------------------
SOSEI CO LTD
Ticker: 4565.JP Security ID: J7637L109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Clarify Director Authorities
- Reduce Directors Term in Office - Limit
Outside Directors' Legal Liability
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
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SPRING SOFT SYSTEMS CO LTD
Ticker: 2473.TT Security ID: Y8131P102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on 2004 Business Operation None None Management
Results
2 Receive Supervisors' Report None None Management
3 Receive Report on Treasury Shares None None Management
4 Receive Report on the Issuance of None None Management
Overseas Convertible Corporate Bonds
5 Receive Report on the Revisions to the None None Management
Employee Stock Options Plan
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Cash For For Management
Dividend of NTD 3 per Share and Stock
Dividend of 50 Shares per 1000 Shares
8 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing of Ordinary
Shares to Participate the Issuance of
Global Depository Receipt or Domestic
Right Issue
9 Amend Articles of Association For Abstain Management
10 Elect Directors and Supervisors For For Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
SURUGA CO., LTD.
Ticker: 7874.JP Security ID: J78411105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKARA LEBEN CO. LTD.
Ticker: 8897.JP Security ID: J80744105
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Reduce Maximum Board Size -
Expand Business Lines - Eliminate
Language Preventing Classification of
Board - Authorize Board to Vary AGM
Record Date
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432.JP Security ID: J8135G105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Introduce Provisions for Board of
Statutory Auditors
3 Appoint Internal Statutory Auditor For For Management
4 Appoint External Auditors For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAP OIL
Ticker: TAP Security ID: Q8846V104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edward Jacobson as Director For For Management
2 Elect Neale Taylor as Director For For Management
3 Amend Executive Director Option Plan For For Management
4 Amend Employee and Director Share For For Management
Purchase Plan
5 Approve Grant of 150,000 Options to Paul For For Management
Underwood
6 Approve Grant of 150,000 Options to Ted For For Management
Jacobson
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.3 Pence Per For For Management
Ordinary Share
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect David Hewitt as Director For For Management
6 Re-elect David Bernstein as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 716,497
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,475
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 16, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
2 Authorise 4,298,980 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TITAN EUROPE PLC
Ticker: TSW.LN Security ID: G8910Q107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.5 Pence Per For For Management
Share
3 Re-elect E Bilig as Director For For Management
4 Re-elect V Wicks as Director For For Management
5 Elect P Gartside as Director For For Management
6 Elect M Taylor as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,912,500
10 Authorise 3,923,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
TRANCOM CO. LIMITED
Ticker: 9058.JP Security ID: J9297N102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Public
Announcements in Electronic Format
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VARITRONIX INTERNATIONAL LTD.
Ticker: 710.HK Security ID: G9321Z108
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yan Sze Kwan as Director For For Management
3b Reelect Anthony Lui Chi Shing as Director For For Management
3c Reelect Charles Kao Kuen as Director For For Management
3d Reelect William Lo Wing Yan as Director For For Management
3e Reelect Tony Tsoi Tong Hoo as Director For For Management
3f Reelect Cecil Ho Te Hwai as Director For For Management
3g Reelect Yuen Kin as Director For For Management
3h Reelect Hou Ziqiang as Director For For Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 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
- --------------------------------------------------------------------------------
YUTAKA GIKEN CO.
Ticker: 7229.JP Security ID: J9860L103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, 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
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ZED I SOLUTIONS INC
Ticker: ZED Security ID: 989214101
Meeting Date: JUN 1, 2005 Meeting Type: Annual/Special
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan E. Winter, Martin A. Lambert, For For Management
Pierre Lebel, Dorington Little, Doug
Marlin, Matthew Heffernan, and Keith T.
Smith as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For Against Management
============================ WASATCH MICRO CAP FUND ============================
A.C. MOORE ARTS & CRAFTS, INC.
Ticker: ACMR Security ID: 00086T103
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence H. Fine For For Management
1.2 Elect Director Richard Lesser For For Management
1.3 Elect Director Eli J. Segal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Did Not Management
Vote
1.2 Elect Director Richard J. Bastiani, For Did Not Management
Ph.D. Vote
1.3 Elect Director Ernest S. Tucker, M.D. For Did Not Management
Vote
1.4 Elect Director Prithipal Singh, Ph.D. For Did Not Management
Vote
1.5 Elect Director Brenton G.A. Hanlon For Did Not Management
Vote
1.6 Elect Director Henk J. Evenhuis For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACADOMIA GROUP
Ticker: MLACA.FP Security ID: F0017D106
Meeting Date: FEB 18, 2005 Meeting Type: Annual/Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Transaction with MM. Maxime Aiach For For Management
and Thierry Romero
4 Approve Transaction with Assistance For For Management
Internationale Scolaire
5 Approve Outstanding Related Party For For Management
Transactions
6 Approve Transaction with the Societe For For Management
Espagnole Clase'N Casa
7 Approve All Transactions with Assistance For For Management
Internationale Scolaire
8 Accept Consolidated Financial Statements For For Management
and Statutory Reports
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Omit Article 6 and Adjust Numbering of For For Management
Articles Accordingly
11 Amend Article 10 Regarding Registered For For Management
Form of Shares
12 Approve Issuance of 2.5 Million Warrants For For Management
with Preemptive Rights
13 Approve Capital Increase up to EUR 25,000 For For Management
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
14 Amend Articles of Association to Reflect For For Management
Change in Shareholding Disclosure
Thresholds
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACUSPHERE, INC.
Ticker: ACUS Security ID: 00511R870
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Porter Hillard For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Krista M. Hatcher For For Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: N/A
# 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 1.30 per Share and a
Bonus Dividend of EUR 0.50
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Elimination of Paper For For Management
Deeds
7 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Supervisory Board Meetings
8 Amend Articles Re: Set Deposit Date at For For Management
Seven Days Prior to General Meeting
9 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Ratify TAXON HAMBURG GmbH as Auditors For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E400
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director Buford H. Ortale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 3, 2005 Meeting Type: Annual/Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify deloitte & Touche LLP as Auditors For For Management
2 Elect Charles R. Allard, Albrecht W.A. For For Management
Bellstedt, Jack C. Donald, Allan W.
JAckson, Wendy A. Leaney, Robert A.
Manning, Gerald A.B. McGavin, Howard E.
Pechet, Robert L. Phillips, Larry M.
Pollock, Alan M. Rowe, Arnold J. Shell as
Directors
3 Amend Share Incentive Plan to Increase For For Management
the Size of the Plan
4 Amend Share Incentive Plan to Provide for For For Management
Cashless Settlement Alternative
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Hartberg For For Management
1.2 Elect Director Lawrence A. Cohen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For For Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: 8052.HK Security ID: G23980108
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and the For For Management
Report of the Directors and Auditors
2 Approve Final Dividend For For Management
3a Reelect Jeremy Paul Egerton Hobbins as For For Management
Director
3b Reelect Fung Kwok King, Victor as For For Management
Director
3c Reelect Yeung Lap Bun, Richard as For For Management
Director
3d Reelect Wong Yuk Nor, Louisa as Director 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 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR.LN Security ID: G1790J103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Ron Mackintosh as Director For For Management
4 Elect John Scarisbrick as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Glenn Collinson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve CSR Share Award Plan For For Management
9 Amend CSR Plc Share Option Plan For For Management
10 Authorise Directors to Establish Plans For For Management
Equivalent to CSR Share Award Plan for
Overseas Employees
11 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,911.64
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137.36
14 Authorise 6,137,360 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: XMP.GR Security ID: U55396102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Calhoun For For Management
1.2 Elect Director Marshall G. Cox For For Management
1.3 Elect Director Marc H. Hedrick For For Management
1.4 Elect Director Ronald D. Henriksen For For Management
1.5 Elect Director E. Carmack Holmes For For Management
1.6 Elect Director David M. Rickey For For Management
1.7 Elect Director Paul W. Hawran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, INC
Ticker: DPII Security ID: 254675101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Walker For For Management
1.2 Elect Director Dr. Alan J. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCPHARMA NV
Ticker: DOCPH.BB Security ID: B3362Y109
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Share Repurchase For For Management
2 Amend Articles Re: Powers of Directors; For For Management
Executive Committee
- --------------------------------------------------------------------------------
EASYHOME LTD
Ticker: EH Security ID: 277855102
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald K. Johnson, David Ingram, For For Management
Douglas Anderson, Ronald G.Gage, Robert
W. Korthals, David Lewis, Joseph Rotunda
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Deferred Share Unit Plan For For Management
4 Amend Bylaws in Accordance with Ontario For For Management
Business Corporations Act
5 Approve 1:1.5 Stock Split For For Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Jalbert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern D. Kornelsen For For Management
1.2 Elect Director Robert H. Fries For For Management
1.3 Elect Director John R. Serino For For Management
1.4 Elect Director David W. Newton For For Management
1.5 Elect Director Roger C. Odell For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gibbs For For Management
1.2 Elect Director Edward J. Smith For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIFI
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Purchase and For For Management
Transport Business to Gifi Diffusion
2 Authorize Philippe Ginestet to Ratify and For For Management
Execute Resolution Pertaining to Transfer
of Company Assets (Item 1)
3 Approve Completion Date of Transfer of For For Management
Assets; Confirm Remuneration of Gifi by
Gifi Diffusion
4 Decide to Amend Corporate Purpose to For For Management
Remove References of Purchase and
Transport Business
5 Amend Corporate Purpose to Reflect For For Management
Transfer of Assets
6 Approve Transfer of Shares in 66 Company For For Management
Subsidiaries Operating Gifi Stores to
Gifi Mag and Consequent Remuneration of
Gifi
7 Authorize Philippe Ginestet to Ratify and For For Management
Execute Resolution Pertaining to Transfer
of Company Assets (Item 6)
8 Approve Completion Date of Transfer of For For Management
Assets; Confirm Remuneration of Gifi by
Gifi Mag
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GIFI
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: JUN 20, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Transaction with a Related For For Management
Party Mentioned in Related-Party
Transaction Report
2 Approve Second Transaction with a Related For For Management
Party Mentioned in Related-Party
Transaction Report
3 Approve Seventh Transaction with a For For Management
Related Party Mentioned in Related-Party
Transaction Report
- --------------------------------------------------------------------------------
GIFI
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: MAR 2, 2005 Meeting Type: Annual/Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Year Ended
September 30, 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Related-Party Transaction 1 For For Management
Described in Special Auditors' Report
5 Approve Related-Party Transaction 2 For For Management
Described in Special Auditors' Report
6 Approve Related-Party Transaction 3 For For Management
Described in Special Auditors' Report
7 Approve Related-Party Transaction 4 For For Management
Described in Special Auditors' Report
8 Approve Related-Party Transaction 5 For For Management
Described in Special Auditors' Report
9 Approve Related-Party Transaction 6 For For Management
Described in Special Auditors' Report
10 Approve Related-Party Transaction 7 For For Management
Described in Special Auditors' Report
11 Approve Outstanding Related-Party For For Management
Transactions
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Up to EUR 30
Million
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares Up to
Ten Percent of Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 40 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Stock Option Plan Grants For Against Management
19 Adopt the Use of Video Conferencing at For For Management
Board Meetings In Agreement with the
French Commercial Code
20 Amend Articles of Association to Limit For For Management
Use of Videoconferencing to Certain
Business Transactions
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Cotter For For Management
1.2 Elect Director John P. 'Jack' Laborde For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director William A. Dimma For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director Harvey F. Kolodny For For Management
1.6 Elect Director John M.E. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Massaro For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Daniel J. Graham For For Management
1.4 Elect Director Richard O. Endres For For Management
1.5 Elect Director Stuart F. Daniels, Ph.D For For Management
1.6 Elect Director Gregory W. Slayton For For Management
1.7 Elect Director James J. Greed, Jr. For For Management
1.8 Elect Director Joseph A. Savarese For For Management
1.9 Elect Director James W. Schwartz For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIDEX CORPORATION
Ticker: IRIX Security ID: 462684101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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, D.Sc. For For Management
1.4 Elect Director Garrett A. Garrettson, For For Management
Ph.D.
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 For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Benjamin F. McGraw, III For For Management
1.3 Elect Director Liza Page Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KEITH COMPANIES, INC, THE
Ticker: TKCI Security ID: 487539108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram H. Keith For For Management
1.2 Elect Director Gary C. Campanaro For For Management
1.3 Elect Director George Deukmejian For For Management
1.4 Elect Director Christine D. Iger For For Management
1.5 Elect Director Edward R. Muller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blum For For Management
1.2 Elect Director Kenneth D. Cole For For Management
1.3 Elect Director Robert C. Grayson For For Management
1.4 Elect Director Denis F. Kelly For For Management
1.5 Elect Director Philip B. Miller For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINTERA, INC.
Ticker: KNTA Security ID: 49720P506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley III For For Management
1.2 Elect Director Dennis N. Berman For For Management
1.3 Elect Director Philip Heasley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley D. Johnson For For Management
1.2 Elect Director Robert L. Laszewski For For Management
1.3 Elect Director Dennis M. Mathisen For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V.
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Elect Robert Gaines-Cooper as a Director For For Management
3 Elect Jane Gaines-Cooper as a Director For For Management
4 Elect David Curtis-Bennett as a Director For For Management
5 Elect Alberto d'Abreu de Paulo as a For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers CI LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Stock Option Plan For Against Management
10 Approve Grants of Stock to Jane For Against Management
Gaines-Cooper, an Associate of a
Controlling Shareholder
11 Approve Stock Option Plan Grants For Against Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LOGICVISION INC
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod K. Agarwal, Ph.D. For For Management
1.2 Elect Director Gregg E. Adkin For For Management
1.3 Elect Director Richard C. Black For For Management
1.4 Elect Director James T. Healy For For Management
1.5 Elect Director Randall A. Hughes For For Management
1.6 Elect Director Matthew Raggett For For Management
1.7 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Basham For Withhold Management
1.2 Elect Director Michael H. Mclamb 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
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFS TECHNOLOGY LTD MFS
Ticker: MFS.SP Security ID: Y6032C105
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.006 Per For For Management
Share and Special Dividend of SGD 0.01
3a Reelect Pang Tak Lim as Director For For Management
3b Reelect Reggie Thein as Director For For Management
3c Reelect Lester Wong Hein Jee as Director For For Management
4 Approve Directors' Fees of SGD 287,500 For For Management
for the Year Ended Sept. 30, 2004
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MFS Share Option
Scheme
8 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS
Ticker: NVMI Security ID: M7516K103
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Cox For For Management
1.2 Elect Director Joseph Ciechanover For For Management
1.3 Elect Director Avi Kerbs For For Management
1.4 Elect Director Alon Dumanis For For Management
1.5 Elect Director Giora Dishon For For Management
1.6 Elect Director Moshe Finarov For For Management
1.7 Elect Director Dr. Micha Brunstein For For Management
2 Ratify Auditors For For Management
3 TO ADD TO THE ARTICLES OF ASSOCIATION A For For Management
NEW ARTICLE 7 AT THE END OF CHAPTER J, AS
FOLLOWS: NOTWITHSTANDING ARTICLE 6A TO
THE ISRAELI SECURITIES REGULATIONS
(TENDER OFFER), 2000 (THE REGULATIONS ),
A SPECIAL TENDER OFFER, AS SUCH TERM IS
DEFINED UNDER T
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 For 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
- --------------------------------------------------------------------------------
PEC SOLUTIONS, INC.
Ticker: PECS Security ID: 705107100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Harbitter, Ph.D. For Withhold Management
1.2 Elect Director Stuart R. Lloyd For For Management
1.3 Elect Director John W. Melchner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Bachli For For Management
1.2 Elect Director Christi Black For For Management
1.3 Elect Director Robert J. Kushner For For Management
1.4 Elect Director Larry D. Mitchell For For Management
1.5 Elect Director Dwayne A. Shackelford For For Management
1.6 Elect Director William J. Slaton For For Management
1.7 Elect Director Robert H. Smiley For For Management
1.8 Elect Director Sandra R. Smoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Singleton For For Management
1.2 Elect Director Warren S. Rustand For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF JUNE 25, 2003 For For Management
MEETING OF STOCKHOLDERS
2 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: MANDAKINI PURI
3 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: BRIAN A. RENAUD
4 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ARTHUR J. YOUNG,
JR.
5 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: PATCHARA
SAMALAPA
6 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: JOSEPH R. MADRID
7 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: WILLIAM J. MEDER
8 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: RAMON DEL
ROSARIO, JR.
9 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROBERTO DE
OCAMPO
10 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROMEO L.
BERNARDO
11 Ratify Auditors For For Management
12 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS
13 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS
14 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE JUNE 25, 2003
15 Other Business For For Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Carl W. Gromada For For Management
1.4 Elect Director Jose M. Miyar For For Management
1.5 Elect Director Robert E. Rich For For Management
1.6 Elect Director Robert T. Webber For For Management
- --------------------------------------------------------------------------------
REDENVELOPE INC.
Ticker: REDE Security ID: 75733R601
Meeting Date: AUG 27, 2004 Meeting Type: Proxy Contest
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Moritz For Did Not Management
Vote
1.2 Elect Director Michael E. Dunn For Did Not Management
Vote
1.3 Elect Director Karen Edwards For Did Not Management
Vote
1.4 Elect Director Charles Heilbronn For Did Not Management
Vote
1.5 Elect Director Daniel R. Lyle For Did Not Management
Vote
1.6 Elect Director Alison L. May For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Change Size of Board of Directors Against Did Not Shareholder
Vote
1.1 Elect Director Scott Galloway For Did Not Management
Vote
1.2 Elect Director Caryn Lerner For Did Not Management
Vote
1.3 Elect Director Michael Meyer For Did Not Management
Vote
1.4 Elect Director Amy Schoening For Did Not Management
Vote
1.5 Elect Director Darius W. Gaskins, Jr. For Did Not Management
Vote
1.6 Elect Director Martin McClanan For Did Not Management
Vote
1.7 Elect Director Robert M. Perkowitz For Did Not Management
Vote
1.8 Elect Director Gregory Shove For Did Not Management
Vote
2 Change Size of Board of Directors For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SAXON ENERGY SVCS INC
Ticker: SES.CN Security ID: 805566106
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Walter Dawson, John Rooney, Douglas For For Management
Paul, Alexander Kabatoff, Jeffrey J.
Scott as Directors
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo C. Mckenna For For Management
1.2 Elect Director Terry L. Lay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEZ HOLDING AG
Ticker: SEZN.SW Security ID: H74813140
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Egon Putzi, Franz Sumnitsch, Thomas For For Management
Egolf, Thomas Lustenberger and Jack
Schmuckli as Directors
4.2 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP
Ticker: SC.CN Security ID: 82509W103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn K. Murphy For Did Not Management
Vote
1.2 Elect Director Joshua Bekenstein For Did Not Management
Vote
1.3 Elect Director Kim Davis For Did Not Management
Vote
1.4 Elect Director James H. Greene, Jr. For Did Not Management
Vote
1.5 Elect Director Eva L. Kwok For Did Not Management
Vote
1.6 Elect Director Dean Metcalf For Did Not Management
Vote
1.7 Elect Director Paul E. Raether For Did Not Management
Vote
1.8 Elect Director Leslee J. Thompson For Did Not Management
Vote
1.9 Elect Director David M. Williams For Did Not Management
Vote
2 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
Vote
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
4 Amend Bylaw No. 2B Re: Executive For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Dwight L. Hanger For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
STRATAGENE CORP.
Ticker: STGN Security ID: 86269H107
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Sorge, M.D. For For Management
1.2 Elect Director Carlton J. Eibl For For Management
1.3 Elect Director Robert C. Manion For For Management
1.4 Elect Director J. David Tholen For For Management
1.5 Elect Director J.C. Reed, M.D., Ph.D. For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
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
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Donald Hill For For Management
1.2 Elect Director D. Keith Grossman For For Management
1.3 Elect Director Howard E. Chase For For Management
1.4 Elect Director J. Daniel Cole For For Management
1.5 Elect Director Neil F. Dimick For For Management
1.6 Elect Director William M. Hitchcock For For Management
1.7 Elect Director George W. Holbrook, Jr. For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: TCAM Security ID: 89385P102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Thomas R. McBurney For For Management
1.3 Elect Director William P. Murnane For For Management
1.4 Elect Director Charles M. Osborne For For Management
1.5 Elect Director Michael J. Paxton For For Management
1.6 Elect Director Kenneth J. Roering For For Management
1.7 Elect Director William D. Slattery For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director J. Livingston Kosberg For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Albert L. Rosen For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Articles For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For For Management
1.2 Elect Director Joe D. Powers For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES INC
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Fred Mautner For For Management
1.4 Elect Director Donald Byun For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander Mclean III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
========================= WASATCH MICRO CAP VALUE FUND =========================
ACADOMIA GROUP
Ticker: MLACA.FP Security ID: F0017D106
Meeting Date: FEB 18, 2005 Meeting Type: Annual/Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Transaction with MM. Maxime Aiach For For Management
and Thierry Romero
4 Approve Transaction with Assistance For For Management
Internationale Scolaire
5 Approve Outstanding Related Party For For Management
Transactions
6 Approve Transaction with the Societe For For Management
Espagnole Clase'N Casa
7 Approve All Transactions with Assistance For For Management
Internationale Scolaire
8 Accept Consolidated Financial Statements For For Management
and Statutory Reports
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Omit Article 6 and Adjust Numbering of For For Management
Articles Accordingly
11 Amend Article 10 Regarding Registered For For Management
Form of Shares
12 Approve Issuance of 2.5 Million Warrants For For Management
with Preemptive Rights
13 Approve Capital Increase up to EUR 25,000 For For Management
Reserved for Employees Participating in
Savings-Related Share Purchase Plan
14 Amend Articles of Association to Reflect For For Management
Change in Shareholding Disclosure
Thresholds
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# 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 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AIXTRON AG
Ticker: AIX.GR Security ID: 009606104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE ADOPTED ANNUAL For For Management
FINANCIAL STATEMENTS, THE MANAGEMENT
REPORT, THE APPROVED CONSOLIDATED
FINANCIAL STATEMENTS, AND THE GROUP
MANAGEMENT REPORT.
2 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE EXECUTIVE BOARD DURING
FISCAL YEAR 2004.
3 RESOLUTION ON THE APPROVAL OF THE For For Management
ACTIVITIES OF THE SUPERVISORY BOARD
DURING FISCAL YEAR 2004.
4 ELECTION OF THE AUDITORS AND THE GROUP For For Management
AUDITORS FOR FISCAL YEAR 2005.
5 RESOLUTION ON THE CANCELLATION OF For For Management
AUTHORIZED CAPITAL I AND II AND THE
CREATION OF NEW AUTHORIZED CAPITAL I AND
ON THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION.
6 RESOLUTION ON THE CREATION OF NEW For For Management
AUTHORIZED CAPITAL II AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
7 RESOLUTION ON THE MODIFICATION OF For For Management
SUPERVISORY BOARD COMPENSATION AND ON THE
AMENDMENT OF THE ARTICLES OF ASSOCIATION.
8 AUTHORIZATION TO PURCHASE OWN SHARES. For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Linda Hall Whitman For For Management
2.2 Elect Director Lynn J. Davis For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD
Ticker: 1530.TT Security ID: Y0486W105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.2 per Share and Stock
Dividend of 100 Shares per 1000 Shares
3 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
4 Elect Directors and Supervisors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Krista M. Hatcher For For Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For For Management
- --------------------------------------------------------------------------------
BFC FINANCIAL CORP.
Ticker: BFCF Security ID: 055384200
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director Oscar Holzmann For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: N/A
# 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 1.30 per Share and a
Bonus Dividend of EUR 0.50
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Supervisory Board For For Management
Remuneration
6 Amend Articles Re: Elimination of Paper For For Management
Deeds
7 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Supervisory Board Meetings
8 Amend Articles Re: Set Deposit Date at For For Management
Seven Days Prior to General Meeting
9 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Ratify TAXON HAMBURG GmbH as Auditors For For Management
- --------------------------------------------------------------------------------
BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director Buford H. Ortale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOJECT MEDICAL TECHNOLOGIES INC.
Ticker: BJCT Security ID: 09059T206
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Randal D. Chase For For Management
1.2 Elect Director William A. Gouveia For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BONJOUR HOLDINGS LTD
Ticker: 653.HK Security ID: G12373109
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yip Kwok Li as Director For For Management
3b Reelect Lo Hang Fong as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers and Lau For For Management
& Au Yeung C.P.A. Ltd. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
BSD MEDICAL CORPORATION
Ticker: BSM Security ID: 055662100
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Turner For Did Not Management
Vote
1.2 Elect Director Hyrum A. Mead For Did Not Management
Vote
1.3 Elect Director Gerhard W. Sennewald For Did Not Management
Vote
1.4 Elect Director J. Gordon Short For Did Not Management
Vote
1.5 Elect Director Michael Nobel For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Hartberg For For Management
1.2 Elect Director Lawrence A. Cohen For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For For Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFM CORP (FORMERLY CFM MAJESTIC INC.)
Ticker: CFM Security ID: 12525R101
Meeting Date: APR 8, 2005 Meeting Type: Annual/Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement with Ontario Teachers For For Management
Pension Plan Board
2 Approval of Reduction in Stated Capital For For Management
3 Waive Shareholder Rights Plan with For For Management
Respect to the Proposed Offer
4 Elect Colin Adamson, David Colcleugh, For For Management
William A. Corbett, William S. Cullens,
Carlo De Pellegrin, Paul Houston, Bruce
Mitchell, Wayne Musselman, Donald Shaffer
and David Williams as Directors
5 Authorize Board to Appoint Replacement For For Management
Auditors and Fix Remuneration of the
Auditors
- --------------------------------------------------------------------------------
COMMERCEWEST BANK N A
Ticker: CWBK Security ID: 20084T103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Susan P. Crank For For Management
2.2 Elect Director Raymond A. DeAngelo For For Management
2.3 Elect Director Christopher J. Deering For For Management
2.4 Elect Director Gregory R. Games For For Management
2.5 Elect Director Kenneth A. Shelton For For Management
2.6 Elect Director Ivo A. Tjan For For Management
2.7 Elect Director Maurice F. Zumut For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER ACCESS TECHNOLOGY CORP.
Ticker: CATZ Security ID: 204853105
Meeting Date: OCT 27, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Morrissey For For Management
1.2 Elect Director Ernest F. Ladd, III For For Management
1.3 Elect Director David A. Dye For For Management
1.4 Elect Director Hal L. Daugherty For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRAFTMADE INTERNATIONAL, INC.
Ticker: CRFT Security ID: 22413E104
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ridings For For Management
1.2 Elect Director Clifford Crimmings For For Management
1.3 Elect Director Kathleen Oher For For Management
1.4 Elect Director A. Paul Knuckley For For Management
1.5 Elect Director John DeBlois For For Management
1.6 Elect Director Lary C. Snodgrass For For Management
1.7 Elect Director R. Don Morris For For Management
1.8 Elect Director William E. Bucek For For Management
1.9 Elect Director L. Dale Griggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: MAY 19, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBEROPTICS CORP.
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven K. Case For For Management
1.2 Elect Director Alex B. Cimochowski For For Management
1.3 Elect Director Kathleen P. Iverson For For Management
1.4 Elect Director Erwin A. Kelen For For Management
1.5 Elect Director Irene M. Qualters For For Management
1.6 Elect Director Michael M. Selzer, Jr. For For Management
- --------------------------------------------------------------------------------
DEARBORN BANCORP, INC.
Ticker: DEAR Security ID: 24242R108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Demmer For For Management
1.2 Elect Director Bradley F. Keller For For Management
1.3 Elect Director Richard Nordstrom For For Management
1.4 Elect Director Ronnie J. Story For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DISCOVERY PARTNERS INTERNATIONAL, INC
Ticker: DPII Security ID: 254675101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Walker For For Management
1.2 Elect Director Dr. Alan J. Lewis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOCPHARMA NV
Ticker: DOCPH.BB Security ID: B3362Y109
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Share Repurchase For For Management
2 Amend Articles Re: Powers of Directors; For For Management
Executive Committee
- --------------------------------------------------------------------------------
EASYHOME LTD
Ticker: EH Security ID: 277855102
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald K. Johnson, David Ingram, For For Management
Douglas Anderson, Ronald G.Gage, Robert
W. Korthals, David Lewis, Joseph Rotunda
as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Deferred Share Unit Plan For For Management
4 Amend Bylaws in Accordance with Ontario For For Management
Business Corporations Act
5 Approve 1:1.5 Stock Split For For Management
- --------------------------------------------------------------------------------
EFJ INC
Ticker: EFJI Security ID: 26843B101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Jalbert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vern D. Kornelsen For For Management
1.2 Elect Director Robert H. Fries For For Management
1.3 Elect Director John R. Serino For For Management
1.4 Elect Director David W. Newton For For Management
1.5 Elect Director Roger C. Odell For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director William R. Herrin For For Management
1.8 Elect Director William O. Hiltz For For Management
1.9 Elect Director John G. Phillips For For Management
1.10 Elect Director Dr. Norman D. Francis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# 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 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENVIRONMENTAL MGMT SOLUTIONSINC
Ticker: EMS.CN Security ID: 29407R108
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Harris, Tony Busseri, Denis For For Management
J. Kemp, Kevin O'Leary, John Risley,
Allen Clarke, Timothy J. Rowley and Mark
R. McQueen as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Valterra Inc. For For Management
1 Elect Tony DiFruscio, Jerry Korab, Darrin For Abstain Management
McMullin, Dr. Andrew Panko, Dennis
Semeniuk, Robert Palumbo and Frank
D'Addario as Directors
2 Appoint PricewaterhouseCoopers LLP as For Abstain Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Change Company Name to Valterra Inc. Against Abstain Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: EZRA.SP Security ID: Y2401G108
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors'
and Auditors' Reports For For Management
2 Declare Final Dividend of SGD 0.20
Per Share For For Management
3 Reelect Lee Kian Soo as Director For For Management
4 Reelect Goh Gaik Choo as Director For For Management
5 Reelect Lee Chow Ming Doris Damaris
as Director For For Management
6 Approve Directors' Fees of SGD 196,500
for the Year For For Management
7 Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their
Remuneration For For Management
8 Approve Issuance of Shares without
Preemptive Rights For For Management
9 Approve Issuance of Shares and Grant of
Options Pursuant to the Employees'
Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE FINANCIAL CORP
Ticker: FSTF Security ID: 33708M206
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal Scaggs For For Management
1.2 Elect Director Corey J. Coughlin For For Management
1.3 Elect Director Robert H. Beymer For For Management
1.4 Elect Director Daniel Harrington For For Management
1.5 Elect Director Marshall Reynolds For For Management
1.6 Elect Director Robert Shell, Jr. For For Management
1.7 Elect Director Thomas W. Wright For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352448203
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Didion For For Management
1.2 Elect Director James M. Osterhoff For For Management
1.3 Elect Director Sheila E. Widnall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENUS, INC.
Ticker: GGNS Security ID: 372461103
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GIFI
Ticker: IGF.FP Security ID: F4472N104
Meeting Date: DEC 29, 2004 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Purchase and For For Management
Transport Business to Gifi Diffusion
2 Authorize Philippe Ginestet to Ratify and For For Management
Execute Resolution Pertaining to Transfer
of Company Assets (Item 1)
3 Approve Completion Date of Transfer of For For Management
Assets; Confirm Remuneration of Gifi by
Gifi Diffusion
4 Decide to Amend Corporate Purpose to For For Management
Remove References of Purchase and
Transport Business
5 Amend Corporate Purpose to Reflect For For Management
Transfer of Assets
6 Approve Transfer of Shares in 66 Company For For Management
Subsidiaries Operating Gifi Stores to
Gifi Mag and Consequent Remuneration of
Gifi
7 Authorize Philippe Ginestet to Ratify and For For Management
Execute Resolution Pertaining to Transfer
of Company Assets (Item 6)
8 Approve Completion Date of Transfer of For For Management
Assets; Confirm Remuneration of Gifi by
Gifi Mag
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. McCartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None For Management
Results
1.2 Receive Supervisors' Report None For Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and Cash For For Management
Dividend of NTD 2.515 per Share and Stock
Dividend of 50 Shares per 1000 Shares
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Amend Articles of Association For Abstain Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director William G. Davis For For Management
1.3 Elect Director William A. Dimma For For Management
1.4 Elect Director Janet L. Ecker For For Management
1.5 Elect Director Harvey F. Kolodny For For Management
1.6 Elect Director John M.E. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Gerald M. Soloway For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
HTL INTERNATIONAL (FRMRLY. HWA TAT LEE HOLDINGS LTD.)
Ticker: HWA.SP Security ID: Y38157106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Second and Final Dividend of SGD For Against Management
0.0235 Per Share
3 Reelect Phua Yong Pin as Director For For Management
4 Reelect Lee Ai Ming as Director For For Management
5 Reelect Wee Chow Hou as Director For For Management
6 Approve Non-Executive Directors' Fees and For For Management
Allowances of SGD 119,250 for the Year
Ended December 31, 2004 (2003: SGD
146,000)
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the HTL International
Holdings Limited Share Option Plan 2002
and the Grant of Options Set at a
Discount Not Exceeding 20 Percent of the
Market Price of the Shares
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Massaro For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MEDICAL SYSTEMS, INC.
Ticker: IMPC Security ID: 45255A104
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Joseph K. Jachinowski For For Management
3.2 Elect Director Gregory M. Avis For For Management
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman L. Bryan For For Management
1.2 Elect Director Don J. Simplot For For Management
- --------------------------------------------------------------------------------
IMPCO TECHNOLOGIES, INC.
Ticker: IMCO Security ID: 45255W106
Meeting Date: MAR 10, 2005 Meeting Type: Special
Record Date: FEB 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For For Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Daniel J. Graham For For Management
1.4 Elect Director Richard O. Endres For For Management
1.5 Elect Director Stuart F. Daniels, Ph.D For For Management
1.6 Elect Director Gregory W. Slayton For For Management
1.7 Elect Director James J. Greed, Jr. For For Management
1.8 Elect Director Joseph A. Savarese For For Management
1.9 Elect Director James W. Schwartz For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIDEX CORPORATION
Ticker: IRIX Security ID: 462684101
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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, D.Sc. For For Management
1.4 Elect Director Garrett A. Garrettson, For For Management
Ph.D.
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 For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker: ILE Security ID: 46488N103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Henry Toh For For Management
2.2 Elect Director Ralph Demartino For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ISRA VISION SYSTEMS AG
Ticker: ISR.GR Security ID: D36816102
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: N/A
# 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 For Management
Fiscal Year 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2003/2004
5 Ratify Pannell Kerr Forster GmbH as For For Management
Auditors
6 Elect Henning Tolle, Wolfgang Witz, For For Management
Heribert Wiedenhues, Gordon Riske, and
Dieter Willasch to the Supervisory Board
7 Approve Creation of EUR 2 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 25
Million with Preemptive Rights; Approve
Creation of EUR 1.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 20, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barton Hutt For For Management
1.2 Elect Director Benjamin F. McGraw, III For For Management
1.3 Elect Director Liza Page Nelson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITERIS INC
Ticker: ITI Security ID: 46564M102
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Hernandez For For Management
1.2 Elect Director John E. Johnson For For Management
1.3 Elect Director Dr. Hartmut Marwitz For For Management
1.4 Elect Director Kevin C. Daly For For Management
1.5 Elect Director Gregory A. Miner For For Management
1.6 Elect Director John W. Seazholtz For For Management
1.7 Elect Director Joel Slutzky For For Management
1.8 Elect Director Thomas L. Thomas For Withhold Management
1.9 Elect Director Paul E. Wright For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JURONG TECHNO IND.
Ticker: JTL.SP Security ID: Y44805102
Meeting Date: APRIL 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors'
and Auditors' Reports For For Management
2 Declare Final Dividend of SGD 0.02
Per Share For For Management
3 Approve Directors' Fees of SGD 161,000
for the Year For For Management
4 Reelect Lua Cheng Eng as Director For For Management
5 Reelect Lin Li Fang as Director For Against Management
6 Reappoint Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration For For Management
7 Approve Issuance of Shares without
Preemptive Rights For For Management
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley D. Johnson For For Management
1.2 Elect Director Robert L. Laszewski For For Management
1.3 Elect Director Dennis M. Mathisen For For Management
- --------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC
Ticker: LDIS Security ID: 52171N103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Plummer, Phd For For Management
1.2 Elect Director Lip-Bu Tan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC
Ticker: LSRI Security ID: 532169109
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Baker For For Management
1.2 Elect Director Gabor Balthazar For For Management
1.3 Elect Director Brian Cass For For Management
1.4 Elect Director Afonso Junqueiras For For Management
1.5 Elect Director Yaya Sesay For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V.
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Elect Robert Gaines-Cooper as a Director For For Management
3 Elect Jane Gaines-Cooper as a Director For For Management
4 Elect David Curtis-Bennett as a Director For For Management
5 Elect Alberto d'Abreu de Paulo as a For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers CI LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Stock Option Plan For Against Management
10 Approve Grants of Stock to Jane For Against Management
Gaines-Cooper, an Associate of a
Controlling Shareholder
11 Approve Stock Option Plan Grants For Against Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LOGICVISION INC
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod K. Agarwal, Ph.D. For For Management
1.2 Elect Director Gregg E. Adkin For For Management
1.3 Elect Director Richard C. Black For For Management
1.4 Elect Director James T. Healy For For Management
1.5 Elect Director Randall A. Hughes For For Management
1.6 Elect Director Matthew Raggett For For Management
1.7 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METROCORP BANCSHARES, INC.
Ticker: MCBI Security ID: 591650106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helen F. Chen For Withhold Management
1.2 Elect Director Shirley L. Clayton For For Management
1.3 Elect Director George M. Lee For For Management
1.4 Elect Director David Tai For For Management
1.5 Elect Director Daniel B. Wright For For Management
1.6 Elect Director John E. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS MEDICATION TECHNOLOGIES INC
Ticker: MPP Security ID: 58462R802
Meeting Date: SEP 10, 2004 Meeting Type: Annual
Record Date: JUL 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Kazarian For For Management
1.2 Elect Director Frank A. Newman For For Management
1.3 Elect Director Todd E. Siegel For For Management
1.4 Elect Director John Stanton For For Management
2 Change Company Name For For Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy Luney For For Management
1.2 Elect Director Scott Fink For For Management
1.3 Elect Director Peter Vosotas For For Management
1.4 Elect Director Ralph Finkenbrink For For Management
2 Appoint Dixon Hughes as Auditors For For Management
- --------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS
Ticker: NVMI Security ID: M7516K103
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Cox For For Management
1.2 Elect Director Joseph Ciechanover For For Management
1.3 Elect Director Avi Kerbs For For Management
1.4 Elect Director Alon Dumanis For For Management
1.5 Elect Director Giora Dishon For For Management
1.6 Elect Director Moshe Finarov For For Management
1.7 Elect Director Dr. Micha Brunstein For For Management
2 Ratify Auditors For For Management
3 TO ADD TO THE ARTICLES OF ASSOCIATION A For For Management
NEW ARTICLE 7 AT THE END OF CHAPTER J, AS
FOLLOWS: NOTWITHSTANDING ARTICLE 6A TO
THE ISRAELI SECURITIES REGULATIONS
(TENDER OFFER), 2000 (THE REGULATIONS ),
A SPECIAL TENDER OFFER, AS SUCH TERM IS
DEFINED UNDER T
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
- --------------------------------------------------------------------------------
OPTIMUMBANK HOLDINGS INC
Ticker: OPHC Security ID: 68401P106
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberta J. Finch For Withhold Management
1.2 Elect Director Richard L. Browdy For Withhold Management
1.3 Elect Director Michael Bedzow For For Management
1.4 Elect Director Sam Borek For For Management
1.5 Elect Director Irving P. Cohen For For Management
1.6 Elect Director Gordon Deckelbaum For For Management
1.7 Elect Director Paul B. Fay, Jr. For Withhold Management
1.8 Elect Director H. David Krinsky For For Management
1.9 Elect Director Windy Mitchler For Withhold Management
1.10 Elect Director Larry Willis For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan C. Aguayo For For Management
1.2 Elect Director Emilio Rodriguez For For Management
1.3 Elect Director Alberto Richa-Angelini For For Management
1.4 Elect Director Miguel Vazquez-Deynes For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 2, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Skipper For For Management
1.2 Elect Director Roy A. Henderson For For Management
1.3 Elect Director Michael L. McKennon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI. Security ID: 702925108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect James D. Hill, Harold R. Allsopp, For For Management
James B. Howe, Catherine Hughes, Peter s.
Mackechnie, and Murray L. Cobbe as
Directors
3 Appoint Deloitte & Touche LLP as Auditors For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
PATIENT INFOSYSTEMS INC.
Ticker: PATY Security ID: 702915307
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Berger For Did Not Management
Vote
1.2 Elect Director Robert M. Kaufman For Did Not Management
Vote
1.3 Elect Director Donald R. Ryan For Did Not Management
Vote
1.4 Elect Director Derace L. Schaffer For Did Not Management
Vote
1.5 Elect Director Roger L. Chaufournier For Did Not Management
Vote
1.6 Elect Director John Pappajohn For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECREASE THE AUTHORIZED NUMBER OF For For Management
DIRECTORS OF THE COMPANY FROM SIX (6) TO
FIVE (5) MEMBERS.
2.1 Elect Director Christine Russell For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY.
4 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
1998 SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 3,250,000 TO 3,450,000.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECREASE THE AUTHORIZED NUMBER OF For For Management
DIRECTORS OF THE COMPANY FROM SIX (6) TO
FIVE (5) MEMBERS.
2.1 Elect Director Christine Russell For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY.
4 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
1998 SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 3,250,000 TO 3,450,000.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX FOOTWEAR GROUP INC
Ticker: PXG Security ID: 71903M100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. DePerrior For For Management
1.2 Elect Director Gregory M. Harden For For Management
1.3 Elect Director John C. Kratzer For For Management
1.4 Elect Director Wilhelm Pfander For For Management
1.5 Elect Director Frederick R. Port For For Management
1.6 Elect Director James R. Riedman For For Management
1.7 Elect Director John M. Robbins For For Management
1.8 Elect Director Richard E. White For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Bachli For For Management
1.2 Elect Director Christi Black For For Management
1.3 Elect Director Robert J. Kushner For For Management
1.4 Elect Director Larry D. Mitchell For For Management
1.5 Elect Director Dwayne A. Shackelford For For Management
1.6 Elect Director William J. Slaton For For Management
1.7 Elect Director Robert H. Smiley For For Management
1.8 Elect Director Sandra R. Smoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF JUNE 25, 2003 For For Management
MEETING OF STOCKHOLDERS
2 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: MANDAKINI PURI
3 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: BRIAN A. RENAUD
4 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ARTHUR J. YOUNG,
JR.
5 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: PATCHARA
SAMALAPA
6 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: JOSEPH R. MADRID
7 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: WILLIAM J. MEDER
8 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: RAMON DEL
ROSARIO, JR.
9 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROBERTO DE
OCAMPO
10 TO ELECT THE FOLLOWING NOMINEE AS For For Management
DIRECTOR OF THE COMPANY: ROMEO L.
BERNARDO
11 Ratify Auditors For For Management
12 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS
13 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS
14 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE JUNE 25, 2003
15 Other Business For For Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 4, 2005
# 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 Carl W. Gromada For For Management
1.4 Elect Director Jose M. Miyar For For Management
1.5 Elect Director Robert E. Rich For For Management
1.6 Elect Director Robert T. Webber For For Management
- --------------------------------------------------------------------------------
REDENVELOPE INC.
Ticker: REDE Security ID: 75733R601
Meeting Date: AUG 27, 2004 Meeting Type: Proxy Contest
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Moritz For Did Not Management
Vote
1.2 Elect Director Michael E. Dunn For Did Not Management
Vote
1.3 Elect Director Karen Edwards For Did Not Management
Vote
1.4 Elect Director Charles Heilbronn For Did Not Management
Vote
1.5 Elect Director Daniel R. Lyle For Did Not Management
Vote
1.6 Elect Director Alison L. May For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Change Size of Board of Directors Against Did Not Shareholder
Vote
1.1 Elect Director Scott Galloway For Did Not Management
Vote
1.2 Elect Director Caryn Lerner For Did Not Management
Vote
1.3 Elect Director Michael Meyer For Did Not Management
Vote
1.4 Elect Director Amy Schoening For Did Not Management
Vote
1.5 Elect Director Darius W. Gaskins, Jr. For Did Not Management
Vote
1.6 Elect Director Martin McClanan For Did Not Management
Vote
1.7 Elect Director Robert M. Perkowitz For Did Not Management
Vote
1.8 Elect Director Gregory Shove For Did Not Management
Vote
2 Change Size of Board of Directors For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SAXON ENERGY SVCS INC
Ticker: SES.CN Security ID: 805566106
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Walter Dawson, John Rooney, Douglas For For Management
Paul, Alexander Kabatoff, Jeffrey J.
Scott as Directors
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
SCS TRANSPORTATION, INC.
Ticker: SCST Security ID: 81111T102
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda J. French For For Management
1.2 Elect Director William F. Martin, Jr. For For Management
1.3 Elect Director Bjorn E. Olsson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Dwight L. Hanger For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC
Ticker: STV Security ID: 859241101
Meeting Date: AUG 11, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Davies For For Management
1.2 Elect Director Maarten D. Hemsley For For Management
1.3 Elect Director Christopher H.B. Mills For Withhold Management
- --------------------------------------------------------------------------------
STRATAGENE CORP.
Ticker: STGN Security ID: 86269H107
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Sorge, M.D. For For Management
1.2 Elect Director Carlton J. Eibl For For Management
1.3 Elect Director Robert C. Manion For For Management
1.4 Elect Director J. David Tholen For For Management
1.5 Elect Director J.C. Reed, M.D., Ph.D. For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brewer For For Management
1.2 Elect Director Herbert L. Brewer For For Management
1.3 Elect Director Peter L. Falb For For Management
1.4 Elect Director G. Thomas Graves III For For Management
1.5 Elect Director Thomas P. Kellogg, Jr. For For Management
1.6 Elect Director William I. Lee For For Management
1.7 Elect Director John Mark McLaughlin For For Management
1.8 Elect Director H.R. Sanders, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: TCAM Security ID: 89385P102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Thomas R. McBurney For For Management
1.3 Elect Director William P. Murnane For For Management
1.4 Elect Director Charles M. Osborne For For Management
1.5 Elect Director Michael J. Paxton For For Management
1.6 Elect Director Kenneth J. Roering For For Management
1.7 Elect Director William D. Slattery For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGIES
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Tax Exempt Final Dividend of SGD For For Management
0.03 and Tax Exempt Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 150,000)
4a Reelect Teo Kiang Kok as Director For For Management
4b Reelect Ng Jui Ping as Director For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED-GUARDIAN, INC.
Ticker: UG Security ID: 910571108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Charles W. Castanza For For Management
1.4 Elect Director Robert S. Rubinger For For Management
1.5 Elect Director Kenneth H. Globus For For Management
1.6 Elect Director Lawrence F. Maietta For For Management
1.7 Elect Director Arthur M. Dresner For For Management
1.8 Elect Director Andrew A. Boccone For For Management
1.9 Elect Director Christopher W Nolan Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For For Management
1.2 Elect Director Joe D. Powers For For Management
- --------------------------------------------------------------------------------
VANGUARD RESPONSE SYS INC
Ticker: VRS.CN Security ID: 92205D101
Meeting Date: FEB 9, 2005 Meeting Type: Annual/Special
Record Date: DEC 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six and Elect For For Management
Robert E. Brown, David E. Luxton, Roy
Peers-Smith, William L. Hess, Alain
Lambert and Philip C. O'Dell as Directors
2 Approve Soberman LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Change Company Name to Allen Vanguard For For Management
Corporation
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Rick E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect Graham W. Savage as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve KPMG LLP as auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Quorum Requirement For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES INC
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Unkart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97200A101
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director Steven Koh For For Management
2.2 Elect Director Soo Bong Min For For Management
2.3 Elect Director Mel Elliot For For Management
2.4 Elect Director Larry Greenfield, Md For For Management
2.5 Elect Director Gapsu Kim For For Management
2.6 Elect Director Kyu-Hyun Kim For For Management
2.7 Elect Director Richard Lim For For Management
2.8 Elect Director Fred Mautner For For Management
2.9 Elect Director Young Hi Pak For For Management
2.10 Elect Director Harry Siafaris For For Management
2.11 Elect Director Forrest Stichman For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Fred Mautner For For Management
1.4 Elect Director Donald Byun For For Management
======================== WASATCH SMALL CAP GROWTH FUND =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For Did Not Management
Vote
1.2 Elect Director Richard J. Bastiani, For Did Not Management
Ph.D. Vote
1.3 Elect Director Ernest S. Tucker, M.D. For Did Not Management
Vote
1.4 Elect Director Prithipal Singh, Ph.D. For Did Not Management
Vote
1.5 Elect Director Brenton G.A. Hanlon For Did Not Management
Vote
1.6 Elect Director Henk J. Evenhuis For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIGROUP CORP.
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Shirk For For Management
1.2 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS.2 Security ID: 031538101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr, IV For For Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr. For For Management
1.8 Elect Director James A. Urry For For Management
1.9 Elect Director Gregory L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: N/A
# 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 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Warentreuhand AG as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Michael Frenzel to the Supervisory For For Management
Board
8 Approve Stock Option Plan for Management; For For Management
Approve Creation of EUR 1.2 Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 3.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees;
11 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings,
and Conducting of Shareholder Meetings
due to Proposed Changes in German Law
(Law on Company Integrity and
Modernization of Shareholder Lawsuits)
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Porter Hillard For For Management
1.9 Elect Director Henry Mariani For For Management
1.10 Elect Director James Matthews For For Management
1.11 Elect Director John Mills For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
1.14 Elect Director Robert Trevino For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# 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
1.10 Elect Director Chilton D. Varner For For Management
2 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: DEC 1, 2004 Meeting Type: Annual
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile 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
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Turstee Thomas D. Eckert For For Management
1.2 Elect Turstee Craig L. Fuller For For Management
1.3 Elect Turstee Paul M. Higbee For For Management
1.4 Elect Turstee William E. Hoglund For For Management
1.5 Elect Turstee David B. Kay For For Management
1.6 Elect Turstee R. Michael McCullough For For Management
1.7 Elect Turstee John J. Pohanka For For Management
1.8 Elect Turstee Robert M. Rosenthal For For Management
1.9 Elect Turstee Vincent A. Sheehy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Rowan, II For For Management
1.2 Elect Director Bradley M. Bloom For For Management
2 Amend Omnibus Stock Plan For For Management
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CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda McGoldrick For For Management
1.5 Elect Director George M. Milne, Jr. 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For For Management
1.2 Elect Director John W. Burden, III For For Management
1.3 Elect Director Stewart P. Mitchell For For Management
1.4 Elect Director David F. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: OCT 15, 2004
# 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 Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 159852102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director Steven C. Salop For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# 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 Robert J. Potter, Ph.D. For For Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR.LN Security ID: G1790J103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Ron Mackintosh as Director For For Management
4 Elect John Scarisbrick as Director For For Management
5 Re-elect James Collier as Director For For Management
6 Re-elect Glenn Collinson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve CSR Share Award Plan For For Management
9 Amend CSR Plc Share Option Plan For For Management
10 Authorise Directors to Establish Plans For For Management
Equivalent to CSR Share Award Plan for
Overseas Employees
11 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,911.64
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,137.36
14 Authorise 6,137,360 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Adair For For Management
1.2 Elect Director Fred H. Melding For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 25389G102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joerg D. Agin For For Management
1.2 Elect Director C. Ann Busby For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 21, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Laird, Jr. For For Management
1.2 Elect Director James J. Mcgonigle For For Management
1.3 Elect Director Charles J. Snyder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Dunn For For Management
1.2 Elect Director Susan E. Lester For For Management
1.3 Elect Director Robert A. Stine For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Timothy B. Matz For For Management
1.6 Elect Director Matthew P. Wagner For For Management
1.7 Elect Director Barry C. Fitzpatrick For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director David S. Williams For For Management
1.10 Elect Director Charles H. Green For For Management
1.11 Elect Director Daniel B. Platt For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hart For For Management
1.2 Elect Director Angus L. Macdonald For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Abernethy, Sr. For For Management
1.2 Elect Director Standish C. Crippen For For Management
1.3 Elect Director Richard L. Lynch For For Management
1.4 Elect Director Edwin R. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde B. Anderson For For Management
1.2 Elect Director Ralph T. Parks For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Connors, Esquire For For Management
1.2 Elect Director Michael T. Kovalchik, For For Management
III, M.D.
1.3 Elect Director Joseph R. Saucedo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILEX ONCOLOGY, INC.
Ticker: ILXO Security ID: 451923106
Meeting Date: JUL 1, 2004 Meeting Type: Special
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Preiser For For Management
1.2 Elect Director Robert N. Wildrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyprian D'Souza For For Management
1.2 Elect Director B. Douglas Morriss For For Management
1.3 Elect Director Harry C. Gambill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Kohl For For Management
1.2 Elect Director Donald A. Bliss For For Management
1.3 Elect Director Mark Scudder For For Management
1.4 Elect Director Kathryn L. Munro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffery For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director David T. Scheffman For For Management
1.8 Elect Director William J. Spencer For For Management
1.9 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Donna S. Birks For For Management
1.4 Elect Director William N. Stirlen For For Management
1.5 Elect Director Thomas Wertheimer For For Management
1.6 Elect Director Steven G. Blank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clive A. Meanwell For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Elizabeth H.S. Wyatt For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonah Shacknai For For Management
1.2 Elect Director Michael A. Pietrangelo For For Management
1.3 Elect Director Lottie H. Shackelford For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Meldrum For For Management
1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management
1.3 Elect Director Linda S. Wilson, Ph.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward C.V. Winn For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NAVTEQ CORPORATION
Ticker: NVT Security ID: 63936L100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J.A. de Lange For For Management
1.2 Elect Director Christopher Galvin For For Management
1.3 Elect Director Judson C. Green For For Management
1.4 Elect Director Wilhelmus C.M. For For Management
Groenhuysen
1.5 Elect Director William Kimsey For For Management
1.6 Elect Director Scott D. Miller For For Management
1.7 Elect Director Dirk-Jan Van Ommeren For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PEET'S COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon A. Bowker For For Management
1.2 Elect Director H. William Jesse, Jr. For For Management
1.3 Elect Director Patrick J. O'Dea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 General David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. 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
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick K. Donnelly For For Management
1.2 Elect Director Robert J. Weltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fagan, M.D. For For Management
1.2 Elect Director D. Michael Hunter For For Management
1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management
1.4 Elect Director Harrison Stafford II For For Management
1.5 Elect Director S. Reed Morian For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: FEB 23, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL
YEAR 2004 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2004, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. METIN COLPAN, For For Management
DR. HEINRICH HORNEF, MR. ERIK HORNNAESS,
PROF. DR. MANFRED KAROBATH, PROF. DR.
DETLEV H. RIESNER, MR. JOCHEN WALTER AND
DR. FRANZ A. WIRTZ AS SUPERVISORY
DIRECTORS OF THE COMPANY.
5 PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, For For Management
DR. JOACHIM SCHORR AND MR. BERND UDER AS
MANAGING DIRECTORS OF THE COMPANY.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For Against Management
WITH RESPECT TO THE MANAGING BOARD AND
APPROVE GUIDELINES REGARDING
REMUNERATION.
7 PROPOSAL TO ADOPT CASH REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 PROPOSAL TO ADOPT EQUITY-BASED For Against Management
REMUNERATION OF THE SUPERVISORY BOARD.
9 Ratify Auditors For For Management
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 14, 2006,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION.
11 PROPOSAL TO AMEND THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
12 PROPOSAL TO APPROVE THE AMENDED AND For Against Management
RESTATED 2005 STOCK PLAN.
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Quinn For For Management
1.2 Elect Director Christopher Bartlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
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
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ramsey For For Management
1.2 Elect Director James R. Zarley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Paul Baker For For Management
1.3 Elect Director Dan Bodner For For Management
1.4 Elect Director Victor De Marines For For Management
1.5 Elect Director David Kreinberg For For Management
1.6 Elect Director David Ledwell For For Management
1.7 Elect Director Kenneth Minihan For For Management
1.8 Elect Director Larry Myers For For Management
1.9 Elect Director Igal Nissim For For Management
1.10 Elect Director Harris Oliner For For Management
1.11 Elect Director Paul Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERINT SYSTEMS, INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Avi T. Aronovitz For For Management
1.3 Elect Director Paul D. Baker For For Management
1.4 Elect Director Dan Bodner For For Management
1.5 Elect Director Victor A. DeMarines For For Management
1.6 Elect Director David Kreinberg For For Management
1.7 Elect Director David T. Ledwell For For Management
1.8 Elect Director Kenneth A. Minihan For For Management
1.9 Elect Director Larry Myers For For Management
1.10 Elect Director Igal Nissim For For Management
1.11 Elect Director Paul L. Robinson For For Management
1.12 Elect Director Howard Safir For For Management
1.13 Elect Director William F. Sorin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST CORPORATION
Ticker: WSTC Security ID: 952355105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. West For For Management
1.2 Elect Director Greg T. Sloma For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410108
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine (9) For For Management
2 Elect Clive J. Beddoe, Murph N. Hannon, For For Management
Allan Jackson, Wilmot L. Matthews, L.M.
(Larry) Pollock, Ronald G. Greene, James
Homeniuk, Donald MacDonald, and Thomas
(Tim) W. Morgan as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend the 2003 Stock Option Plan For For Management
5 Approve the 2005 Stock Option Plan For For Management
6 Increase the Maximum Size of the Board to For For Management
Thirteen (13)
7 The Undersigned Hereby Confirms That the None Abstain Management
Undersigned is Canadian or Non-Canadian
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra J. Horbach For For Management
1.2 Elect Director Robert J. O'Connell For For Management
1.3 Elect Director Craig W. Rydin For For Management
1.4 Elect Director Doreen A. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
========================= WASATCH SMALL CAP VALUE FUND =========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray W. McKewon For For Management
1.2 Elect Director James H. Berglund For For Management
1.3 Elect Director Joseph J. Lydon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For Withhold Management
1.2 Elect Director Eli Jones For Withhold Management
1.3 Elect Director Gregory E. Petsch For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# 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 William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 3, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Dike For For Management
1.2 Elect Director Douglas K. Higgins For For Management
1.3 Elect Director Kenneth H. Jones, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan A. Bernstein For For Management
1.2 Elect Director Joseph Martello For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivan Kaufman For For Management
1.2 Elect Director C. Michael Kojaian For For Management
1.3 Elect Director Melvin F. Lazar For For Management
1.4 Elect Director Walter K. Horn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas E. Coltharp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
BALLY TOTAL FITNESS HOLDING CORP.
Ticker: BFT Security ID: 05873K108
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McAnally, M.D. For For Management
1.2 Elect Director John W. Rogers, Jr. For For Management
2 Declassify the Board of Directors Against Abstain Shareholder
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Removal of the Stockholder Rights Plan Against Abstain Shareholder
Agreement
5 Declassify the Board of Directors Against Abstain Shareholder
6 Other Business For For Management
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BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Krista M. Hatcher For For Management
1.7 Elect Director Wilson B. Sexton For For Management
1.8 Elect Director Brian P. Simmons For For Management
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BIMINI MORTGAGE MANAGEMENT, INC.
Ticker: BMM Security ID: 09031E202
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: JAN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Cauley For For Management
1.2 Elect Director Buford H. Ortale For For Management
2 Ratify Auditors For For Management
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CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig F. Hartberg For For Management
1.2 Elect Director Lawrence A. Cohen For For Management
2 Other Business For Against Management
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CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Frank J. Husic For For Management
1.7 Elect Director Joseph Pennacchio For For Management
1.8 Elect Director George T. Porter, Jr. For Withhold Management
2 Ratify Auditors For For Management
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COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
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CONCORD COMMUNICATIONS, INC.
Ticker: CCRD Security ID: 206186108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W.W. Bolander For For Management
1.2 Elect Director Jack M. Cooper For For Management
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DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Adair For For Management
1.2 Elect Director Fred H. Melding For For Management
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DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
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DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
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DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Ratify Auditors For For Management
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EUROCASTLE INVESTMENTS LTD
Ticker: ECT.LN Security ID: G3222A106
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Paolo Bassi as Director For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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EUROCASTLE INVESTMENTS LTD
Ticker: ECT.LN Security ID: G3222A106
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Investment Guidelines Re: Remove For For Management
Limit on Percentage of Gross Assets That
May Be Invested Directly in Real Estate
2 Approve Continued Application of For For Management
Borrowing Limit of 95% of Gross Assets
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EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Ratify Auditors For For Management
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FALCON FINANCIAL INVESTMENT TRUST
Ticker: FLCN Security ID: 306032103
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon B. Schwartz For For Management
1.2 Elect Director David A. Karp For For Management
1.3 Elect Director Thomas F. Gilman For For Management
1.4 Elect Director James K. Hunt For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director George G. Lowrance For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Imparato For For Management
1.2 Elect Director Donald M. Koll For For Management
1.3 Elect Director Gen. William Lyon For For Management
1.4 Elect Director Cary H. Thompson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Stock Option Plan For For Management
6 Ratify Auditors For For Management
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FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, Ii For For Management
1.2 Elect Director Frank P. Willey For For Management
1.3 Elect Director Terry N. Christensen For For Management
1.4 Elect Director Thomas M. Hagerty For For Management
2 Ratify Auditors For For Management
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FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Golush For For Management
1.2 Elect Director Alan E. Master For For Management
1.3 Elect Director William B. Rhodes For For Management
2 Ratify Auditors For For Management
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GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For Did Not Management
Vote
1.2 Elect Director George B. Beitzel For Did Not Management
Vote
1.3 Elect Director Darcy E. Bradbury For Did Not Management
Vote
1.4 Elect Director James E. Cowie For Did Not Management
Vote
1.5 Elect Director A.D. Frazier For Did Not Management
Vote
1.6 Elect Director Jonathan H. Kagan For Did Not Management
Vote
1.7 Elect Director David S. Katz For Did Not Management
Vote
1.8 Elect Director James F. Manning For Did Not Management
Vote
1.9 Elect Director Jeffrey A. Sonnenfeld For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
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GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 16, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director Raymond Schilling For For Management
1.3 Elect Director R. Eric Mccarthey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
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GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Lataif For For Management
1.2 Elect Director Stephen D. Quinn For For Management
2 Ratify Auditors For For Management
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HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director James A. Edmiston For For Management
1.5 Elect Director H.H. Hardee For For Management
1.6 Elect Director Peter J. Hill For For Management
1.7 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
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HEICO CORPORATION
Ticker: HEI Security ID: 422806208
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# 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 Eric A. Mendelson For Withhold Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For Withhold Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
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HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Bonnie L. Phipps For For Management
2 Approve Restricted Stock Plan For For Management
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 19, 2004 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 13.5 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Reappoint D.M. Satwalekar as Director For For Management
7 Approve S.B. Billimoria & Company as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Commission Remuneration of For For Management
Directors
10 Approve Increase in Borrowing Powers up For For Management
to INR 50 Billion
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Geaton A. Decesaris, Jr. For For Management
1.4 Elect Director Arthur M. Greenbaum For For Management
1.5 Elect Director Desmond P. McDonald For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
1.9 Elect Director Edward A. Kangas For For Management
2 Ratify Auditors For For Management
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HUB INTERNATIONAL LIMITED
Ticker: HBG Security ID: 44332P101
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management
Guthart, A.F. Griffiths, P. Murray, B.P.
Martin, F.S. Wilkinson, S.B. Ross, E.W.
Lyman Jr, J.W. McElvany as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2005 Equity Incentive Plan For For Management
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JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas W. Huemme For For Management
1.2 Elect Director Irwin D. Simon For For Management
1.3 Elect Director Robert L. Wood For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Conversion of Securities For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
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KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date: JUL 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director George E. Seebart For For Management
1.6 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
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KIRKLANDS INC
Ticker: KIRK Security ID: 497498105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Alderson For For Management
1.2 Elect Director Carl Kirkland For For Management
1.3 Elect Director David M. Mussafer For For Management
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KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Cowell For For Management
1.2 Elect Director Kenneth M. Deregt For For Management
1.3 Elect Director Saturnino S. Fanlo For For Management
1.4 Elect Director Paul M. Hazen For For Management
1.5 Elect Director R. Glen Hubbard For For Management
1.6 Elect Director Ross J. Kari For For Management
1.7 Elect Director Ely L. Licht For For Management
1.8 Elect Director John J. Mack For For Management
1.9 Elect Director Deboarah H. McAneny For For Management
1.10 Elect Director Scott C. Nuttall For For Management
1.11 Elect Director Scott M. Stuart For For Management
2 Approve Reverse Stock Split For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley D. Johnson For For Management
1.2 Elect Director Robert L. Laszewski For For Management
1.3 Elect Director Dennis M. Mathisen For For Management
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KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene I. Davis For For Management
1.2 Elect Director Rodger L. Johnson For For Management
1.3 Elect Director Campbell B. Lanier For For Management
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LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director M.L. Dick Heimann For For Management
1.3 Elect Director Thomas Becker For For Management
1.4 Elect Director William J. Young For For Management
1.5 Elect Director Maryann N. Keller For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert Goldstein For For Management
1.2 Elect Director William B. Kemper For For Management
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MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
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MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Merrick For For Management
1.2 Elect Director Wallace B. Millner, III For For Management
1.3 Elect Director Bryan J. Mitchell For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
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MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
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MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Landon For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Peter L. Ax For For Management
1.4 Elect Director C. Timothy White For For Management
1.5 Elect Director Gerald W. Haddock For For Management
1.6 Elect Director Richard T. Burke, Sr. For For Management
2 Ratify Auditors For For Management
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MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Torrence C. Harder For For Management
1.2 Elect Director Fritz von Mering For For Management
2 Ratify Auditors For For Management
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MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Thomas R. Graunke For For Management
1.3 Elect Director Michael L. Watts For For Management
2 Ratify Auditors For For Management
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MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mario Molina, M.D. For For Management
1.2 Elect Director Ronna Romney For For Management
2 Approve Executive Incentive Bonus Plan For For Management
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MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 10, 2004 Meeting Type: Annual
Record Date: JUL 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Berenson For For Management
1.2 Elect Director Donald Glickman For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Lionel B. Spiro For For Management
2 Ratify Auditors For For Management
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MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy McKinstry For Withhold Management
1.2 Elect Director Mark C. Pappas For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 3, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Blackmore For For Management
1.2 Elect Director Philip A. Harding For For Management
1.3 Elect Director Sam Yau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 7, 2005 Meeting Type: Annual
Record Date: JAN 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Rudolph For For Management
1.2 Elect Director Peter J. White For For Management
1.3 Elect Director Murray Daly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley R. Edens For For Management
1.2 Elect Director David K. Mckown For For Management
2 Ratify Auditors For For Management
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NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Blessing For For Management
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NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director W. Edward Scheetz For For Management
1.7 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic A. Polimeni For For Management
1.2 Elect Director Richard S. Schuster For For Management
1.3 Elect Director Martin N. Novick For For Management
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NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dwight C. Schar For For Management
1.2 Elect Director Robert C. Butler For For Management
1.3 Elect Director George E. Slye For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For 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 For Management
1.5 Elect Director Georg R. Rafael For For Management
1.6 Elect Director James B. Sherwood For For Management
1.7 Elect Director Simon M.C. Sherwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAK INTERNATIONAL LTD
Ticker: PEAK Security ID: G69586108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO DECREASE THE AUTHORIZED NUMBER OF For For Management
DIRECTORS OF THE COMPANY FROM SIX (6) TO
FIVE (5) MEMBERS.
2.1 Elect Director Christine Russell For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY.
4 TO APPROVE THE AMENDMENT TO THE COMPANY S For For Management
1998 SHARE OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 3,250,000 TO 3,450,000.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE REMUNERATION OF THE INDEPENDENT
AUDITORS FOR FISCAL 2005.
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui, For For Management
Ph.D.
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Tay Thiam Song For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Bachli For For Management
1.2 Elect Director Christi Black For For Management
1.3 Elect Director Robert J. Kushner For For Management
1.4 Elect Director Larry D. Mitchell For For Management
1.5 Elect Director Dwayne A. Shackelford For For Management
1.6 Elect Director William J. Slaton For For Management
1.7 Elect Director Robert H. Smiley For For Management
1.8 Elect Director Sandra R. Smoley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT SENIOR LIVING TRUST
Ticker: PSLT Security ID: 744053109
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Finkbiner For For Management
1.2 Elect Director Anthony R. Ignaczak For For Management
1.3 Elect Director Richard B. Marchese For For Management
1.4 Elect Director Joshua J. Harris For Withhold Management
1.5 Elect Director Michael D. Weiner For For Management
1.6 Elect Director Marc J. Rowan For For Management
1.7 Elect Director Marc E. Becker For Withhold Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Alan H. Schumacher For For Management
1.10 Elect Director Eric L. Press For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALITY DISTRIBUTION INC.
Ticker: QLTY Security ID: 74756M102
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc E. Becker For For Management
1.2 Elect Director Robert H. Falk For For Management
1.3 Elect Director Thomas L. Finkbiner For For Management
1.4 Elect Director Robert E. Gadomski For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Richard B. Marchese For For Management
1.7 Elect Director Thomas R. Miklich For For Management
1.8 Elect Director Donald C. Orris For For Management
1.9 Elect Director Eric L. Press For For Management
1.10 Elect Director Alan H. Schumacher For For Management
1.11 Elect Director Michael D. Weiner For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas B Hansen For For Management
1.2 Elect Director Greg H Kubicek For For Management
1.3 Elect Director Charles J Toeniskoetter For For Management
- --------------------------------------------------------------------------------
REMEDYTEMP INC.
Ticker: REMX Security ID: 759549108
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Cvengros For For Management
1.2 Elect Director Robert A. Elliott For For Management
1.3 Elect Director Mary George For For Management
1.4 Elect Director J. Michael Hagan For For Management
1.5 Elect Director Robert E. McDonough Sr. For For Management
1.6 Elect Director Paul W. Mikos For For Management
1.7 Elect Director Greg D. Palmer For For Management
1.8 Elect Director John B. Zaepfel For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Speese For For Management
1.2 Elect Director Richard K. Armey For For Management
1.3 Elect Director Laurence M. Berg For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Michael L. Sawyer For For Management
1.4 Elect Director Thomas J. Wageman For For Management
1.5 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556P302
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: AUG 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward G. Harshfield For For Management
2.2 Elect Director Michael L. Sawyer For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 24, 2004 Meeting Type: Annual
Record Date: JUL 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo C. Mckenna For For Management
1.2 Elect Director Terry L. Lay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: APR 7, 2005 Meeting Type: Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE COMPANY S ARTICLES OF For For Management
ASSOCIATION.
2 ISSUANCE OF ORDINARY SHARES UPON For For Management
CONVERSION OF CERTAIN NOTES WHICH WERE
ISSUED TO THE CYPRESS ENTITIES ON
DECEMBER 31, 2004 (OR UPON EXERCISE OF
CERTAIN WARRANTS FOR WHICH THE NOTES ARE
EXCHANGEABLE PURSUANT TO THEIR TERMS, AS
APPLICABLE).
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Caulfeild-Browne For For Management
1.2 Elect Director Robert M. Chmely For For Management
1.3 Elect Director William Spiegel For For Management
1.4 Elect Director Jean Claude Damerval For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEA CONTAINERS LTD.
Ticker: SCR.B Security ID: 811371707
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Campbell For For Management
1.2 Elect Director W. Murray Grindrod For For Management
1.3 Elect Director Robert M. Riggs For For Management
1.4 Elect Director Charles N.C. Sherwood For For Management
1.5 Elect Director James B. Sherwood For For Management
1.6 Elect Director Michael J.L. Stracey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Dwight L. Hanger For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For Withhold Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Robert Heller For For Management
1.2 Elect Director Robert L. Rewey For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Binch For For Management
1.2 Elect Director Norman Nie For For Management
1.3 Elect Director Charles R. Whitchurch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For For Management
1.2 Elect Director Merritt Lutz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUN 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Richard E. Siegel For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl Eller For For Management
1.2 Elect Director Paul M. Mecray, III For For Management
1.3 Elect Director Karen E. Rasmussen For For Management
1.4 Elect Director Robert W. Cunningham For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC Security ID: 878717305
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Royce For For Management
1.2 Elect Director Steven P. Novak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Bruce E. Toll For For Management
1.3 Elect Director Joel H. Rassman For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brewer For For Management
1.2 Elect Director Herbert L. Brewer For For Management
1.3 Elect Director Peter L. Falb For For Management
1.4 Elect Director G. Thomas Graves III For For Management
1.5 Elect Director Thomas P. Kellogg, Jr. For For Management
1.6 Elect Director William I. Lee For For Management
1.7 Elect Director John Mark McLaughlin For For Management
1.8 Elect Director H.R. Sanders, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRANSPORT CORPORATION OF AMERICA, INC.
Ticker: TCAM Security ID: 89385P102
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Thomas R. McBurney For For Management
1.3 Elect Director William P. Murnane For For Management
1.4 Elect Director Charles M. Osborne For For Management
1.5 Elect Director Michael J. Paxton For For Management
1.6 Elect Director Kenneth J. Roering For For Management
1.7 Elect Director William D. Slattery For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Marlin W. Johnston For For Management
1.7 Elect Director J. Livingston Kosberg For For Management
1.8 Elect Director Jerald L. Pullins For For Management
1.9 Elect Director Albert L. Rosen For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# 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 Amend Articles For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael D. Watford For For Management
2 Elect Director William C. Helton For For Management
3 Elect Director James E. Nielson For For Management
4 Elect Director Robert E. Rigney For For Management
5 Elect Director James C. Roe For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
7 Approve 2:1 Stock Split For For Management
8 Approve 2005 Stock Incentive Plan For Against Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED PANAM FINANCIAL CORP.
Ticker: UPFC Security ID: 911301109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Luis Maizel For For Management
1.3 Elect Director Ray Thousand For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Hanna For For Management
1.2 Elect Director Joe D. Powers For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association to For For Management
Reflect Share Subscription Agreements
2 Approve Issuance of up to 46.6 Million For For Management
Global Depositary Shares without
Preemptive Rights
3 Approve Reappointment and Remuneration of For For Management
P.J. Nayak, Managing Director
4 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: JUN 1, 2005 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIB.IN Security ID: Y9327Z110
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S. Singh as Director For For Management
3 Reappoint N.C. Singhal as Director For For Management
4 Approve Dividends of INR 2.8 Per Share For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint R.H. Patil as Director For For Management
7 Appoint R. Bijapurkar as Director For For Management
8 Appoint R.B.L. Vaish as Director For For Management
9 Appoint S. Chatterjee as Director For For Management
10 Approve Remuneration of P.J. Nayak, For For Management
Managing Director
11 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
12 Amend Corporate Purpose For For Management
13 Amend Memorandum of Association RE: For For Management
Corporate Purpose
14 Amend Employees Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN. Security ID: 92850E107
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard D. McGraw as Director For For Management
1.2 Elect Rick E. Gaetz as Director For For Management
1.3 Elect William S. Deluce as Director For For Management
1.4 Elect Anthony F. Griffiths as Director For For Management
1.5 Elect Graham W. Savage as Director For For Management
1.6 Elect Georges L. Hebert as Director For For Management
2 Approve KPMG LLP as auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Quorum Requirement For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander Mclean III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Ken Bakshi For For Management
1.7 Elect Director Richard A. Kassar For For Management
1.8 Elect Director J. Thomas Presby For For Management
2 Ratify Auditors For For Management
========================== WASATCH ULTRA GROWTH FUND ===========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray W. McKewon For For Management
1.2 Elect Director James H. Berglund For For Management
1.3 Elect Director Joseph J. Lydon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDO HEALTH, INC.
Ticker: ACDO Security ID: 00437V104
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Edward Evans For For Management
1.2 Elect Director Nancy-Ann Deparle For For Management
1.3 Elect Director Kenneth R. Masterson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director LeAnne M. Zumwalt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For Did Not Management
Vote
1.2 Elect Director Jeffrey A. Rich For Did Not Management
Vote
1.3 Elect Director Mark A. King For Did Not Management
Vote
1.4 Elect Director Joseph P. O'Neill For Did Not Management
Vote
1.5 Elect Director Frank A. Rossi For Did Not Management
Vote
1.6 Elect Director J. Livingston Kosberg For Did Not Management
Vote
1.7 Elect Director Dennis Mccuistion For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Kelsey Wirth For For Management
1.9 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas G. Cigarran For For Management
1.2 Elect Director Dr. C. Warren Neel For For Management
1.3 Elect Director Mr. John W. Ballantine For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Gulmi For For Management
1.2 Elect Director Henry D. Herr For For Management
1.3 Elect Director Ken P. Mcdonald For For Management
1.4 Elect Director Kevin P. Lavender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: 034918102
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William L. Hunter as Director For For Management
1.2 Elect David T. Howard as Director For For Management
1.3 Elect Hartley T. Richardson as Director For For Management
1.4 Elect Edward M. Brown as Director For For Management
1.5 Elect Glen D. Nelson as Director For For Management
1.6 Elect Arthur H. Willms as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Re-adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2004 ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
JASON CHIEN-SHEN CHANG
3 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RICHARD HUNG-PEN CHANG
4 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: CHIN
KO-CHIEN
5 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
RAYMOND JUI-JUNG LO
6 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. ALAN
TIEN-CHENG CHENG
7 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
DAVID DAH-HWA TSANG
8 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR.
ALBERT CHIEN-SHIN YU
9 TO RE-ELECT THE FOLLOWING DIRECTOR For For Management
RETIRING PURSUANT TO ARTICLE 89: MR. SIM
GUAN SENG
10 TO RE-ELECT MR. FREDDIE HSI-LIANG LIU AS For For Management
A DIRECTOR OF THE COMPANY PURSUANT TO
ARTICLE 95.
11 Ratify Auditors For For Management
12 AUTHORITY TO ISSUE SHARES. For For Management
13 AUTHORITY TO ISSUE SECURITIES. For For Management
14 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: N/A
# 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 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Warentreuhand AG as Auditors For For Management
for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Michael Frenzel to the Supervisory For For Management
Board
8 Approve Stock Option Plan for Management; For For Management
Approve Creation of EUR 1.2 Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 3.7 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Approve Stock Option Plan for Key For For Management
Employees;
11 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings,
and Conducting of Shareholder Meetings
due to Proposed Changes in German Law
(Law on Company Integrity and
Modernization of Shareholder Lawsuits)
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Demaria, M.D. For For Management
1.2 Elect Director Howard E. Greene, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE INC
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Vadon For For Management
1.2 Elect Director Joanna Strober For For Management
1.3 Elect Director W. Eric Carlborg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Wilkinson For For Management
1.2 Elect Director Robert J. Birgeneau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDN Security ID: M97385112
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date: FEB 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE AGREEMENT AND PLAN OF For For Management
MERGER, DATED JANUARY 12, 2005, BY AND
AMONG CADENCE DESIGN SYSTEMS, INC.,
SCIOTO RIVER LTD., A WHOLLY OWNED
SUBSIDIARY OF CADENCE DESIGN SYSTEMS,
INC., AND VERISITY LTD. AND APPROVE THE
MERGER OF SCIOTO RIVER LTD. WITH
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Frank T. Cary For For Management
1.6 Elect Director Michael D. Casey For For Management
1.7 Elect Director Arthur Hull Hayes, Jr., For For Management
M.D.
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Neidorff For For Management
1.2 Elect Director John R. Roberts For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEROKEE INTERNATIONAL CORP
Ticker: CHRK Security ID: 164450108
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kilpatrick For For Management
1.2 Elect Director Jeffrey Frank For For Management
1.3 Elect Director Anthony Bloom For For Management
1.4 Elect Director Christopher Brothers For For Management
1.5 Elect Director Clark Michael Crawford For For Management
1.6 Elect Director Raymond Meyer For For Management
1.7 Elect Director Ian Schapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Howe For For Management
1.2 Elect Director Robert E. Weissman 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: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Christopher G. Hagerty For For Management
1.4 Elect Director David S. Depillo For For Management
1.5 Elect Director James G. Brakke For For Management
1.6 Elect Director Gary W. Brummett For For Management
1.7 Elect Director Stephen H. Gordon For For Management
1.8 Elect Director Robert J. Shackleton For For Management
1.9 Elect Director Barney R. Northcote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUL 28, 2004 Meeting Type: Annual
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Robert C. Hall For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director David W. Kenny For For Management
1.5 Elect Director Daniel O. Leemon For For Management
1.6 Elect Director Thomas L. Monahan III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Barry J. Feld For For Management
1.3 Elect Director Danny W. Gurr For For Management
1.4 Elect Director Kim D. Robbins For For Management
1.5 Elect Director Fredric M. Roberts For For Management
1.6 Elect Director Thomas D. Willardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# 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: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 7, 2004
# 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 Robert J. Potter, Ph.D. For For Management
1.7 Elect Director Harvey A. Wagner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2004 Meeting Type: Annual
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Stanley H. Appel, Md For For Management
1.5 Elect Director Tony Coelho For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Alan J. Olsen For For Management
1.8 Elect Director Ronald A. Matricaria For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Adair For For Management
1.2 Elect Director Fred H. Melding For For Management
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Macon F. Brock, Jr. For For Management
2.2 Elect Director Richard G. Lesser For For Management
2.3 Elect Director Thomas E. Whiddon For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DORAL FINANCIAL CORP.
Ticker: DRL Security ID: 25811P100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
1.9 Elect Director Nelson Peltz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Frank C. Carlucci For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director John H. Dillon, II For For Management
1.7 Elect Director Richard A.F. Dixon For For Management
1.8 Elect Director Bruce D. Given For For Management
1.9 Elect Director Suzanne Oparil For For Management
1.10 Elect Director James A. Thomson For For Management
1.11 Elect Director James T. Willerson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# 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
1.6 Elect Director Joel Pelofsky For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher F.O. Gabrieli For For Management
1.2 Elect Director Michael D. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# 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 Maura C. Breen For For Management
1.4 Elect Director Nicholas J. Lahawchic For For Management
1.5 Elect Director Thomas P. MacMahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Powell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Thomas For For Management
1.2 Elect Director Tomoaki Hinohara, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director George Jones For For Management
1.3 Elect Director Larry Livingston For For Management
1.4 Elect Director George Mrkonic For For Management
1.5 Elect Director Kenneth Reiss For For Management
1.6 Elect Director Walter Rossi For For Management
1.7 Elect Director Peter Starrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH)
Ticker: HEXW.IN Security ID: Y31825113
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint P.G. Kakodkar as Director For For Management
4 Reappoint A.A. Nishar as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve 5-for-1 Stock Split For For Management
7 Amend Memorandum of Association Re: Stock For For Management
Split
8 Amend Articles of Association Re: Stock For For Management
Split
9 Approve Increase in Limit on Foreign For For Management
Shareholdings to 100 Percent
10 Approve Appointment and Remuneration of For For Management
Atul Nishar as Director of Company's
Subsidiaries
11 Approve Appointment and Remuneration of For For Management
Alka Nishar as Director of Company's
Subsidiaries
12 Approve Appointment and Remuneration of For For Management
R. Brij as Director of Company's
Subsidiaries
13 Approve Increase in Remuneration of P.K. For For Management
Sridharan, Executive Director
14 Approve Sitting Fees for Nonexecutive For For Management
Directors
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 15, 2004 Meeting Type: Annual
Record Date: SEP 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management
Guthart, A.F. Griffiths, P. Murray, B.P.
Martin, F.S. Wilkinson, S.B. Ross, E.W.
Lyman Jr, J.W. McElvany as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2005 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Massaro For For Management
1.2 Elect Director Paul G. Yovovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: JAN 6, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS For For Management
2 TO RE-ELECT DR. JOHN CLIMAX For For Management
3 TO RE-ELECT MR. EDWARD ROBERTS For For Management
4 TO RE-ELECT MR. SHUJI HIGUCHI For For Management
5 TO RE-ELECT DR. BRUCE GIVEN For For Management
6 TO AUTHORISE THE FIXING OF THE AUDITORS For For Management
REMUNERATION
7 TO AUTHORISE THE COMPANY TO ALLOT SHARES For For Management
8 TO DISAPPLY THE STATUTORY PRE-EMPTION For For Management
RIGHTS
9 TO AUTHORISE THE COMPANY TO MAKE MARKET For For Management
PURCHASES OF SHARES
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis C. Eggebrecht For For Management
1.2 Elect Director Henry I. Boreen For For Management
1.3 Elect Director David Dominik For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Duggan For For Management
1.2 Elect Director William J. Mercer For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 J. Donald Mclemore, Jr. For For Management
1.4 Elect Director Jennie Carter Thomas For For Management
1.5 Elect Director David T. Vandewater For For Management
1.6 Elect Director Clay M. Whitson For For Management
1.7 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISOLAGEN, INC.
Ticker: ILE Security ID: 46488N103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Henry Toh For For Management
2.2 Elect Director Ralph Demartino For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director John F. Rieley For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director Michael P. Schulhof For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cyprian D'Souza For For Management
1.2 Elect Director B. Douglas Morriss For For Management
1.3 Elect Director Harry C. Gambill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Leininger, M.D. For For Management
1.2 Elect Director Dennert O. Ware For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINTERA, INC.
Ticker: KNTA Security ID: 49720P506
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley III For For Management
1.2 Elect Director Dennis N. Berman For For Management
1.3 Elect Director Philip Heasley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: JUL 8, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffery For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director David T. Scheffman For For Management
1.8 Elect Director William J. Spencer For For Management
1.9 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director David P. Kaplan For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Michael J. Jeffrey For For Management
1.5 Elect Director William W. Liebeck For For Management
1.6 Elect Director Ruth M. Richardson For For Management
1.7 Elect Director William J. Spencer For For Management
1.8 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rory J. Cowan For For Management
1.2 Elect Director Paul Kavanagh For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Cassidy For For Management
1.2 Elect Director Paul R. Goodwin For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuo Wei 'Herbert' Chang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 George Kelly For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director David W. Conrath For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajesh K. Soin For For Management
1.2 Elect Director Kenneth A. Minihan For For Management
1.3 Elect Director William E. MacDonald, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASSDA CORP
Ticker: NSDA Security ID: 63172M101
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Edward C.V. Winn For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 1, 2004 Meeting Type: Annual
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Goodyear For For Management
1.2 Elect Director Valerie B. Jarrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director John N. Kapoor For For Management
1.7 Elect Director Kaveh T. Safavi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dr. Francesco Bellini as Director For For Management
1.2 Elect Dr Colin Bier as Director For For Management
1.3 Elect Jean-Guy Desjardins as Director For For Management
1.4 Elect Peter Kruyt as Director For For Management
1.5 Elect Francois Legault as Director For For Management
1.6 Elect Dr. Frederick H. Lowy as Director For For Management
1.7 Elect John Molloy as Director For For Management
1.8 Elect Ronald M. Nordmann as Director For For Management
1.9 Elect Graeme K. Rutledge as Director For For Management
1.10 Elect Dr. Emil Skmene as Directors For For Management
2 Approve Share Grant Agreement with Dr For For Management
Bellini
3 Amend Stock Option Plan For Against Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# 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 Arthur W. Harrigan, Jr. For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Caroline H. Rapking For For Management
1.8 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BIOTHERAPEUTICS INC
Ticker: NWBT Security ID: 66737P105
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Reverse Stock Split For For Management
3 Increase Authorized Preferred and Common For For Management
Stock
4.1 Elect Director Alton Boynton, Ph.D. For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. O'Reilly For For Management
1.2 Elect Director Jay D. Burchfield For For Management
1.3 Elect Director Paul R. Lederer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Anderson For For Management
1.2 Elect Director Samuel F. McKay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Kaiser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg H. Weaver For For Management
1.2 Elect Director Julius Jensen III For For Management
1.3 Elect Director Pearson C. Cummin, III For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Seth R. Johnson For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director B.J. Cassin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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
1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 9, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Did Not Management
Vote
1.2 Elect Director Stephen P. Cortinovis For Did Not Management
Vote
1.3 Elect Director David J. Drury For Did Not Management
Vote
1.4 Elect Director Dean A. Foate For Did Not Management
Vote
1.5 Elect Director John L. Nussbaum For Did Not Management
Vote
1.6 Elect Director Thomas J. Prosser For Did Not Management
Vote
1.7 Elect Director Charles M. Strother For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Employee Stock Purchase Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Voss For For Management
1.2 Elect Director Scott Tabakin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For Management
1.2 Elect Director Nicholas E. Braithwaite For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan P. Niedzwiecki For For Management
1.2 Elect Director Dale L. Rasmussen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Ferguson For For Management
1.2 Elect Director Neil F. Dimick For For Management
1.3 Elect Director Julie A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Belluck For For Management
1.2 Elect Director Aubrey C. Tobey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher P. Kirchen For For Management
1.2 Elect Director Brenda J. Launderback For For Management
1.3 Elect Director Michael A. Peel For For Management
1.4 Elect Director Jean-Michel Valette For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Withhold 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
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Navdeep S. Sooch For For Management
1.2 Elect Director William P. Wood For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC.
Ticker: SMDI Security ID: 82966T106
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bumgarner, Jr. For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moiz M. Beguwala For For Management
1.2 Elect Director James M. Smaha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# 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 Dwight L. Hanger For For Management
1.4 Elect Director Steven S. Myers For For Management
1.5 Elect Director Joseph B. Reagan For For Management
1.6 Elect Director Robert Rodin For For Management
1.7 Elect Director John P. Stenbit For For Management
1.8 Elect Director Robert J. Untracht For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director David H. Langstaff For For Management
1.3 Elect Director Ernst Volgenau For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATS CHIPPAC
Ticker: STTS Security ID: 85771T104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Management
THE COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2004
2 APPROVAL TO RE-ELECT MR. LIM MING SEONG For For Management
AS A DIRECTOR OF THE COMPANY
3 APPROVAL TO RE-ELECT MR. TAN LAY KOON AS For For Management
A DIRECTOR OF THE COMPANY
4 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON For For Management
AS A DIRECTOR OF THE COMPANY
5 APPROVAL TO RE-APPOINT MR. CHARLES For Against Management
RICHARD WOFFORD AS A DIRECTOR OF THE
COMPANY
6 Ratify Auditors For For Management
7 APPROVAL OF THE DIRECTORS FEE TOTALING For For Management
APPROXIMATELY US$500,067 FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2004
8 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
9 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
CREATE AND ISSUE SECURITIES AND TO ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
10 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management
ALLOT AND ISSUE SHARES IN THE CAPITAL OF
THE COMPANY
11 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT OPTIONS, AND TO ALLOT AND
ISSUE SHARES IN THE CAPITAL OF THE
COMPANY
12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management
OFFER AND GRANT, AND TO ALLOT AND ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Steven B. Klinsky For For Management
1.9 Elect Director Todd A. Milano For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
1.11 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Dale R. Olseth For For Management
2.2 Elect Director Kenneth H. Keller For For Management
2.3 Elect Director David A. Koch For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Nussbacher For For Management
1.2 Elect Director Mario M. Rosati For For Management
1.3 Elect Director Peter G. Schultz, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARO PHARMACEUTICALS INDUSTRIES
Ticker: TARO Security ID: M8737E108
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Douglas For For Management
1.2 Elect Director Michael Friedman For For Management
1.3 Elect Director Eric Johnston For For Management
1.4 Elect Director Gad Keren For For Management
1.5 Elect Director Barrie Levitt For For Management
1.6 Elect Director Tal Levitt For For Management
1.7 Elect Director Daniel Moros For For Management
1.8 Elect Director Myron Strober For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AUDITORS REPORT AND For For Management
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED DECEMBER 31,
2003.
4 APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1999 STOCK INCENTIVE PLAN AUTHORIZING THE
GRANT OF STOCK OPTIONS TO THE COMPANY S
INDEPENDENT DIRECTORS.
5 APPROVE THE GRANT OF STOCK OPTIONS TO THE For For Management
COMPANY S INDEPENDENT DIRECTORS.
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director E. Borje Ekholm For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph, Ph.D. For For Management
1.5 Elect Director Bruce M. McWilliams, For For Management
Ph.D.
1.6 Elect Director David C. Nagel, Ph.D. For For Management
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: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Garrett, M.D. For For Management
1.2 Elect Director James Ken Newman For For Management
1.3 Elect Director William H. Wilcox For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen Lenzmeier For For Management
1.2 Elect Director Larry D. Horner For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cornelius Tamboer For For Management
1.2 Elect Director Fredeswinda G. Frontera For For Management
2 Increase Authorized Common Stock For For Management
3 Increase Authorized Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97200A101
Meeting Date: AUG 25, 2004 Meeting Type: Annual
Record Date: JUL 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Director Steven Koh For For Management
2.2 Elect Director Soo Bong Min For For Management
2.3 Elect Director Mel Elliot For For Management
2.4 Elect Director Larry Greenfield, Md For For Management
2.5 Elect Director Gapsu Kim For For Management
2.6 Elect Director Kyu-Hyun Kim For For Management
2.7 Elect Director Richard Lim For For Management
2.8 Elect Director Fred Mautner For For Management
2.9 Elect Director Young Hi Pak For For Management
2.10 Elect Director Harry Siafaris For For Management
2.11 Elect Director Forrest Stichman For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Koh For For Management
1.2 Elect Director Gapsu Kim For For Management
1.3 Elect Director Fred Mautner For For Management
1.4 Elect Director Donald Byun For For Management
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WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
1.7 Elect Director Andrew M. Leitch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Richard B. Emmitt For For Management
1.3 Elect Director Laurence Y. Fairey For For Management
1.4 Elect Director David D. Stevens For For Management
1.5 Elect Director James E. Thomas For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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XCYTE THERAPIES INC
Ticker: XCYT.1 Security ID: 98389F309
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Peter Langecker For For Management
1.2 Elect Director Dr. Robert Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
Votes cast for meetings during the period may or may not have been counted at
the meeting.
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, 2005