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
WASATCH FUNDS, INC.
-----------------------------------------------------------
(Exact name of registrant as specified in charter)
150 Social Hall Avenue
4th Floor
Salt Lake City, Utah 84111
-----------------------------------------------------------
(Address of principal executive offices)(Zip code)
(Name and Address of Agent for Service) Copy to:
Samuel S. Stewart, Jr. Eric F. Fess
Wasatch Funds, Inc. Chapman & Cutler 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, 2006 through June 30, 2007
<PRE>
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04920
Reporting Period: 07/01/2006 - 06/30/2007
Wasatch Funds, Inc.
=========================== WASATCH CORE GROWTH FUND ===========================
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2006 ACCOUNTS AND REPORTS. For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES. For For Management
4 AUTHORITY TO ISSUE SECURITIES. For For Management
5 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY.
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# 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 Nicholas A. Giordano For For Management
1.6 Elect Director Morton N. Kerr For For Management
1.7 Elect Director Steven M. Lewis For For Management
1.8 Elect Director John K. Lloyd For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Daniel J. Ragone For For Management
1.11 Elect Director William A. Schwartz, Jr. For For Management
1.12 Elect Director Joseph T. Tarquini, Jr. For For Management
1.13 Elect Director Joseph S. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# 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 Blumenste For For Management
1.4 Elect Director James Grosfield 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 Daniel Englander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golub For For Management
1.2 Elect Director David Jessick For For Management
1.3 Elect Director Kenneth Schwenke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, 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
1.14 Elect Director Mary Lee Widener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Gelbman For For Management
1.2 Elect Director Ronald A. Matricaria For For Management
1.3 Elect Director Brad Nutter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Divan as Director For For Management
7 Appoint C.M. Vasudev as Director For For Management
8 Appoint P. Palande as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-Time Chairman
10 Approve Employees' Stock Option Scheme For For Management
11 Amend Existing Stock Option Schemes Re: For For Management
Fringe Benefit Tax
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of INR 42 Billion or $1 Billion,
Whichever is Higher
13 Approve Issuance of 13.58 Million Equity For For Management
Shares to Housing Development Finance
Corp Ltd, Promoter
14 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION
Ticker: HITT Security ID: 43365Y104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yalcin Ayasli For For Management
1.2 Elect Director Stephen G. Daly For For Management
1.3 Elect Director Bruce R. Evans For For Management
1.4 Elect Director Rick D. Hess For For Management
1.5 Elect Director Cosmo S. Trapani For For Management
1.6 Elect Director Franklin Weigold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For Withhold Management
1.2 Elect Director Herbert T. Buchwald For Withhold Management
1.3 Elect Director Larry A. Mizel For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director Paul W. Whetsell For For Management
1.4 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Company Specific--Provide for Majority For For Management
Voting Standard of Election of Directors
in Uncontested Elections
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# 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 Frederic N. Eshelman, For For Management
Pharm.D.
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
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. O'Neal Douglas For For Management
1.2 Elect Director Clark A. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# 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 Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# 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 R.H. Patil as Director For For Management
4 Reappoint R. Bijapurkar as Director For For Management
5 Approve Dividend of INR 4.50 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revised Remuneration of P.J. For For Management
Nayak, Chairman and Managing Director
8 Change Company Name to Axis Bank Ltd For For Management
9 Amend Articles of Association Re: Company For For Management
Name Change and Definition of the Term
Chairman
10 Appoint P.J. Nayak as Executive Chairman For For Management
11 Approve Remuneration of P.J. Nayak, For For Management
Executive Chairman
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 5 Billion by the Creation of 200
Million Equity Shares of INR 10 Each
2 Amend Article 3(1) of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
4 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. 'Ned' Guillet For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Company Specific-Approve Issuance of For For Management
Preferred Shares Pursuant to Stock
Purchase Agreement
- --------------------------------------------------------------------------------
WCA WASTE CORP.
Ticker: WCAA Security ID: 92926K103
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom J. Fatjo, Jr. For Withhold Management
1.2 Elect Director Jerome M. Kruszka For Withhold Management
1.3 Elect Director Ballard O. Castleman For Withhold Management
1.4 Elect Director Richard E. Bean For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
================== WASATCH GLOBAL SCIENCE AND TECHNOLOGY FUND ==================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Director John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Approve AHL Performance Share Plan For Against Management
2 Approve Participation of Wong Kar King in For Against Management
the AHL Performance Share Plan
3 Approve Participation of Choo Boy Lee For Against Management
Emily in the AHL Performance Share Plan
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 20, 2007 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 Reelect Alastair Crawford as Director For For Management
3 Reelect Siau Kai Bing as Director For For Management
4 Approve Directors' Fees of SGD 134,877 For For Management
for the Year Ended Dec. 31, 2006
5 Reappoint LTC & Association as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hector de J. Ruiz For For Management
2 Elect Director W. Michael Barnes For For Management
3 Elect Director Bruce L. Claflin For For Management
4 Elect Director H. Paulett Eberhart For For Management
5 Elect Director Robert B. Palmer For For Management
6 Elect Director John E. Caldwell For For Management
7 Elect Director Morton L. Topfer For For Management
8 Ratify Auditors For For Management
9 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ALLOT COMMUNICATIONS LTD
Ticker: ALLT Security ID: M0854Q105
Meeting Date: FEB 21, 2007 Meeting Type: Special
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ms. Nurit Benjamini For For Management
1.2 Elect Director Mr. Hezi Lapid For For Management
2 IN CONNECTION WITH PROPOSAL 1A, PLEASE For Against Management
INDICATE FOR IF YOU ARE NOT A
CONTROLLING SHAREHOLDER OF THE COMPANY
AND INDICATE AGAINST IF YOU ARE A
CONTROLLING SHAREHOLDER OF THE COMPANY.
3 TO APPROVE THE COMPENSATION OF THE For For Management
OUTSIDE DIRECTORS.
4 TO APPROVE THE COMPENSATION OF MR. EYAL For For Management
KISHON, MR. YOSSI SELA AND MR. SHAI SAUL,
IN THEIR POSITIONS AS DIRECTORS OF THE
COMPANY.
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: P0280A101
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between America Vote
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For Did Not Management
Telecom S.A. de C.V. and Corporativo Vote
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For Did Not Management
to Merger Vote
4 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: P0280A101
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: P0280A101
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For Did Not Management
Elected During the Annual General Meeting Vote
Last April 26, 2006
2 Ratify Members of Executive Committee, For Did Not Management
Audit Committee and Compensation Vote
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Biondi, Jr. For For Management
2 Elect Director Jerry D. Choate For For Management
3 Elect Director Frank C. Herringer For For Management
4 Elect Director Gilbert S. Omenn For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Declassify the Board of Directors For For Management
8 Develop an Animal Welfare Policy Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against Against Shareholder
Policy
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against Against Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2006 ACCOUNTS AND REPORTS. For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES. For For Management
4 AUTHORITY TO ISSUE SECURITIES. For For Management
5 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY.
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Glickman For For Management
1.2 Elect Director Noel F. Hall For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Ronald M. Hunt For For Management
1.5 Elect Director William L. Hunter For For Management
1.6 Elect Director Julia G. Levy For For Management
1.7 Elect Director R. Hector MacKay-Dunn For For Management
1.8 Elect Director George M. Milne For For Management
1.9 Elect Director Arnold L. Oronsky For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LTD
Ticker: NASTM.IN Security ID: Y4066G118
Meeting Date: JUL 26, 2006 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 Dividend of INR 1 Per Share For For Management
3 Reappoint R.P. Shenoy as Director For For Management
4 Reappoint M.S.H. Rao as Director For For Management
5 Approve Amar & Raju as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
AUSTRIAMICROSYSTEMS AG
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAR 28, 2007 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 Receive Management Report on 2005 Stock None None Management
Option Plan
- --------------------------------------------------------------------------------
BELZBERG TECHNOLOGIES INC.
Ticker: BLZ Security ID: 081344103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Sidney H. Belzberg, For For Management
Alicia Belzberg, William Gnam, Stephen
Sadler, Robert E. Forbes and James G.
Reddy
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825179
Meeting Date: JUL 29, 2006 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 Dividend on Preference Shares For For Management
3 Approve Dividend of INR 3 Per Equity For For Management
Share
4 Reappoint S.S. Marathe as Director For For Management
5 Reappoint A. Rege as Director For For Management
6 Reappoint S.D. Kulkarni as Director For For Management
7 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint U. Loos as Director For For Management
9 Appoint B.P. Kalyani as Director For For Management
10 Appoint S.E. Tandale as Director For For Management
11 Appoint P.K. Maheshwari as Director For For Management
12 Approve Appointment and Remuneration of For For Management
G.K. Agarwal, Deputy Managing Director
13 Approve Appointment and Remuneration of For For Management
B.P. Kalyani, Executive Director
14 Approve Appointment and Remuneration of For For Management
S.E. Tandale, Executive Director
15 Approve Appointment and Remuneration of For For Management
P.K. Maheshwari, Executive Director
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli, Ph.D. For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: 2474.TT Security ID: Y1148A101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: APR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes Ii For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director Irwin Lerner 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: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.2 Elect Director Tony Coelho For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director M.J. Strauss, M.D., MPH For For Management
1.8 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel A. Ronning For For Management
1.2 Elect Director Perry W. Steiner For For Management
1.3 Elect Director J. Paul Thorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 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 Richard F. Sauter For For Management
1.6 Elect Director Richard T. Schwarz For For Management
1.7 Elect Director John C. Hertig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Divan as Director For For Management
7 Appoint C.M. Vasudev as Director For For Management
8 Appoint P. Palande as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-Time Chairman
10 Approve Employees' Stock Option Scheme For For Management
11 Amend Existing Stock Option Schemes Re: For For Management
Fringe Benefit Tax
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of INR 42 Billion or $1 Billion,
Whichever is Higher
13 Approve Issuance of 13.58 Million Equity For For Management
Shares to Housing Development Finance
Corp Ltd, Promoter
14 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Abstain Management
RIGHTS.
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of American Depositary For For Management
Receipts with an Overseas Depositary
Against Existing Equity Shares Held by
Shareholders
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint N.R.N. Murthy as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
N.M. Nilekani, Executive Director
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan, Chief Executive
Officer and Managing Director
12 Approve Reappointment and Remuneration of For For Management
K. Dinesh, Executive Director
13 Approve Reappointment and Remuneration of For For Management
S.D. Shibulal, Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD
Ticker: IDFC.IN Security ID: Y40805122
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint V. Rai as Director For For Management
4 Reappoint S. Shroff as Director For For Management
5 Reappoint O. Goswami as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint V.P. Shetty as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Reappoint D.S. Parekh as Chairman For For Management
10 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
12 Approve Employee Stock Option Scheme For For Management
13 Approve Issuance of Global Depositary For For Management
Shares to Existing Shareholders
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $250 Million
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 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 0.02 Per For For Management
Share
3 Reelect Chow Kok Kee as Director For For Management
4 Reelect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees of SGD 275,000 For For Management
for the Year Ended Dec. 31, 2006
6 Reappoint RSM Chio Lim as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Innovalues Group
Share Option Scheme 2001
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 159.7 For For Management
Million New Ordinary Shares in the
Capital of the Company on the Basis of
One Bonus Share for Every One Existing
Ordinary Share Held
2 Change Company Name to Innovalues Ltd. For For Management
and Reflect Such Change in the Company's
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Richard O. Endres For For Management
1.4 Elect Director Stuart F. Daniels, Ph.D. For Withhold Management
1.5 Elect Director James J. Greed, Jr. For For Management
1.6 Elect Director James W. Schwartz For For Management
1.7 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 Stuart F. Daniels For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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 Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Change State of Incorporation [California For For Management
to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
ISILON SYSTEMS, INC
Ticker: ISLN Security ID: 46432L104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Ruckelshaus For For Management
1.2 Elect Director Gregory L. Mcadoo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Classon For For Management
1.2 Elect Director Dean J. Mitchell For For Management
1.3 Elect Director Wayne I. Roe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: IVRCL Security ID: Y42154123
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds Through Issuance For For Management
of Global Depository Receipts (GDRs)
without Preemptive Rights Up to an
Aggregate Amount of $125 Million, By Way
of Qualified Institutional Placement, or
By Way of Borrowings
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: IVRCL Security ID: Y42154123
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 1 Per Share For Did Not Management
Vote
3 Reappoint E.S. Reddy as Director For Did Not Management
Vote
4 Reappoint T.N. Chaturvedi as Director For Did Not Management
Vote
5 Reappoint E.E. Reddy as Director For Did Not Management
Vote
6 Approve Deloitte Haskins & Sells and For Did Not Management
Chaturvedi & Partners as Auditors and Vote
Authorize Board to Fix Their Remuneration
7 Appoint S.K. Gupta as Director For Did Not Management
Vote
8 Appoint P.R. Tripathi as Director For Did Not Management
Vote
9 Approve Remuneration of R.B. Reddy, For Did Not Management
Director - Finance & Group Chief Vote
Financial Officer
10 Approve Remuneration of K.A. Reddy, For Did Not Management
Director - Resources Vote
11 Amend Clause V of the Memorandum of For Did Not Management
Association Re: Increasing, Reducing, or Vote
Dividing the Shares in the Capital
- --------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
Ticker: 268.HK Security ID: G52568105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# 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 Ho Ching-hua as Director For For Management
3b Reelect Hugo Shong as Director For For Management
3c Reelect Wu Cheng as Director For For Management
3d Reelect Yeung Kwok On as Director For For Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: 3008.TT Security ID: Y52144105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend LMA International N.V. Executive For For Management
Share Option Plan
2 Amend PASO Options of Jane Gaines-Cooper For For Management
and Each of Her and Robert
Gaines-Cooper's Associates
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 26, 2007 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 Reelect John Lim Kok Min as Director For For Management
3 Reelect Trevor Swete as Director For For Management
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Michael Ashton as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Year Ending Dec. 31, 2007 (2006:
$394,000)
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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Extension of the Expiry date from For For Management
the Seventh Anniversary to the Tenth
Anniversary of the Existing Option of
Jane Gaines-Cooper
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MAHINDRA GESCO DEVELOPERS(FRMLY GESCO CORP)
Ticker: MGSCO.IN Security ID: Y54162105
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: JUL 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 1 Per Equity For For Management
Share
4 Reappoint A. Mahindra as Director For For Management
5 Reappoint U. Phadke as Director For For Management
6 Reappoint S. Kapoor as Director For For Management
7 Approve Kalyaniwalla & Mistry and B.K. For For Management
Khare & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
8 Appoint P.K. Datta as Director For For Management
9 Approve Appointment and Remuneration of For For Management
P.K. Datta, Managing Director
10 Approve Issuance of Up to 6.5 Million For For Management
Equity Shares without Preemptive Rights
to Qualified Institutional Buyers
11 Approve Issuance of Up to 3.78 Million For For Management
Warrants to Mahindra & Mahindra Ltd. and
Mahindra Holdings & Finance Ltd.
12 Approve Issuance of Up to 6.5 Million For For Management
Equity Shares without Preemptive Rights
13 Approve Employee Stock Option Scheme For Against Management
14 Approve Stock Option Plan Grants to For Against Management
Employees/Directors of Holding/Subsidiary
Companies Under the Employee Stock Option
Scheme
15 Approve Reclassification of Nine Million For For Management
Preference Shares of INR 10 Each into
Nine Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: OCT 27, 2006 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 0.02 Per For For Management
Share
3 Reelect Tan Choo Pie @ Tang Chang Chai as For For Management
Director
4 Reelect Hang Chang Chieh as Director For For Management
5 Approve Directors' Fees of $146,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
268,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MMI Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: JUN 21, 2007 Meeting Type: Court
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Abstain Management
Company, MMI Shareholders and Precision
Capital Pte. Ltd.
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Change State of Incorporation [from For For Management
California into Delaware]
3 Other Business (Please Complete Either For Against Management
This Item or The Individual Proposals
3A-3G, But Not Both. You May Vote on All
Proposals To Approve The Governance And
Other
4 Restrict Right to Call Special Meeting For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For Against Management
Amendments
7 Adopt Supermajority Vote Requirement for For Against Management
Amendments
8 Provide Directors May Only Be Removed for For Against Management
Cause
9 Classify the Board of Directors For Against Management
10 Eliminate Cumulative Voting For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570.KS Security ID: Y6258Y104
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to Two For Against Management
Registered Executives
2 Approve Board Approved Stock Option For Against Management
Grants to Executives
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570.KS Security ID: Y6258Y104
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Create For For Management
Compensation Committee
3 Elect Three Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
7 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC.
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Francesco Bellini, John For For Management
Bernbach, Colin Bier, Jean-Guy
Desjardins, Andre R. Desmarais, Peter
Kruyt, Neil Flanzraich, Francois Legault,
John Molloy, Calin Rovinescu, Graeme K.
Rutledge and Emil Skamene
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For For Management
1.2 Elect Director Steven P. Dussek For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For For Management
1.2 Elect Director David Siegel 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
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin R. Burns For Withhold Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian G. Atwood For For Management
1.2 Elect Director M. James Barrett For For Management
1.3 Elect Director Edward J. Mckinley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF SEPTEMBER 22, For For Management
2005 MEETING OF STOCKHOLDERS.
2.1 Elect Director Mandakini Puri For For Management
2.2 Elect Director Brian A. Renaud For For Management
2.3 Elect Director Arthur J. Young, Jr. For For Management
2.4 Elect Director Patchara Samalapa For For Management
2.5 Elect Director Gordon J. Stevenson For For Management
2.6 Elect Director Kuppusamy Kanapathi For For Management
2.7 Elect Director R.R. Del For For Management
2.8 Elect Director Roberto F. De Ocampo For For Management
2.9 Elect Director Romeo L. Bernardo For For Management
3 Appoint Auditors For For Management
4 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS TO
CHANGE THE DATE OF THE ANNUAL GENERAL
MEETING OF STOCKHOLDERS FROM ANY DAY IN
JUNE TO LAST WEDNESDAY OF OCTOBER OF
EACH YEAR.
5 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS THAT ANY FINANCIAL
INSTITUTION MAY EXTEND TO PSI
TECHNOLOGIES, INC. AND/OR PSI
TECHNOLOGIES LAGUNA, INC.
6 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE SEPTEMBER 22, 2005.
7 OTHER MATTERS. For Against Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce J. Barrett For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUGI PHARMACY CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
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 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Language of For For Management
Aggregate Compensation Ceilings for
Directors and Statutory Auditors to
Indicate that the Ceilings Now Cover
Annual Bonuses
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# 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 R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Dr. Phillip Salsbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James R. Adams For For Management
2 Elect Director David L. Boren For For Management
3 Elect Director Daniel A. Carp For For Management
4 Elect Director Carrie S. Cox For For Management
5 Elect Director Thomas J. Engibous For For Management
6 Elect Director David R. Goode For For Management
7 Elect Director Pamela H. Patsley For For Management
8 Elect Director Wayne R. Sanders For For Management
9 Elect Director Ruth J. Simmons For For Management
10 Elect Director Richard K. Templeton For For Management
11 Elect Director Christine Todd Whitman For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 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 0.035 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 150,000)
4 Reelect Teo Kiang Kok as Director For For Management
5 Reelect Ng Jui Ping as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: WLF.LN Security ID: G97272101
Meeting Date: MAY 24, 2007 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 Alastair Milne as Director For For Management
4 Re-elect Ross Graham as Director For For Management
5 Elect David Shrigley as Director For For Management
6 Elect Mark Cubitt as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,672
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,857
11 Authorise 11,714,502 Ordinary Shares for For For Management
Market Purchase
========================= WASATCH HERITAGE GROWTH FUND =========================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director Nicholas J. LaHowchic For For Management
1.6 Elect Director William S. Oglesby For For Management
1.7 Elect Director Gilbert T. Ray For For Management
1.8 Elect Director Carlos A. Saladrigas For For Management
1.9 Elect Director William L. Salter For For Management
1.10 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence M. Benveniste, For For Management
Ph.D.
1.2 Elect Director D. Keith Cobb For For Management
1.3 Elect Director Kenneth R. Jensen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon P. Diamond For For Management
1.2 Elect Director Alan T. Kane For For Management
1.3 Elect Director Cary D. Mcmillan For For Management
1.4 Elect Director James V. O'Donnell For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director Andrew E. Lietz For For Management
1.3 Elect Director Martin H. Loeffler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# 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. Paul For For Management
1.4 Elect Director James E. Press For For Management
1.5 Elect Director Richard M. Schulze For For Management
1.6 Elect Director Mary A. Tolan For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Rogelio M. Rebolledo For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: JUL 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca K. Roloff For For Management
1.2 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 8, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett F. Burnes For For Management
1.2 Elect Director John S. Clarkeson For For Management
1.3 Elect Director Roderick C.G. MacLeod For For Management
1.4 Elect Director Ronaldo H. Schmitz For For Management
1.5 Elect Director Shengman Zhang For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director Lawrence C. Nussdrof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAR 16, 2007 Meeting Type: Proxy Contest
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
1 Approve Merger Agreement Against Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Blum For For Management
1.2 Elect Director Patrice Marie Daniels For For Management
1.3 Elect Director Thomas A. Daschle For For Management
1.4 Elect Director Curtis F. Feeny For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Michael Kantor For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Robert E. Sulentic For For Management
1.9 Elect Director Jane J. Su For For Management
1.10 Elect Director Brett White For For Management
1.11 Elect Director Gary L. Wilson For For Management
1.12 Elect Director Ray Wirta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle L. Collins For For Management
2 Elect Director Casey G. Cowell For For Management
3 Elect Director John A. Edwardson For For Management
4 Elect Director Daniel S. Goldin For For Management
5 Elect Director Thomas J. Hansen For For Management
6 Elect Director Donald P. Jacobs For For Management
7 Elect Director Stephan A. James For For Management
8 Elect Director Michael P. Krasny For For Management
9 Elect Director Terry L. Lengfelder For For Management
10 Elect Director Susan D. Wellington For For Management
11 Elect Director Brian E. Williams For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick B. Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
4 Report on Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# 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 Nicholas A. Giordano For For Management
1.6 Elect Director Morton N. Kerr For For Management
1.7 Elect Director Steven M. Lewis For For Management
1.8 Elect Director John K. Lloyd For For Management
1.9 Elect Director George E. Norcross, III For For Management
1.10 Elect Director Daniel J. Ragone For For Management
1.11 Elect Director William A. Schwartz, Jr. For For Management
1.12 Elect Director Joseph T. Tarquini, Jr. For For Management
1.13 Elect Director Joseph S. Vassalluzzo For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
COVANCE INC.
Ticker: CVD Security ID: 222816100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Herring For For Management
1.2 Elect Director Irwin Lerner For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles G. Berg For For Management
2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Nancy-Ann DeParle For For Management
4 Elect Director Peter T. Grauer For For Management
5 Elect Director John M. Nehra For For Management
6 Elect Director William L. Roper, M.D. For For Management
7 Elect Director Kent J. Thiry For For Management
8 Elect Director Roger J. Valine For For Management
9 Elect Director Richard C. Vaughan For For Management
10 Increase Authorized Common Stock For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Amend Omnibus Stock Plan For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 21, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Klaus S. Luft For For Management
1.8 Elect Director Alex J. Mandl For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Samuel A. Nunn, Jr. For For Management
1.11 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
4 Compensation Company Against Against Shareholder
Specific--Declaration of Dividend
- --------------------------------------------------------------------------------
DOLLAR TREE STORES, INC.
Ticker: DLTR Security ID: 256747106
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Bob Sasser For For Management
1.3 Elect Director Alan L. Wurtzel For For Management
2 Company Specific - Adopt Simple Majority Against Against Shareholder
Vote
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director Michel De Rosen For For Management
1.3 Elect Director George F. Horner, III For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330.HK Security ID: G3122U129
Meeting Date: DEC 5, 2006 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.73 Per For Did Not Management
Share Vote
3 Approve Special Dividend of HK$1.08 Per For Did Not Management
Share Vote
4a Reelect Heinz Jurgen KROGNER-KORNALIK as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
4b Reelect Jurgen Alfred Rudolf FRIEDRICH as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
4c Reelect Paul CHENG Ming Fun as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
5 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Woodrow A. Myers Jr., M.D. For For Management
1.7 Elect Director John O. Parker, Jr. For For Management
1.8 Elect Director George Paz For For Management
1.9 Elect Director Samuel K. Skinner For For Management
1.10 Elect Director Seymour Sternberg For For Management
1.11 Elect Director Barrett A. Toan For For Management
1.12 Elect Director Howard L. Waltman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Amend Stock Option Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim M. Robak For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
2 Company Specific- Provide Majority Vote For For Management
for the Election of Directors
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director Nesli Basgoz For For Management
1.3 Elect Director William J. Candee, III For For Management
1.4 Elect Director George S. Cohan For For Management
1.5 Elect Director Dan L. Goldwasser For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Lester B. Salans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 28, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For Against Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of American Depositary For For Management
Receipts with an Overseas Depositary
Against Existing Equity Shares Held by
Shareholders
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: Y4082C133
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint N.R.N. Murthy as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
N.M. Nilekani, Executive Director
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan, Chief Executive
Officer and Managing Director
12 Approve Reappointment and Remuneration of For For Management
K. Dinesh, Executive Director
13 Approve Reappointment and Remuneration of For For Management
S.D. Shibulal, Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director R.L. Sandor For For Management
1.8 Elect Director Frederick W. Schoenhut For For Management
1.9 Elect Director Jeffrey C. Sprecher For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August 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 Carter McClelland For For Management
1.6 Elect Director John G. McDonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Raymond Bingham For For Management
1.2 Elect Director Robert T. Bond For For Management
1.3 Elect Director David C. Wang For For Management
1.4 Elect Director Robert M. Calderoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Wayne Embry For For Management
1.3 Elect Director James D. Ericson For For Management
1.4 Elect Director John F. Herma For For Management
1.5 Elect Director William S. Kellogg For For Management
1.6 Elect Director Kevin Mansell For For Management
1.7 Elect Director R. Lawrence Montgomery For For Management
1.8 Elect Director Frank V. Sica For For Management
1.9 Elect Director Peter M. Sommerhauser For For Management
1.10 Elect Director Stephen E. Watson For For Management
1.11 Elect Director R. Elton White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Company Specific-Adopt Majority Vote for For For Management
Election of Directors
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Strianese For For Management
1.2 Elect Director Claude R. Canizares For For Management
1.3 Elect Director Thomas A. Corcoran For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Prepare Sustainability Report Against Against Shareholder
5 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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 William F. Miller, III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Adopt Board Diversity Policies Against Against Shareholder
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 1, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# 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 Lothar Maier 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 25, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require Director Nominee Qualifications Against Against Shareholder
5 Report on Progress Toward Implementing Against Against Shareholder
the Company?s Wood Policy
6 Declassify the Board of Directors Against For Shareholder
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
8 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: OCT 6, 2006 Meeting Type: Annual
Record Date: AUG 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director E. Floyd Kvamme For For Management
8 Elect Director Modesto A. Maidique For For Management
9 Elect Director Edward McCracken For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Donovan For For Management
1.2 Elect Director Steven P. Dussek For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Josiah Austin For For Management
3.2 Elect Director Karen Garrison For For Management
3.3 Elect Director John Adam Kanas For For Management
3.4 Elect Director Raymond A. Nielsen For For Management
3.5 Elect Director A. Robert Towbin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director Paul W. Whetsell For For Management
1.4 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Company Specific--Provide for Majority For For Management
Voting Standard of Election of Directors
in Uncontested Elections
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Kevin R. Burns For Withhold Management
1.3 Elect Director Emmanuel T. Hernandez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin, M.D. For For Management
1.2 Elect Director Surya N. Mohapatra, Ph.D. For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred P. West, Jr. For For Management
1.2 Elect Director William M. Doran For For Management
1.3 Elect Director Howard D. Ross For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69.HK Security ID: G8063F106
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For For Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69.HK Security ID: G8063F106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# 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 Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2006 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2006 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2006 For For Management
DIVIDENDS, 2006 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5 TO APPROVE REVISIONS TO INTERNAL POLICIES For For Management
AND RULES AS FOLLOWS: (1) PROCEDURES FOR
ACQUISITION OR DISPOSAL OF ASSETS; (2)
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS; (3) PROCEDURES
FOR LENDING FUNDS TO OTHER PARTIES; (4)
PROCEDURES FOR
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luella G. Goldberg For For Management
1.2 Elect Director George G. Johnson For For Management
1.3 Elect Director Lynn A. Nagorske For For Management
1.4 Elect Director Gregory J. Pulles For For Management
1.5 Elect Director Ralph Strangis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Robert J. Darretta For For Management
2 Company Specific--Majority Vote for the For For Management
Election of Directors
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement for For For Management
Removal of Directors
5 Reduce Supermajority Vote Requirement For For Management
6 Amend Articles-Make Stylistic, Clarifying For For Management
and Conforming Changes
7 Ratify Auditors For For Management
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Establish SERP Policy Against Against Shareholder
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Equal Access to the Proxy for Purpose of Against Against Shareholder
Electing a Director
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Stuart B. Katz For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Virginia Boulet For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheila P. Burke For For Management
1.2 Elect Director Victor S. Liss For For Management
1.3 Elect Director Jane G. Pisano, Ph.D. For For Management
1.4 Elect Director George A. Schaefer, Jr. For For Management
1.5 Elect Director Jackie M. Ward For For Management
1.6 Elect Director John E. Zuccotti For For Management
2 Company Specific--Approve Majority Voting For For Management
for the Non- Contested Election of
Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Larry C. Glasscock For For Management
2 Elect Director John L. McGoldrick For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Adopt Simple Majority Vote Against Against Shareholder
====================== WASATCH INTERNATIONAL GROWTH FUND =======================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 6, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors - Robert A Gannicott, For For Management
Lars-Eric Johansson, Lyndon Lea, Laurent
E Mommeja, Thomas J O'Neill, J Roger B
Phillimore and John M Wilson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Change Company Name to Harry Winston For For Management
Diamond Corporation
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP)
Ticker: ABL.SJ Security ID: S01035112
Meeting Date: MAR 1, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Sefako Mabogane as For For Management
Director
1.2 Reelect Leonidas Kirkinis as Director For For Management
1.3 Reelect Brian Paxton Furbank Steele as For For Management
Director
1.4 Reelect Gunter Zeno Steffens as Director For For Management
1.5 Reelect Ramani Naidoo as Director For For Management
2 Reelect Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
4 Amend Articles of Association Re: Provide For For Management
for the Framework for Electronic
Communication with and Electronic Proxies
from Shareholders
- --------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of 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
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ARC ENERGY LIMITED(FORMERLY ARC ENERGY NL)
Ticker: ARQ Security ID: Q0493K101
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Elect Emma Stein as Director For For Management
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC, LONDON
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 26, 2007 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 Wolfgang Plischke as Director For For Management
4 Re-elect Dennis Turner as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Sir Mark Richmond as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 497,986
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,998
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 55,893.07 in
Respect of Warrant Instruments
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: AQU.GR Security ID: D0405P127
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
AUSTRIAMICROSYSTEMS AG
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAR 28, 2007 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 Receive Management Report on 2005 Stock None None Management
Option Plan
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: BSAN.SW Security ID: H71676144
Meeting Date: APR 23, 2007 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18 per Registered A
Share and CHF 90 per Registered B Share
4.1 Receive Information on Retirement of None None Management
Diederik Baron van Slingelandt, Philip
Baumann and Thomas van Rijckevorsel
(Non-Voting)
4.2 Reelect Christoph Ammann and Georg Krayer For For Management
as Directors
4.3 Elect Hubertus Heemskerk and Sipko Schat For For Management
as Directors
5 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BHARAT FORGE LTD.
Ticker: BHFC.IN Security ID: Y08825179
Meeting Date: JUL 29, 2006 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 Dividend on Preference Shares For For Management
3 Approve Dividend of INR 3 Per Equity For For Management
Share
4 Reappoint S.S. Marathe as Director For For Management
5 Reappoint A. Rege as Director For For Management
6 Reappoint S.D. Kulkarni as Director For For Management
7 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint U. Loos as Director For For Management
9 Appoint B.P. Kalyani as Director For For Management
10 Appoint S.E. Tandale as Director For For Management
11 Appoint P.K. Maheshwari as Director For For Management
12 Approve Appointment and Remuneration of For For Management
G.K. Agarwal, Deputy Managing Director
13 Approve Appointment and Remuneration of For For Management
B.P. Kalyani, Executive Director
14 Approve Appointment and Remuneration of For For Management
S.E. Tandale, Executive Director
15 Approve Appointment and Remuneration of For For Management
P.K. Maheshwari, Executive Director
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS.IM Security ID: T2060S100
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution For For Management
2 Fix Number of Directors on the Board; For For Management
Elect Directors;
3 Integrate Mandate of the External For For Management
Auditing Company Deloitte & Touche
- --------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS.IM Security ID: T2060S100
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 16, 19, 19-ter of Company For For Management
Bylaws also to Comply with the Italian
Law 262/2005
1 Extend Deloitte & Touche's Mandate as For For Management
External Auditors for the Three-Year Term
2007-2009
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2006
3 Approve Dividend Distribution for For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: MAR 8, 2007 Meeting Type: Annual/Special
Record Date: JAN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as Auditors For For Management
2 Elect Charles Allard, Albrecht Bellstedt, For For Management
Jack Donald, Allan Jackson, Wendy Leaney,
Robert Manning, Gerald McGavin, Howard
Pechet, Robert Phillips, Larry Pollock,
Alan Rowe, Arnold Shell as Directors
3 Amend Share Incentive Plan For For Management
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE PLC (THE)
Ticker: CPW Security ID: G5344S105
Meeting Date: JUL 27, 2006 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 Abstain Management
3 Approve Final Dividend of 1.75 Pence Per For For Management
Ordinary Share
4 Re-elect David Ross as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Elect David Mansfield as Director For For Management
7 Elect Baroness Morgan as Director For For Management
8 Elect Andrew Harrison as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 295,834
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,375
12 Authorise 88,750,138 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTURION ENERGY INTERNATIONAL INC
Ticker: CUX Security ID: 155905102
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date: DEC 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
Ticker: 8276.HK Security ID: G2091K120
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a1 Reelect Chi Wen Fu as an Executive For For Management
Director
3a2 Reelect Shum Sai Chit as an Executive For For Management
Director
3a3 Reelect Zhou Xing Dun as an Executive For For Management
Director
3a4 Reelect Shen Yi Min as an Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHEMOIL ENERGY LTD
Ticker: CHEME.SP Security ID: Y1306Z104
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Approve Acquisition by the Company of the For For Management
Entire Issued and Paid-Up Share Capital
in Helios Terminal Corporation Pte. Ltd.
from Andorra Services Limited (Andorra)
3 Approve Exercise of the Call Option to For For Management
Lease Storage Capacity from Helios
Terminal Corporation Pte. Ltd.
4 Approve Acquisition by the Company of the For For Management
Entire Issued and Paid-Up Share Capital
in Olympic Shipping Pte. Ltd. from
Andorra
5 Approve Acquisition by the Company of the For For Management
Entire Issued and Paid-Up Capital in Pine
Valley Inc. from Andorra
6 Approve Acquisition by the Company of the For For Management
Entire Issued and Paid-Up Share Capital
in Cypress Point Inc. from Andorra
7 Amend 2006 Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CHEMOIL ENERGY LTD
Ticker: CHEME.SP Security ID: Y1306Z104
Meeting Date: MAY 29, 2007 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 a First and Final Dividend of For For Management
$0.01 Per Share
3 Approve Director's Fee of $122,667 for For For Management
the Year Ended Dec. 31, 2006
4 Reelect Fuminobu Oda as Director For For Management
5 Reelect Vivian Pearl Johnston Chandran as For For Management
Director
6 Reelect Sharon Stacey Johnston Chandran For For Management
as Director
7 Appoint PricewaterhouseCoopers, Hong Kong For For Management
as Statutory Auditors and Reappoint
PricewaterhouseCoopers, Singapore as
International 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 Issuance of Shares and Grant For For Management
Options Pursuant to the 2006 Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 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 Reelect Wu Rongguang as Director For For Management
3 Note the Retirement of Wu Hanjie as a For For Management
Director
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2007 (2006:
SGD 150,000)
5 Declare Final Dividend of RMB 0.08 Per For For Management
Share
6 Reappoint Foo Kon Tan Grant Thornton ans For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each in the Authorized and Issued
Share Capital of the Company into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CONERGY AG HAMBURG
Ticker: CGX.GR Security ID: D1607X108
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Creation of EUR 16.5 Million Pool For Against Management
of Capital without Preemptive Rights
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
DATAMONITOR PLC
Ticker: DTM.LN Security ID: G2659P107
Meeting Date: APR 24, 2007 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 6.75 Pence Per For For Management
Ordinary Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Peter Harkness as Director For For Management
6 Re-elect Michael Murphy 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 2,405,452
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 360,817.80
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9C.GR Security ID: D17567104
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006/2007
6a Elect Herbert Meyer to the Supervisory For For Management
Board
6b Elect Martin Posth to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# 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 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DNO ASA
Ticker: DNO.NO Security ID: R60003101
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None Did Not Management
Shareholders and Proxies Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
5 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 205,000 for Chairman and Vote
NOK 180,000 for Each Other Director
6 Approve Remuneration of Auditors for 2006 For Did Not Management
in the Amount of NOK 1.2 Million Vote
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Elect Directors For Did Not Management
Vote
9 Approve Creation of NOK 20 Million Pool For Did Not Management
of Capital without Preemptive Rights; Vote
Authorize Board to Amend Articles to
Reflect Changes in Capital
10 Authorize Repurchase of Up to NOK 20 For Did Not Management
Million of Issued Share Capital Vote
11 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Amount of NOK 2.5 Billion; Approve
Creation of NOK 50 Million Pool of
Capital to Guarantee Conversion Rights;
Authorize Board to Amend Articles
Accordingly
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Wai Kwong WONG as Director For For Management
3a2 Reelect Udo GLITTENBERG as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Article 85 For For Management
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Fitton as Director For For Management
2 Elect Peter Johnston as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
EUROFINS SCIENTIFIC
Ticker: ERF.FP Security ID: F3322K104
Meeting Date: MAY 2, 2007 Meeting Type: Annual/Special
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses and Dividends For For Management
of EUR 0.10 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4.1 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of LBE and
Pharmacontrol
4.2 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
Optimed
4.3 Approve Transaction with Eurofins Holding For For Management
UK Re: Acquisition of Agrisearch Ltd
4.4 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of GAB
Biotechnologie and GAB Analytik
4.5 Approve Transaction with Eurofins For For Management
Ventures BV Re: Acquisition of Shares in
BSL by Eurofins Ventures
4.6 Approve Transaction with Eurofins For For Management
Laboratories Re: Acquisition of Direct
Laboratory Services
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Approval of Previous Special For For Management
Auditors' Reports on Related-Party
Transactions at Subsequent General
Meetings due to Initial Lack of Quorum
7 Reelect Wicher Rotger Wichers as Director For For Management
8 Reelect Svend Aage Linde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 800,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 800,000
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests Pursuant to
Items 13 and 14 at EUR 800,000
16 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Approve Employee Savings-Related Share For For Management
Purchase Plan
19 Approve Stock Option Plans Grants For Against Management
20 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Transform Company into a European Company For For Management
22 Confirm Existing Management Structure, For For Management
Director Terms, and Auditor Terms
23 Amend Articles of Association Re: For For Management
Transformation of Company into a European
Company
24 Acknowledge Company Transformation into a For For Management
European Company and Authorize Filing of
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
FOURLIS SA(FORMERLY FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Approve Director Remuneration for 2006 For For Management
and Preapprove Their Remuneration for
2007
7 Other Business For Against Management
- --------------------------------------------------------------------------------
FRIGOGLASS SA
Ticker: FRIGO.GA Security ID: X3031A108
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Board Remuneration for Fiscal For For Management
2006 and Pre-Approve Board Remuneration
for 2007
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Stock Option Plan For Against Management
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Divan as Director For For Management
7 Appoint C.M. Vasudev as Director For For Management
8 Appoint P. Palande as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-Time Chairman
10 Approve Employees' Stock Option Scheme For For Management
11 Amend Existing Stock Option Schemes Re: For For Management
Fringe Benefit Tax
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of INR 42 Billion or $1 Billion,
Whichever is Higher
13 Approve Issuance of 13.58 Million Equity For For Management
Shares to Housing Development Finance
Corp Ltd, Promoter
14 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES HOLDING SA
Ticker: EXAE.GA Security ID: X3247C104
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through Decrease in Par Value
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Approve Stock Option Plan Grants For Abstain Management
- --------------------------------------------------------------------------------
HELLENIC EXCHANGES SA HOLDING, CLEARING, SETTLEMENT AND REGISTRY
Ticker: EXAE.GA Security ID: X3247C104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Auditor on Financial
Statements
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for Fiscal For For Management
Year 2006
6 Preapprove Director Remuneration for For For Management
Fiscal Year 2007
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Approve Reduction in Share Capital For For Management
through Reduction in Par Value
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Approve Stock Option Plan For Against Management
11 Other Business For For Management
- --------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK.LN Security ID: G4576K104
Meeting Date: JUN 6, 2007 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 4 Cents Per For For Management
Ordinary Share
3 Elect Ronald Goode as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Communicate with For For Management
Shareholders by Electronic Means
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,637,913
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 845,687
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
11 Approve Waiver on Tender-Bid Requirement For For Management
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Abstain Management
RIGHTS.
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC.IN Security ID: Y40805114
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.S. Kohli as Director For For Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint G.S. Kaji as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 400 Billion
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Amend Memorandum of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 21 Billion
- --------------------------------------------------------------------------------
INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC
Ticker: INRE.LN Security ID: G49355103
Meeting Date: APR 25, 2007 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 Alastair Goobey as Director For For Management
4 Elect Robin Broadhurst as Director For For Management
5 Elect Olivia Dickson as Director For For Management
6 Elect Douglas Ferrans as Director For For Management
7 Elect Duncan Owen as Director For For Management
8 Elect Philip Gadsden as Director For For Management
9 Appoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,822
11 Subject to the Passing of Resolution 10, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,323
12 Authorise 13,232,888 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: 8878 Security ID: J26935106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 24, 2007 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 Lord Fraser of Carmyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For For Management
5 Re-elect Paul Davies as Director For For Management
6 Re-elect Bruce Burrows as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Final Dividend of 1.2 Pence Per For For Management
Share
9 Authorise the Company to Use Electronic For For Management
Communications
10 Authorise 15,469,010 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Notification
12 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JSE LTD
Ticker: JSE.SJ Security ID: G519A8103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Dr W Y N Luhabe as Director For For Management
3 Reelect A Botha as Director For For Management
4 Reelect A Mazwai as Director For For Management
5 Reelect S Koseff as Director For For Management
6 Ratify KPMG as Auditors For For Management
7 Approve Dividends of of 15,6 Cents Per For For Management
Share
8 Increase Remuneration for Chairman of the For For Management
Human Resources Committee to ZAR 135 000
from ZAR 115 000
9 Increase Remuneration for Chairman of the For For Management
Nominations Committee to ZAR 135 000
from ZAR 115 000
10 Increase Remuneration for Chairman of the For For Management
Board, the Chairmen of the Audit
Committee and Risk Management Committee
to ZAR 518 000 and ZAR R135 000
11 Increase Director Retainer to ZAR 15,200 For For Management
Per Meeting
12 Place Authorized But Unissued Shares For For Management
under Control of Directors
13 Approve Issuance of Shares or Options For For Management
without Preemptive Rights up to a
Maximum of 15 Percent of Issued Capital
14 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
15 Amend Black Shareholders Retention Scheme For Against Management
16 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
17 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: J32083107
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 17
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
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: 2331.HK Security ID: G5496K108
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Koo Fook Sun as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend LMA International N.V. Executive For For Management
Share Option Plan
2 Amend PASO Options of Jane Gaines-Cooper For For Management
and Each of Her and Robert
Gaines-Cooper's Associates
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 26, 2007 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 Reelect John Lim Kok Min as Director For For Management
3 Reelect Trevor Swete as Director For For Management
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Michael Ashton as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Year Ending Dec. 31, 2007 (2006:
$394,000)
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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Extension of the Expiry date from For For Management
the Seventh Anniversary to the Tenth
Anniversary of the Existing Option of
Jane Gaines-Cooper
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: JUN 18, 2007 Meeting Type: Annual/Special
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lukas H. Lundin For For Management
1.2 Elect Director Colin K. Benner For For Management
1.3 Elect Director Karl-Axel Waplan For For Management
1.4 Elect Director Donald Charter For For Management
1.5 Elect Director John H. Craig For For Management
1.6 Elect Director Brian D. Edgar For For Management
1.7 Elect Director David F. Mullen For For Management
1.8 Elect Director Anthony O'Reilly For For Management
1.9 Elect Director Dale C. Peniuk For For Management
1.10 Elect Director William A. Rand For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Issuance of Shares in Connection For For Management
with Acquisition
4 Other Business For For Management
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD
Ticker: MIIF.SP Security ID: G5759W104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Heng Chiang Meng as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New By-Laws For For Management
5 Approve Increase in Size of Board to Five For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
8 Approve Transaction with a Related Party For For Management
- --------------------------------------------------------------------------------
MARIELLA BURANI FASHION GROUP
Ticker: MBFG.IM Security ID: T6623F109
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements at Dec. 31, 2006,
and Statutory Reports
2 Appoint Internal Statutory Auditors and For For Management
their Chairman; Approve Remuneration of
Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MELEXIS
Ticker: MELE.BB Security ID: B59283109
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO Atrio Bedrijfsrevisoren as For For Management
Auditors and Fix Their Remuneration
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI.LN Security ID: G68694119
Meeting Date: MAY 23, 2007 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 4.2 Pence Per For For Management
Ordinary Share
3 Re-elect Charles-Henri Dumon as Director For For Management
4 Re-elect Sir Adrian Montague as Director For For Management
5 Re-elect Stephen Box as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee 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 1,099,699
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,621
10 Authorise 33,324,208 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 19, 2007 Meeting Type: Annual
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles to: Authorize Public For Against Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors - Limit Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: OCT 27, 2006 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 0.02 Per For For Management
Share
3 Reelect Tan Choo Pie @ Tang Chang Chai as For For Management
Director
4 Reelect Hang Chang Chieh as Director For For Management
5 Approve Directors' Fees of $146,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
268,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MMI Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: SEP 29, 2006 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 Anton Simon as Director For For Management
3 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,929,100
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,365
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
7 Authorise 17,787,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, Statutory
Auditors and External Audit Firm
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM.GR Security ID: D56134105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Elect Georg Nemetschek to the Supervisory For For Management
Board
6.3 Elect Ruediger Herzog to the Supervisory For For Management
Board
7 Elect Alexander Nemetschek as an For For Management
Alternate Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
NEOPOST
Ticker: NEO.SP Security ID: F65196119
Meeting Date: JUL 5, 2006 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 Acknowledge Material Error and Decide to For For Management
Correct the Situation by Withdrawing an
Amount of EUR 27,895 from Retained
Earnings Account
3 Approve Allocation of Income and For For Management
Dividends of EUR 3 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 230,000
7 Reelect Henk Bodt as Director For For Management
8 Reelect Eric Licoys as Director For For Management
9 Reelect Bernard Bourigeaud as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Attendance of Board Meetings through
Videoconference or Telecommunication
12 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase for Future For For Management
Exchange Offers
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Authorize up to One Percent of Issued For Abstain Management
Capital for Use in Restricted Stock Plan
19 Approve Stock Option Plans Grants For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Issuance of Securities For For Management
Convertible into Debt
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 9915.TT Security ID: Y6349P104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
- --------------------------------------------------------------------------------
NUMIS CORPORATION PLC
Ticker: NUM.LN Security ID: G6680D108
Meeting Date: FEB 6, 2007 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 3.75 Pence Per For For Management
Ordinary Share
3 Re-elect Oliver Hemsley as Director For For Management
4 Re-elect Geoffrey Vero as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,747,391
7 Subject to and Conditional Upon the For For Management
Passing of Resolution 6, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 264,756
8 Authorise 10,590,250 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORPEA
Ticker: ORP.FP Security ID: F69036105
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: JUN 25, 2007
# 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 Discharge of Board For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 60,000
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
13 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
14 Approve Stock Split For For Management
15 Amend Articles to Reflect Changes in For For Management
Capital
16 Approve Employee Savings-Related Share For Against Management
Purchase Plan
17 Authorize up to 90,000 Shares for Use in For Against Management
Restricted Stock Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
20 Amend Articles of Association Re: For For Management
Disclosure Threshold
21 Amend Articles Re: Attend Board Meetings For For Management
Through Videoconference and
Telecommunication
22 Amend Articles of Association Re: General For For Management
Meeting Quorum Requirements
23 Amend Articles of Association Re: Call For For Management
General Meetings
24 Amend Articles of Association Re: Record For For Management
Date
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 4500, Special JY 0
2 Amend Articles To: Update Terminology to For For Management
Match that of New Financial Instruments
and Exchange Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Liability of Statutory
Auditors
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Appointment of External Audit For For Management
Firm
5 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL.AV Security ID: A61346101
Meeting Date: MAR 28, 2007 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 Elect Supervisory Board Members For For Management
7 Approve Increase in Authorized Capital For For Management
via a Capitalization of Reserves
8 Approve 4:1 Stock Split For For Management
9 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: PF.IN Security ID: Y6722V116
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 2.6 Billion
2 Approve Issuance of Up to 1.2 Million For For Management
Warrants at a Price of INR 1,635 Per
Warrant to the Promoters
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: 304.HK Security ID: G6957A167
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.043 Per For For Management
Share
3a Reelect Chau Cham Wong, Patrick as For For Management
Executive Director
3b Reelect Leung Yung as Executive Director For For Management
3c Reelect Man Kwok Keung as Executive For For Management
Director
3d Reelect Kwok Ping Ki, Albert as For For Management
Independent Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Bylaws Re: Voting at Meetings, For For Management
Appointment of Directors, and Reelection
of Chairman or Managing Director
- --------------------------------------------------------------------------------
PEACE MARK (HOLDINGS) LIMITED
Ticker: 304.HK Security ID: G6957A167
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Chau Cham For For Management
Wong, Patrick to Subscribe for an
Aggregate of 19.8 Million Shares at
HK$5.37 Per Share Under the Company's
Share Option Scheme
2 Approve Grant of Options to Leung Yung to For For Management
Subscribe for an Aggregate of 19.8
Million Shares at HK$5.37 Per Share Under
the Company's Share Option Scheme
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the For Against Management
Fiscal Year Enden June 30, 2006
3 Elect Peter Harley as Director For For Management
4 Elect Patrick O'Connor as Director For For Management
5 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Plan
6 Approve Remuneration of Directors with an None For Management
Increase of A$100,000 from A$400,000 to
A$500,000
7 Approve Perilya Limited Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: J63944102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 40, 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
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonuses for Retiring For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO.LN Security ID: G7216B145
Meeting Date: MAY 18, 2007 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 David Roberts as Director For For Management
4 Re-elect Sir David John as Director For For Management
5 Re-elect John Orange as Director For For Management
6 Re-elect Scott Dobbie as Director For For Management
7 Re-elect Simon Lockett as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Use Electronic For For Management
Communications
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,661,120
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,049,165
12 Authorise 12,295,010 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROTON BANK SA
Ticker: PRO.GA Security ID: X69430100
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Dividends For For Management
4 Approve Director Remuneration for 2006 For For Management
and Preapprove Their Remuneration for
2007
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM.GF Security ID: D62318148
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6a Reelect Guenter Herz to the Supervisory For For Management
Board
6b Elect Hinrich Stahl to the Supervisory For For Management
Board
6c Elect Johann Lindenberg to the For For Management
Supervisory Board
6d Reelect Thore Ohlsson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 7.5 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: PPL.NZ Security ID: Q7778B102
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Jane Freeman as Director For For Management
3 Elect David Jackson as Director For For Management
4 Approve Grant of 125,000 Options to Greg For For Management
Muir, Executive Chairman, 125,000 Options
to Maurice Prendergast, Managing Director
and 250,000 Options to Chrissy Conyngham,
Design and Marketing Director, Pursuant
to the 2007 Share Option Scheme
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006 ( FISCAL
YEAR 2006 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2006, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2006.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2006, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2008.
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2008.
6 Ratify Auditors For For Management
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 20, 2008,
AS MORE FULLY DESCRIBED IN THE STATEMENT.
8 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S AMENDED AND RESTATED 2005 STOCK
PLAN (THE AMENDED PLAN ).
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR.LN Security ID: G76717126
Meeting Date: APR 20, 2007 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 11.65 Pence Per For For Management
Ordinary Share
3 Re-elect Alex Walker as Director For For Management
4 Re-elect Bob Arnold as Director For For Management
5 Elect Peter France as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 22,706,689 Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,314,161
Ordinary Shares
11 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise 44,795 Preference Shares for For For Management
Market Purchase
13(a) Adopt New Articles of Association For For Management
13(b) Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS.LN Security ID: G78283119
Meeting Date: MAY 9, 2007 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 11 Pence Per For For Management
Ordinary Share
3a Elect Martin Angle as Director For For Management
3b Re-elect Charles McVeigh as Director For For Management
3c Re-elect Rupert Sebag-Montefiore as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report 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 1,096,916
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,537
9 Authorise 13,162,999 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCHULTHESS GROUP AG
Ticker: SGRN.SW Security ID: H86243120
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12 per Share Vote
5 Approve 10:1 Stock Split For Did Not Management
Vote
6 Reelect Rudolf Kaegi and Thomas Rutz as For Did Not Management
Directors Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C101
Meeting Date: JUN 14, 2007 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 Rui de Sousa as Director For For Management
4 Re-elect Peter Kingston as Director For For Management
5 Re-elect Roger Cagle as Director For For Management
6 Re-elect John Norton as Director For For Management
7 Re-elect John Snyder as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,849,974
10 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 727,496
11 Authorise 7,274,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV.GR Security ID: D7045Y103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Approve EUR 55.9 Million Capitalization For For Management
of Reserves; Approve 2:1 Stock Split
7 Approve Creation of EUR 20.9 Million Pool For For Management
of Capital with Preemptive Rights
8 Approve Cancellation of 2006 AGM Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Franceschini For For Management
1.2 Elect Director Robert J. Bradshaw For For Management
1.3 Elect Director Ivor M. Ruste For For Management
1.4 Elect Director Aram H. Keith For For Management
1.5 Elect Director William D. Grace For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Robert R. Mesel For For Management
1.8 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Approve US Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN.SW Security ID: H8300N119
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For 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 3 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Reelect Dominik Ellenrieder and Thomas For For Management
Straumann as Directors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: SUBA3.BZ Security ID: 86431P102
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of Toulon
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda
3 Approve Appraisal Report For For Management
4 Approve Merger by Absorption of Toulon For For Management
without Increase in Capital or Share
Issuance
5 Approve Dividends For For Management
6 Amend Stock Option Plans For For Management
7 Approve Increase in Capital Resulting For For Management
from the Exercise of Stock Options by the
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For For Management
the Merger between the Company and
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda to Conduct a Valuation
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUGI PHARMACY CO. LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To: Expand Business Lines For For Management
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 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Language of For For Management
Aggregate Compensation Ceilings for
Directors and Statutory Auditors to
Indicate that the Ceilings Now Cover
Annual Bonuses
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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: Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 12, 2007 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 10.3 Pence Per For For Management
Ordinary Share
4 Re-elect Raymond Kelvin as Director For For Management
5 Re-elect David Bernstein as Director For For Management
6 Re-elect David Hewitt 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 719,967
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Subject to Resolution 7 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 107,995
- --------------------------------------------------------------------------------
TED BAKER PLC
Ticker: TBK.LN Security ID: G8725V101
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid Requirement For For Management
2 Subject to the Passing of Resolution 1, For For Management
Authorise 4,319,803 Ordinary Shares for
Market Purchase
3 Authorise the Company to Communicate For For Management
Electronically with Shareholders
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903.HK Security ID: G8984D107
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For For Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU.SJ Security ID: S8793H130
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: J9412H105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
2 Approve Retirement Bonus for Director and For For Management
Special Payments to Continuing Directors
and Statutory Auditor in Connection with
Abolition of Retirement Bonus System
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 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 0.035 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 150,000)
4 Reelect Teo Kiang Kok as Director For For Management
5 Reelect Ng Jui Ping as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: URBI.MM Security ID: P9592Y103
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Approve Resolution Regarding the For For Management
Integration of All Corporate Bodies in
Accordance with New Mexican Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: URBI.MM Security ID: P9592Y103
Meeting Date: APR 30, 2007 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 For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# 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 R.H. Patil as Director For For Management
4 Reappoint R. Bijapurkar as Director For For Management
5 Approve Dividend of INR 4.50 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revised Remuneration of P.J. For For Management
Nayak, Chairman and Managing Director
8 Change Company Name to Axis Bank Ltd For For Management
9 Amend Articles of Association Re: Company For For Management
Name Change and Definition of the Term
Chairman
10 Appoint P.J. Nayak as Executive Chairman For For Management
11 Approve Remuneration of P.J. Nayak, For For Management
Executive Chairman
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 5 Billion by the Creation of 200
Million Equity Shares of INR 10 Each
2 Amend Article 3(1) of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
4 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL.SP Security ID: Y9586L109
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Ordinary Shares in PBB Oil Palms Bhd not
Owned by the Company and Allotment and
Issuance of Up to 1.0 Billion Ordinary
Shares in the Capital of the Company as
Consideration
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL.SP Security ID: Y9586L109
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KOG Acquisition and Proposed For For Management
Issue of KOG Consideration Shares
2 Approve PGEO Acquisition and Proposed For For Management
Issue of PGEO Consideration Shares
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL.SP Security ID: Y9586L109
Meeting Date: APR 26, 2007 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 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2006
3 Reelect Leong Horn Kee as Director For For Management
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Teo Kim Yong as Director For For Management
6 Reelect Yeo Teng Yang as Director For For Management
7 Reelect Tay Kah Chye as Director For For Management
8 Reelect Kwah Thiam Hock as Director For For Management
9 Reelect William Henry Camp as Director For For Management
10 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme of the Company
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL.SP Security ID: Y9586L109
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPT Acquisitions and Allotment For For Management
and Issuance of Approximately 1.4 Billion
New Shares in the Capital of the Company
as Consideration
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD (FRMLY WORLEY GROUP LTD)
Ticker: WOR Security ID: Q9857K102
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Variation of Class Rights For For Management
Through the Issue of the Special Voting
Share
2 Approve Issuance of 12.23 Million For For Management
Exchangeable Shares to CanCo and the
Vendors and Up to 357, 143 Ordinary
Shares Under the Caravel Offer to Caravel
Shareholders for a Private Placement
=================== WASATCH INTERNATIONAL OPPORTUNITIES FUND ===================
ABCAM PLC, CAMBRIDGE
Ticker: ABC.LN Security ID: G0060R100
Meeting Date: OCT 25, 2006 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 2.0 Pence Per For For Management
Ordinary Share
4 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Elect David Cleevely as Director For For Management
6 Elect Jonathan Milner as Director For For Management
7 Elect Jim Warwick as Director For For Management
8 Elect Eddie Powell as Director For For Management
9 Elect Tony Kouzarides as Director For For Management
10 Elect Peter Keen as Director For For Management
11 Elect Tim Dye as Director For For Management
12 Elect Mark Webster as Director For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 333,333
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ADDENDA CAPITAL INC.
Ticker: ADV Security ID: 00652T107
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chevrier For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Benoit Durocher For For Management
1.4 Elect Director Henry W.C. Gibbs For For Management
1.5 Elect Director Marie Giguere For For Management
1.6 Elect Director Pierre Martin For For Management
1.7 Elect Director Carmand Normand For For Management
2 Appoint Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD
Ticker: 538.HK Security ID: G0192S109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A.i Elect Poon Wai as Director For For Management
2A.ii Elect Poon Ka Man, Jason as Director For For Management
2A.ii Elect Yin Yibing as Director For For Management
2A.iv Elect Katsuaki Shigemitsu as Director For For Management
2A.v Elect Wong Hin Sun, Eugene as Director For For Management
2A.vi Elect Lo Peter as Director For For Management
2A.vi Elect Jen Shek Voon as Director For For Management
2A.vi Elect Yan Yu as Director For For Management
2B Authorize Board to Fix Director's For For Management
Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Share Repurchase Program For For Management
4C Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ALLEN VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David E. Luxton, Peter For For Management
Kozicz, Philip C. O'Dell, David O'Blenis
and Cary McWhinnie
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
ARB CORPORATION LTD
Ticker: ARP.AU Security ID: Q0463W101
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date: OCT 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended June
30, 2006
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
3.1 Elect John Forsyth as Director For For Management
3.2 Elect Ernest Kulmar as Director For For Management
3.3 Elect Andrew Stott as Director For For Management
- --------------------------------------------------------------------------------
ARDEPRO CO. LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: OCT 29, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 250,
Final JY 1350, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
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
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
ARK THERAPEUTICS GROUP PLC, LONDON
Ticker: AKT.LN Security ID: G05366102
Meeting Date: APR 26, 2007 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 Wolfgang Plischke as Director For For Management
4 Re-elect Dennis Turner as Director For For Management
5 Re-elect Martyn Williams as Director For For Management
6 Re-elect Peter Keen as Director For For Management
7 Re-elect Sir Mark Richmond as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 497,986
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,998
11 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 55,893.07 in
Respect of Warrant Instruments
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: AQU.GR Security ID: D0405P127
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
AUSTRIAMICROSYSTEMS AG
Ticker: AMS.SW Security ID: A0699G109
Meeting Date: MAR 28, 2007 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 Receive Management Report on 2005 Stock None None Management
Option Plan
- --------------------------------------------------------------------------------
AVOCET MINING PLC.
Ticker: AVM.LN Security ID: G06839107
Meeting Date: SEP 26, 2006 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
3a Re-elect Nigel McNair Scott as Director For For Management
3b Re-elect Sir Richard Brooke as Director For For Management
3c Re-elect John Newman as Director For For Management
3d Re-elect Robert Pilkington as Director For For Management
4a Re-elect Jonathan Henry as Director For For Management
4b Re-elect Gordon Toll as Director For For Management
4c Elect Jonas Rydell as Director For For Management
4d Elect Michael Donoghue as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,024,249
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,078,826 in Connection with the
Acquisition
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,024,249
9 Authorise 18,236,480 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AWEA MECHANTRONIC CO LTD
Ticker: 1530.TT Security ID: Y0486W105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect One Director For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
BELZBERG TECHNOLOGIES INC.
Ticker: BLZ Security ID: 081344103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Sidney H. Belzberg, For For Management
Alicia Belzberg, William Gnam, Stephen
Sadler, Robert E. Forbes and James G.
Reddy
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BETER BED HOLDING NV
Ticker: BBED.NA Security ID: N1319A163
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Announcements from Supervisory None None Management
Board
2c Allow Questions None None Management
2d Approve Financial Statements and For For Management
Statutory Reports
2e Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2f Approve Dividends of EUR 0.90 Per Share For For Management
2g Approve Discharge of Management Board For For Management
2h Approve Discharge of Supervisory Board For For Management
3 Approve Company's Corporate Governance For For Management
Structure
4 Approve Remuneration Report Containing For Abstain Management
Remuneration Policy for Management Board
Members
5 Amend Articles For For Management
6 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Reelect van Veen to Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
BONNETT'S ENERGY SERVICES TRUST
Ticker: BT.U Security ID: 098415102
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
2 Elect as Director Naveen Dargan, Murray D For For Management
Toews, Dale E Tremblay, Bradley R Munro,
and Kelvin D Torgerson
3 Amend Trust Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
BOW VALLEY ENERGY LTD
Ticker: BVX Security ID: 101906105
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors : Daryl K Seaman, Robert For For Management
G Moffat, George Y Tooley, Henry R
Lawrie, Jack W Peltier, and Gerald J
Maier
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize board to fix their
Remuneration
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CANADIAN SUB-SURFACE ENERGY SERVICES CORP.
Ticker: CSE Security ID: 13664R100
Meeting Date: NOV 13, 2006 Meeting Type: Annual/Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the number of Directors at 6. For For Management
2 Elect Directors Harry Knutson, Bradley For For Management
Gabel, William Tobman, Darshan Kailly,
Jay Zammit and Yves Durand.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their
Remuneration.
4 Approve Exchange of Class C shares into For For Management
Class A shares.
5 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
CANADIAN SUB-SURFACE ENERGY SERVICES CORP.
Ticker: CSE Security ID: 13664R100
Meeting Date: JUN 14, 2007 Meeting Type: Annual/Special
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect Directors Bradley W. Gabel, Harry For For Management
L. Knutson, William Tobman, Darshan S.
Kailly and Jay M. Zammit
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Eliminate Class of Common Stock For For Management
5 Amend Stock Option Plan For Against Management
6 Approve Unallocated Options For Against Management
- --------------------------------------------------------------------------------
CARTER & CARTER GROUP PLC
Ticker: CART.LN Security ID: G1994X106
Meeting Date: NOV 28, 2006 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 4.75 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 537,567
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,635
8 Authorise 2,015,876 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 10,000 and to Incur EU Political
Expenditure up to GBP 10,000
10 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
CBH RESOURCES LTD. (FORMERLY CONSOLIDATED BROKEN HILL LTD. (
Ticker: CBH.AU Security ID: Q2147L105
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Concentrate Sales Agreement, For For Management
Converting Note Agreement and Loan
Agreement with Toho Zinc Co. Ltd.
2 Approve Issuance of the Converting Note For For Management
to Toho Zinc Co. Ltd.
- --------------------------------------------------------------------------------
CBH RESOURCES LTD. (FORMERLY CONSOLIDATED BROKEN HILL LTD. (
Ticker: CBH.AU Security ID: Q2147L105
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2006
2 Elect Tatsuya Tejima as Director For For Management
3 Elect Robert Willcocks as Director For For Management
4 Approve Renewal of Limited Employee For Against Management
Option Plan
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
CBH RESOURCES LTD. (FORMERLY CONSOLIDATED BROKEN HILL LTD. (
Ticker: CBH.AU Security ID: Q2147L105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 200,000 Convertible For For Management
Notes at A$1,000 Each to Institutional,
Professional and Sophisticated Investors
in the United States, Canada, United
Kingdom, Europe, Japan, Australia, Hong
Kong and Singapore
- --------------------------------------------------------------------------------
CELRUN CO. (FRMLY SEYANG INDUSTRIAL CO.)
Ticker: 013240.KS Security ID: Y1237Y101
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Five Directors For For Management
3 Appoint Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
Ticker: 8276.HK Security ID: G2091K104
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each into Five Shares of HK$0.02
Each
1 Amend Articles Re: Voting by Poll and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CENTURY SUNSHINE ECOLOGICAL TECHNOLOGY HOLDINGS LTD
Ticker: 8276.HK Security ID: G2091K120
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3a1 Reelect Chi Wen Fu as an Executive For For Management
Director
3a2 Reelect Shum Sai Chit as an Executive For For Management
Director
3a3 Reelect Zhou Xing Dun as an Executive For For Management
Director
3a4 Reelect Shen Yi Min as an Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2007 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 First and Final Dividend of SGD For For Management
0.012 Per Share
3 Approve Directors' Fees of SGD 29,167 for For For Management
the Year Ended Dec. 31, 2006
4 Reelect Wang Shuping as Director For For Management
5 Reelect Yeap Wai Kong as Director For For Management
6 Reelect Wang Weiping as Director For For Management
7 Reelect Xu Zhongyun as Director For For Management
8 Reelect Kuik See Juan as Director For For Management
9 Reelect Foo Der Rong as Director For For Management
10 Reelect Ng Joo Khin as Director For For Management
11 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Increase in Authorized Capital For For Management
From HK$100 Million to HK$101.5 Million
Divided into 1 Billion Ordinary Shares of
HK$0.1 Each and 150 Million Redeemable
Non-Cumulative Convertible Preference
Shares (RCPS) of HK$0.01 Each
3 Approve Allotment and Issuance of an For For Management
Aggregate of 80 Million RCPS to
Identified Subscribers and Allotment and
Issuance of Such Number of New Ordinary
Shares Upon Conversion of the RCPS
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 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 Reelect Wu Rongguang as Director For For Management
3 Note the Retirement of Wu Hanjie as a For For Management
Director
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2007 (2006:
SGD 150,000)
5 Declare Final Dividend of RMB 0.08 Per For For Management
Share
6 Reappoint Foo Kon Tan Grant Thornton ans For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each in the Authorized and Issued
Share Capital of the Company into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CHROMA ATE INC.
Ticker: 2360.TT Security ID: Y1604M102
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures Governing Derivative For For Management
Financial Instruments
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CLEAR ENERGY INC.
Ticker: CEN.CN Security ID: 184549103
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
2 Approve Unit Award Incentive Plan for For For Management
Sound Energy Trust
3 Approve Stock Option Plan for Sure Energy For For Management
Inc.
4 Approve Private Placement For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL SOLUTIONS INC.
Ticker: CSA Security ID: 202372108
Meeting Date: MAR 14, 2007 Meeting Type: Annual/Special
Record Date: FEB 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Barker, Stephen Kent, Don For For Management
Caron, William Rosser, Richard Smith, Ken
Harrison, and Daryl Kruper as Directors
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Adopt New By-laws For Against Management
- --------------------------------------------------------------------------------
COMTECH GROUP, INC.
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Amy Kong For For Management
1.4 Elect Director Q.Y. Ma For For Management
1.5 Elect Director Frank Zheng For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD
Ticker: CSM Security ID: Q2779S105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Quadrio as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Richard Carter as Director For For Management
4 Elect Michael Etheridge as Director For For Management
5 Approve Issuance of Up to 1 Million For For Management
Shares to Rodney Baxter, Managing
Director, Under the Long Term Share Plan
6 Approve Remuneration of Directors in the For For Management
Amount of A$750,000
7 Ratify Past Issuance of A$70 Million For For Management
Convertible Notes Made on June 29, 2006
to the Clients of J.P. Morgan Securities
Ltd.
8 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CREDIT CORP GROUP LTD
Ticker: CCP.AU Security ID: Q2980K107
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: NOV 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Sutherland as Director For For Management
2 Elect Richard Thomas as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors from A$220,000 to A$500,000
4 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
CREED CORP.
Ticker: 8888 Security ID: J7007Z100
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 0, Final JY For For Management
2000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CURANUM AG (FORMERLY BONIFATIUS HOSPITAL & SENIORENRESIDENZEN AG)
Ticker: BHS.GR Security ID: D1648V103
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Elect Klaus Neumann and Bernd Scheweling For For Management
to the Supervisory Board
8 Ratify Wirtschaftstreuhand GmbH as For For Management
Auditors for Fiscal 2007
- --------------------------------------------------------------------------------
D+S EUROPE AG
Ticker: DSJ.GR Security ID: D2323Y107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2007
6 Elect Andreas Klebe to the Supervisory For For Management
Board
7 Amend Existing Pool of Capital without For For Management
Preemptive Rights
8 Approve Cancellation of Existing Pool of For For Management
Capital
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
10 Approve Affiliation Agreement with For For Management
Subsidiary D+S Communication Center
Augsburg GmbH
- --------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO. LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 0, Final JY For For Management
10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
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
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: D9.GR Security ID: D17567104
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006/2007
6a Elect Herbert Meyer to the Supervisory For For Management
Board
6b Elect Martin Posth to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
EASYCALL INTERNATIONAL LTD (FORMERLY MATRIX TELECOMMUNICATI
Ticker: EZY.AU Security ID: G29159103
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prior Issuance of 38.7 Million For For Management
New Ordinary Shares in the Company to
Raffles Education Corporation Ltd. at an
Issue Price of SGD 0.20 Per Share
Pursuant to the Subscription Agreement
2 Approve Issuance of 25.8 Million New For For Management
Ordinary Shares in the Company to Raffles
Education Corporation Ltd. at an Issue
Price of SGD 0.20 Per Share Pursuant to
the Subscription Agreement
3 Change Company Name to China Education For For Management
Ltd.
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Douglas Anderson For For Management
1.4 Elect Director Ronald G. Gage For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
1.8 Elect Director Nancie Lataille For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Executive Share Unit Plan (RSU For For Management
Plan)
- --------------------------------------------------------------------------------
EGANA JEWELLERY & PEARLS LIMITED
Ticker: 926.HK Security ID: G2943T139
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Egana Jewellery & Pearls Ltd. (Company);
Holders of Ordinary Shares in the
Company, other than EganaGoldpfeil
(Hldgs.) Ltd.; and EganaGoldpfeil
(Hldgs.) Ltd.
- --------------------------------------------------------------------------------
EGANA JEWELLERY & PEARLS LIMITED
Ticker: 926.HK Security ID: G2943T139
Meeting Date: SEP 11, 2006 Meeting Type: Court
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Egana Jewellery & Pearls Ltd. (Company);
Holders of Ordinary Shares in the
Company, other than EganaGoldpfeil
(Hldgs.) Ltd.; and EganaGoldpfeil
(Hldgs.) Ltd.
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Wai Kwong WONG as Director For For Management
3a2 Reelect Udo GLITTENBERG as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Article 85 For For Management
- --------------------------------------------------------------------------------
ENVIRONMENTAL MANAGEMENT SOLUTIONS INC.
Ticker: EMS Security ID: 29407R108
Meeting Date: APR 20, 2007 Meeting Type: Annual/Special
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Michael Harris, Tony For For Management
Busseri, Kevin O'Leary and Allen Clarke
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Change Company Name to EnGlobe Corp. For For Management
- --------------------------------------------------------------------------------
EUROSEAS LTD
Ticker: ESEA Security ID: Y23592200
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Taniskidis For For Management
1.2 Elect Director Gerald Turner For For Management
2 APPROVAL OF THE EUROSEAS LTD. For Against Management
SHAREHOLDERS RIGHTS AGREEMENT - TO
APPROVE THE EUROSEAS LTD. SHAREHOLDERS
RIGHTS AGREEMENT AND AUTHORIZE THE BOARD
TO IMPLEMENT SUCH AGREEMENT IN THE BOARD
S SOLE DISCRETION AT ANY TIME IN THE
FUTURE WITH SUCH MODIFICATIONS
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD
Ticker: EZRA.SP Security ID: Y2401G108
Meeting Date: DEC 22, 2006 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 0.026 Per For For Management
Share and Special Dividend of SGD 0.016
Per Share
3 Reelect Lee Kian Soo as Director For For Management
4 Reelect Tan Eng Liang as Director For For Management
5 Reelect Lee Cheow Ming Doris Damaris as For For Management
Director
6 Reelect Wong Bheet Huan as Director For For Management
7 Approve Directors' Fees of SGD 249,000 For For Management
for the Year Ended Aug. 31, 2006
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Ezra Employees
Share Option Scheme
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD
Ticker: EZRA.SP Security ID: Y2401G108
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Sale by Lewek Shipping Pte Ltd of For For Management
the Vessels to Bukit Merah Shipping Pte
Ltd or Bukit Timah Shipping Pte Ltd and
the Subsequent Leaseback of the Vessels
to Emas Offshore Pte Ltd
3 Authorize Any Director of the Company to For For Management
Execute for and on Behalf of the Company
Any Related Documents Required Under the
Above Resolutions
- --------------------------------------------------------------------------------
FAIRQUEST ENERGY LTD.
Ticker: FQE Security ID: 305661100
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Agreement For For Management
2 Fix Number of Directors at Six For For Management
3 Elect Directors Gary F. Aitken, Brian A. For For Management
Felesky, David M. Fitzpatrick, Robert A.
Maitland, Donald J. Nelson and Richard A.
Walls
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD
Ticker: FWD.AU Security ID: Q3914R101
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Gill as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
FOURLIS SA(FORMERLY FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Approve Director Remuneration for 2006 For For Management
and Preapprove Their Remuneration for
2007
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GETAZ ROMANG HOLDING SA
Ticker: GRHN.SW Security ID: H31835103
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Takeover Bid by None Did Not Management
CRH Europe Holding BV Vote
2 Amend Articles Re: Remove Voting Rights For Did Not Management
Restrictions Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5.1 Reelect Jean-Philippe Rochat as Director; For Did Not Management
Elect Jean-Jacques Miauton, Jean-Yves Vote
Bieri, Harry Bosshardt, and Maurus
Candreja as Directors
5.2 Ratify Ernst & Young SA as Auditors For Did Not Management
Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 30, 2006 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 First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Liew Yat Fang as Director For For Management
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as Director For For Management
6 Approve Directors' Fees of SGD 38,667 for For For Management
the Year Ended June 30, 2006 (2005: SGD
30,000)
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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
HIGHPINE OIL & GAS LTD.
Ticker: HPX Security ID: 43113R104
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect as Director A Gordon Stollery, John For For Management
A Brussa, Richard D Carl, Timothy T Hunt,
Andrew Krusen, Hank B Swartout, and
Kenneth S Woolner
3 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONGGUO INTERNATIONAL HOLDINGS LTD
Ticker: HGUO.SP Security ID: G45840108
Meeting Date: APR 26, 2007 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 First and Final Dividend of For For Management
$0.0073 Per Share
3 Reelect Chen Yixi as Director For For Management
4 Reelect Chen Seow Phun John as Director For For Management
5 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 120,000)
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
- --------------------------------------------------------------------------------
HYDUKE ENERGY SERVICES INC.
Ticker: HYD Security ID: 448943100
Meeting Date: OCT 25, 2006 Meeting Type: Annual/Special
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Eugene Wirsta, Gordon For For Management
McCormack, Boris Makowecki, Myron Yurko,
Erv Lack and Michael Hill
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 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 0.02 Per For For Management
Share
3 Reelect Chow Kok Kee as Director For For Management
4 Reelect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees of SGD 275,000 For For Management
for the Year Ended Dec. 31, 2006
6 Reappoint RSM Chio Lim as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Innovalues Group
Share Option Scheme 2001
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 159.7 For For Management
Million New Ordinary Shares in the
Capital of the Company on the Basis of
One Bonus Share for Every One Existing
Ordinary Share Held
2 Change Company Name to Innovalues Ltd. For For Management
and Reflect Such Change in the Company's
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
INTERMAP TECHNOLOGIES CORP.
Ticker: IMP Security ID: 458977204
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Brian L. Bullock, Richard For For Management
D. Tingle, Edward S. Evans, III, Craig
Marks, Donald R. Gardner, Larry G.
Garberding and Jerald S. Howe, Jr.
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
INZI CONTROLS CO. (FRMRLY. KONG HWA CO.)
Ticker: 023800.KS Security ID: Y4178A108
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 Per Share
2 Elect Independent Non-Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Approve Limit on Remuneration of Auditors For For Management
5 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices, to
Increase Warrants and Convertible Bond
Issuance Limit and to Shorten Exercise
Starting Period after Warrants and
Convertible Bond Issuances
- --------------------------------------------------------------------------------
ISRA VISION AG (FORMERLY ISRA VISION SYSTEMS AG)
Ticker: ISR.GR Security ID: D36816102
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005/2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005/2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005/2006
5 Elect Folker Weissgerber to the For For Management
Supervisory Board
6 Ratify PKF Pannell Kerr Forster GmbH as For For Management
Auditors for Fiscal 2006/2007
7 Approve Creation of EUR 2.2 Million Pool For Against Management
of Capital without Preemptive Rights
8 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million; Approve
Creation of EUR 1.9 Million Pool of
Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: 8878 Security ID: J26935106
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 60
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX.LN Security ID: G5140Z105
Meeting Date: MAY 24, 2007 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 Lord Fraser of Carmyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For For Management
5 Re-elect Paul Davies as Director For For Management
6 Re-elect Bruce Burrows as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Final Dividend of 1.2 Pence Per For For Management
Share
9 Authorise the Company to Use Electronic For For Management
Communications
10 Authorise 15,469,010 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Electronic Notification
12 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JSE LTD
Ticker: JSE.SJ Security ID: G519A8103
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Dr W Y N Luhabe as Director For For Management
3 Reelect A Botha as Director For For Management
4 Reelect A Mazwai as Director For For Management
5 Reelect S Koseff as Director For For Management
6 Ratify KPMG as Auditors For For Management
7 Approve Dividends of of 15,6 Cents Per For For Management
Share
8 Increase Remuneration for Chairman of the For For Management
Human Resources Committee to ZAR 135 000
from ZAR 115 000
9 Increase Remuneration for Chairman of the For For Management
Nominations Committee to ZAR 135 000
from ZAR 115 000
10 Increase Remuneration for Chairman of the For For Management
Board, the Chairmen of the Audit
Committee and Risk Management Committee
to ZAR 518 000 and ZAR R135 000
11 Increase Director Retainer to ZAR 15,200 For For Management
Per Meeting
12 Place Authorized But Unissued Shares For For Management
under Control of Directors
13 Approve Issuance of Shares or Options For For Management
without Preemptive Rights up to a
Maximum of 15 Percent of Issued Capital
14 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
15 Amend Black Shareholders Retention Scheme For Against Management
16 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
17 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend LMA International N.V. Executive For For Management
Share Option Plan
2 Amend PASO Options of Jane Gaines-Cooper For For Management
and Each of Her and Robert
Gaines-Cooper's Associates
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 26, 2007 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 Reelect John Lim Kok Min as Director For For Management
3 Reelect Trevor Swete as Director For For Management
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Michael Ashton as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Year Ending Dec. 31, 2007 (2006:
$394,000)
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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Extension of the Expiry date from For For Management
the Seventh Anniversary to the Tenth
Anniversary of the Existing Option of
Jane Gaines-Cooper
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LYCOPODIUM LTD
Ticker: LYL.AU Security ID: Q56515101
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
2 Elect Bruno Ruggiero as Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD
Ticker: MIIF.SP Security ID: G5759W104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Heng Chiang Meng as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New By-Laws For For Management
5 Approve Increase in Size of Board to Five For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
8 Approve Transaction with a Related Party For For Management
- --------------------------------------------------------------------------------
MANI INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of Audit
Firm
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 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870.KS Security ID: Y59327109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Limits of Convertible Bond and
Warrant Issuances and to Increase Board
Responsibilities
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870.KS Security ID: Y59327109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MELROSE RESOURCES PLC
Ticker: MRS.LN Security ID: G5973C108
Meeting Date: JUN 13, 2007 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 1.75 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Robert Adair as Director For For Management
6 Re-elect Jimmy Hay as Director For For Management
7 Elect David Archer as Director For For Management
8 Elect William Wyatt as Director For For Management
9 Approve Melrose Resources Plc Performance For For Management
Share Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,665,763
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,099,729
- --------------------------------------------------------------------------------
METAL BULLETIN PLC
Ticker: MTLB.LN Security ID: G16884119
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wilmington For For Management
Group Plc; Authorise the Directors to
Bind the Company to the Scheme; Increase
Authorised Capital to GBP 3,200,000;
Issue Equity with Rights up to GBP
1,131,077.04 (Merger); Otherwise, up to
GBP 736,362.12
2 Subject to and Conditional upon the For For Management
Merger Becoming Effective, Change Company
Name to Bulletin Group Plc
3 Subject to and Conditional upon For For Management
Resolution 1 Being Passed and Becoming
Effective, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 110,450
4 Subject to and Conditional upon For Management
Resolution 1 Being Passed and Becoming
Effective, Authorise 11,045,000 Ordinary
Shares for Market Purchase
- --------------------------------------------------------------------------------
MEXICHEM SA (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P1927W167
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For For Management
Securities Market Law, Reflect Related
Changes in Share Capital
2 Elect Chairman of Audit Committee and For For Management
Chairman of Corporate Practices
3 Approve Cash Dividends of MXN 0.44 Share For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SA DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P1927W167
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Audit For For Management
Committe and the Board of Directors in
Regard to Various Acqusitions
2 Approve Terms and Conditions in Regard to For For Management
Financing of Operations
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SA DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P1927W167
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For For Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for 2006
Fiscal Year
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board of Directors For For Management
5 Integration of Corporate Boadies and For For Management
Secretary Office
6 Elect Chairman of Both Audit Committee For For Management
and Corporate Practice Committee
7 Approve Remuneration of Directors and For For Management
Board Secretary
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM SA DE CV (FRMELY GRUPO INDUSTRIAL CAMESA)
Ticker: MEXCHEM.MM Security ID: P1927W167
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Via Cash For For Management
Contribution; Issuance of Convertible
Debt Securities and/or Through Both
Instruments; Amend Article 6 of Bylaws
2 Approve Cancellation, Issuance, and For For Management
Swap/Exchange of Shares Representatives
of the Company's Capital
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: OCT 27, 2006 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 0.02 Per For For Management
Share
3 Reelect Tan Choo Pie @ Tang Chang Chai as For For Management
Director
4 Reelect Hang Chang Chieh as Director For For Management
5 Approve Directors' Fees of $146,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
268,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MMI Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MOISELLE INTERNATIONAL HOLDINGS LTD
Ticker: 130.HK Security ID: G61864107
Meeting Date: SEP 12, 2006 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
3 Reelect Chan Yum Kit as Director For For Management
4 Reelect Chui Hing Yee as Director For For Management
5 Reelect Chan Sze Chun as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Employee Share Award Scheme For Against Management
12 Amend Articles Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
MUEHLBAUER HOLDING AG & CO. KGAA
Ticker: MUB.GR Security ID: D5518C103
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal 2006
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2006
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2007
- --------------------------------------------------------------------------------
MULBERRY GROUP PLC
Ticker: MUL.LN Security ID: G6328C108
Meeting Date: AUG 10, 2006 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 Re-elect Robin Gibson as Director For For Management
4 Re-elect Steven Grapstein as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 402,274 and without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 122,186
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Directors, Statutory
Auditors and External Audit Firm
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NEMETSCHEK AG
Ticker: NEM.GR Security ID: D56134105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2007
6.1 Elect Kurt Dobitsch to the Supervisory For For Management
Board
6.2 Elect Georg Nemetschek to the Supervisory For For Management
Board
6.3 Elect Ruediger Herzog to the Supervisory For For Management
Board
7 Elect Alexander Nemetschek as an For For Management
Alternate Supervisory Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
9 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 9915.TT Security ID: Y6349P104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
- --------------------------------------------------------------------------------
NIHON CHOUZAI CO. LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 20
2 Amend Articles to: Change Location of For For Management
Head Office - Reduce Directors Term in
Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
7 Approve Payment of Annual Bonuses to For For Management
Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIHON ESLEAD
Ticker: 8877 Security ID: J5013U107
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMIS CORPORATION PLC
Ticker: NUM.LN Security ID: G6680D108
Meeting Date: FEB 6, 2007 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 3.75 Pence Per For For Management
Ordinary Share
3 Re-elect Oliver Hemsley as Director For For Management
4 Re-elect Geoffrey Vero as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,747,391
7 Subject to and Conditional Upon the For For Management
Passing of Resolution 6, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 264,756
8 Authorise 10,590,250 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 26, 2007 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 Reelect Wang Yuean as Director For For Management
3 Reelect Leow Poh Chin as Director For For Management
4 Reelect Ho Yew Mun as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Approve Directors' Fees of SGD 206,667 For For Management
for the Year Ended Dec. 31, 2006
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: J6254G104
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 4500, Special JY 0
2 Amend Articles To: Update Terminology to For For Management
Match that of New Financial Instruments
and Exchange Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PCH GROUP LIMITED
Ticker: PCG.AU Security ID: Q73962104
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hewitt as Director For For Management
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
3 Approve Increase in the Remuneration of For For Management
Directors from A$175,000 to A$300,000 Per
Year
- --------------------------------------------------------------------------------
PERILYA LIMITED (FORMERLY PERILYA MINES NL)
Ticker: PEM Security ID: Q74414105
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2006
2 Approve Remuneration Report for the For Against Management
Fiscal Year Enden June 30, 2006
3 Elect Peter Harley as Director For For Management
4 Elect Patrick O'Connor as Director For For Management
5 Approve Issuance of Shares Pursuant to For Against Management
the Employee Share Option Plan
6 Approve Remuneration of Directors with an None For Management
Increase of A$100,000 from A$400,000 to
A$500,000
7 Approve Perilya Limited Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
PERTAMA HOLDINGS LTD
Ticker: PERT.SP Security ID: Y6858L106
Meeting Date: OCT 27, 2006 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 0.0113 Per For For Management
Share
3 Approve Directors' Fees of SGD 90,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
90,000)
4 Reelect Goh Ching Wah as Director For For Management
5 Reelect Goh Ching Lai as Director For For Management
6 Reelect Tan Soo Kiang as Director For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PETROWEST ENERGY SERVICES TRUST
Ticker: PRW.U Security ID: 71675X102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Direct Trustees to Vote to Elect Kenneth For For Management
N. Drysdale, D. Hugh Gillard, Rene
Amirault, Gerald A. Romanzin, Walter
DeBoni and W. Mark Schweitzer as
Directors of Petrowest Energy Services
General Partner Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PROEX ENERGY LTD.
Ticker: PXE Security ID: 74310Q102
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2 Elect as Directors John M Stewart, David. For For Management
D. Johnson, Brian Mclachlan, Gary E.
Perron, and Terrance D. Svarich
3 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PUMPKIN PATCH LTD
Ticker: PPL.NZ Security ID: Q7778B102
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: NOV 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Jane Freeman as Director For For Management
3 Elect David Jackson as Director For For Management
4 Approve Grant of 125,000 Options to Greg For For Management
Muir, Executive Chairman, 125,000 Options
to Maurice Prendergast, Managing Director
and 250,000 Options to Chrissy Conyngham,
Design and Marketing Director, Pursuant
to the 2007 Share Option Scheme
- --------------------------------------------------------------------------------
QUEST CAPITAL CORP.
Ticker: QC Security ID: 74835U109
Meeting Date: APR 30, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Robert G. Atkinson For For Management
2.2 Elect Director Brian E. Bayley For For Management
2.3 Elect Director W. David Black For For Management
2.4 Elect Director Robert (Bob) Buchan For For Management
2.5 Elect Director Daniel Goodman For For Management
2.6 Elect Director Michael Hannesson For For Management
2.7 Elect Director A. Murray Sinclair For For Management
2.8 Elect Director Walter M. Traub For For Management
2.9 Elect Director Michael D. Winn For For Management
3 Approve Pricewaterhouse Coopers, LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
5 Adopt By-laws For For Management
6 Amend Stock Option Plan For Against Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 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 Approve Final Dividend of SGD 0.018 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Financial Year Ended June 30, 2006
4 Reelect Henry Tan Song Kok as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the RAFFLES EDUCATION
CORPORATION Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Up To 43.3 For For Management
Million Ordinary Shares in the Capital of
Hartford Education Corp. Ltd. Held by the
Company on the Basis of One Hartford
Share for Every 12 Ordinary Shares in the
Capital of the Company by Way of a
Dividend in Specie
2 Approve Sub-division of Each Share into For For Management
Two Ordinary Shares
- --------------------------------------------------------------------------------
SARE HOLDING SAB DE CV
Ticker: SARE.MM Security ID: P85184102
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept General Director's Report and For For Management
Auditor's Opinion
3 Accept Audit and Corporate Practices For For Management
Committee's Report
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect/Ratify Members of Board of For For Management
Directors, Including the Executive
Chairman, Secretary and Alternate
Secretary
7 Elect Chairman and Members of the Audit For For Management
and Corporate Practices Committee
8 Approve Remuneration of Directors and For For Management
Alternates, Secretary, and Members of the
Audit and Corporate Practices Committee
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: 805566106
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Walter A. Dawson, Wilfred For For Management
A. Gobert, John R. Rooney, Jeffrey J.
Scott, Dale E. Tremblay and Donald A.
Wright
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SONDEX PLC
Ticker: SDX.LN Security ID: G8267R104
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Acquisition by the Against Against Management
Company of the Entire Issued and to be
Issued Share Capital of Innicor
Subsurface Technologies Inc. Pursuant to
the Terms of the Offer; Authorise Board
to Do Such Things Necessary to Give
Effect to the Acquisition
2 Conditional Upon the Passing of Against Against Management
Resolution 1, Approve Increase in
Authorised Capital from GBP 8,000,000 to
GBP 10,000,000
3 Conditional Upon the Passing of Against Against Management
Resolutions 1 and 2, Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,600,000
4 Conditional Upon the Passing of Against Against Management
Resolutions 1, 2 and 3, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 800,000
- --------------------------------------------------------------------------------
SONDEX PLC
Ticker: SDX.LN Security ID: G8267R104
Meeting Date: JUN 20, 2007 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 2.0 Pence Per For For Management
Ordinary Share
3 Re-elect William Colvin as Director For For Management
4 Re-elect William Stuart-Bruges as For For Management
Director
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report 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 2,041,208
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise Issue
of Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 284,022
9 Authorise 5,680,433 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOUND ENERGY TRUST
Ticker: SND.U Security ID: 83607X100
Meeting Date: MAY 30, 2007 Meeting Type: Annual/Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Jeffrey S. Boyce, John A. For For Management
Brussa, Larry Macdonald, Johannes (Jim)
Nieuwenburg, Thomas P. Stan and Rodger
Tourigny
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Trust Unit Award Incentive Plan For For Management
- --------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD
Ticker: SUL.AU Security ID: Q88006103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended July 1, 2006
2 Approve Increase in Remuneration for None For Management
Non-Executive Directors to a Maximum of
A$600,000 Per Annum
3 Approve Grant of 500,000 Options at an None For Management
Exercise Price of A$2.44 to P.A. Birtles,
Managing Director
4 Elect Reg A. Rowe as Director For For Management
- --------------------------------------------------------------------------------
TAG OIL LTD.
Ticker: TAGOF Security ID: 87377N101
Meeting Date: SEP 22, 2006 Meeting Type: Annual/Special
Record Date: AUG 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Drew Cadenhead For For Management
1.2 Elect Director Garth Johnson For For Management
1.3 Elect Director Paul Infuso For For Management
1.4 Elect Director James Smith For For Management
2 Ratify De Visser Gray as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Continuation of Company Under For For Management
Provincial Business Corporation Act
5 Adopt New Articles For For Management
6 Authorize Board to Ratify and Execute Any For For Management
Approved Resolution
7 Other Business For For Management
- --------------------------------------------------------------------------------
TAKARA LEBEN CO. LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 11
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# 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: Recognize Validity of For For Management
Board Resolutions in Written or
Electronic Format
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TRANCOM CO. LIMITED
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, 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
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
TRANSFORCE INCOME FUND
Ticker: TIF.U Security ID: 89365Y107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bedard, Andre Berard, Richard For For Management
Guay, Joe Marsilii, Sheila O'Brien,
Katherine A. Rethy, Ronald D. Rogers,
Joey Saputo, and H. John Stollery as
Trustees of TFI Operating Trust
2 Appoint KPMG LLP as Auditors of the Fund For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Computershare Trust Company as For For Management
Trustee of the Fund
4 Appoint KPMG LLP as Auditors of TFI For For Management
Operating Trust
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
2 Elect Peter Kennedy as Director For For Management
3 Approve Increase in Directors' Aggregate For For Management
Remuneration from A$350,000 Per Annum to
A$650,000
4 Ratify Past Issuance of 150,000 For For Management
Securities Since October 11, 2005
Comprising of 150,000 Options Over
Unissued Shares
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 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 0.035 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 150,000)
4 Reelect Teo Kiang Kok as Director For For Management
5 Reelect Ng Jui Ping as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
VILLAGE VANGUARD CO. LTD.
Ticker: 2769 Security ID: J9455E100
Meeting Date: AUG 28, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends: Interim JY 0, Final JY For For Management
2800, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
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 For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3Ai Elect Wang Xue Xin as an Executive For For Management
Director
3Aii Elect Zheng Xiao Ping as an Executive For For Management
Director
3Aiii Elect Liao Xue Dong as an Executive For For Management
Director
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WASION METERS GROUP LTD
Ticker: 3393.HK Security ID: G9463P108
Meeting Date: MAY 14, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sinowise For For Management
Industries Limited by Subsidiary
Oceanbase Group Limited
- --------------------------------------------------------------------------------
WELCIA KANTO CO. LTD. (FORMERLY GREEN CROSS COA)
Ticker: 2717 Security ID: J1766A109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2.1 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4.1 Appoint External Audit Firm For For Management
4.2 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
XAC AUTOMATION CORP
Ticker: 5490.TT Security ID: Y9721V103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
YGM TRADING LTD
Ticker: 375.HK Security ID: Y98250106
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chan Suk Ling, Shirley as For For Management
Director
3a2 Reelect Fu Sing Yam, William as Director For For Management
3a3 Reelect Chan Wing Kee as Director For For Management
3a4 Reelect Wong Lam as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
============================ WASATCH MICRO CAP FUND ============================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADDENDA CAPITAL INC.
Ticker: ADV Security ID: 00652T107
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chevrier For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Benoit Durocher For For Management
1.4 Elect Director Henry W.C. Gibbs For For Management
1.5 Elect Director Marie Giguere For For Management
1.6 Elect Director Pierre Martin For For Management
1.7 Elect Director Carmand Normand For For Management
2 Appoint Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 20, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Approve AHL Performance Share Plan For Against Management
2 Approve Participation of Wong Kar King in For Against Management
the AHL Performance Share Plan
3 Approve Participation of Choo Boy Lee For Against Management
Emily in the AHL Performance Share Plan
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ADVANCED HOLDINGS LTD
Ticker: ADV.SP Security ID: Y00165111
Meeting Date: APR 20, 2007 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 Reelect Alastair Crawford as Director For For Management
3 Reelect Siau Kai Bing as Director For For Management
4 Approve Directors' Fees of SGD 134,877 For For Management
for the Year Ended Dec. 31, 2006
5 Reappoint LTC & Association as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For For Management
1.2 Elect Director Susan R. Nowakowski For For Management
1.3 Elect Director R. Jeffrey Harris 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 Paul E. Weaver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: AQU.GR Security ID: D0405P127
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2006 ACCOUNTS AND REPORTS. For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES. For For Management
4 AUTHORITY TO ISSUE SECURITIES. For For Management
5 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY.
- --------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LTD
Ticker: ASTM.IN Security ID: Y4066G118
Meeting Date: JUL 26, 2006 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 Dividend of INR 1 Per Share For For Management
3 Reappoint R.P. Shenoy as Director For For Management
4 Reappoint M.S.H. Rao as Director For For Management
5 Approve Amar & Raju as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
AUPU GROUP HOLDINGS CO LTD
Ticker: 477.HK Security ID: G06357100
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB 0.04 Per For For Management
Share
3 Reelect Fang James as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Chai Junqui as Director and For For Management
Authorize Board to Fix His Remuneration
5 Reelect Wu Tak Lung as Director and For For Management
Authorize Board to Fix His Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Independent Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# 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 Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason 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
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# 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 Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
BONNETT'S ENERGY SERVICES TRUST
Ticker: BT.U Security ID: 098415102
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
2 Elect as Director Naveen Dargan, Murray D For For Management
Toews, Dale E Tremblay, Bradley R Munro,
and Kelvin D Torgerson
3 Amend Trust Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Laurance Fuller For For Management
1.2 Elect Director Edward J. Mooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
1.2 Elect Director J. Michael Egan For For Management
1.3 Elect Director Kevin T. Larkin For For Management
1.4 Elect Director Richard P. Powers For For Management
1.5 Elect Director Jeffrey L. Purvin For For Management
1.6 Elect Director Robert C. Robbins For For Management
1.7 Elect Director John Simon For For Management
1.8 Elect Director Stephen A. Yencho For For Management
1.9 Elect Director William H. Younger, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE MICROTECH INC
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. O'Leary For For Management
1.2 Elect Director Eric W. Strid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Increase in Authorized Capital For For Management
From HK$100 Million to HK$101.5 Million
Divided into 1 Billion Ordinary Shares of
HK$0.1 Each and 150 Million Redeemable
Non-Cumulative Convertible Preference
Shares (RCPS) of HK$0.01 Each
3 Approve Allotment and Issuance of an For For Management
Aggregate of 80 Million RCPS to
Identified Subscribers and Allotment and
Issuance of Such Number of New Ordinary
Shares Upon Conversion of the RCPS
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 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 Reelect Wu Rongguang as Director For For Management
3 Note the Retirement of Wu Hanjie as a For For Management
Director
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2007 (2006:
SGD 150,000)
5 Declare Final Dividend of RMB 0.08 Per For For Management
Share
6 Reappoint Foo Kon Tan Grant Thornton ans For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each in the Authorized and Issued
Share Capital of the Company into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.Carlton Bowyer For For Management
1.2 Elect Director Morton Goldmeier For For Management
1.3 Elect Director William D. Payne For For Management
1.4 Elect Director Richard J. Tavss For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# 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 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYOCOR, INC.
Ticker: CRYO Security ID: 229016100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.2 Elect Director Tony Coelho For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director M.J. Strauss, M.D., MPH For For Management
1.8 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATAMONITOR PLC
Ticker: DTM.LN Security ID: G2659P107
Meeting Date: APR 24, 2007 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 6.75 Pence Per For For Management
Ordinary Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Peter Harkness as Director For For Management
6 Re-elect Michael Murphy 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 2,405,452
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 360,817.80
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. Dillon For For Management
1.2 Elect Director David P. Lauer For For Management
1.3 Elect Director James G. Mathias For For Management
1.4 Elect Director David R. Meuse For For Management
1.5 Elect Director Diane D. Reynolds For For Management
1.6 Elect Director Donald B. Shackelford For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Slusser For For Management
1.2 Elect Director Joseph A. Fischer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Douglas Anderson For For Management
1.4 Elect Director Ronald G. Gage For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
1.8 Elect Director Nancie Lataille For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Executive Share Unit Plan (RSU For For Management
Plan)
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Wai Kwong WONG as Director For For Management
3a2 Reelect Udo GLITTENBERG as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Article 85 For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Arfmann For For Management
1.2 Elect Director Robert H. Fries For For Management
1.3 Elect Director Vern D. Kornelsen For For Management
1.4 Elect Director David W. Newton For For Management
1.5 Elect Director Roger C. Odell For For Management
1.6 Elect Director John R. Serino For For Management
1.7 Elect Director George A. Stewart For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul McCormick For For Management
1.2 Elect Director Roderick De Greef For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 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 Richard F. Sauter For For Management
1.6 Elect Director Richard T. Schwarz For For Management
1.7 Elect Director John C. Hertig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIC BANCORP
Ticker: EPIK Security ID: 294250105
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan G. Bortel For For Management
1.2 Elect Director Paul David Schaeffer For For Management
1.3 Elect Director Mark Garwood For For Management
1.4 Elect Director Richard E. Smith For For Management
1.5 Elect Director Carolyn B. Horan For For Management
1.6 Elect Director Jeffery Tappan For For Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIX PHARMACEUTICALS INC
Ticker: EPIX Security ID: 26881Q101
Meeting Date: AUG 15, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4.1 Elect Director Michael Gilman, Ph.D. For For Management
4.2 Elect Director Mark Leuchtenberger For For Management
4.3 Elect Director Robert J. Perez For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST BANK OF DELAWARE
Ticker: FBOD Security ID: 319307104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shotz For For Management
1.2 Elect Director Harris Wildstein For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: OCT 30, 2006 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 First and Final Dividend of SGD For For Management
0.035 Per Share
3 Reelect Liew Yat Fang as Director For For Management
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as Director For For Management
6 Approve Directors' Fees of SGD 38,667 for For For Management
the Year Ended June 30, 2006 (2005: SGD
30,000)
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 Goodpack
Performance Share Option Scheme
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Wishart For For Management
1.2 Elect Director Ken C. Tamblyn For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC
Ticker: 6202.TT Security ID: Y3272F104
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date: NOV 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONGGUO INTERNATIONAL HOLDINGS LTD
Ticker: HGUO.SP Security ID: G45840108
Meeting Date: APR 26, 2007 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 First and Final Dividend of For For Management
$0.0073 Per Share
3 Reelect Chen Yixi as Director For For Management
4 Reelect Chen Seow Phun John as Director For For Management
5 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 120,000)
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
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Abstain Management
RIGHTS.
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 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 0.02 Per For For Management
Share
3 Reelect Chow Kok Kee as Director For For Management
4 Reelect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees of SGD 275,000 For For Management
for the Year Ended Dec. 31, 2006
6 Reappoint RSM Chio Lim as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Innovalues Group
Share Option Scheme 2001
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 159.7 For For Management
Million New Ordinary Shares in the
Capital of the Company on the Basis of
One Bonus Share for Every One Existing
Ordinary Share Held
2 Change Company Name to Innovalues Ltd. For For Management
and Reflect Such Change in the Company's
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Richard O. Endres For For Management
1.4 Elect Director Stuart F. Daniels, Ph.D. For Withhold Management
1.5 Elect Director James J. Greed, Jr. For For Management
1.6 Elect Director James W. Schwartz For For Management
1.7 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 Stuart F. Daniels For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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 Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Change State of Incorporation [California For For Management
to Delaware]
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Classon For For Management
1.2 Elect Director Dean J. Mitchell For For Management
1.3 Elect Director Wayne I. Roe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Foster For For Management
1.2 Elect Director John R. Moore For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Stephen A. Rhodes For For Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director James Robert Gerrity For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Management
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Garrett F. Bouton For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIQUIDITY SERVICES INC
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 15, 2007 Meeting Type: Annual
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III For For Management
1.2 Elect Director F. David Fowler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# 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
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend LMA International N.V. Executive For For Management
Share Option Plan
2 Amend PASO Options of Jane Gaines-Cooper For For Management
and Each of Her and Robert
Gaines-Cooper's Associates
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 26, 2007 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 Reelect John Lim Kok Min as Director For For Management
3 Reelect Trevor Swete as Director For For Management
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Michael Ashton as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Year Ending Dec. 31, 2007 (2006:
$394,000)
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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Extension of the Expiry date from For For Management
the Seventh Anniversary to the Tenth
Anniversary of the Existing Option of
Jane Gaines-Cooper
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Murphy For For Management
1.2 Elect Director Kent A. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Stephen P. Casper For For Management
1.3 Elect Director David G. Gomach For For Management
1.4 Elect Director Carlos M. Hernandez For For Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne D. Lyski For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn For For Management
1.10 Elect Director John Steinhardt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MERITAGE HOMES CORP
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For For Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: OCT 27, 2006 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 0.02 Per For For Management
Share
3 Reelect Tan Choo Pie @ Tang Chang Chai as For For Management
Director
4 Reelect Hang Chang Chieh as Director For For Management
5 Approve Directors' Fees of $146,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
268,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MMI Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# 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
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: SEP 29, 2006 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 Anton Simon as Director For For Management
3 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,929,100
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,365
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
7 Authorise 17,787,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Change State of Incorporation [from For For Management
California into Delaware]
3 Other Business (Please Complete Either For Against Management
This Item or The Individual Proposals
3A-3G, But Not Both. You May Vote on All
Proposals To Approve The Governance And
Other
4 Restrict Right to Call Special Meeting For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For Against Management
Amendments
7 Adopt Supermajority Vote Requirement for For Against Management
Amendments
8 Provide Directors May Only Be Removed for For Against Management
Cause
9 Classify the Board of Directors For Against Management
10 Eliminate Cumulative Voting For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick Mcmahon For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 9, 2006 Meeting Type: Annual/Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Scott Fink and Alton R. For For Management
Neal
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Approve Equity Incentive Plan For For Management
4 Adopt New Articles For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
NORTH POINTE HOLDINGS CORP.
Ticker: NPTE Security ID: 661696104
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Matthew Petcoff For For Management
1.2 Elect Director Joon S. Moon For For Management
1.3 Elect Director Joseph D. Sarafa For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol D. Winslow For For Management
1.2 Elect Director Michael D. Ellwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For Withhold 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 Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For For Management
1.2 Elect Director David Siegel 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
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNI FINL SVCS INC
Ticker: OFSI Security ID: 68214U102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot M. Arnovitz For For Management
1.2 Elect Director Irwin M. Berman For For Management
1.3 Elect Director L.L. Fuller-Andrews For For Management
1.4 Elect Director Peter Goodstein For For Management
1.5 Elect Director Barbara Babbit Kaufman For For Management
1.6 Elect Director Stephen M. Klein For For Management
1.7 Elect Director Jeffrey L. Levine For For Management
1.8 Elect Director Ulysses Taylor For For Management
1.9 Elect Director Garrett Van De Grift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPHTHALMIC IMAGING SYSTEMS INC
Ticker: OISI Security ID: 683737209
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Allon For For Management
1.2 Elect Director Ariel Shenhar For For Management
1.3 Elect Director Yigal Berman For For Management
1.4 Elect Director Michael Benoff For For Management
1.5 Elect Director Merle Symes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 26, 2007 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 Reelect Wang Yuean as Director For For Management
3 Reelect Leow Poh Chin as Director For For Management
4 Reelect Ho Yew Mun as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Approve Directors' Fees of SGD 206,667 For For Management
for the Year Ended Dec. 31, 2006
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Millard Phelps For For Management
1.5 Elect Director Simon Wong For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Hunter Hurst, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF SEPTEMBER 22, For For Management
2005 MEETING OF STOCKHOLDERS.
2.1 Elect Director Mandakini Puri For For Management
2.2 Elect Director Brian A. Renaud For For Management
2.3 Elect Director Arthur J. Young, Jr. For For Management
2.4 Elect Director Patchara Samalapa For For Management
2.5 Elect Director Gordon J. Stevenson For For Management
2.6 Elect Director Kuppusamy Kanapathi For For Management
2.7 Elect Director R.R. Del For For Management
2.8 Elect Director Roberto F. De Ocampo For For Management
2.9 Elect Director Romeo L. Bernardo For For Management
3 Appoint Auditors For For Management
4 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS TO
CHANGE THE DATE OF THE ANNUAL GENERAL
MEETING OF STOCKHOLDERS FROM ANY DAY IN
JUNE TO LAST WEDNESDAY OF OCTOBER OF
EACH YEAR.
5 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS THAT ANY FINANCIAL
INSTITUTION MAY EXTEND TO PSI
TECHNOLOGIES, INC. AND/OR PSI
TECHNOLOGIES LAGUNA, INC.
6 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE SEPTEMBER 22, 2005.
7 OTHER MATTERS. For Against Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# 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 Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 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 Approve Final Dividend of SGD 0.018 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Financial Year Ended June 30, 2006
4 Reelect Henry Tan Song Kok as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the RAFFLES EDUCATION
CORPORATION Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Up To 43.3 For For Management
Million Ordinary Shares in the Capital of
Hartford Education Corp. Ltd. Held by the
Company on the Basis of One Hartford
Share for Every 12 Ordinary Shares in the
Capital of the Company by Way of a
Dividend in Specie
2 Approve Sub-division of Each Share into For For Management
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETALIX LIMITED (FORMERLY POINT OF SALE LTD)
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 15, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT BARRY SHAKED TO THE BOARD OF For For Management
DIRECTORS.
2 TO RE-ELECT BRIAN COOPER TO THE BOARD OF For For Management
DIRECTORS.
3 TO RE-ELECT SIGAL HOFFMAN TO THE BOARD OF For For Management
DIRECTORS.
4 TO RE-ELECT IAN O REILLY TO THE BOARD OF For For Management
DIRECTORS.
5 TO RE-ELECT AMNON LIPKIN-SHAHAK TO THE For For Management
BOARD OF DIRECTORS.
6 Ratify Auditors For For Management
7 TO GRANT TO: ALL ON THE TERMS APPROVED BY For Against Management
THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Berry For For Management
1.2 Elect Director Thomas G. Greig For For Management
1.3 Elect Director Richard F. Spanier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# 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, Sr. For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: 805566106
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Walter A. Dawson, Wilfred For For Management
A. Gobert, John R. Rooney, Jeffrey J.
Scott, Dale E. Tremblay and Donald A.
Wright
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHOE PAVILION, INC.
Ticker: SHOE Security ID: 824894109
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dmitry Beinus For For Management
1.2 Elect Director Peter G. Hanelt For For Management
1.3 Elect Director Ann Iverson For For Management
1.4 Elect Director Randy Katz For For Management
1.5 Elect Director Mark J. Miller For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director Cynthia A. Davis For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Dwight L. Hanger 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Franceschini For For Management
1.2 Elect Director Robert J. Bradshaw For For Management
1.3 Elect Director Ivor M. Ruste For For Management
1.4 Elect Director Aram H. Keith For For Management
1.5 Elect Director William D. Grace For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Robert R. Mesel For For Management
1.8 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Approve US Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San L. Susser For For Management
1.2 Elect Director Armand S. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Dr. Phillip Salsbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
2 Elect Peter Kennedy as Director For For Management
3 Approve Increase in Directors' Aggregate For For Management
Remuneration from A$350,000 Per Annum to
A$650,000
4 Ratify Past Issuance of 150,000 For For Management
Securities Since October 11, 2005
Comprising of 150,000 Options Over
Unissued Shares
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehran Nia For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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 Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNICA CORP
Ticker: UNCA Security ID: 904583101
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carla Hendra For For Management
1.2 Elect Director James A. Perakis For For Management
1.3 Elect Director Bradford D. Woloson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 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 0.035 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 150,000)
4 Reelect Teo Kiang Kok as Director For For Management
5 Reelect Ng Jui Ping as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Scot T. Wetzel For For Management
1.3 Elect Director William D. Snider For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For For Management
1.3 Elect Director Manuel J. Moroun For For Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
1.8 Elect Director Angelo A. Fonzi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For For Management
1.2 Elect Director James B. Speed For For Management
- --------------------------------------------------------------------------------
VALKYRIES PETROLEUM CORPORATION
Ticker: VPC Security ID: 919162107
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For Against Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Richard D McGraw For For Management
1.2 Elect as Director Rick E Gaetz For For Management
1.3 Elect as Director William S Deluce For For Management
1.4 Elect as Director Anthony F Griffiths For For Management
1.5 Elect as Director John R Gossling For For Management
1.6 Elect as Director Georges L Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. James Fitzsimmons For For Management
1.2 Elect Director Brian E. Farley For For Management
2 Ratify Auditors For For Management
========================= WASATCH MICRO CAP VALUE FUND =========================
ABCAM PLC, CAMBRIDGE
Ticker: ABC.LN Security ID: G0060R100
Meeting Date: OCT 25, 2006 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 2.0 Pence Per For For Management
Ordinary Share
4 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
5 Elect David Cleevely as Director For For Management
6 Elect Jonathan Milner as Director For For Management
7 Elect Jim Warwick as Director For For Management
8 Elect Eddie Powell as Director For For Management
9 Elect Tony Kouzarides as Director For For Management
10 Elect Peter Keen as Director For For Management
11 Elect Tim Dye as Director For For Management
12 Elect Mark Webster as Director For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 333,333
14 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ADDENDA CAPITAL INC.
Ticker: ADV Security ID: 00652T107
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chevrier For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Benoit Durocher For For Management
1.4 Elect Director Henry W.C. Gibbs For For Management
1.5 Elect Director Marie Giguere For For Management
1.6 Elect Director Pierre Martin For For Management
1.7 Elect Director Carmand Normand For For Management
2 Appoint Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM Security ID: 009128307
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph J. Bernstein For For Management
1.2 Elect Director Lowell D. Miller, Ph.D. For For Management
1.3 Elect Director Paul H. Tate For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AJISEN (CHINA) HOLDINGS LTD
Ticker: 538.HK Security ID: G0192S109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2A.i Elect Poon Wai as Director For For Management
2A.ii Elect Poon Ka Man, Jason as Director For For Management
2A.ii Elect Yin Yibing as Director For For Management
2A.iv Elect Katsuaki Shigemitsu as Director For For Management
2A.v Elect Wong Hin Sun, Eugene as Director For For Management
2A.vi Elect Lo Peter as Director For For Management
2A.vi Elect Jen Shek Voon as Director For For Management
2A.vi Elect Yan Yu as Director For For Management
2B Authorize Board to Fix Director's For For Management
Remuneration
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Share Repurchase Program For For Management
4C Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ALLEN VANGUARD CORP.
Ticker: VRS Security ID: 018142109
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors David E. Luxton, Peter For For Management
Kozicz, Philip C. O'Dell, David O'Blenis
and Cary McWhinnie
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approval & Ratification of Rolling 10% For Against Management
Stock Option Plan
- --------------------------------------------------------------------------------
ALLIED HEALTHCARE INTERNATIONAL, INC
Ticker: AHCI Security ID: 01923A109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Aitken For For Management
1.2 Elect Director Sarah L. Eames For For Management
1.3 Elect Director Sophia Corona For For Management
1.4 Elect Director G. Richard Green For For Management
1.5 Elect Director Wayne Palladino For For Management
1.6 Elect Director Jeffery S. Peris For For Management
1.7 Elect Director Scott A. Shay For For Management
1.8 Elect Director Ann Thornburg For For Management
1.9 Elect Director Mark Tompkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLION HEALTHCARE, INC.
Ticker: ALLI Security ID: 019615103
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Carpenter For For Management
1.2 Elect Director Russell J. Fichera For For Management
1.3 Elect Director Michael P. Moran For For Management
1.4 Elect Director John Pappajohn For For Management
1.5 Elect Director Derace Schaffer For For Management
1.6 Elect Director Harvey Z. Werblowsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# 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 William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: AQU.GR Security ID: D0405P127
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Glickman For For Management
1.2 Elect Director Noel F. Hall For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Ronald M. Hunt For For Management
1.5 Elect Director William L. Hunter For For Management
1.6 Elect Director Julia G. Levy For For Management
1.7 Elect Director R. Hector MacKay-Dunn For For Management
1.8 Elect Director George M. Milne For For Management
1.9 Elect Director Arnold L. Oronsky For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LTD
Ticker: NASTM.IN Security ID: Y4066G118
Meeting Date: JUL 26, 2006 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 Dividend of INR 1 Per Share For For Management
3 Reappoint R.P. Shenoy as Director For For Management
4 Reappoint M.S.H. Rao as Director For For Management
5 Approve Amar & Raju as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drachman For For Management
1.2 Elect Director Donald C. Harrison For For Management
1.3 Elect Director Michael D. Hooven For For Management
1.4 Elect Director Elizabeth D. Krell For For Management
1.5 Elect Director Richard M. Johnston For For Management
1.6 Elect Director Mark R. Lanning For For Management
1.7 Elect Director Karen P. Robards For For Management
1.8 Elect Director Lee R. Wrubel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 11, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Dingus For For Management
1.2 Elect Director Dana L. Perry For For Management
1.3 Elect Director Daniel E. Berce For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# 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 Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: BCH.SP Security ID: G09290100
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BEAUTY CHINA HOLDINGS LTD
Ticker: BCH.SP Security ID: G09290100
Meeting Date: APR 30, 2007 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 First and Final Dividend of For For Management
HK$0.03 Per Share
3 Reelect Hung Tak Chow Charles as Director For For Management
4 Reelect Low Wai Cheong as Director For For Management
5 Approve Directors' Fees of HK$333,000 for For For Management
the Year Ended Dec. 31, 2006 (2005:
HK$276,000)
6 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Beauty China
Employee Share Option Scheme
- --------------------------------------------------------------------------------
BELZBERG TECHNOLOGIES INC.
Ticker: BLZ Security ID: 081344103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Sidney H. Belzberg, For For Management
Alicia Belzberg, William Gnam, Stephen
Sadler, Robert E. Forbes and James G.
Reddy
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
BIRNER DENTAL MANAGEMENT SERVICES, INC.
Ticker: BDMS Security ID: 091283200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Wolf For For Management
1.2 Elect Director Paul E. Valuck For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BONNETT'S ENERGY SERVICES TRUST
Ticker: BT.U Security ID: 098415102
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
2 Elect as Director Naveen Dargan, Murray D For For Management
Toews, Dale E Tremblay, Bradley R Munro,
and Kelvin D Torgerson
3 Amend Trust Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
BOOTS & COOTS INTERNATIONAL WELL CONTROL, INC.
Ticker: WEL Security ID: 099469504
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Richard Anderson For For Management
1.2 Elect Director Robert S. Herlin For For Management
1.3 Elect Director Robert G. Croyle For For Management
- --------------------------------------------------------------------------------
CANADIAN SUB-SURFACE ENERGY SERVICES CORP.
Ticker: CSE Security ID: 13664R100
Meeting Date: NOV 13, 2006 Meeting Type: Annual/Special
Record Date: OCT 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix the number of Directors at 6. For For Management
2 Elect Directors Harry Knutson, Bradley For For Management
Gabel, William Tobman, Darshan Kailly,
Jay Zammit and Yves Durand.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix their
Remuneration.
4 Approve Exchange of Class C shares into For For Management
Class A shares.
5 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
CARDICA INC
Ticker: CRDC Security ID: 14141R101
Meeting Date: NOV 8, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard A. Hausen For For Management
1.2 Elect Director J. Michael Egan For For Management
1.3 Elect Director Kevin T. Larkin For For Management
1.4 Elect Director Richard P. Powers For For Management
1.5 Elect Director Jeffrey L. Purvin For For Management
1.6 Elect Director Robert C. Robbins For For Management
1.7 Elect Director John Simon For For Management
1.8 Elect Director Stephen A. Yencho For For Management
1.9 Elect Director William H. Younger, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASCADE MICROTECH INC
Ticker: CSCD Security ID: 147322101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. O'Leary For For Management
1.2 Elect Director Eric W. Strid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CHINA FARM EQUIPMENT LTD
Ticker: CFE.SP Security ID: Y1489R101
Meeting Date: APR 30, 2007 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 First and Final Dividend of SGD For For Management
0.012 Per Share
3 Approve Directors' Fees of SGD 29,167 for For For Management
the Year Ended Dec. 31, 2006
4 Reelect Wang Shuping as Director For For Management
5 Reelect Yeap Wai Kong as Director For For Management
6 Reelect Wang Weiping as Director For For Management
7 Reelect Xu Zhongyun as Director For For Management
8 Reelect Kuik See Juan as Director For For Management
9 Reelect Foo Der Rong as Director For For Management
10 Reelect Ng Joo Khin as Director For For Management
11 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: JUL 13, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Increase in Authorized Capital For For Management
From HK$100 Million to HK$101.5 Million
Divided into 1 Billion Ordinary Shares of
HK$0.1 Each and 150 Million Redeemable
Non-Cumulative Convertible Preference
Shares (RCPS) of HK$0.01 Each
3 Approve Allotment and Issuance of an For For Management
Aggregate of 80 Million RCPS to
Identified Subscribers and Allotment and
Issuance of Such Number of New Ordinary
Shares Upon Conversion of the RCPS
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 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 Reelect Wu Rongguang as Director For For Management
3 Note the Retirement of Wu Hanjie as a For For Management
Director
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2007 (2006:
SGD 150,000)
5 Declare Final Dividend of RMB 0.08 Per For For Management
Share
6 Reappoint Foo Kon Tan Grant Thornton ans For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each in the Authorized and Issued
Share Capital of the Company into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F119
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 1 Billion Divided into 100 Million
Equity Shares of INR 10 Each
2 Amend Article 4(i) of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Approve Increase in Limit on Foreign For For Management
Shareholdings to 26 Percent
4 Approve Issuance of Up to 2.7 Million For For Management
Equity Shares to Larsen & Toubro Ltd.
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F119
Meeting Date: FEB 17, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
CITY UNION BANK LTD
Ticker: CUBK.IN Security ID: Y1659F119
Meeting Date: JUN 2, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.8 Million For Against Management
Equity Shares to Larsen & Toubro Ltd and
Life Insurance Corp of India at a Price
of INR 169.15 Per Share
2 Approve Issuance of up to 5 Million For For Management
Equity Shares to Various Investors at a
Price of INR 190 Per Share
- --------------------------------------------------------------------------------
CLAYTON HOLDINGS INC
Ticker: CLAY Security ID: 18418N107
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Sue Ellis For For Management
1.2 Elect Director Frank P. Filipps For For Management
1.3 Elect Director Stephen M. Lamando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE ENERGY GROUP, INC
Ticker: EGR Security ID: 20061Q106
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director Robert C. Perkins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.Carlton Bowyer For For Management
1.2 Elect Director Morton Goldmeier For For Management
1.3 Elect Director William D. Payne For For Management
1.4 Elect Director Richard J. Tavss For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORNERSTONE BANCSHARES, INC.
Ticker: CSBQ Security ID: 218924108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kenneth Driver For For Management
1.2 Elect Director Karl Fillauer For For Management
1.3 Elect Director Nathaniel F. Hughes For For Management
1.4 Elect Director Gregory B. Jones For For Management
1.5 Elect Director Jerry D. Lee For For Management
1.6 Elect Director Lawrence D. Levine For For Management
1.7 Elect Director Frank S. Mcdonald For For Management
1.8 Elect Director Doyce G. Payne, M.D. For For Management
1.9 Elect Director G. Turner Smith For For Management
1.10 Elect Director Wesley M. Welborn For For Management
1.11 Elect Director Billy O. Wiggins For For Management
1.12 Elect Director Marsha Yessick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRM HOLDINGS LTD.
Ticker: CRMH Security ID: G2554P103
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith S. Hynes For For Management
1.2 Elect Director Salvatore A. Patafio For For Management
1.3 Elect Director Louis Rosner, Esq. For For Management
2.1 Elect Director Daniel G. Hickey, Jr. For For Management
2.2 Elect Director David M. Birsner For For Management
2.3 Elect Director Daniel G. Hickey, Sr. For For Management
2.4 Elect Director Keith S. Hynes For For Management
2.5 Elect Director Charles I. Johnston For For Management
2.6 Elect Director Philip J. Magnarella For For Management
2.7 Elect Director Salvatore A. Patafio For For Management
2.8 Elect Director Louis Rosner, Esq. For For Management
3 Ratify Auditors For For Management
4 TO APPROVE THE CRM HOLDINGS, LTD. 2007 For For Management
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
CRYOCOR, INC.
Ticker: CRYO Security ID: 229016100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David J. Cooney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.2 Elect Director Tony Coelho For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director M.J. Strauss, M.D., MPH For For Management
1.8 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTORI THERAPEUTICS, INC.
Ticker: CYTX Security ID: 23283K105
Meeting Date: AUG 10, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# 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 Paul W. Hawran For For Management
1.4 Elect Director Marc H. Hedrick, Md For For Management
1.5 Elect Director Ronald D. Henriksen For For Management
1.6 Elect Director E. Carmack Holmes, Md For For Management
1.7 Elect Director David M. Rickey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 24, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Beatson For For Management
1.2 Elect Director J. Ian Giffen For For Management
1.3 Elect Director Christopher Hewat For For Management
1.4 Elect Director Arthur Mesher For For Management
1.5 Elect Director Olivier Sermet For For Management
1.6 Elect Director Stephen M. Watt For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golub For For Management
1.2 Elect Director David Jessick For For Management
1.3 Elect Director Kenneth Schwenke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUZON DIGITAL WARE CO.
Ticker: 045380.KS Security ID: Y21814101
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Management
- --------------------------------------------------------------------------------
EASYHOME LTD.
Ticker: EH Security ID: 277855102
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Johnson For For Management
1.2 Elect Director David Ingram For For Management
1.3 Elect Director Douglas Anderson For For Management
1.4 Elect Director Ronald G. Gage For For Management
1.5 Elect Director Robert W. Korthals For For Management
1.6 Elect Director David Lewis For For Management
1.7 Elect Director Joseph Rotunda For For Management
1.8 Elect Director Nancie Lataille For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Executive Share Unit Plan (RSU For For Management
Plan)
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Wai Kwong WONG as Director For For Management
3a2 Reelect Udo GLITTENBERG as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Article 85 For For Management
- --------------------------------------------------------------------------------
ENCISION, INC.
Ticker: ECI Security ID: 29254Q104
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Arfmann For For Management
1.2 Elect Director Robert H. Fries For For Management
1.3 Elect Director Vern D. Kornelsen For For Management
1.4 Elect Director David W. Newton For For Management
1.5 Elect Director Roger C. Odell For For Management
1.6 Elect Director John R. Serino For For Management
1.7 Elect Director George A. Stewart For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ENDOLOGIX, INC.
Ticker: ELGX Security ID: 29266S106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul McCormick For For Management
1.2 Elect Director Roderick De Greef For For Management
1.3 Elect Director Gregory D. Waller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# 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 Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENPATH MED INC
Ticker: NPTH Security ID: 29355Y105
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# 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 Richard F. Sauter For For Management
1.6 Elect Director Richard T. Schwarz For For Management
1.7 Elect Director John C. Hertig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROSEAS LTD
Ticker: ESEA Security ID: Y23592200
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Taniskidis For For Management
1.2 Elect Director Gerald Turner For For Management
2 APPROVAL OF THE EUROSEAS LTD. For Against Management
SHAREHOLDERS RIGHTS AGREEMENT - TO
APPROVE THE EUROSEAS LTD. SHAREHOLDERS
RIGHTS AGREEMENT AND AUTHORIZE THE BOARD
TO IMPLEMENT SUCH AGREEMENT IN THE BOARD
S SOLE DISCRETION AT ANY TIME IN THE
FUTURE WITH SUCH MODIFICATIONS
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANTASTIC HOLDINGS LTD
Ticker: FAN.AU Security ID: Q3727S106
Meeting Date: OCT 31, 2006 Meeting Type: Annual
Record Date: OCT 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
Ended June 30, 2006
2 Adopt Remuneration Report for the Fiscal For For Management
Year Ended June 30, 2006
3 Elect Denis McCormack as Director For For Management
4 Elect Geoffrey Squires as Director For For Management
5 Ratify Past Issuance of 97,373 Shares For For Management
Issued Under the Employee Share
Participation Plan
- --------------------------------------------------------------------------------
FIRST BANK OF DELAWARE
Ticker: FBOD Security ID: 319307104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shotz For For Management
1.2 Elect Director Harris Wildstein For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FLEETWOOD CORPORATION LTD
Ticker: FLE Security ID: Q3914R101
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Gill as Director For For Management
2 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# 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
1.8 Elect Director Dino D. Ottaviano For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARUSA INC
Ticker: EAR Security ID: 422360305
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brown, M.D. For For Management
1.2 Elect Director Stephen J. Hansbrough For For Management
1.3 Elect Director Thomas W. Archibald For For Management
1.4 Elect Director David J. McLachlan For For Management
1.5 Elect Director Joseph L. Gitterman, III For For Management
1.6 Elect Director Michel Labadie For For Management
1.7 Elect Director Bruce N. Bagni For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HYDUKE ENERGY SERVICES INC.
Ticker: HYD Security ID: 448943100
Meeting Date: OCT 25, 2006 Meeting Type: Annual/Special
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Eugene Wirsta, Gordon For For Management
McCormack, Boris Makowecki, Myron Yurko,
Erv Lack and Michael Hill
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 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 0.02 Per For For Management
Share
3 Reelect Chow Kok Kee as Director For For Management
4 Reelect Ong Sim Ho as Director For For Management
5 Approve Directors' Fees of SGD 275,000 For For Management
for the Year Ended Dec. 31, 2006
6 Reappoint RSM Chio Lim as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Innovalues Group
Share Option Scheme 2001
- --------------------------------------------------------------------------------
INNOVALUES PRECISION LIMITED
Ticker: IP.SP Security ID: Y4084N103
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 159.7 For For Management
Million New Ordinary Shares in the
Capital of the Company on the Basis of
One Bonus Share for Every One Existing
Ordinary Share Held
2 Change Company Name to Innovalues Ltd. For For Management
and Reflect Such Change in the Company's
Memorandum and Articles of Association
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alyn R. Holt For Withhold Management
1.2 Elect Director Robert E. Matthiessen For For Management
1.3 Elect Director Richard O. Endres For For Management
1.4 Elect Director Stuart F. Daniels, Ph.D. For Withhold Management
1.5 Elect Director James J. Greed, Jr. For For Management
1.6 Elect Director James W. Schwartz For For Management
1.7 Elect Director Thomas J. Reilly, Jr. For For Management
- --------------------------------------------------------------------------------
INTEST CORP.
Ticker: INTT Security ID: 461147100
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 Stuart F. Daniels For For Management
1.4 Elect Director James J. Greed, Jr. For For Management
1.5 Elect Director James W. Schwartz For For Management
1.6 Elect Director Thomas J. Reilly, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRIDEX CORPORATION
Ticker: IRIX Security ID: 462684101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore A. Boutacoff For For Management
1.2 Elect Director James L. Donovan For For Management
1.3 Elect Director Donald L. Hammond For Withhold 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
1.7 Elect Director Barry G. Caldwell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf Classon For For Management
1.2 Elect Director Dean J. Mitchell For For Management
1.3 Elect Director Wayne I. Roe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: IVRC.IN Security ID: Y42154123
Meeting Date: AUG 7, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Raising of Funds Through Issuance For For Management
of Global Depository Receipts (GDRs)
without Preemptive Rights Up to an
Aggregate Amount of $125 Million, By Way
of Qualified Institutional Placement, or
By Way of Borrowings
- --------------------------------------------------------------------------------
IVRCL INFRASTRUCTURES & PROJECTS LTD
Ticker: IVRC.IN Security ID: Y42154123
Meeting Date: SEP 29, 2006 Meeting Type: Annual
Record Date: SEP 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 1 Per Share For Did Not Management
Vote
3 Reappoint E.S. Reddy as Director For Did Not Management
Vote
4 Reappoint T.N. Chaturvedi as Director For Did Not Management
Vote
5 Reappoint E.E. Reddy as Director For Did Not Management
Vote
6 Approve Deloitte Haskins & Sells and For Did Not Management
Chaturvedi & Partners as Auditors and Vote
Authorize Board to Fix Their Remuneration
7 Appoint S.K. Gupta as Director For Did Not Management
Vote
8 Appoint P.R. Tripathi as Director For Did Not Management
Vote
9 Approve Remuneration of R.B. Reddy, For Did Not Management
Director - Finance & Group Chief Vote
Financial Officer
10 Approve Remuneration of K.A. Reddy, For Did Not Management
Director - Resources Vote
11 Amend Clause V of the Memorandum of For Did Not Management
Association Re: Increasing, Reducing, or Vote
Dividing the Shares in the Capital
- --------------------------------------------------------------------------------
JOINT CORPORATION
Ticker: 8874 Security ID: J28384105
Meeting Date: JUN 23, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 15
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William A. Rainville For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LA JOLLA PHARMACEUTICAL CO.
Ticker: LJPC Security ID: 503459307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director Stephen M. Martin For For Management
1.3 Elect Director Frank E. Young, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: MAR 1, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend LMA International N.V. Executive For For Management
Share Option Plan
2 Amend PASO Options of Jane Gaines-Cooper For For Management
and Each of Her and Robert
Gaines-Cooper's Associates
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LMA INTERNATIONAL N.V. LIMITED
Ticker: LMA.SP Security ID: N2879J107
Meeting Date: APR 26, 2007 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 Reelect John Lim Kok Min as Director For For Management
3 Reelect Trevor Swete as Director For For Management
4 Reelect David Wong Cheong Fook as For For Management
Director
5 Reelect Michael Ashton as Director For For Management
6 Approve Directors' Fees of $394,000 for For For Management
the Year Ending Dec. 31, 2007 (2006:
$394,000)
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 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the LMA International
N.V. Executive Share Option Plan
11 Approve Extension of the Expiry date from For For Management
the Seventh Anniversary to the Tenth
Anniversary of the Existing Option of
Jane Gaines-Cooper
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LOGICVISION, INC.
Ticker: LGVN Security ID: 54140W107
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg E. Adkin For For Management
1.2 Elect Director James T. Healy For For Management
1.3 Elect Director Randall A. Hughes For For Management
1.4 Elect Director Matthew Raggett For For Management
1.5 Elect Director Richard C. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Murphy For For Management
1.2 Elect Director Kent A. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870.KS Security ID: Y59327109
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Increase Limits of Convertible Bond and
Warrant Issuances and to Increase Board
Responsibilities
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 072870.KS Security ID: Y59327109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director William J. Copeland For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Roy V. Gavert, Jr. For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P Constantakis For For Management
1.3 Elect Director William J. Copeland For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Roy V. Gavert, Jr. For For Management
1.6 Elect Director John E. Murray Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R.N Bleyleben For For Management
1.2 Elect Director John W. Everets For For Management
1.3 Elect Director Richard F. Latour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MMI HOLDINGS LTD
Ticker: MMI.SP Security ID: Y6049M104
Meeting Date: OCT 27, 2006 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 0.02 Per For For Management
Share
3 Reelect Tan Choo Pie @ Tang Chang Chai as For For Management
Director
4 Reelect Hang Chang Chieh as Director For For Management
5 Approve Directors' Fees of $146,000 for For For Management
the Year Ended June 30, 2006 (2005: SGD
268,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MMI Employees'
Share Option Scheme
- --------------------------------------------------------------------------------
MOISELLE INTERNATIONAL HOLDINGS LTD
Ticker: 130.HK Security ID: G61864107
Meeting Date: SEP 12, 2006 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
3 Reelect Chan Yum Kit as Director For For Management
4 Reelect Chui Hing Yee as Director For For Management
5 Reelect Chan Sze Chun as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Employee Share Award Scheme For Against Management
12 Amend Articles Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# 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: 553773102
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen S. Braswell For For Management
1.2 Elect Director Irv I. Cohen For For Management
1.3 Elect Director David W. Kazarian For For Management
1.4 Elect Director Todd E. Siegel For For Management
1.5 Elect Director John Stanton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Change State of Incorporation [from For For Management
California into Delaware]
3 Other Business (Please Complete Either For Against Management
This Item or The Individual Proposals
3A-3G, But Not Both. You May Vote on All
Proposals To Approve The Governance And
Other
4 Restrict Right to Call Special Meeting For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For Against Management
Amendments
7 Adopt Supermajority Vote Requirement for For Against Management
Amendments
8 Provide Directors May Only Be Removed for For Against Management
Cause
9 Classify the Board of Directors For Against Management
10 Eliminate Cumulative Voting For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: BHIP Security ID: 63888P406
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mason For For Management
1.2 Elect Director Stephanie S. Hayano For For Management
1.3 Elect Director Anthony B. Martino For For Management
1.4 Elect Director Terrence M. Morris For For Management
1.5 Elect Director Colin J. O'Brien For For Management
1.6 Elect Director Sir Brian Wolfson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NATURAL HEALTH TRENDS CORP.
Ticker: BHIP Security ID: 63888P406
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Mason For For Management
1.2 Elect Director Anthony B. Martino For For Management
1.3 Elect Director Sir Brian Wolfson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For For Management
1.6 Elect Director J. Patrick Mcmahon For For Management
1.7 Elect Director Daniel R. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLIST, INC
Ticker: NLST Security ID: 64118P109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chun Ki Hong For For Management
1.2 Elect Director Nam Ki Hong For Withhold Management
1.3 Elect Director Thomas F. Lagatta For For Management
1.4 Elect Director Alan H. Portnoy For For Management
1.5 Elect Director David M. Rickey For For Management
1.6 Elect Director Preston Romm For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICHOLAS FINANCIAL, INC.
Ticker: NICK Security ID: 65373J209
Meeting Date: AUG 9, 2006 Meeting Type: Annual/Special
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Scott Fink and Alton R. For For Management
Neal
2 Ratify Dixon Hughes PLLC as Auditors For For Management
3 Approve Equity Incentive Plan For For Management
4 Adopt New Articles For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For Withhold 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 Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOVACEA, INC.
Ticker: NOVC Security ID: 66987B103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Camille D. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For For Management
1.2 Elect Director David Siegel 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
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNI FINL SVCS INC
Ticker: OFSI Security ID: 68214U102
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliot M. Arnovitz For For Management
1.2 Elect Director Irwin M. Berman For For Management
1.3 Elect Director L.L. Fuller-Andrews For For Management
1.4 Elect Director Peter Goodstein For For Management
1.5 Elect Director Barbara Babbit Kaufman For For Management
1.6 Elect Director Stephen M. Klein For For Management
1.7 Elect Director Jeffrey L. Levine For For Management
1.8 Elect Director Ulysses Taylor For For Management
1.9 Elect Director Garrett Van De Grift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPHTHALMIC IMAGING SYSTEMS INC
Ticker: OISI Security ID: 683737209
Meeting Date: NOV 21, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gil Allon For For Management
1.2 Elect Director Ariel Shenhar For For Management
1.3 Elect Director Yigal Berman For For Management
1.4 Elect Director Michael Benoff For For Management
1.5 Elect Director Merle Symes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 26, 2007 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 Reelect Wang Yuean as Director For For Management
3 Reelect Leow Poh Chin as Director For For Management
4 Reelect Ho Yew Mun as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Approve Directors' Fees of SGD 206,667 For For Management
for the Year Ended Dec. 31, 2006
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PECO II, INC.
Ticker: PIII Security ID: 705221109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard B. Moersdorf,Jr. For For Management
1.2 Elect Director R. Louis Schneeberger For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Millard Phelps For For Management
1.5 Elect Director Simon Wong For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589.HK Security ID: G71848124
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a1 Reelect Han Kiat Edward Tan as Director For For Management
4a2 Reelect Kai Tai Alfred Chan as Director For For Management
4a3 Reelect Pierre Frank Bourque as Director For For Management
4a4 Reelect Julie Ann Enfield as Director For For Management
4a5 Reelect Rodney Ray Cone as Director For For Management
4a6 Reelect Wei Lynn Valarie Fong as Director For For Management
4a7 Reelect Lara Magno Lai as Director For For Management
4b Authorize Board to Fix the Remuneration For For Management
of Directors
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Hunter Hurst, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSI TECHNOLOGIES
Ticker: PSIT Security ID: 74438Q109
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE MINUTES OF SEPTEMBER 22, For For Management
2005 MEETING OF STOCKHOLDERS.
2.1 Elect Director Mandakini Puri For For Management
2.2 Elect Director Brian A. Renaud For For Management
2.3 Elect Director Arthur J. Young, Jr. For For Management
2.4 Elect Director Patchara Samalapa For For Management
2.5 Elect Director Gordon J. Stevenson For For Management
2.6 Elect Director Kuppusamy Kanapathi For For Management
2.7 Elect Director R.R. Del For For Management
2.8 Elect Director Roberto F. De Ocampo For For Management
2.9 Elect Director Romeo L. Bernardo For For Management
3 Appoint Auditors For For Management
4 TO APPROVE THE AMENDMENT TO SECTION 1, For For Management
ARTICLE II OF THE CORPORATE BY-LAWS TO
CHANGE THE DATE OF THE ANNUAL GENERAL
MEETING OF STOCKHOLDERS FROM ANY DAY IN
JUNE TO LAST WEDNESDAY OF OCTOBER OF
EACH YEAR.
5 TO AUTHORIZE THE COMPANY TO GUARANTEE For For Management
AND/OR ACT AS SURETY WITH RESPECT TO ANY
LOANS/OBLIGATIONS THAT ANY FINANCIAL
INSTITUTION MAY EXTEND TO PSI
TECHNOLOGIES, INC. AND/OR PSI
TECHNOLOGIES LAGUNA, INC.
6 TO RATIFY ALL ACTS, CONTRACTS AND For For Management
RESOLUTION OF MANAGEMENT AND THE BOARD OF
DIRECTORS SINCE SEPTEMBER 22, 2005.
7 OTHER MATTERS. For Against Management
- --------------------------------------------------------------------------------
QUALSTAR CORPORATION
Ticker: QBAK Security ID: 74758R109
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# 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 Stanley W. Corker For For Management
1.4 Elect Director Carl W. Gromada For For Management
1.5 Elect Director Robert A. Meyer For For Management
1.6 Elect Director Robert E. Rich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Micale For For Management
1.2 Elect Director Mitchell L. Morgan For For Management
1.3 Elect Director Albert Ominsky For For Management
1.4 Elect Director Gregory T. Reardon For For Management
1.5 Elect Director Robert R. Tabas For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABA SOFTWARE, INC.
Ticker: SABA Security ID: 784932600
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.D. Lenihan, Jr. For For Management
1.2 Elect Director Douglas M. Ferguson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARK NETWORKS PLC
Ticker: SPKFF Security ID: 846513208
Meeting Date: JUN 15, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION TO APPROVE THE SCHEME, For For Management
AUTHORISE THE DIRECTORS TO IMPLEMENT THE
SCHEME, CANCEL THE SCHEME SHARES, CREATE
AND AUTHORISE THE ISSUE OF NEW SHARES TO
SPARK NETWORKS, INC. AND AMEND THE
ARTICLES OF ASSOCIATION.
2 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
DATED 25 APRIL 2007.
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San L. Susser For For Management
1.2 Elect Director Armand S. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARGACEPT, INC.
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Blixt For For Management
1.2 Elect Director Alan W. Dunton, M.D. For For Management
1.3 Elect Director Ralph Snyderman, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELULAR CORP.
Ticker: WRLS Security ID: 87970T208
Meeting Date: JAN 30, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Berndt For For Management
1.2 Elect Director Larry J. Ford For For Management
1.3 Elect Director Michael J. Boyle For For Management
1.4 Elect Director Daniel D. Giacopelli For For Management
1.5 Elect Director Brian J. Clucas For For Management
1.6 Elect Director Lawrence S. Barker For For Management
1.7 Elect Director Kevin J. Wiley For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSFORCE INCOME FUND
Ticker: TIF.U Security ID: 89365Y107
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bedard, Andre Berard, Richard For For Management
Guay, Joe Marsilii, Sheila O'Brien,
Katherine A. Rethy, Ronald D. Rogers,
Joey Saputo, and H. John Stollery as
Trustees of TFI Operating Trust
2 Appoint KPMG LLP as Auditors of the Fund For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Computershare Trust Company as For For Management
Trustee of the Fund
4 Appoint KPMG LLP as Auditors of TFI For For Management
Operating Trust
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
2 Elect Peter Kennedy as Director For For Management
3 Approve Increase in Directors' Aggregate For For Management
Remuneration from A$350,000 Per Annum to
A$650,000
4 Ratify Past Issuance of 150,000 For For Management
Securities Since October 11, 2005
Comprising of 150,000 Options Over
Unissued Shares
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
TRIPLE CROWN MEDIA, INC.
Ticker: TCMI Security ID: 89675K102
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Prather, Jr For For Management
1.2 Elect Director Gerald N. Agranoff For For Management
1.3 Elect Director James W. Busby For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director Monte C. Johnson For For Management
1.6 Elect Director G.E. Nicholson For For Management
1.7 Elect Director Thomas J. Stultz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUCOWS, INC.
Ticker: TCX Security ID: 898697107
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley Stern For For Management
1.2 Elect Director Eugene Fiume For For Management
1.3 Elect Director Erez Gissin For For Management
1.4 Elect Director Allen Karp For For Management
1.5 Elect Director Lloyd N. Morrisett For For Management
1.6 Elect Director Elliot Noss For For Management
1.7 Elect Director Jeffrey Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehran Nia For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 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 0.035 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 160,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 150,000)
4 Reelect Teo Kiang Kok as Director For For Management
5 Reelect Ng Jui Ping as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Unisteel
Employees' Share Option Scheme
9 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: USTL.SP Security ID: Y9163B102
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Scot T. Wetzel For For Management
1.3 Elect Director William D. Snider For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO GP HOLDINGS LLC
Ticker: VEH Security ID: 91914G108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Greehey For For Management
1.2 Elect Director Stan L. Mclelland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Richard D McGraw For For Management
1.2 Elect as Director Rick E Gaetz For For Management
1.3 Elect as Director William S Deluce For For Management
1.4 Elect as Director Anthony F Griffiths For For Management
1.5 Elect as Director John R Gossling For For Management
1.6 Elect as Director Georges L Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. James Fitzsimmons For For Management
1.2 Elect Director Brian E. Farley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPCS INTERNATIONAL, INC.
Ticker: WPCS Security ID: 92931L203
Meeting Date: SEP 25, 2006 Meeting Type: Annual
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Hidalgo For For Management
1.2 Elect Director Norm Dumbroff For For Management
1.3 Elect Director Neil Hebenton For For Management
1.4 Elect Director Gary Walker For For Management
1.5 Elect Director William Whitehead For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
XAC AUTOMATION CORP
Ticker: 5490.TT Security ID: Y9721V103
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
======================== WASATCH SMALL CAP GROWTH FUND =========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADDENDA CAPITAL INC.
Ticker: ADV Security ID: 00652T107
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Chevrier For For Management
1.2 Elect Director Richard Drouin For For Management
1.3 Elect Director Benoit Durocher For For Management
1.4 Elect Director Henry W.C. Gibbs For For Management
1.5 Elect Director Marie Giguere For For Management
1.6 Elect Director Pierre Martin For For Management
1.7 Elect Director Carmand Normand For For Management
2 Appoint Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to fix Their
Remuneration
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# 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 Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director John Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXZA PHARMACEUTICALS, INC.
Ticker: ALXA Security ID: 015384100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. King For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Alan D. Frazier For For Management
1.4 Elect Director Ernest Mario For For Management
1.5 Elect Director D.R. Pakianathan For For Management
1.6 Elect Director J. Leighton Read For For Management
1.7 Elect Director Gordon Ringold For For Management
1.8 Elect Director Isaac Stein For For Management
1.9 Elect Director A. Zaffaroni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Chandramohan For For Management
1.2 Elect Director K. Suriyakumar For For Management
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry Mccluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez De La Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Deal For For Management
1.2 Elect Director Steven I. Geringer For For Management
1.3 Elect Director Claire M. Gulmi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: Q1080Z105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007
# 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 Ian Arnof For For Management
1.5 Elect Director Steven Arnold For For Management
1.6 Elect Director Richard Cisne For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason 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
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# 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 Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIJOU BRIGITTE MODISCHE ACCESSOIRES AG
Ticker: BIJ.GR Security ID: D13888108
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: JUN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
7 Ratify TAXON HAMBURG GmbH as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date: AUG 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a New Class of Common Stock For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Glenn W. Novotny For Withhold Management
1.3 Elect Director Brooks M. Pennington, III For Withhold Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 18, 2006 Meeting Type: Annual
Record Date: NOV 7, 2006
# 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 Blumenste For For Management
1.4 Elect Director James Grosfield 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 Daniel Englander For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Burrows For For Management
1.2 Elect Director Carl Shapiro For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: FEB 1, 2007 Meeting Type: Proxy Contest
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.2 Elect Director Tony Coelho For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.4 Elect Director Kevin S. Moore For Did Not Management
Vote
1.5 Elect Director Hugh M. Morrison For For Management
1.6 Elect Director Alan Olsen For For Management
1.7 Elect Director M.J. Strauss, M.D., MPH For For Management
1.8 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director Alfred J. Novak For For Management
1.2 Elect Director Arthur L. Rosenthal For For Management
1.3 Elect Director Jeffrey E. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMECO HOLDINGS LTD
Ticker: EHL Security ID: Q34648107
Meeting Date: NOV 28, 2006 Meeting Type: Annual
Record Date: NOV 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stuart Fitton as Director For For Management
2 Elect Peter Johnston as Director For For Management
3 Approve Remuneration Report for the Year For For Management
Ended June 30, 2006
4 Approve KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# 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 Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, Ii For For Management
1.6 Elect Director Richard A.F. Dixon For For Management
1.7 Elect Director Bruce D. Given For For Management
1.8 Elect Director Suzanne Oparil For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James T. Willerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: SEP 27, 2006 Meeting Type: Special
Record Date: AUG 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range For Board Size For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director Gary W. Deems For For Management
1.4 Elect Director John M. Eggemeyer For For Management
1.5 Elect Director Barry C. Fitzpatrick For For Management
1.6 Elect Director George E. Langley For For Management
1.7 Elect Director Susan E. Lester For For Management
1.8 Elect Director Timothy B. Matz For For Management
1.9 Elect Director Arnold W. Messer For For Management
1.10 Elect Director Daniel B. Platt For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
1.13 Elect Director David S. Williams For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
- --------------------------------------------------------------------------------
GOLF GALAXY INC
Ticker: GGXY Security ID: 381639103
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Bloom For For Management
1.2 Elect Director Thomas C. Healy For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director Douglas C. Neve For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GOLF GALAXY INC
Ticker: GGXY Security ID: 381639103
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Kirkland For For Management
1.2 Elect Director Michael J. Newsome For For Management
1.3 Elect Director Thomas A. Saunders, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 16, 2007 Meeting Type: Annual/Special
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director William A. Dimma For For Management
1.5 Elect Director Janet L. Ecker For For Management
1.6 Elect Director John M. Marsh For For Management
1.7 Elect Director Robert A. Mitchell For For Management
1.8 Elect Director Kevin P.D. Smith For For Management
1.9 Elect Director Gerald M. Soloway For For Management
1.10 Elect Director Warren K. Walker For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Abstain Management
RIGHTS.
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James C. Spira For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: FEB 12, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Amend Stock Option Plan For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For For Management
1.2 Elect Director Todd C. Davis For For Management
1.3 Elect Director Elizabeth M. Greetham For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich, Ph.D. For For Management
1.7 Elect Director Jeffrey R. Perry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Byrnes For For Management
1.2 Elect Director Thomas E. Unterman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Andrew K. Ludwick For For Management
1.6 Elect Director Robert J. Majteles For For Management
1.7 Elect Director William N. Stirlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
MONSOON PLC
Ticker: MSN.LN Security ID: G6207X108
Meeting Date: SEP 29, 2006 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 Anton Simon as Director For For Management
3 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,929,100
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,365
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
7 Authorise 17,787,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 2, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Attiyeh For For Management
1.2 Elect Director John T. Henderson, M.D. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCHEM INC.
Ticker: NRM Security ID: 64125K101
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Francesco Bellini, John For For Management
Bernbach, Colin Bier, Jean-Guy
Desjardins, Andre R. Desmarais, Peter
Kruyt, Neil Flanzraich, Francois Legault,
John Molloy, Calin Rovinescu, Graeme K.
Rutledge and Emil Skamene
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR NEUROSCIENCE INC
Ticker: NSTR Security ID: 66704V101
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol D. Winslow For For Management
1.2 Elect Director Michael D. Ellwein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVACEA, INC.
Ticker: NOVC Security ID: 66987B103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Blair For For Management
1.2 Elect Director Camille D. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072V103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director P.O. Chambon For For Management
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Craig W. Moore For For Management
1.5 Elect Director Reid S. Perper For For Management
1.6 Elect Director Peter P. Phildius For For Management
1.7 Elect Director David S. Utterberg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michael Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# 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 Frederic N. Eshelman, For For Management
Pharm.D.
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 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director Tracy T. Rudolph For For Management
1.4 Elect Director David Zalman For For Management
1.5 Elect Director James D. Rollins III For For Management
1.6 Elect Director L. Don Stricklin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006 ( FISCAL
YEAR 2006 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2006, INCLUDING A DISCHARGE FROM
LIABILITY WITH RESPECT TO THE EXERCISE OF
THEIR DUTIES DURING FISCAL YEAR 2006.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2006, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO (RE-)APPOINT SIX SUPERVISORY For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2008.
5 PROPOSAL TO REAPPOINT FOUR MANAGING For For Management
DIRECTORS OF THE COMPANY FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING IN 2008.
6 Ratify Auditors For For Management
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 20, 2008,
AS MORE FULLY DESCRIBED IN THE STATEMENT.
8 PROPOSAL TO APPROVE AN AMENDMENT TO THE For For Management
COMPANY S AMENDED AND RESTATED 2005 STOCK
PLAN (THE AMENDED PLAN ).
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director Ronald Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Thomas D. Christopoul For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETALIX LIMITED (FORMERLY POINT OF SALE LTD)
Ticker: RTLX Security ID: M8215W109
Meeting Date: OCT 15, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT BARRY SHAKED TO THE BOARD OF For For Management
DIRECTORS.
2 TO RE-ELECT BRIAN COOPER TO THE BOARD OF For For Management
DIRECTORS.
3 TO RE-ELECT SIGAL HOFFMAN TO THE BOARD OF For For Management
DIRECTORS.
4 TO RE-ELECT IAN O REILLY TO THE BOARD OF For For Management
DIRECTORS.
5 TO RE-ELECT AMNON LIPKIN-SHAHAK TO THE For For Management
BOARD OF DIRECTORS.
6 Ratify Auditors For For Management
7 TO GRANT TO: ALL ON THE TERMS APPROVED BY For Against Management
THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 3, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Franceschini For For Management
1.2 Elect Director Robert J. Bradshaw For For Management
1.3 Elect Director Ivor M. Ruste For For Management
1.4 Elect Director Aram H. Keith For For Management
1.5 Elect Director William D. Grace For For Management
1.6 Elect Director Susan E. Hartman For For Management
1.7 Elect Director Robert R. Mesel For For Management
1.8 Elect Director Ronald Triffo For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Approve US Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# 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 Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# 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 R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Dr. Phillip Salsbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP INC
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Michael G. Mccaffery For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: 895945103
Meeting Date: MAY 9, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Gary R. Bugeaud For For Management
2.3 Elect Director Murray L. Cobbe For For Management
2.4 Elect Director Donald R. Luft For For Management
2.5 Elect Director Douglas F. Robinson For For Management
2.6 Elect Director Victor J. Stobbe For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehran Nia For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pin Pin Chau For For Management
2 Elect Director Godwin Wong For For Management
3 Elect Director Thomas S. Wu For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against For Shareholder
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Martin M. Koffel For For Management
5 Elect Director Joseph W. Ralston For For Management
6 Elect Director John D. Roach For For Management
7 Elect Director Douglas W. Stotlar For For Management
8 Elect Director William P. Sullivan For For Management
9 Elect Director William D. Walsh For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERA PHARMACEUTICALS INC
Ticker: VLRX Security ID: 91914F100
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410306
Meeting Date: MAY 1, 2007 Meeting Type: Annual/Special
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Clive J. Beddoe For For Management
2.2 Elect Director Hugh Bolton For For Management
2.3 Elect Director Brett Godfrey For For Management
2.4 Elect Director Ronald G. Greene For For Management
2.5 Elect Director Murph N. Hannon For For Management
2.6 Elect Director James Homeniuk For For Management
2.7 Elect Director Allan W. Jackson For For Management
2.8 Elect Director Wilmot L. Matthews For For Management
2.9 Elect Director L.M. Pollock For For Management
2.10 Elect Director Arthur R.A. Scace For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend 2003 Stock Option Plan For For Management
5 Approve 2007 Stock Option Plan For For Management
6 The Undersigned Hereby Confirms That None Abstain Management
These Shares are Owned or Controlled by a
Canadian or Non-Canadian
========================= WASATCH SMALL CAP VALUE FUND =========================
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: SEP 14, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Hatab For For Management
1.2 Elect Director Y.N. Papanicolaou For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. Laborde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For Withhold Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 18, 2006 Meeting Type: Annual
Record Date: AUG 28, 2006
# 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 William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
1.6 Elect Director William A. Swanston For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director James H. Greer For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For Management
1.2 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASE TEST LTD
Ticker: ASTSF Security ID: Y02516105
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ADOPT THE 2006 ACCOUNTS AND REPORTS. For For Management
2 Ratify Auditors For For Management
3 AUTHORITY TO ISSUE SHARES. For For Management
4 AUTHORITY TO ISSUE SECURITIES. For For Management
5 TO APPROVE THE CONTINUED ADOPTION OF THE For For Management
DIVIDEND POLICY OF THE COMPANY.
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 10, 2007
# 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 Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For Withhold Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For Withhold Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For Withhold Management
1.8 Elect Director James S. Osterman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU Security ID: 140475104
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Moore For For Management
1.2 Elect Director Victor W. Nee For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
5 Other Business For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Pulver For For Management
1.2 Elect Director Elizabeth A. Smith For For Management
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Michael Melody For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Vincent J. Costantini For For Management
1.5 Elect Director Ricardo Koenigsberger For For Management
1.6 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Michael Melody For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Vincent J. Costantini For For Management
1.5 Elect Director Ricardo Koenigsberger For For Management
1.6 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H101
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William J. Lyons For For Management
1.5 Elect Director Nicholas J. DeIuliis For For Management
1.6 Elect Director John R. Pipski For For Management
1.7 Elect Director Raj K. Gupta For For Management
1.8 Elect Director Joseph T. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Anton For For Management
1.2 Elect Director W. Keith Kennedy, Jr. For For Management
1.3 Elect Director John C. Pope For For Management
1.4 Elect Director Douglas W. Stotlar For For Management
1.5 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD
Ticker: CSM Security ID: Q2779S105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Quadrio as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Richard Carter as Director For For Management
4 Elect Michael Etheridge as Director For For Management
5 Approve Issuance of Up to 1 Million For For Management
Shares to Rodney Baxter, Managing
Director, Under the Long Term Share Plan
6 Approve Remuneration of Directors in the For For Management
Amount of A$750,000
7 Ratify Past Issuance of A$70 Million For For Management
Convertible Notes Made on June 29, 2006
to the Clients of J.P. Morgan Securities
Ltd.
8 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# 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 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 17, 2007 Meeting Type: Annual
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Lerner For For Management
1.2 Elect Director Peter K. Markell For For Management
1.3 Elect Director George Q. Nichols For For Management
1.4 Elect Director Ronald L. Skates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393103
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Robertson For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Harald Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Robertson For For Management
1.2 Elect Director Janet Graham For For Management
1.3 Elect Director Harald Hansen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393103
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Golub For For Management
1.2 Elect Director David Jessick For For Management
1.3 Elect Director Kenneth Schwenke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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 Withhold 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
- --------------------------------------------------------------------------------
EGANAGOLDPFEIL (HOLDINGS) LTD
Ticker: 48.HK Security ID: G2943E132
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect David Wai Kwong WONG as Director For For Management
3a2 Reelect Udo GLITTENBERG as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Article 85 For For Management
- --------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH Security ID: 296290109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Clifford D. Williams For For Management
1.3 Elect Director Louis L. Massaro For For Management
1.4 Elect Director Marvin C. Moses For For Management
1.5 Elect Director Mark E. Nunnelly For For Management
1.6 Elect Director Ian K. Loring For For Management
1.7 Elect Director James P. Tenbroek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCHELON TELECOM, INC.
Ticker: ESCH Security ID: 296290109
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FAR EAST ENERGY CORP.
Ticker: FEEC Security ID: 307325100
Meeting Date: DEC 15, 2006 Meeting Type: Proxy Contest
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mihm For For Management
1.2 Elect Director Michael R. Mcelwrath For For Management
1.3 Elect Director C.P. Chiang For For Management
1.4 Elect Director Donald A. Juckett For For Management
1.5 Elect Director Randall D. Keys For For Management
1.6 Elect Director Thomas E. Williams For For Management
1.1 Elect Director John Laurie For Did Not Management
Vote
1.2 Elect Director Eric Wing Cheong Leung For Did Not Management
Vote
1.3 Elect Director Mark Adam Parkin For Did Not Management
Vote
1.4 Elect Director Tim Whyte For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Kennedy For For Management
1.2 Elect Director Keith W. Hughes For For Management
1.3 Elect Director James K. Hunt For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Hendrix For For Management
1.2 Elect Director Michael Shea For For Management
1.3 Elect Director M. Lazane Smith For For Management
- --------------------------------------------------------------------------------
GOODPACK LIMITED
Ticker: GPACK.SP Security ID: Y2808U106
Meeting Date: JUN 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
- --------------------------------------------------------------------------------
HELEN OF TROY LTD.
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary B. Abromovitz For Against Management
1.2 Elect Director John B. Butterworth For For Management
1.3 Elect Director Timothy F. Meeker For Against Management
1.4 Elect Director Byron H. Rubin For Against Management
1.5 Elect Director Gerald J. Rubin For For Management
1.6 Elect Director Stanlee N. Rubin For Against Management
1.7 Elect Director Adolpho R. Telles For For Management
1.8 Elect Director Darren G. Woody For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC.IN Security ID: Y37246157
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 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 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
IDEARC INC.
Ticker: IAR Security ID: 451663108
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mueller For For Management
1.2 Elect Director Jerry V. Elliott For For Management
1.3 Elect Director Katherine J. Harless For For Management
1.4 Elect Director Donald B. Reed For For Management
1.5 Elect Director Stephen L. Robertson For For Management
1.6 Elect Director Thomas S. Rogers For For Management
1.7 Elect Director Paul E. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Garrison For For Management
1.2 Elect Director Gary Charles George For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Martin E. Franklin For For Management
1.5 Elect Director Philip R. Peller For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 9, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Foster For For Management
1.2 Elect Director John R. Moore For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Stephen A. Rhodes For For Management
1.5 Elect Director Timothy C. Mcquay For For Management
1.6 Elect Director James Robert Gerrity For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Flittie For For Management
1.2 Elect Director Kenneth U. Kuk For For Management
- --------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Indest For For Management
1.2 Elect Director Ronald T. Nixon For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy L. Johnson For For Management
1.2 Elect Director Steven J. Shulman For For Management
1.3 Elect Director Michael P. Ressner For For Management
1.4 Elect Director Michael Diament For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Tunney For For Management
1.2 Elect Director Edward S. Civera For For Management
1.3 Elect Director Kim D. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: NOV 29, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director William J. Copeland For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Roy V. Gavert, Jr. For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director Nicholas P Constantakis For For Management
1.3 Elect Director William J. Copeland For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Roy V. Gavert, Jr. For For Management
1.6 Elect Director John E. Murray Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R.N Bleyleben For For Management
1.2 Elect Director John W. Everets For For Management
1.3 Elect Director Richard F. Latour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Marusiak For For Management
1.2 Elect Director Lawrence Trachtenberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 8, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# 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
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: JUL 21, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
NANOMETRICS INC.
Ticker: NANO Security ID: 630077105
Meeting Date: SEP 28, 2006 Meeting Type: Annual
Record Date: AUG 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Coates For For Management
1.2 Elect Director J. Thomas Bentley For For Management
1.3 Elect Director John D. Heaton For For Management
1.4 Elect Director Stephen J. Smith For For Management
1.5 Elect Director Edmond R. Ward For For Management
1.6 Elect Director William G. Oldham For For Management
1.7 Elect Director Bruce C. Rhine For For Management
2 Change State of Incorporation [from For For Management
California into Delaware]
3 Other Business (Please Complete Either For Against Management
This Item or The Individual Proposals
3A-3G, But Not Both. You May Vote on All
Proposals To Approve The Governance And
Other
4 Restrict Right to Call Special Meeting For Against Management
5 Restrict Right to Act by Written Consent For Against Management
6 Adopt Supermajority Vote Requirement for For Against Management
Amendments
7 Adopt Supermajority Vote Requirement for For Against Management
Amendments
8 Provide Directors May Only Be Removed for For Against Management
Cause
9 Classify the Board of Directors For Against Management
10 Eliminate Cumulative Voting For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 9, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Glenn Cohen For For Management
1.3 Elect Director Arthur Rudolph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Forbes For For Management
1.2 Elect Director Max L. Lukens For For Management
1.3 Elect Director George Martinez For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 13, 2006 Meeting Type: Annual
Record Date: JUL 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. DeMarines For For Management
1.2 Elect Director Vincent J. Mullarkey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: 9915.TT Security ID: Y6349P104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Other Business None None Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For Withhold 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 Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NU HORIZONS ELECTRONICS CORP.
Ticker: NUHC Security ID: 669908105
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Gardner For For Management
1.2 Elect Director David Siegel 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
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry T. Massie For For Management
1.2 Elect Director Thomas Bahnson Stanley For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung Hui For For Management
1.3 Elect Director Hau L. Lee For For Management
1.4 Elect Director Millard Phelps For For Management
1.5 Elect Director Simon Wong For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# 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 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLATO LEARNING, INC.
Ticker: TUTR Security ID: 72764Y100
Meeting Date: MAR 21, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth L. Greenstein For For Management
1.2 Elect Director Susan E. Knight For For Management
1.3 Elect Director Warren Simmons For For Management
1.4 Elect Director David W. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846308
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. 'Rusty' Rush For For Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director John D. Rock For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAXON ENERGY SERVICES INC.
Ticker: SES Security ID: 805566106
Meeting Date: MAY 15, 2007 Meeting Type: Annual/Special
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors Walter A. Dawson, Wilfred For For Management
A. Gobert, John R. Rooney, Jeffrey J.
Scott, Dale E. Tremblay and Donald A.
Wright
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Rolling 10% Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian, Esq. For For Management
1.4 Elect Director Leonard S. Caronia For For Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. Mcenroe, Esq. For For Management
1.8 Elect Director Michael G. O'Rourke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. Mclaughlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director Cynthia A. Davis For For Management
1.3 Elect Director J. Christopher Lewis For For Management
1.4 Elect Director Dwight L. Hanger 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director Jeffrey C. Rachor For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William P. Benton For For Management
1.6 Elect Director William R. Brooks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Millner For For Management
1.2 Elect Director Jeffrey R. Scheffer For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Pao For For Management
1.2 Elect Director Benedict C.K. Choy For For Management
1.3 Elect Director W. Mark Loveless For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Milton Feng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Bell For For Management
1.2 Elect Director David M. Brewer For For Management
1.3 Elect Director Herbert L. Brewer For For Management
1.4 Elect Director Peter L. Falb For For Management
1.5 Elect Director William I. Lee For For Management
1.6 Elect Director Nigel J. Lovett For For Management
1.7 Elect Director John Mark Mclaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders, Jr. For For Management
1.10 Elect Director H.C. Williamson III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Bass For For Management
1.2 Elect Director Thomas T. Edman For For Management
1.3 Elect Director Robert E. Klatell For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# 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 Bruce A. Quinnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U S AUTO PARTS NETWORK INC
Ticker: PRTS Security ID: 90343C100
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mehran Nia For For Management
1.2 Elect Director Ellen F. Siminoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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 Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director Stephen J. McDaniel For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED WESTERN BANCORP INC.
Ticker: UWBK Security ID: 913201109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Scot T. Wetzel For For Management
1.3 Elect Director William D. Snider For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: JAN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Richard Caputo, Jr. For For Management
1.2 Elect Director Allan D. Gilmour For For Management
1.3 Elect Director Robert D. Hartman 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 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Powell For For Management
1.2 Elect Director James B. Speed For For Management
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# 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 R.H. Patil as Director For For Management
4 Reappoint R. Bijapurkar as Director For For Management
5 Approve Dividend of INR 4.50 Per Share For For Management
6 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Revised Remuneration of P.J. For For Management
Nayak, Chairman and Managing Director
8 Change Company Name to Axis Bank Ltd For For Management
9 Amend Articles of Association Re: Company For For Management
Name Change and Definition of the Term
Chairman
10 Appoint P.J. Nayak as Executive Chairman For For Management
11 Approve Remuneration of P.J. Nayak, For For Management
Executive Chairman
- --------------------------------------------------------------------------------
UTI BANK LTD
Ticker: UTIBY Security ID: Y9327Z110
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 5 Billion by the Creation of 200
Million Equity Shares of INR 10 Each
2 Amend Article 3(1) of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 42.4 Million
Equity Shares
4 Approve Issuance of up to 31.91 Million For For Management
Equity Shares Towards Private Placement
- --------------------------------------------------------------------------------
VALERO GP HOLDINGS LLC
Ticker: VEH Security ID: 91914G108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Greehey For For Management
1.2 Elect Director Stan L. Mclelland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITRAN CORPORATION INC.
Ticker: VTN Security ID: 92850E107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Richard D McGraw For For Management
1.2 Elect as Director Rick E Gaetz For For Management
1.3 Elect as Director William S Deluce For For Management
1.4 Elect as Director Anthony F Griffiths For For Management
1.5 Elect as Director John R Gossling For For Management
1.6 Elect as Director Georges L Hebert For For Management
2 Appoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# 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 Ken Bakshi For For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
======================== WASATCH STRATEGIC INCOME FUND =========================
ALESCO FINANCIAL INC.
Ticker: AFN Security ID: 014485106
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney E. Bennett For For Management
1.2 Elect Director Marc Chayette For For Management
1.3 Elect Director Daniel G. Cohen For For Management
1.4 Elect Director Thomas P. Costello For For Management
1.5 Elect Director G. Steven Dawson For For Management
1.6 Elect Director Jack Haraburda For For Management
1.7 Elect Director James J. McEntee, III For For Management
1.8 Elect Director Lance Ullom For For Management
1.9 Elect Director Charles W. Wolcott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION
Ticker: ALD Security ID: 01903Q108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Walton For For Management
1.2 Elect Director Joan M. Sweeney For For Management
1.3 Elect Director Brooks H. Browne For For Management
1.4 Elect Director Robert E. Long For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Drapkin For For Management
1.2 Elect Director Carl F. Geuther For For Management
1.3 Elect Director John B. Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# 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 Company-Specific-Approve 2007 Dividend For For Management
Equivalent Rights Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 3, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Hannan For For Management
1.2 Elect Director Gerald Tsai, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST, INC.
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Bishar, Jr. For For Management
1.2 Elect Director Archie R. Dykes For For Management
1.3 Elect Director Joseph Martello For For Management
1.4 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For Management
1.2 Elect Director Eric B. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: AQU.GR Security ID: D0405P127
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2007
6.1 Reelect Michael Judis to the Supervisory For For Management
Board
6.2 Reelect Bernhard Riedel to the For For Management
Supervisory Board
6.3 Reelect Rudolf Falter to the Supervisory For For Management
Board
6.4 Reelect Gerhard Fischer to the For For Management
Supervisory Board
6.5 Reelect Georg Obermeier to the For For Management
Supervisory Board
6.6 Elect Franz von Meran to the Supervisory For For Management
Board
6.7 Elect Othmar von Diemar as Alternate For For Management
Supervisory Board Member
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.2
million Pool of Capital for Stock Option
Plan
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
9 Amend Articles Re: Responsibilities of For For Management
Supervisory Board
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: ASX Security ID: Q1080Z105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: OCT 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and Reports of the Directors and of the
Auditors of the Company for the Year
Ended June 30, 2006
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund for the Year Ended June
30, 2006
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2006
4 Elect Rick Holliday-Smith as Director For For Management
5 Elect Jillian Segal as Director For For Management
6 Elect Michael Sharpe as Director For For Management
7 Elect Peter Warne as Director For For Management
8 Change Company Name to ASX Limited For For Management
9 Amend Articles Reflect Changes in For For Management
Terminology in the Corporations Act 2001
and the ASX Listing Rules and to Clarify
Certain Formal Matters Relating to the
Exercise of Constitutional Powers
10 Approve the Grant of Performance Rights For For Management
to Acquire Shares in ASX, and the Issue
or Transfer of Shares in ASX, to Robert
Elstone, Managing Director, Under the ASX
Long Term Incentive Plan
11 Approve the Grant of 134,000 ASX Shares For For Management
to Robert Elstone, Managing Director,
Pursuant to Service Agreement
12 Approve Reduction in Share Capital by For For Management
Paying the Sum of A$ 0.585 per Fully Paid
Ordinary Share to Each Holder of Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
AWD HOLDING AG
Ticker: AWD.GR Security ID: D0460P103
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2006
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2007
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: BCH Security ID: 059520106
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BANCO DE CHILE S ANNUAL For Did Not Management
REPORT, FINANCIAL STATEMENTS AND REPORT Vote
OF THE EXTERNAL AUDITORS
2 APPROVAL OF THE DISTRIBUTION OF DIVIDEND For Did Not Management
N-195 IN THE AMOUNT OF CH$1.9796 PER Vote
SHARE
3 DIRECTORS REMUNERATION For Did Not Management
Vote
4 DIRECTORS AND AUDIT COMMITTEE S For Did Not Management
REMUNERATION AND APPROVAL OF ITS BUDGET Vote
5 NOMINATION OF EXTERNAL AUDITORS For Did Not Management
Vote
6 DIRECTORS AND AUDIT COMMITTEE REPORT For Did Not Management
Vote
7 INFORMATION ON RELATED TRANSACTIONS AS None Did Not Management
PROVIDED IN ARTICLE 44 OF THE CHILEAN Vote
CORPORATIONS LAW
8 Other Business For Did Not Management
Vote
9 INCREASE THE BANK S CAPITAL THROUGH THE For Did Not Management
CAPITALIZATION OF 30% OF THE BANK S NET Vote
INCOME FOR THE FISCAL YEAR 2006
10 AMEND THE FIFTH ARTICLE OF THE BYLAWS, For Did Not Management
RELATED TO THE CAPITAL AND SHARES OF THE Vote
BANK
11 MODIFY, REPLACE AND/OR SUPPLEMENT THE For Did Not Management
TRANSITORY ARTICLES OF THE BANK S BYLAWS Vote
AS A CONSEQUENCE OF THE CAPITAL INCREASE
12 ADOPT THE AGREEMENTS NECESSARY TO For Did Not Management
LEGALIZE AND EXECUTE THE AGREED UPON Vote
AMENDMENTS
13 APPROVAL OF THE PLEDGE OF ADMINISTRADOR For Did Not Management
FINANCIERO DE TRANSANTIAGO S.A. SHARES Vote
HELD BY THE BANK
- --------------------------------------------------------------------------------
BANCO DE CHILE
Ticker: BCH Security ID: 059520106
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE THE BANK S CAPITAL IN THE AMOUNT For For Management
OF CH$110,000,000,000 BY MEANS OF THE
ISSUANCE OF CASH SHARES THAT MUST BE
SUBSCRIBED AND PAID AT THE PRICE, TERM
AND OTHER CONDITIONS AGREED BY THE
SHAREHOLDERS MEETING
2 AMEND THE FIFTH ARTICLE OF THE BYLAWS, For For Management
RELATED TO THE CAPITAL AND SHARES OF THE
BANK AND MODIFY, REPLACE AND/OR
SUPPLEMENT THE TRANSITORY ARTICLES OF THE
BANK S BYLAWS AS A CONSEQUENCE OF THE
CAPITAL INCREASE, ACCORDING TO WHAT IS
AGREED UPON THE SHAREHO
3 ADOPT THE AGREEMENTS NECESSARY TO For For Management
LEGALIZE AND EXECUTE THE AGREED UPON
AMENDMENTS
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23.HK Security ID: Y06942109
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.03 Per For For Management
Share (With Scrip Option)
3a Reelect Stephen Charles Li Kwok-sze as For For Management
Director
3b Reelect Allan Wong Chi-yun as Director For For Management
3c Reelect Aubrey Li Kwok-sing as Director For For Management
3d Reelect Winston Lo Yau-lai as Director For For Management
3e Reelect Khoo Kay-peng as Director For For Management
3f Reelect David Li Kwok-po as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve and Adopt Staff Share Option For For Management
Scheme 2007
6 Amend Articles Re: Claims in Respect of For For Management
Shares, Postponement of General Meeting,
Sending Instruments of Proxy, Allowing
Proxy to Demand Poll and Vote and Signing
of Minutes
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BIRNER DENTAL MANAGEMENT SERVICES, INC.
Ticker: BDMS Security ID: 091283200
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Wolf For For Management
1.2 Elect Director Paul E. Valuck For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BONNETT'S ENERGY SERVICES TRUST
Ticker: BT.U Security ID: 098415102
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Deloitte & Touche as Auditors For For Management
2 Elect as Director Naveen Dargan, Murray D For For Management
Toews, Dale E Tremblay, Bradley R Munro,
and Kelvin D Torgerson
3 Amend Trust Unit Option Plan For Against Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 19, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation - Remove For For Management
Provision of Plurality Voting for the
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Fremder For For Management
1.2 Elect Director Lawrence C. Nussdrof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRE REALTY FINANCE INC
Ticker: CBF Security ID: 12498B307
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Wirta For For Management
1.2 Elect Director Michael Melody For For Management
1.3 Elect Director Douglas C. Eby For For Management
1.4 Elect Director Vincent J. Costantini For For Management
1.5 Elect Director Ricardo Koenigsberger For For Management
1.6 Elect Director David P. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: JUL 25, 2006 Meeting Type: Special
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANKSHARES, INC.
Ticker: CWBS Security ID: 202736104
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.Carlton Bowyer For For Management
1.2 Elect Director Morton Goldmeier For For Management
1.3 Elect Director William D. Payne For For Management
1.4 Elect Director Richard J. Tavss For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Kenny Muscat For For Management
1.2 Elect Director J. Boyd Douglas For For Management
1.3 Elect Director Charles P. Huffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD
Ticker: CSM Security ID: Q2779S105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Quadrio as Director For For Management
2 Elect Bruce Brook as Director For For Management
3 Elect Richard Carter as Director For For Management
4 Elect Michael Etheridge as Director For For Management
5 Approve Issuance of Up to 1 Million For For Management
Shares to Rodney Baxter, Managing
Director, Under the Long Term Share Plan
6 Approve Remuneration of Directors in the For For Management
Amount of A$750,000
7 Ratify Past Issuance of A$70 Million For For Management
Convertible Notes Made on June 29, 2006
to the Clients of J.P. Morgan Securities
Ltd.
8 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Harley W. Snyder For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CRYSTAL RIVER CAPITAL, INC.
Ticker: CRZ Security ID: 229393301
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Paulsen For For Management
1.2 Elect Director Louis P. Salvatore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: DEC 1, 2006
# 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 Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Require a Majority Vote for the Election Against Against Shareholder
of Directors
3 Other Business For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: OCT 23, 2006 Meeting Type: Annual
Record Date: SEP 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John F. Farrell, Jr. For For Management
2.2 Elect Director Daniel D. (Ron) Lane For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary H. Thompson For For Management
1.2 Elect Director Daniel D. (Ron) Lane For For Management
1.3 Elect Director General William Lyon For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST AMERICAN CORP.
Ticker: FAF Security ID: 318522307
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Argyros For For Management
1.2 Elect Director Gary J. Beban For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director William G. Davis For For Management
1.5 Elect Director James L. Doti For For Management
1.6 Elect Director Lewis W. Douglas, 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
1.14 Elect Director Mary Lee Widener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANK OF DELAWARE
Ticker: FBOD Security ID: 319307104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shotz For For Management
1.2 Elect Director Harris Wildstein For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director Paul J. Konigsberg For For Management
1.3 Elect Director Charles S. Laven For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David H. Batchelder For Against Management
2 Elect Director Francis S. Blake For For Management
3 Elect Director Gregory D. Brenneman For For Management
4 Elect Director John L. Clendenin For For Management
5 Elect Director Claudio X. Gonzalez For For Management
6 Elect Director Milledge A. Hart, III For For Management
7 Elect Director Bonnie G. Hill For For Management
8 Elect Director Laban P. Jackson, Jr. For For Management
9 Elect Director Helen Johnson-Leipold For For Management
10 Elect Director Lawrence R. Johnston For For Management
11 Elect Director Kenneth G. Langone For For Management
12 Ratify Auditors For For Management
13 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Claw-back of Payments under Restatements Against Against Shareholder
17 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
18 Performance-Based Equity Awards Against Against Shareholder
19 Pay for Superior Performance Against Against Shareholder
20 Affirm Political Non-partisanship Against Against Shareholder
21 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Glenn R. August 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 Carter McClelland For For Management
1.6 Elect Director John G. McDonald For For Management
1.7 Elect Director George R. Puskar For For Management
1.8 Elect Director Jeffrey A. Weber For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC.
Ticker: JRT Security ID: 46614H301
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter D. Linneman For For Management
1.5 Elect Director W. Russell Ramsey For For Management
1.6 Elect Director Frank J. Caufield For For Management
1.7 Elect Director James V. Kimsey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KKR FINANCIAL CORP.
Ticker: KFN Security ID: 482476306
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors William F. Aldinger For For Management
2.2 Elect Directors Tracy L. Collins For For Management
2.3 Elect Directors Kenneth M. deRegt For For Management
2.4 Elect Directors Saturnino S. Fanlo For For Management
2.5 Elect Directors Vincent Paul Finigan For For Management
2.6 Elect Directors Paul M. Hazen For For Management
2.7 Elect Directors R. Glenn Hubbard For For Management
2.8 Elect Directors Ross J. Kari For Withhold Management
2.9 Elect Directors Ely L. Licht For For Management
2.10 Elect Directors Deborah H. McAneny For For Management
2.11 Elect Directors Scott C. Nuttall For For Management
2.12 Elect Directors Willy R. Strothotte For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cademartori For For Management
1.2 Elect Director C. Turney Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 8, 2007 Meeting Type: Annual
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. De Planque For For Management
1.2 Elect Director Mr. Winfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD
Ticker: MIIF.SP Security ID: G5759W104
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Heng Chiang Meng as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Adopt New By-Laws For For Management
5 Approve Increase in Size of Board to Five For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
8 Approve Transaction with a Related Party For For Management
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stewart Zimmerman For For Management
1.2 Elect Director James A. Brodsky For For Management
1.3 Elect Director Alan L. Gosule For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROFINANCIAL INC.
Ticker: MFI Security ID: 595072109
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R.N Bleyleben For For Management
1.2 Elect Director John W. Everets For For Management
1.3 Elect Director Richard F. Latour For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK MORTGAGE TRUST, INC.
Ticker: NTR Security ID: 649604105
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Akre For For Management
1.2 Elect Director David R. Bock For For Management
1.3 Elect Director Alan L. Hainey For For Management
1.4 Elect Director Steven R. Mumma For For Management
1.5 Elect Director Steven G. Norcutt For For Management
1.6 Elect Director Mary Dwyer Pembroke For For Management
1.7 Elect Director Steven B. Schnall For For Management
1.8 Elect Director Jerome F. Sherman For For Management
1.9 Elect Director Thomas W. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC.
Ticker: NFB Security ID: 659424105
Meeting Date: AUG 22, 2006 Meeting Type: Annual
Record Date: JUL 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Josiah Austin For For Management
3.2 Elect Director Karen Garrison For For Management
3.3 Elect Director John Adam Kanas For For Management
3.4 Elect Director Raymond A. Nielsen For For Management
3.5 Elect Director A. Robert Towbin For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston C. Butcher For Withhold 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 Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: OCT 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as Director For For Management
2 Adopt Remuneration Report for the Year For For Management
Ended June 30, 2006
3 Approve Grant of Shares and Options to For For Management
David Deverail, Managing Director,
Pursuant to an Executive Service
Agreement, Executive Share Plan and
Executive Option Plan
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$2.25 Million
per Annum for the Year Ended June 30,
2006
- --------------------------------------------------------------------------------
PETROWEST ENERGY SERVICES TRUST
Ticker: PRW.U Security ID: 71675X102
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Direct Trustees to Vote to Elect Kenneth For For Management
N. Drysdale, D. Hugh Gillard, Rene
Amirault, Gerald A. Romanzin, Walter
DeBoni and W. Mark Schweitzer as
Directors of Petrowest Energy Services
General Partner Ltd.
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: MAR 16, 2007
# 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 Mesa For For Management
1.6 Elect Director Robert C. Sledd For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director John E. Stokely For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 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 Approve Final Dividend of SGD 0.018 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Financial Year Ended June 30, 2006
4 Reelect Henry Tan Song Kok as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the RAFFLES EDUCATION
CORPORATION Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Up To 43.3 For For Management
Million Ordinary Shares in the Capital of
Hartford Education Corp. Ltd. Held by the
Company on the Basis of One Hartford
Share for Every 12 Ordinary Shares in the
Capital of the Company by Way of a
Dividend in Specie
2 Approve Sub-division of Each Share into For For Management
Two Ordinary Shares
- --------------------------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Daniel G. Cohen For For Management
1.3 Elect Director Edward S. Brown For For Management
1.4 Elect Director Frank A. Farnesi For For Management
1.5 Elect Director S. Kristin Kim For For Management
1.6 Elect Director Arthur Makadon For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director John F. Quigley, III For For Management
1.9 Elect Director Murray Stempel, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Baum For For Management
1.2 Elect Director Mariann Byerwalter For For Management
1.3 Elect Director David L. Tyler For For Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: Y4935N104
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 7000 Per Share
2 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
3.1 Elect Two Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
- --------------------------------------------------------------------------------
SUPER CHEAP AUTO GROUP LTD
Ticker: SUL.AU Security ID: Q88006103
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: OCT 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the Year For For Management
Ended July 1, 2006
2 Approve Increase in Remuneration for None For Management
Non-Executive Directors to a Maximum of
A$600,000 Per Annum
3 Approve Grant of 500,000 Options at an None For Management
Exercise Price of A$2.44 to P.A. Birtles,
Managing Director
4 Elect Reg A. Rowe as Director For For Management
- --------------------------------------------------------------------------------
TOPPS TILES PLC
Ticker: TPT.LN Security ID: G8923L145
Meeting Date: JAN 10, 2007 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 6.90 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ounstead as Director For For Management
4 Elect Matthew Williams as Director For For Management
5 Re-elect Alan McIntosh as Director For For Management
6 Re-elect Victor Watson 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 Remuneration Report 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 1,889,510
10 Subject to and Conditional on the Passing For For Management
of Resolution 9, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 283,429
11 Authorise 25,338,618 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TREASURY GROUP LTD (FORMERLY PTH GROUP LTD)
Ticker: TRG.AU Security ID: Q7787N105
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended June
30, 2006
2 Elect Peter Kennedy as Director For For Management
3 Approve Increase in Directors' Aggregate For For Management
Remuneration from A$350,000 Per Annum to
A$650,000
4 Ratify Past Issuance of 150,000 For For Management
Securities Since October 11, 2005
Comprising of 150,000 Options Over
Unissued Shares
5 Adopt Remuneration Report For the Year For For Management
Ended June 30, 2006
- --------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE
Ticker: UFF.FP Security ID: F95117101
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 4.5 Percent For For Management
of Issued Share Capital
6 Ratify Ernst and Young Audit as Auditor For For Management
7 Ratify Cailliau Dedouit and Associes as For For Management
Auditor
8 Ratify Picarle and Associes as Alternate For For Management
Auditor
9 Ratify Remi Savournin as Alternate For For Management
Auditor
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 20,000
11 Approve Employee Savings-Related Share Against For Management
Purchase Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALERO GP HOLDINGS LLC
Ticker: VEH Security ID: 91914G108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Greehey For For Management
1.2 Elect Director Stan L. Mclelland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Roland A. Hernandez For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Jack C. Shewmaker For Against Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Report on Charitable Contributions Against Against Shareholder
18 Report on Healthcare Policies Against Against Shareholder
19 Pay For Superior Performance Against Against Shareholder
20 Report on Equity Compensation by Race and Against Against Shareholder
Gender
21 Report on Pay Disparity Against Against Shareholder
22 Prepare Business Social Responsibility Against Against Shareholder
Report
23 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
24 Report on Political Contributions Against Against Shareholder
25 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
26 Restore or Provide for Cumulative Voting Against Against Shareholder
27 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date: NOV 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek L. Chinn For For Management
1.2 Elect Director Thomas J. Kelley For For Management
1.3 Elect Director Barbara L. Smith For For Management
2 Ratify Auditors For For Management
========================== WASATCH ULTRA GROWTH FUND ===========================
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani, Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director E.S. Tucker III, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: OCT 4, 2006
# 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 Mark R. Neaman For For Management
1.4 Elect Director Leon D. Shapiro For For Management
1.5 Elect Director Frank J. Williams For For Management
1.6 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Terrence E. Geremski For For Management
1.6 Elect Director Tord B. Lendau For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPREVA PHARMACEUTICALS CORP.
Ticker: ASV Security ID: 04538T109
Meeting Date: MAY 31, 2007 Meeting Type: Annual/Special
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Glickman For For Management
1.2 Elect Director Noel F. Hall For For Management
1.3 Elect Director Kirk K. Calhoun For For Management
1.4 Elect Director Ronald M. Hunt For For Management
1.5 Elect Director William L. Hunter For For Management
1.6 Elect Director Julia G. Levy For For Management
1.7 Elect Director R. Hector MacKay-Dunn For For Management
1.8 Elect Director George M. Milne For For Management
1.9 Elect Director Arnold L. Oronsky For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For Against Management
4 Amend Stock Option Plan For Against Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ASTRA MICROWAVE PRODUCTS LTD
Ticker: NASTM.IN Security ID: Y4066G118
Meeting Date: JUL 26, 2006 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 Dividend of INR 1 Per Share For For Management
3 Reappoint R.P. Shenoy as Director For For Management
4 Reappoint M.S.H. Rao as Director For For Management
5 Approve Amar & Raju as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Irvine For For Management
1.2 Elect Director Joseph Jimenez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Eichberg For For Management
1.2 Elect Director Dinah Corbaci For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 14, 2007 Meeting Type: Annual
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Del Rossi For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Allan W. Karp For For Management
1.4 Elect Director Leonard H. Mogil For For Management
1.5 Elect Director Mark J. Rivers For For Management
1.6 Elect Director Jennifer C. Salopek For For Management
1.7 Elect Director Bernard Zeichner For For Management
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 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 Reelect Wu Rongguang as Director For For Management
3 Note the Retirement of Wu Hanjie as a For For Management
Director
4 Approve Directors' Fees of SGD 180,000 For For Management
for the Year Ending Dec. 31, 2007 (2006:
SGD 150,000)
5 Declare Final Dividend of RMB 0.08 Per For For Management
Share
6 Reappoint Foo Kon Tan Grant Thornton ans For For Management
RSM Nelson Wheeler as Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the China Hongxing
Employee Share Option Scheme
- --------------------------------------------------------------------------------
CHINA HONGXING SPORTS LTD
Ticker: CHHS.SP Security ID: G2154D104
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Share of For For Management
HK$0.10 Each in the Authorized and Issued
Share Capital of the Company into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CLAYTON HOLDINGS INC
Ticker: CLAY Security ID: 18418N107
Meeting Date: JUL 26, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Sue Ellis For For Management
1.2 Elect Director Frank P. Filipps For For Management
1.3 Elect Director Stephen M. Lamando For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
COMTECH GROUP, INC.
Ticker: COGO Security ID: 205821200
Meeting Date: DEC 20, 2006 Meeting Type: Annual
Record Date: OCT 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Hope Ni For For Management
1.3 Elect Director Amy Kong For For Management
1.4 Elect Director Q.Y. Ma For For Management
1.5 Elect Director Frank Zheng For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. McGonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 10, 2007
# 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 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR.LN Security ID: G1790J103
Meeting Date: MAY 2, 2007 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 Sergio Giacoletto as Director For For Management
4 Re-elect Ron Mackintosh as Director For For Management
5 Re-elect Glenn Collinson as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company and its For For Management
Wholly-Owned Subsidiary Cambridge Silicon
Radio Ltd to Make EU Political
Organisations Donations up to GBP 12,500
and to Incur Political Expenditure up to
GBP 12,500
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,431
9 Subject to and Conditional Upon For For Management
Resolution 8 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of GBP 6,515
10 Authorise 6,514,668 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Lucas For For Management
1.2 Elect Director Donald A. Lucas For For Management
1.3 Elect Director Jay S. Skyler, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE TEST SYSTEMS, INC.
Ticker: EGLT Security ID: 270006109
Meeting Date: FEB 16, 2007 Meeting Type: Annual
Record Date: JAN 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard A. Foxman For For Management
1.2 Elect Director David B. Mullen For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Brown For For Management
1.2 Elect Director Andrew B. Schmitt For For Management
1.3 Elect Director M. Jeannine Strandjord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXLSERVICE HLDGS INC
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward V. Dardani For For Management
1.2 Elect Director Rohit Kapoor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date: JAN 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Alan J. Higginson For For Management
1.3 Elect Director John Mcadam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Pay For Superior Performance Against Against Shareholder
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 19, 2006 Meeting Type: Annual
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara U. Macmahon For For Management
1.2 Elect Director R. Neil Irwin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOURLIS SA(FORMERLY FOURLIS BROTHERS CORP)
Ticker: FOYRK.GA Security ID: X29966177
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual and Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Approve Director Remuneration for 2006 For For Management
and Preapprove Their Remuneration for
2007
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin Heffron For For Management
1.2 Elect Director John Ward For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat MacMillan For For Management
1.4 Elect Director Bob L. Martin For Withhold Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: HDFCB.IN Security ID: Y3119P117
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: MAY 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 7 Per Share For For Management
3 Reappoint A. Pande as Director For For Management
4 Reappoint A. Samanta as Director For For Management
5 Approve Haribhakti & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint G. Divan as Director For For Management
7 Appoint C.M. Vasudev as Director For For Management
8 Appoint P. Palande as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J. Capoor, Part-Time Chairman
10 Approve Employees' Stock Option Scheme For For Management
11 Amend Existing Stock Option Schemes Re: For For Management
Fringe Benefit Tax
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for an Aggregate Amount
of INR 42 Billion or $1 Billion,
Whichever is Higher
13 Approve Issuance of 13.58 Million Equity For For Management
Shares to Housing Development Finance
Corp Ltd, Promoter
14 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Datamatics
Financial Services Ltd, Registrars and
Share Transfer Agents
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 422245100
Meeting Date: FEB 2, 2007 Meeting Type: Annual
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. O'Neil, Jr. For For Management
1.2 Elect Director Ben R. Leedle, Jr. For For Management
1.3 Elect Director A. Taunton-Rigby, Ph.D. For For Management
1.4 Elect Director John A. Wickens For For Management
1.5 Elect Director L. Ben Lytle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONGGUO INTERNATIONAL HOLDINGS LTD
Ticker: HGUO.SP Security ID: G45840108
Meeting Date: APR 26, 2007 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 First and Final Dividend of For For Management
$0.0073 Per Share
3 Reelect Chen Yixi as Director For For Management
4 Reelect Chen Seow Phun John as Director For For Management
5 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 120,000)
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
- --------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ACCOUNTS AND REPORTS. For For Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL. For For Management
3 TO APPROVE THE CAPITALISATION AND BONUS For For Management
ISSUE.
4 TO AUTHORISE THE COMPANY TO ALLOT SHARES. For For Management
5 TO DISAPPLY THE STATUTORY PRE-EMPTION For Abstain Management
RIGHTS.
- --------------------------------------------------------------------------------
IDEA CELLULAR LTD
Ticker: IDEA.IN Security ID: Y3857E100
Meeting Date: MAR 26, 2007 Meeting Type: Court
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Bhagalaxmi Investments Pvt Ltd, Sapte
Investments Pvt Ltd, Asian Telephone
Services Ltd, Vsapte Investments Pvt Ltd,
BTA Cellcom Ltd, Idea Mobile
Communications Ltd, and Idea
Telecommunications Ltd with Idea Cellular
Ltd
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 14, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Lang For For Management
1.2 Elect Director John Howard For For Management
1.3 Elect Director Nam P. Suh, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC.
Ticker: ININ Security ID: 45839M103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Hill For For Management
1.2 Elect Director Michael C. Heim For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director D. Keith Grossman For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henri-Claude De Bettignies For For Management
1.2 Elect Director Darryl Hartley-Leonard For For Management
1.3 Elect Director Sir Derek Higgs For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Alain Monie For For Management
1.6 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Knight For For Management
1.2 Elect Director Randy Knight For For Management
1.3 Elect Director Michael Garnreiter For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Grossman For For Management
1.2 Elect Director Jack W. Lasersohn For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Joseph H. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUNA INNOVATIONS INC
Ticker: LUNA Security ID: 550351100
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Murphy For For Management
1.2 Elect Director Kent A. Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: MAY 18, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Fred Jaekel, Rob For For Management
Wildeboer, Natale Rea, Zoran
Arandjelovic, Fred Olson and Suleiman
Rashid
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director Neil J. Miotto For For Management
1.5 Elect Director Frank W. Schneider For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 21, 2007 Meeting Type: Annual
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For Against 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
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Frank Ptak For For Management
1.7 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
1.3 Elect Director James C. Blair, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. O'Reilly For For Management
1.2 Elect Director Rosalie O'Reilly-Wooten For For Management
1.3 Elect Director Joe C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O2MICRO INTERNATIONAL LIMITED
Ticker: OIIM Security ID: 67107W100
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF DIRECTORS: RE-ELECTION OF For For Management
THREE CLASS III DIRECTORS FOR A
THREE-YEAR TERM: NOMINEES: MICHAEL
AUSTIN, XIAOLANG YAN, KEISUKE YAWATA
2 ELECTION OF ONE NEW CLASS II DIRECTOR FOR For For Management
A TWO-YEAR TERM NOMINEE: JI LIU
3 RENEWAL OF SALE MANDATE. TO RENEW THE For Against Management
GENERAL MANDATE TO ALLOT, ISSUE AND DEAL
WITH SUCH NUMBER OF UNISSUED ORDINARY
SHARES NOT EXCEEDING THE SUM OF: (I) 20%
OF THE TOTAL NOMINAL AMOUNT OF THE SHARE
CAPITAL; AND (II) THE TOTAL AMOUNT OF THE
SHARE CAPIT
4 RENEWAL OF THE REPURCHASE MANDATE TO For For Management
RENEW THE GENERAL MANDATE TO EXERCISE ALL
THE POWERS OF THE COMPANY TO REPURCHASE
SUCH NUMBER OF ORDINARY SHARES NOT
EXCEEDING 10% OF THE TOTAL NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AND TO BE I
5 TO APPROVE AND ADOPT THE FINANCIAL For For Management
STATEMENTS AND THE AUDITOR S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2006
IN THE FORM INCLUDED IN THE REPORT TO
SHAREHOLDERS.
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPNET TECHNOLOGIES, INC.
Ticker: OPNT Security ID: 683757108
Meeting Date: SEP 12, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Cohen For For Management
1.2 Elect Director William F. Stasior For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIENTAL CENTURY LTD
Ticker: ORIC.SP Security ID: Y6475D107
Meeting Date: APR 26, 2007 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 Reelect Wang Yuean as Director For For Management
3 Reelect Leow Poh Chin as Director For For Management
4 Reelect Ho Yew Mun as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Approve Directors' Fees of SGD 206,667 For For Management
for the Year Ended Dec. 31, 2006
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Directors James D. Hill, Harold R. For For Management
Allsopp, James B. Howe, Catherine Hughes,
Peter S. Mackechnie and Murray L. Cobbe
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Deno For For Management
1.2 Elect Director Michael Linton For For Management
1.3 Elect Director Jean-Michael Valette For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HAWK Security ID: 716495106
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Stone, Jr. For For Management
1.2 Elect Director James L. Irish, III For For Management
1.3 Elect Director H.C. Williamson, III For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# 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
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Geringer For For Management
1.2 Elect Director Hunter Hurst, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.F. Carpenter III For For Management
1.2 Elect Director Mark P. Clein For For Management
1.3 Elect Director Richard D. Gore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 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 Approve Final Dividend of SGD 0.018 Per For For Management
Share for the Financial Year Ended June
30, 2006
3 Approve Directors' Fees of SGD 60,000 for For For Management
the Financial Year Ended June 30, 2006
4 Reelect Henry Tan Song Kok as Director For For Management
5 Reelect Tan Teck Meng as Director For For Management
6 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the RAFFLES EDUCATION
CORPORATION Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS.SP Security ID: Y7343V121
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: N/A
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Up To 43.3 For For Management
Million Ordinary Shares in the Capital of
Hartford Education Corp. Ltd. Held by the
Company on the Basis of One Hartford
Share for Every 12 Ordinary Shares in the
Capital of the Company by Way of a
Dividend in Specie
2 Approve Sub-division of Each Share into For For Management
Two Ordinary Shares
- --------------------------------------------------------------------------------
RESMED, INC.
Ticker: RMD Security ID: 761152107
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Farrell For For Management
1.2 Elect Director Gary Pace For For Management
1.3 Elect Director Ronald Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: JAN 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Garry W. Saunders For For Management
1.3 Elect Director Louis Castle For For Management
1.4 Elect Director Todd Jordan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Ted Enloe, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diosdado P. Banatao For For Management
1.2 Elect Director Michael L. Canning For For Management
1.3 Elect Director Kanwar Chadha For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Margaret S. Billson For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Brehm For For Management
1.2 Elect Director Edward E. Legasey For For Management
1.3 Elect Director Delbert C. Staley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 2, 2007 Meeting Type: Annual
Record Date: MAR 6, 2007
# 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 Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San L. Susser For For Management
1.2 Elect Director Armand S. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Goldby For For Management
1.2 Elect Director Edwin F. Gambrell For For Management
1.3 Elect Director Anthony R. Muller For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# 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 R.C. Steer, M.D., Ph.D. For For Management
2.6 Elect Director Robert V. Baumgartner For For Management
2.7 Elect Director C.A. Dinarello, M.D. For For Management
- --------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director Dr. C.J. Koomen For For Management
1.5 Elect Director Justine Lien For For Management
1.6 Elect Director Dr. Phillip Salsbury For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: TSRA Security ID: 88164L100
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director Al S. Joseph, Ph.D. For For Management
1.4 Elect Director Bruce M. McWilliams, Ph.D. For For Management
1.5 Elect Director David C. Nagel, Ph.D. For For Management
1.6 Elect Director Henry R. Nothhaft For For Management
1.7 Elect Director Robert A. Young, Ph.D. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. James Fitzsimmons For For Management
1.2 Elect Director Brian E. Farley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTENT INC
Ticker: XTNT Security ID: 984141101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Casciaro For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
</PRE>
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 28, 2007