Oberweis Funds

N-PX 1 dnpx.htm OBERWEIS FUNDS Oberweis Funds


OMB APPROVAL
OMB Number: 3235-0582
Expires: March 31, 2006
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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 811-4854

The Oberweis Funds

(Exact name of registrant as specified in charter)

3333 Warrenville Road, Suite 500, Lisle, IL 60532

(Address of principal executive offices) (Zip code)

James W. Oberweis, President

The Oberweis Funds

3333 Warrenville Road, Suite 500

Lisle, IL 60532

(Name and address of agent for service)

Registrant’s telephone number, including area code: (800) 323-6166

Date of fiscal year end: December 31

Date of reporting period: July 1, 2005 – June 30, 2006

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

The Oberweis Funds

Oberweis Emerging Growth Fund

Ticker: OBEGX

PROXY VOTING RECORD

07/01/05-06/30/06

ISSUER

SYMBOL

CUSIP

MEETING
DATE

PROPOSED BY
(MANAGEMENT OR
SHAREHOLDER)

VOTED
(Y OR N)

MANAGEMENT
RECOMMENDATION

BALLOT ITEM
NUMBER

ITEM DESCRIPTION

VOTE
CAST

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.1

Elect Director Elliot F. Hahn, Ph.D.

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.2

Elect Director Robert J. Mauro

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.3

Elect Director Harry Silverman

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.4

Elect Director David S. Tierney, M.D.

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.5

Elect Director Jerry I. Treppel

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.6

Elect Director Dhananjay G. Wadekar

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

2

Amend Stock Option Plan

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.1

Elect Director Michael A. Baker

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.2

Elect Director Barbara D. Boyan, Phd

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.3

Elect Director David F. Fitzgerald

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.4

Elect Director James G. Foster

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.5

Elect Director Tord B. Lendau

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.6

Elect Director Jerry P. Widman

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.7

Elect Director Peter L. Wilson

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

2

Approve Issuance of Shares To Satisfy Nasdaq’s 20% Rule

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

3

Ratify Auditors

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

1.1

Elect Director Paul G. Thomas

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

1.2

Elect Director Michael E. Cahr

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

1.3

Elect Director David Fitzgerald

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

1.4

Elect Director James G. Foster

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

1.5

Elect Director Martin P. Sutter

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

2

Approve Omnibus Stock Plan

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

3

Amend Omnibus Stock Plan

For

LifeCell Corp.

LIFC

531927101

2005-07-19

M

Y

For

4

Ratify Auditors

For

Centene Corp.

CNC

15135B101

2005-07-22

M

Y

For

1

Amend Omnibus Stock Plan

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.1

Elect Director Richard E. Perlman

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.2

Elect Director James K. Price

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.3

Elect Director James W. Deyoung

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.4

Elect Director Sir Anthony Jolliffe

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.5

Elect Director J. Thomas Presby

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.6

Elect Director William A. Shutzer

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

1.7

Elect Director Raymond H. Welsh

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

2

Amend Omnibus Stock Plan

For

Turbochef Technologies Inc.

OVEN

900006206

2005-07-19

M

Y

For

3

Ratify Auditors

For

IntraLase Corp.

ILSE

461169104

2005-07-21

M

Y

For

1.1

Elect Director Thomas S. Porter

For

IntraLase Corp.

ILSE

461169104

2005-07-21

M

Y

For

1.2

Elect Director Jay T. Holmes

For

IntraLase Corp.

ILSE

461169104

2005-07-21

M

Y

For

2

Ratify Auditors

For

SHAMIR OPTICAL INDUSTRY LTD

SHMR

M83683108

2005-07-18

M

Y

For

1.1

Elect Director Amos Netzer

For

SHAMIR OPTICAL INDUSTRY LTD

SHMR

M83683108

2005-07-18

M

Y

For

1.2

Elect Director Ami Samuels

For

SHAMIR OPTICAL INDUSTRY LTD

SHMR

M83683108

2005-07-18

M

Y

For

2

APPROVAL OF CASH COMPENSATION FOR EXTERNAL DIRECTORS.

For

SHAMIR OPTICAL INDUSTRY LTD

SHMR

M83683108

2005-07-18

M

Y

For

3

APPROVAL OF GRANTS OF OPTIONS TO EXTERNAL DIRECTORS.

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.1

Elect Director Anthony A. Caputo

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.2

Elect Director Thomas A. Brooks

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.3

Elect Director Andrew E. Clark

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.4

Elect Director Shelley A. Harrison

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.5

Elect Director Ira A. Hunt, Jr.

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.6

Elect Director Arthur L. Money

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.7

Elect Director Walter W. Straub

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.8

Elect Director Bruce R. Thaw

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

2

Ratify Auditors

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

3

Amend Omnibus Stock Plan

For

Talx Corporation

TALX

874918105

2005-09-08

M

Y

For

1.1

Elect Director William W. Canfield

For

Talx Corporation

TALX

874918105

2005-09-08

M

Y

For

1.2

Elect Director Richard F. Ford

For

Talx Corporation

TALX

874918105

2005-09-08

M

Y

For

2

Increase Authorized Common Stock

For

Talx Corporation

TALX

874918105

2005-09-08

M

Y

For

3

Approve Omnibus Stock Plan

For

Talx Corporation

TALX

874918105

2005-09-08

M

Y

For

4

Ratify Auditors

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.1

Elect Director Anthony R. Fabiano

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.2

Elect Director Denis R. Brown

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.3

Elect Director Roger P. Heinisch

Withhold

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.4

Elect Director Hamilton W. Helmer

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.5

Elect Director Ernest J. Moniz

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.6

Elect Director William E. Odom

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

1.7

Elect Director Carl W. Vogt

For

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

2

Approve Omnibus Stock Plan

Against

American Science and Engineering, Inc.

ASEI

029429107

2005-09-15

M

Y

For

3

Ratify Auditors

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2005-09-30

M

Y

For

1

Issue Shares in Connection with an Acquisition

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

1.1

Elect Director Joseph Tenne

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

2

TO ELECT DR. EYAL KISHON AS AN OUTSIDE DIRECTOR.

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

3

Ratify Auditors

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

4

TO APPROVE CERTAIN TERMS OF COMPENSATION OF NON-EMPLOYEE DIRECTORS OF THE COMPANY.

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

5

TO APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY REGARDING INSURANCE, INDEMNIFICATION AND EXCULPATION.

For

AUDIOCODES LTD

AUDC

M15342104

2005-09-29

M

Y

For

6

TO APPROVE CORRESPONDING AMENDMENTS TO THE INDEMNIFICATION AGREEMENTS WITH EACH OF THE COMPANY S DIRECTORS.

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.1

Elect Director Ilia Lekach

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.2

Elect Director Frank A. Buttacavoli

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.3

Elect Director Glenn Gopman

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.4

Elect Director Esther Egozi Choukroun

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.5

Elect Director David Stone

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.6

Elect Director Jaya Kader Zebede

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

1.7

Elect Director Isaac Lekach

For

Parlux Fragrances, Inc.

PARL

701645103

2005-10-06

M

Y

For

2

Ratify Auditors

For

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

1.1

Elect Director Yasushi Chikagami

For

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

2

Increase Authorized Common Stock

For

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

3

Ratify Auditors

For

CTRIP COM INTL LTD

CTRP

22943F100

2005-10-21

M

Y

For

1

A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMIS

Against

CTRIP COM INTL LTD

CTRP

22943F100

2005-10-21

M

Y

For

2

DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BO

For

Hologic, Inc.

HOLX

436440101

2005-11-15

M

Y

For

1

Increase Authorized Common Stock

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.1

Elect Director Rodney C. Sacks

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.2

Elect Director Hilton H. Schlosberg

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.3

Elect Director Norman C. Epstein

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.4

Elect Director Benjamin M. Polk

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.5

Elect Director Sydney Selati

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.6

Elect Director Harold C. Taber, Jr.

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.7

Elect Director Mark S. Vidergauz

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

2

Increase Authorized Common Stock

Against

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

3

Approve Non-Employee Director Stock Option Plan

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

4

Ratify Auditors

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

1.1

Elect Director Bo C. Hedfors

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

1.2

Elect Director Kenneth D. Denman

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

2

Amend Omnibus Stock Plan

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

3

Ratify Auditors

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.1

Elect Director Donald J. Liebentritt

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.2

Elect Director John N. Lilly

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.3

Elect Director Andrew N. Schiff, M.D.

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

2

Ratify Auditors

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.1

Elect Director Douglas G. Evans, P.E.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.2

Elect Director Walter R. Maupay, Jr.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.3

Elect Director C. McCollister Evarts, M.D.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

2

Ratify Auditors

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.1

Elect Director Loren K. Carroll

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.2

Elect Director Clayton P. Cormier

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.3

Elect Director James R. Gibbs

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.4

Elect Director Thierry Pilenko

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.5

Elect Director Jan Rask

Withhold

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.6

Elect Director Yoram Shoham

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.7

Elect Director David F. Work

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.8

Elect Director Terence K. Young

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

2

Ratify Auditors

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.1

Elect Director Mr. Dov Moran

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.2

Elect Director Mr. Aryeh Mergi

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.3

Elect Director Ms. Dana Gross

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.4

Elect Director Dr. Hans Wagner

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.5

Elect Director Mr. Yossi Ben Shalom

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.6

Elect Director Ms. Zehava Simon

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.7

Elect Director Mr. Yuval Neeman

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

2

Ratify Auditors

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

3

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

4

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND A DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

5

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING OFFICER AND A DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

6

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

7

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

8

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

9

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

10

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

11

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS, TO BENEFIT FROM THE OPTIONS GRANTED TO THEM PRIOR TO THE TERMINATION OF THEIR SERVICE.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

12

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

13

APPROVAL OF THE CHANGE OF THE COMPANY S NAME TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

14

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

15

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION OR DELIVERY.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

16

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES 37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL OF DIRECTORS FROM OFFICE.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

17

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 43 SPECIFYING THAT A PERSON APPOINTED TO SERVE AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON BEHALF OF A SINGLE DIRECTOR.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

18

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS OF THE BOARD.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

19

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

20

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT OF AUDITORS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 65 REPLACING THE PROVISIONS GOVERNING INSURANCE, INDEMNITY AND EXCULPATION OF DIRECTORS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

2

APPROVAL OF THE AMENDMENT OF THE CURRENT INDEMNIFICATION AGREEMENTS BETWEEN THE COMPANY AND ITS DIRECTORS AND OFFICERS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

3

APPROVAL OF THE REPLACEMENT OF THE COMPANY S CURRENT DIRECTORS AND OFFICERS INSURANCE POLICY.

Against

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.1

Elect Director Jay Cris Bisgard, M.D.

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.2

Elect Director Mary Jane England, M.D.

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.3

Elect Director Henry D. Herr

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

2

Change Company Name

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

3

Ratify Auditors

For

JAMDAT MOBILE INC

47023T100

2006-02-10

M

Y

For

1

Approve Merger Agreement

For

JAMDAT MOBILE INC

47023T100

2006-02-10

M

Y

For

2

Adjourn Meeting

For

Concur Technologies, Inc.

CNQR

206708109

2006-03-08

M

Y

For

1.1

Elect Director S. Steven Singh

For

Concur Technologies, Inc.

CNQR

206708109

2006-03-08

M

Y

For

1.2

Elect Director Jeffrey T. Seely

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.1

Elect Director Richard M. Glickman

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.2

Elect Director Noel F. Hall

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.3

Elect Director Kirk K. Calhoun

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.4

Elect Director Ronald M. Hunt

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.5

Elect Director Julia G. Levy

Withhold

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.6

Elect Director R. Hector MacKay-Dunn

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.7

Elect Director George M. Milne

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.8

Elect Director Arnold L. Oronsky

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

3

Amend 2002 Incentive Stock Option Plan

Against

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

4

Other Business

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

1.1

Elect Director Mr. George Hervey

For

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

1.2

Elect Director Ms. Ida Keidar-Malits

For

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

2

TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS.

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

3

TO AUTHORIZE DR. BOAZ EITAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO SERVE CONCURRENTLY AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY.

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

4

IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION, IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY A MAJORITY OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND THEIR AFFILIATES, SUBJECT TO THE TERMS OF THE

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

For

5

IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY THE COMPANY S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN OR HIS AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S R

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-03-22

M

Y

None

6

PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, OF THE OFFERING DESCRIBED UNDER PROPOSAL NO. 5. FOR YOUR VOTE TO BE COUNTED FOR PROPOSAL NO. 5, IT IS IMPORTANT THAT YOU INDICATE NO IF YOU DO NOT HAVE SUCH AN INTEREST.

Against

Centene Corp.

CNC

15135B101

2006-04-25

M

Y

For

1.1

Elect Director Robert K. Ditmore

For

Centene Corp.

CNC

15135B101

2006-04-25

M

Y

For

1.2

Elect Director Frederick H. Eppinger

For

Centene Corp.

CNC

15135B101

2006-04-25

M

Y

For

1.3

Elect Director David L. Steward

For

Centene Corp.

CNC

15135B101

2006-04-25

M

Y

For

2

Ratify Auditors

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

1.1

Elect Director Myron W. Wentz, Ph.D.

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

1.2

Elect Director Ronald S. Poelman

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

1.3

Elect Director Robert Anciaux

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

1.4

Elect Director Denis E. Waitley, Ph.D.

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

1.5

Elect Director Jerry G. McClain

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

2

Ratify Auditors

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

3

Approve Omnibus Stock Plan

Against

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

4

Amend Director and Officer Liability Provisions

For

USANA Health Sciences Inc

USNA

90328M107

2006-04-19

M

Y

For

5

Amend Director and Officer Indemnification

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.1

Elect Director Joseph P. Caruso

Withhold

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.2

Elect Director Jeanne Cohane

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.3

Elect Director Nicholas P. Economou

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.4

Elect Director James G. Martin

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.5

Elect Director A. Neil Pappalardo

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.6

Elect Director Louis P. Valente

Withhold

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

2

Ratify Auditors

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

3

Approve Omnibus Stock Plan

Against

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

4

Other Business

Against

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

1.1

Elect Director Richard P. Fox

For

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

1.2

Elect Director Michael B. Slade

For

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

2

Ratify Auditors

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.1

Elect Director Douglas M. Pihl

Withhold

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.2

Elect Director Jay D. Miller

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.3

Elect Director James B. Hickey, Jr.

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.4

Elect Director Gregory Peet

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.5

Elect Director Richard W. Perkins

Withhold

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.6

Elect Director Michael W. Vannier, Md

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.7

Elect Director Sven A. Wehrwein

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

2

Approve Omnibus Stock Plan

Against

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

3

Ratify Auditors

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.1

Elect Director Rene R. Woolcott

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.2

Elect Director Richard R. Woolcott

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.3

Elect Director Douglas S. Ingram

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.4

Elect Director Anthony M. Palma

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.5

Elect Director Joseph B. Tyson

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.6

Elect Director Carl W. Womack

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.7

Elect Director Kevin G. Wulff

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

2

Ratify Auditors

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.1

Elect Director Basil L. Anderson

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.2

Elect Director Ronald T. Maheu

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.3

Elect Director Nancy L. Rose

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

2

Approve Omnibus Stock Plan

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.1

Elect Director William V. Carey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.2

Elect Director David Bailey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.3

Elect Director N. Scott Fine

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.4

Elect Director Tony Housh

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.5

Elect Director Robert P. Koch

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.6

Elect Director Jan W. Laskowski

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.7

Elect Director D. Heriard Dubreuil

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.8

Elect Director Markus Sieger

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

2

Ratify Auditors

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

3

Increase Authorized Common Stock

For

Hercules Offshore, Inc.

HERO

427093109

2006-04-26

M

Y

For

1.1

Elect Director Randall D. Stilley

For

Hercules Offshore, Inc.

HERO

427093109

2006-04-26

M

Y

For

1.2

Elect Director Steven A. Webster

Withhold

Hercules Offshore, Inc.

HERO

427093109

2006-04-26

M

Y

For

2

Amend Omnibus Stock Plan

For

Hercules Offshore, Inc.

HERO

427093109

2006-04-26

M

Y

For

3

Ratify Auditors

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.1

Elect Director Michael Jaharis

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.2

Elect Director Daniel M. Bell

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.3

Elect Director Robert E. Baldini

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.4

Elect Director Adrian Adams

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.5

Elect Director John Brademas, Ph.D.

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.6

Elect Director Kevin T. Ferro

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.7

Elect Director Steven Jaharis, M.D.

Withhold

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.8

Elect Director Nicolaos E. Madias, M.D.

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.9

Elect Director Mark Novitch, M.D.

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.10

Elect Director William D. Pruitt

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

1.11

Elect Director Frederick B. Whittemore

For

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

2

Amend Omnibus Stock Plan

Against

Kos Pharmaceuticals, Inc.

KOSP

500648100

2006-04-27

M

Y

For

3

Ratify Auditors

For

Online Resources and Communications Corp.

ORCC

68273G101

2006-05-04

M

Y

For

1.1

Elect Director Michael H. Heath

For

Online Resources and Communications Corp.

ORCC

68273G101

2006-05-04

M

Y

For

1.2

Elect Director Edward E. Furash

For

Online Resources and Communications Corp.

ORCC

68273G101

2006-05-04

M

Y

For

2

Ratify Auditors

For

Zhone Technologies, Inc.

ZHNE

98950P108

2006-05-17

M

Y

For

1.1

Elect Director James Coulter

For

Zhone Technologies, Inc.

ZHNE

98950P108

2006-05-17

M

Y

For

1.2

Elect Director James Greene, Jr.

For

Zhone Technologies, Inc.

ZHNE

98950P108

2006-05-17

M

Y

For

1.3

Elect Director C. Richard Kramlich

For

Zhone Technologies, Inc.

ZHNE

98950P108

2006-05-17

M

Y

For

2

Ratify Auditors

For

Zhone Technologies, Inc.

ZHNE

98950P108

2006-05-17

M

Y

For

3

Amend Qualified Employee Stock Purchase Plan

For

Lufkin Industries, Inc.

LUFK

549764108

2006-05-03

M

Y

For

1.1

Elect Director S.V. Baer

For

Lufkin Industries, Inc.

LUFK

549764108

2006-05-03

M

Y

For

1.2

Elect Director S.W. Henderson, III

For

Lufkin Industries, Inc.

LUFK

549764108

2006-05-03

M

Y

For

1.3

Elect Director J.F. Anderson

For

Lufkin Industries, Inc.

LUFK

549764108

2006-05-03

M

Y

For

1.4

Elect Director D.V. Smith

For

Bucyrus International, Inc.

BUCY

118759109

2006-05-03

M

Y

For

1.1

Elect Director R.L. Purdum

Withhold

Bucyrus International, Inc.

BUCY

118759109

2006-05-03

M

Y

For

1.2

Elect Director T.W. Sullivan

For

Bucyrus International, Inc.

BUCY

118759109

2006-05-03

M

Y

For

2

Increase Authorized Common Stock

For

Bucyrus International, Inc.

BUCY

118759109

2006-05-03

M

Y

For

3

Amend Omnibus Stock Plan

For

Bucyrus International, Inc.

BUCY

118759109

2006-05-03

M

Y

For

4

Ratify Auditors

For

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

1.1

Elect Director Larry E. Reimert

Withhold

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

1.2

Elect Director Gary D. Smith

Withhold

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

2

Ratify Auditors

For

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

1

ELECTION OF DIRECTOR: ERIC PANETH (EXECUTIVE)

For

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

2

ELECTION OF DIRECTOR: IZHAK TAMIR (EXECUTIVE)

For

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

3

ELECTION OF DIRECTOR: JED M. ARKIN (NON-EXECUTIVE)

For

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

4

ELECTION OF DIRECTOR: MOTI MOTIL (NON-EXECUTIVE)

For

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

5

AMENDED INDEMNIFICATION LETTER AGREEMENTS IN FAVOR OF DIRECTORS.

Against

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

6

INCREASE IN THE NON-DIRECTOR EMPLOYEE OPTION POOL BY 750,000 SHARES.

Against

Orckit Communications Ltd.

ORCT

M7531S206

2006-04-24

M

Y

For

7

Ratify Auditors

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.1

Elect Director Kevin A. DeNuccio

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.2

Elect Director Paul Giordano

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.3

Elect Director Roy D. Behren

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.4

Elect Director John L. Drew

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.5

Elect Director David C. Friezo

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.6

Elect Director Martin A. Kaplan

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

1.7

Elect Director William H. Kurtz

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

2

Ratify Auditors

For

Redback Networks, Inc.

RBAK

757209507

2006-05-11

M

Y

For

3

Amend Omnibus Stock Plan

Against

Falconstor Software, Inc.

FALC

306137100

2006-05-17

M

Y

For

1.1

Elect Director Steven L. Bock

For

Falconstor Software, Inc.

FALC

306137100

2006-05-17

M

Y

For

1.2

Elect Director Patrick B. Carney

For

Falconstor Software, Inc.

FALC

306137100

2006-05-17

M

Y

For

2

Approve Omnibus Stock Plan

For

Falconstor Software, Inc.

FALC

306137100

2006-05-17

M

Y

For

3

Ratify Auditors

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.1

Elect Director Thomas A. McDonnell

Withhold

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.2

Elect Director Paul S. Althasen

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.3

Elect Director Daniel R. Henry

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

2

Increase Authorized Common Stock

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

3

Approve Omnibus Stock Plan

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

4

Approve Executive Incentive Bonus Plan

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

5

Ratify Auditors

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.1

Elect Director Robert J. Boehlke

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.2

Elect Director John B. Goodrich

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.3

Elect Director Al S. Joseph, Ph.D.

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.4

Elect Director Bruce M. McWilliams Ph.D.

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.5

Elect Director David C. Nagel, Ph.D.

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.6

Elect Director Henry R. Nothhaft

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

1.7

Elect Director Robert A. Young, Ph.D.

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

2

Ratify Auditors

For

Tessera Technologies, Inc.

TSRA

88164L100

2006-05-18

M

Y

For

3

Amend Omnibus Stock Plan

For

Glenayre Technologies, Inc.

GEMS

377899109

2006-05-23

M

Y

For

1.1

Elect Director Clarke H. Bailey

For

Glenayre Technologies, Inc.

GEMS

377899109

2006-05-23

M

Y

For

1.2

Elect Director Donald S. Bates

For

Glenayre Technologies, Inc.

GEMS

377899109

2006-05-23

M

Y

For

1.3

Elect Director Peter W. Gilson

For

Glenayre Technologies, Inc.

GEMS

377899109

2006-05-23

M

Y

For

2

Amend Omnibus Stock Plan

For

Glenayre Technologies, Inc.

GEMS

377899109

2006-05-23

M

Y

For

3

Ratify Auditors

For

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

1.1

Elect Director Troy A. Kanter

Withhold

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

1.2

Elect Director Renee B. Booth

For

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

2

Approve Qualified Employee Stock Purchase Plan

For

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

3

Ratify Auditors

Against

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

1

Ratify Auditors

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.1

Elect Director Thomas D. Brown

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.2

Elect Director Rod F. Dammeyer

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.3

Elect Director D.S. Harrington, M.D.

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.4

Elect Director Caren L. Mason

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.5

Elect Director Mary Lake Polan, M.D., Ph.D.

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.6

Elect Director Mark A. Pulido

For

Quidel Corp.

QDEL

74838J101

2006-05-17

M

Y

For

2.7

Elect Director Jack W. Schuler

For

iVillage, Inc.

IVIL

46588H105

2006-05-12

M

Y

For

1

Approve Merger Agreement

For

iVillage, Inc.

IVIL

46588H105

2006-05-12

M

Y

For

2

Adjourn Meeting

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.1

Elect Director Michael A. Baker

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.2

Elect Director Barbara D. Boyan, Ph.D.

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.3

Elect Director David F. Fitzgerald

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.4

Elect Director James G. Foster

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.5

Elect Director Tord B. Lendau

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.6

Elect Director Jerry P. Widman

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.7

Elect Director Peter L. Wilson

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

2

Amend Omnibus Stock Plan

Against

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

3

Ratify Auditors

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.1

Elect Director Frederick A. Russ

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.2

Elect Director Robert S. Thomas

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.3

Elect Director George A. Thornton, III

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.4

Elect Director Laura C. Kendall

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.5

Elect Director Lisa A. Gavales

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.6

Elect Director Geraldine L. Sedlar

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

1.7

Elect Director Lynn L. Lane

For

Charles & Colvard, Ltd

CTHR

159765106

2006-05-22

M

Y

For

2

Ratify Auditors

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.1

Elect Director Thomas K. Barton

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.2

Elect Director Gary A. Griffiths

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.3

Elect Director Michael J. Maulick

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.4

Elect Director Hagi Schwartz

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.5

Elect Director Ronald D. Verdoorn

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

2

Ratify Auditors

For

Open Solutions Inc.

OPEN

68371P102

2006-05-16

M

Y

For

1.1

Elect Director Louis Hernandez, Jr.

For

Open Solutions Inc.

OPEN

68371P102

2006-05-16

M

Y

For

1.2

Elect Director Dennis F. Lynch

For

Open Solutions Inc.

OPEN

68371P102

2006-05-16

M

Y

For

2

Ratify Auditors

For

PDF Solutions, Inc.

PDFS

693282105

2006-05-24

M

Y

For

1.1

Elect Director Lucio L. Lanza

For

PDF Solutions, Inc.

PDFS

693282105

2006-05-24

M

Y

For

1.2

Elect Director Kimon Michaels, Ph.D.

Withhold

PDF Solutions, Inc.

PDFS

693282105

2006-05-24

M

Y

For

2

Ratify Auditors

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

1.1

Elect Director Charles J. Fitzgerald, Jr.

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

1.2

Elect Director William H. Harris, Jr.

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

2

Ratify Auditors

For

Trident Microsystems, Inc.

TRID

895919108

2006-05-25

M

Y

For

1

Approve Omnibus Stock Plan

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.1

Elect Director Joel P. Moskowitz

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.2

Elect Director Richard A. Alliegro

Withhold

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.3

Elect Director Frank Edelstein

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.4

Elect Director Richard A. Kertson

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.5

Elect Director William C. LaCourse

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.6

Elect Director Milton L. Lohr

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

2

Increase Authorized Common Stock

For

Aspect Medical Systems

ASPM

045235108

2006-05-24

M

Y

For

1.1

Elect Director Nassib G. Chamoun

For

Aspect Medical Systems

ASPM

045235108

2006-05-24

M

Y

For

1.2

Elect Director James J. Mahoney, Jr.

For

Aspect Medical Systems

ASPM

045235108

2006-05-24

M

Y

For

2

Ratify Auditors

For

Aspect Medical Systems

ASPM

045235108

2006-05-24

M

Y

For

3

Other Business

Against

Adeza Biomedical Corp.

ADZA

006864102

2006-06-06

M

Y

For

1.1

Elect Director Andrew E. Senyei, M.D.

For

Adeza Biomedical Corp.

ADZA

006864102

2006-06-06

M

Y

For

1.2

Elect Director Michael P. Downey

For

Adeza Biomedical Corp.

ADZA

006864102

2006-06-06

M

Y

For

2

Ratify Auditors

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.1

Elect Director Ralph L. Cruz

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.2

Elect Director William R. Cruz

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.3

Elect Director Denise Dickins

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.4

Elect Director Michael W. Fipps

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.5

Elect Director Stephen C. Richards

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.6

Elect Director Salomon Sredni

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

1.7

Elect Director Charles F. Wright

For

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

2

Amend Omnibus Stock Plan

Against

Tradestation Group, Inc.

TRAD

89267P105

2006-06-06

M

Y

For

3

Ratify Auditors

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.1

Elect Director William F. Bahl

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.2

Elect Director Thomas G. Cody

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.3

Elect Director John H. Gutfreund

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.4

Elect Director John C. Hassan

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.5

Elect Director Craig P.R. Joffe

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.6

Elect Director David W. Whiting, M.D.

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.7

Elect Director E. Anthony Woods

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

2

Increase Authorized Common Stock

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

3

Approve Omnibus Stock Plan

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

4

Ratify Auditors

For

Directed Electronics Inc

DEIX

254575103

2006-06-09

M

Y

For

1.1

Elect Director Jon E. Elias

Withhold

Directed Electronics Inc

DEIX

254575103

2006-06-09

M

Y

For

1.2

Elect Director Darrell E. Issa

Withhold

Directed Electronics Inc

DEIX

254575103

2006-06-09

M

Y

For

1.3

Elect Director Kevin B. McColgan

For

Directed Electronics Inc

DEIX

254575103

2006-06-09

M

Y

For

2

Ratify Auditors

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.1

Elect Director S.P. Johnson IV

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.2

Elect Director Steven A. Webster

Withhold

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.3

Elect Director Thomas L. Carter, Jr.

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.4

Elect Director Paul B. Loyd, Jr.

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.5

Elect Director F. Gardner Parker

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.6

Elect Director Roger A. Ramsey

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

1.7

Elect Director Frank A. Wojtek

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

2

Amend Omnibus Stock Plan

For

Carrizo Oil & Gas, Inc.

CRZO

144577103

2006-05-23

M

Y

For

3

Ratify Auditors

For

Stamps.com, Inc.

STMP

852857200

2006-06-07

M

Y

For

1.1

Elect Director G. Bradford Jones

For

Stamps.com, Inc.

STMP

852857200

2006-06-07

M

Y

For

1.2

Elect Director Lloyd I. Miller

For

Stamps.com, Inc.

STMP

852857200

2006-06-07

M

Y

For

2

Ratify Auditors

For

IntraLase Corp.

ILSE

461169104

2006-05-23

M

Y

For

1.1

Elect Director William J. Link

For

IntraLase Corp.

ILSE

461169104

2006-05-23

M

Y

For

1.2

Elect Director Gilbert H. Kliman

For

IntraLase Corp.

ILSE

461169104

2006-05-23

M

Y

For

2

Amend Omnibus Stock Plan

Against

IntraLase Corp.

ILSE

461169104

2006-05-23

M

Y

For

3

Amend Omnibus Stock Plan

Against

IntraLase Corp.

ILSE

461169104

2006-05-23

M

Y

For

4

Ratify Auditors

For

Rightnow Technologies, Inc

RNOW

76657R106

2006-05-31

M

Y

For

1.1

Elect Director Richard E. Allen

For

Rightnow Technologies, Inc

RNOW

76657R106

2006-05-31

M

Y

For

1.2

Elect Director Margaret L. Taylor

For

Rightnow Technologies, Inc

RNOW

76657R106

2006-05-31

M

Y

For

2

Ratify Auditors

For

Rightnow Technologies, Inc

RNOW

76657R106

2006-05-31

M

Y

For

3

Other Business

Against

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.1

Elect Director Herbert A. Fritch

For

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.2

Elect Director Joseph P. Nolan

Withhold

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.3

Elect Director Bruce M. Fried

For

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

2

Amend Omnibus Stock Plan

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.1

Elect Director Jamieson A. Karson

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.2

Elect Director Jeffrey Birnbaum

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.3

Elect Director Marc S. Cooper

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.4

Elect Director Harold Kahn

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.5

Elect Director John L. Madden

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.6

Elect Director Peter Migliorini

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.7

Elect Director Richard P. Randall

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.8

Elect Director Thomas H. Schwartz

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

1.9

Elect Director Walter Yetnikoff

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

2

Approve Omnibus Stock Plan

For

Steven Madden, Ltd.

SHOO

556269108

2006-05-26

M

Y

For

3

Ratify Auditors

For

United Therapeutics Corp.

UTHR

91307C102

2006-06-26

M

Y

For

1.1

Elect Director Raymond Kurzweil

For

United Therapeutics Corp.

UTHR

91307C102

2006-06-26

M

Y

For

1.2

Elect Director Martine A. Rothblatt

For

United Therapeutics Corp.

UTHR

91307C102

2006-06-26

M

Y

For

1.3

Elect Director Louis W. Sullivan

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

1.1

Elect Director Richard W. Mott

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

1.2

Elect Director Karen D. Talmadge, Ph.D.

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

2

Approve Qualified Employee Stock Purchase Plan

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

3

Ratify Auditors

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.1

Elect Director James R. Zarley

Withhold

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.2

Elect Director David S. Buzby

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.3

Elect Director Martin T. Hart

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.4

Elect Director Tom A. Vadnais

Withhold

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.5

Elect Director Jeffrey F. Rayport

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.1

Elect Director David J. Teece

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.2

Elect Director Michael R. Gaulke

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.3

Elect Director Michael J. Jeffery

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.4

Elect Director William W. Liebeck

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.5

Elect Director Ruth M. Richardson

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.6

Elect Director William J. Spencer

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

1.7

Elect Director Walter H.A. Vandaele

For

LECG Corporation

XPRT

523234102

2006-06-09

M

Y

For

2

Ratify Auditors

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.1

Elect Director Alan M. Meckler

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.2

Elect Director Christopher S. Cardell

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.3

Elect Director Michael J. Davies

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.4

Elect Director Gilbert F. Bach

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.5

Elect Director William A. Shutzer

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

1.6

Elect Director John R. Patrick

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

2

Amend Omnibus Stock Plan

For

Jupitermedia Corp.

JUPM

48207D101

2006-06-07

M

Y

For

3

Ratify Auditors

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

1.1

Elect Director Arthur H. Dilly

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

1.2

Elect Director Robert C. Thomas

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

1.3

Elect Director Burt A. Adams

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

1.4

Elect Director George R. Edwards

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

1.5

Elect Director Robert J. Karow

For

ATP Oil & Gas Corp.

ATPG

00208J108

2006-06-14

M

Y

For

2

Ratify Auditors

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.1

Elect Director T. Kendall Hunt

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.2

Elect Director Michael P. Cullinane

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.3

Elect Director John N. Fox, Jr.

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.4

Elect Director John R. Walter

For

Ikanos Communications, Inc.

IKAN

45173E105

2006-06-13

M

Y

For

1.1

Elect Director Michael L. Goguen

For

Ikanos Communications, Inc.

IKAN

45173E105

2006-06-13

M

Y

For

1.2

Elect Director G. Venkatesh

For

Ikanos Communications, Inc.

IKAN

45173E105

2006-06-13

M

Y

For

2

Ratify Auditors

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.1

Elect Director Richard A. Benson

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.2

Elect Director James H. Dahl

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.3

Elect Director Bruce D. Iserman

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.4

Elect Director Leland T. Lynch

Withhold

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.5

Elect Director Jerome T. Miner

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.6

Elect Director Karlin S. Symons

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.7

Elect Director R.E. Turner, IV

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.8

Elect Director Kenneth J. Zika

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

2

Company Specific --Increase Authorized Common Stock and Decrease Authorized Preferred Stock

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

3

Ratify Auditors

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.1

Elect Director John F. Chappell

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.2

Elect Director Thomas W. D’Alonzo

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.3

Elect Director Richard A. Franco, Sr.

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.4

Elect Director William Harral, III

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.5

Elect Director William P. Keane

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

1.6

Elect Director Carolyn J. Logan

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

2

Amend Omnibus Stock Plan

For

Salix Pharmaceuticals Ltd

SLXP

795435106

2006-06-15

M

Y

For

3

Ratify Auditors

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.1

Elect Director Daniel J. Houston

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.2

Elect Director Michael R. McDonnell

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.3

Elect Director Dale B. Wolf

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.4

Elect Director Steven B. Epstein

Withhold

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

2

Approve Omnibus Stock Plan

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

3

Ratify Auditors

For

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

1.1

Elect Director Mike Liddell

Withhold

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

1.2

Elect Director D. Frank Harrison

Withhold

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

1.3

Elect Director David L. Houston

For

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

1.4

Elect Director Phillip G. Lancaster

For

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

1.5

Elect Director William R. Snipes

For

Bronco Drilling Co Inc

BRNC

112211107

2006-06-09

M

Y

For

2

Approve Omnibus Stock Plan

Against

Natus Medical Inc.

BABY

639050103

2006-06-15

M

Y

For

1.1

Elect Director Doris Engibous

For

Natus Medical Inc.

BABY

639050103

2006-06-15

M

Y

For

1.2

Elect Director William M. Moore

Withhold

Natus Medical Inc.

BABY

639050103

2006-06-15

M

Y

For

2

Ratify Auditors

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.1

Elect Director Levy Gerzberg, Ph.D.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.2

Elect Director Uzia Galil

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.3

Elect Director Raymond A. Burgess

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.4

Elect Director James D. Meindl, Ph.D.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.5

Elect Director James B. Owens, Jr.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.6

Elect Director David Rynne

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.7

Elect Director Arthur B. Stabenow

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.8

Elect Director Philip M. Young

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

2

Amend Omnibus Stock Plan

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

3

Amend Qualified Employee Stock Purchase Plan

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

4

Ratify Auditors

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.1

Elect Director Eran Broshy

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.2

Elect Director A. Clayton Perfall

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.3

Elect Director Donald Conklin

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.4

Elect Director John R. Harris

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.5

Elect Director Per G.H. Lofberg

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.6

Elect Director Mark E. Jennings

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.7

Elect Director Terrell G. Herring

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

1.8

Elect Director R. Blane Walter

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

2

Change Company Name

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

3

Approve Omnibus Stock Plan

For

Inventiv Health, Inc.

VTIV

922793104

2006-06-14

M

Y

For

4

Ratify Auditors

For

Sciele Pharma Inc

SCRX

32051K106

2006-06-15

M

Y

For

1.1

Elect Director Dr. John N. Kapoor

For

Sciele Pharma Inc

SCRX

32051K106

2006-06-15

M

Y

For

1.2

Elect Director Jerry N. Ellis

For

Sciele Pharma Inc

SCRX

32051K106

2006-06-15

M

Y

For

2

Change Company Name

For

Sciele Pharma Inc

SCRX

32051K106

2006-06-15

M

Y

For

3

Ratify Auditors

For

Retalix Limited (Formerly POINT OF SALE LTD)

M8215W109

2006-06-05

M

Y

For

1

TO ELECT MR. DAVID BRESLER AS AN OUTSIDE DIRECTOR OF THE COMPANY.

For

Retalix Limited (Formerly POINT OF SALE LTD)

M8215W109

2006-06-05

M

Y

For

2

TO ELECT MR. LOIUS BERMAN AS AN OUTSIDE DIRECTOR OF THE COMPANY.

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.1

Elect Director John G. Hannon

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.2

Elect Director Robert W. Hicks

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.3

Elect Director Anthony M. Johnson

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.4

Elect Director Ray M. Keeler

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.5

Elect Director Marie S. Minton

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.6

Elect Director Arthur L. Money

Withhold

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.7

Elect Director Leonard E. Moodispaw

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

1.8

Elect Director Terry M. Turpin

For

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

2

Amend Omnibus Stock Plan

Against

Essex Corporation

KEYW

296744105

2006-06-22

M

Y

For

3

Ratify Auditors

For

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-06-08

M

Y

For

1.1

Elect Director Dr. Boaz Eitan

For

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-06-08

M

Y

For

1.2

Elect Director Mr. Kobi Rozengarten

For

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-06-08

M

Y

For

2

SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERA

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-06-08

M

Y

None

3

IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS.

Against

SAIFUN SEMICONDUCTORS LTD

SFUN

M8233P102

2006-06-08

M

Y

For

4

Ratify Auditors

For

Fox Hollow Technologies, Inc.

FOXH

35166A103

2006-06-28

M

Y

For

1.1

Elect Director Jeffrey B. Child

For

Fox Hollow Technologies, Inc.

FOXH

35166A103

2006-06-28

M

Y

For

2

Ratify Auditors

For

The Oberweis Funds

Oberweis Micro-Cap Fund

Ticker: OBMCX

PROXY VOTING RECORD

07/01/05-06/30/06

ISSUER

SYMBOL

CUSIP

MEETING
DATE

PROPOSED BY

(MANAGEMENT

OR

SHAREHOLDER)

VOTED
(Y OR N)

MANAGEMENT
RECOMMENDATION

BALLOT ITEM
NUMBER

ITEM DESCRIPTION

VOTE
CAST

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.1

Elect Director Elliot F. Hahn, Ph.D.

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.2

Elect Director Robert J. Mauro

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.3

Elect Director Harry Silverman

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.4

Elect Director David S. Tierney, M.D.

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.5

Elect Director Jerry I. Treppel

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

1.6

Elect Director Dhananjay G. Wadekar

For

Able Laboratories Inc

ABLSQ

00371N407

2005-07-08

M

Y

For

2

Amend Stock Option Plan

For

Datatrak International, Inc.

DATA

238134100

2005-07-22

M

Y

For

1.1

Elect Director Timothy G. Biro

For

Datatrak International, Inc.

DATA

238134100

2005-07-22

M

Y

For

1.2

Elect Director Jerome H. Kaiser

For

Datatrak International, Inc.

DATA

238134100

2005-07-22

M

Y

For

1.3

Elect Director Robert M. Stote

For

Datatrak International, Inc.

DATA

238134100

2005-07-22

M

Y

For

2

Approve Omnibus Stock Plan

For

Datatrak International, Inc.

DATA

238134100

2005-07-22

M

Y

For

3

Adjourn Meeting

Against

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.1

Elect Director Richard H. Williams

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.2

Elect Director Steven M. Besbeck

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.3

Elect Director Michael D. Matte

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.4

Elect Director Richard G. Nadeau, Phd

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.5

Elect Director Thomas H. Adams, Ph.D.

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

1.6

Elect Director Cesar Garcia

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

2

Amend Stock Option Plan

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

3

Amend Omnibus Stock Plan

For

Iris International, Inc.

IRIS

46270W105

2005-07-29

M

Y

For

4

Ratify Auditors

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.1

Elect as Director Patrick C. Fenton

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.2

Elect as Director Werner Gartner

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.3

Elect as Director Robert J. Iverach

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.4

Elect as Director Jonathan W. Ladd

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.5

Elect as Director Richard D. Orman

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.6

Elect as Director Joel A. Schleicher

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.7

Elect as Director Charles R. Trimble

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

1.8

Elect as Director David E. Vaughn

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

2

Ratify Deloitte & Touche LLP as Auditors

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

3

Amend Stock Option Plan

For

NovAtel Inc.

NGPS

669954109

2005-07-29

M

Y

For

4

Amend Director Stock Option Plan

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.1

Elect Director Anthony A. Caputo

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.2

Elect Director Thomas A. Brooks

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.3

Elect Director Andrew E. Clark

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.4

Elect Director Shelley A. Harrison

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.5

Elect Director Ira A. Hunt, Jr.

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.6

Elect Director Arthur L. Money

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.7

Elect Director Walter W. Straub

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.8

Elect Director Bruce R. Thaw

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

2

Ratify Auditors

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

3

Amend Omnibus Stock Plan

For

Smith Micro Software, Inc.

SMSI

832154108

2005-07-28

M

Y

For

1.1

Elect Director William W. Smith, Jr.

For

Smith Micro Software, Inc.

SMSI

832154108

2005-07-28

M

Y

For

1.2

Elect Director William Keiper

Withhold

Smith Micro Software, Inc.

SMSI

832154108

2005-07-28

M

Y

For

2

Approve Stock Option Plan

Against

Smith Micro Software, Inc.

SMSI

832154108

2005-07-28

M

Y

For

3

Increase Authorized Common Stock

For

Smith Micro Software, Inc.

SMSI

832154108

2005-07-28

M

Y

For

4

Ratify Auditors

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-08-09

M

Y

For

1

Increase Authorized Common Stock

For

Astea International Inc.

ATEA

04622E208

2005-08-24

M

Y

For

1.1

Elect Director Zack B. Bergreen

For

Astea International Inc.

ATEA

04622E208

2005-08-24

M

Y

For

1.2

Elect Director Adrian A. Peters

For

Astea International Inc.

ATEA

04622E208

2005-08-24

M

Y

For

1.3

Elect Director Thomas J. Reilly, Jr.

For

Astea International Inc.

ATEA

04622E208

2005-08-24

M

Y

For

1.4

Elect Director Eric Siegel

For

Astea International Inc.

ATEA

04622E208

2005-08-24

M

Y

For

2

Ratify Auditors

For

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

1.1

Elect Director Yael Langer

For

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

2

TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ORDER TO PERMIT INDEMNIFICATION OF DIRECTORS AND OFFICE HOLDERS OF THE COMPANY TO THE FULLEST EXTENT PERMITTED BY LAW.

For

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

3

TO AMEND THE COMPANY S INDEMNIFICATION AGREEMENTS WITH EACH OF ITS DIRECTORS AND OFFICERS.

For

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

4

Ratify Auditors

For

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

5

TO APPROVE THE COMPANY S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY FOR THE PERIOD OF JULY 9, 2005 THROUGH AND INCLUDING JULY 8, 2006.

Against

CERAGON NETWORKS LTD

CRNT

M22013102

2005-08-25

M

Y

For

6

TO REVIEW AND CONSIDER THE AUDITOR S REPORT AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004.

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.1

Elect Director Jeffrey Lubell

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.2

Elect Director Kymberly Lubell

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.3

Elect Director Joseph Coulombe

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.4

Elect Director G. Louis Graziadio, III

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.5

Elect Director Robert L. Harris, II

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

1.6

Elect Director Mark S. Maron

For

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

2

Change State of Incorporation from Nevada to Delaware

Against

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

3

Amend Omnibus Stock Plan

Against

True Religion Apparel, Inc.

TRLG

89784N104

2005-08-18

M

Y

For

4

Ratify Auditors

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

1

Issue Shares in Connection with an Acquisition

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

2

Increase Authorized Common Stock

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.1

Elect Director Parker Kennedy

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.2

Elect Director John Long

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.3

Elect Director J. David Chatham

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.4

Elect Director Barry Connelly

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.5

Elect Director Lawrence Lenihan, Jr.

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.6

Elect Director Donald Nickelson

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.7

Elect Director Donald Robert

Withhold

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.8

Elect Director Adelaide Sink

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

3.9

Elect Director David Walker

For

First Advantage Corp.

FADV

31845F100

2005-09-13

M

Y

For

4

Amend Omnibus Stock Plan

Against

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.1

Elect Director Jeffrey L. Schwartz

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.2

Elect Director Andrew Stollman

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.3

Elect Director Murray L. Skala

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.4

Elect Director Edwin A. Levy

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.5

Elect Director Lawrence Burstein

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.6

Elect Director Mark Gutterman

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

1.7

Elect Director Robert Machinist

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

2

Ratify Auditors

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

3

Amend Omnibus Stock Plan

For

Traffix, Inc.

TRFX

892721101

2005-09-14

M

Y

For

4

Other Business

Against

Medicore, Inc.

MDKI

584931109

2005-09-21

M

Y

For

1

Approve Merger Agreement

For

Medicore, Inc.

MDKI

584931109

2005-09-21

M

Y

For

2

Company-Specific-Compensation-Related

For

Medicore, Inc.

MDKI

584931109

2005-09-21

M

Y

For

3.1

Elect Director Peter D. Fischbein

For

Medicore, Inc.

MDKI

584931109

2005-09-21

M

Y

For

3.2

Elect Director Lawrence E. Jaffe

For

Medicore, Inc.

MDKI

584931109

2005-09-21

M

Y

For

4

Ratify Auditors

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.1

Elect Director William V. Botts

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.2

Elect Director Patrick Cline

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.3

Elect Director Maurice J. DeWald

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.4

Elect Director Jonathan Javitt

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.5

Elect Director Vincent J. Love

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.6

Elect Director Steven T. Plochocki

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.7

Elect Director Sheldon Razin

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

1.8

Elect Director Louis E. Silverman

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

2

Approve Omnibus Stock Plan

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

3

Ratify Auditors

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

Y

For

4

Increase Authorized Common Stock

For

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

For

1.1

Elect Director Ahmed Hussein

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

For

1.2

Elect Director Ibrahim Fawzy

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

For

1.3

Elect Directors Ian Gordon

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

Against

2

Approve Omnibus Stock Plan

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

For

3

Ratify Auditors

Quality Systems, Inc.

QSII

747582104

2005-09-21

M

N

For

4

Increase Authorized Common Stock

Celebrate Express, Inc.

BDAY

15100A104

2005-10-20

M

Y

For

1.1

Elect Director Keith L. Crandell

For

Celebrate Express, Inc.

BDAY

15100A104

2005-10-20

M

Y

For

1.2

Elect Director Tim Mcgarvey

Withhold

Celebrate Express, Inc.

BDAY

15100A104

2005-10-20

M

Y

For

1.3

Elect Director Estelle DeMuesy

For

Celebrate Express, Inc.

BDAY

15100A104

2005-10-20

M

Y

For

2

Ratify Auditors

Against

Extended Systems, Inc.

XTND

301973103

2005-10-25

M

Y

For

1

Approve Merger Agreement

For

Extended Systems, Inc.

XTND

301973103

2005-10-25

M

Y

For

2

Adjourn Meeting

For

Mexican Restaurants, Inc.

CASA

59283R104

2005-11-08

M

Y

For

1

Approve Omnibus Stock Plan

For

Moldflow Corp.

MFLO

608507109

2005-11-18

M

Y

For

1.1

Elect Director Roger E. Brooks

For

Moldflow Corp.

MFLO

608507109

2005-11-18

M

Y

For

1.2

Elect Director Robert J. Lepofsky

For

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.1

Elect Director Maurice Tempelsman

Withhold

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.2

Elect Director Leon Tempelsman

Withhold

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.3

Elect Director Lucien Burstein

Withhold

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.4

Elect Director Myer Feldman

For

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.5

Elect Director Richard A. Berenson

For

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

1.6

Elect Director Robert A. Del Genio

For

Lazare Kaplan International, Inc.

LKI

521078105

2005-11-10

M

Y

For

2

Ratify Auditors

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.1

Elect Director Randy Lubinsky

Withhold

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.2

Elect Director Mark Szporka

Withhold

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.3

Elect Director Merrill Reuter, M.D.

Withhold

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.4

Elect Director Ronald Riewold

Withhold

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.5

Elect Director Jay L. Rosen, M.D.

Withhold

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.6

Elect Director Art Hudson

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.7

Elect Director Robert Fusco

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.8

Elect Director Thomas J. Crane

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

1.9

Elect Director Aldo F. Berti, M.D.

For

Paincare Holdings, Inc.

PRZ

69562E104

2005-11-04

M

Y

For

2

Other Business

Against

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

1.1

Elect Director John T. McDonald

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

1.2

Elect Director Ralph C. Derrickson

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

1.3

Elect Director Max D. Hopper

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

1.4

Elect Director Kenneth R. Johnsen

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

1.5

Elect Director David S. Lundeen

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

2

Increase Authorized Common Stock

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

3

Approve Qualified Employee Stock Purchase Plan

For

Perficient, Inc.

PRFT

71375U101

2005-11-17

M

Y

For

4

Other Business

Against

Pro-Dex, Inc.

PDEX

74265M106

2005-12-01

M

Y

For

1.1

Elect Director Valerio L. Giannini

For

Pro-Dex, Inc.

PDEX

74265M106

2005-12-01

M

Y

For

1.2

Elect Director Patrick L. Johnson

Withhold

Pro-Dex, Inc.

PDEX

74265M106

2005-12-01

M

Y

For

2

Ratify Auditors

For

Ace* Comm Corp.

ACEC

004404109

2005-12-02

M

Y

For

1.1

Elect Director George T. Jimenez

For

Ace* Comm Corp.

ACEC

004404109

2005-12-02

M

Y

For

1.2

Elect Director J. William Grimes

For

Ace* Comm Corp.

ACEC

004404109

2005-12-02

M

Y

For

2

Amend Omnibus Stock Plan

For

Ace* Comm Corp.

ACEC

004404109

2005-12-02

M

Y

For

3

Amend Stock Option Plan

For

Ace* Comm Corp.

ACEC

004404109

2005-12-02

M

Y

For

4

Ratify Auditors

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.1

Elect Director John W. Colloton

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.2

Elect Director James B. Hoover

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.3

Elect Director Michael P. Moran

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.4

Elect Director John Pappajohn

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.5

Elect Director Derace Schaffer, M.D.

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

1.6

Elect Director Harvey Z. Werblowsky

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

2

Ratify Auditors

For

Allion Healthcare, Inc.

ALLI

019615103

2005-11-29

M

Y

For

3

Amend Articles/Bylaws/Charter-Non-Routine

Against

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.1

Elect Director Douglas G. Evans, P.E.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.2

Elect Director Walter R. Maupay, Jr.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

1.3

Elect Director C. McCollister Evarts, M.D.

For

Kensey Nash Corp.

KNSY

490057106

2005-12-07

M

Y

For

2

Ratify Auditors

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2005-12-15

M

Y

For

1

Increase Authorized Common Stock

For

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

1.1

Elect Director Stanley M. Mccabe

Withhold

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

1.2

Elect Director Charles M. Crawford

For

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

1.3

Elect Director Chris V. Kemendo, Jr.

For

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

1.4

Elect Director Lloyd T. Rochford

Withhold

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

1.5

Elect Director Clayton E. Woodrum

For

Arena Resources, Inc.

ARD

040049108

2005-12-15

M

Y

For

2

Amend Stock Option Plan

Against

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

1.1

Elect Director Gideon Argov

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

1.2

Elect Director Stanley Stern

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

1.3

Elect Director Reuven Ben Menachem

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

1.4

Elect Director Yaffa Krindel

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

1.5

Elect Director Gil Weiser

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

2

TO APPROVE THE ADOPTION OF THE 2005 INTERNATIONAL SHARE OPTION AND RESTRICTED SHARE PLAN AND THE 2005 ISRAELI SHARE OPTION AND RESTRICTED SHARE PLAN OF FUNDTECH LTD.

Against

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

3

TO APPROVE THE GRANT TO THE NON-EMPLOYEE DIRECTORS OF THE COMPANY, INCLUDING TO THE COMPANY S EXTERNAL DIRECTORS, OF NEW STOCK OPTIONS TO PURCHASE ORDINARY SHARES OF THE COMPANY.

Against

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

4

TO APPROVE THE COMPENSATION TO BE PAID TO NON-EMPLOYEE DIRECTORS OF THE COMPANY SUBJECT TO THEIR PARTICIPATION IN CERTAIN MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND COMMITTEES THEREOF.

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

5

TO APPROVE THE COMPENSATION PAYABLE TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, WHO ALSO SERVES AS A DIRECTOR OF THE CO.

For

Fundtech Ltd

FTEK

M47095100

2005-12-21

M

Y

For

6

Ratify Auditors

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.1

Elect Director Richard E. Carver

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.2

Elect Director George W. Dunbar, Jr.

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.3

Elect Director Donald J. Freed, Ph.D.

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.4

Elect Director M.L. Maccecchini, Ph.D.

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.5

Elect Director Charles J. Philippin

For

Competitive Technologies, Inc.

CTT

204512107

2006-01-17

M

Y

For

1.6

Elect Director John M. Sabin

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.1

Elect Director Tony Tong

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.2

Elect Director Victor Tong

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.3

Elect Director ShaoJian (Sean) Wang

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.4

Elect Director Tao Jin

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.5

Elect Director Peter Wang

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.6

Elect Director Michael Chun Ha

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

1.7

Elect Director Jeremy Goodwin

For

PacificNet Inc.

PACT

69511V207

2005-12-30

M

Y

For

2

Ratify Auditors

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

1.1

Elect Director Paul H. Brown

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

1.2

Elect Director L. Decker Dawson

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

1.3

Elect Director Gary M. Hoover

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

1.4

Elect Director Stephen C. Jumper

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

1.5

Elect Director Tim C. Thompson

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

2

Increase Authorized Common Stock

Against

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

3

Amend Omnibus Stock Plan

For

Dawson Geophysical Company

DWSN

239359102

2006-01-24

M

Y

For

4

Ratify Auditors

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.1

Elect Director Stephen H. Cooper

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.2

Elect Director Robert W. Cruickshank

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.3

Elect Director Michael Doar

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.4

Elect Director Richard T. Niner

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.5

Elect Director O. Curtis Noel

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.6

Elect Director Charlie Rentschler

For

Hurco Companies Inc.

HURC

447324104

2006-03-15

M

Y

For

1.7

Elect Director Gerald V. Roch

For

Somanetics Corp.

SMTS

834445405

2006-04-06

M

Y

For

1.1

Elect Director Daniel S. Follis

For

Somanetics Corp.

SMTS

834445405

2006-04-06

M

Y

For

1.2

Elect Director Robert R. Henry

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.1

Elect Director Gary Dorfman

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.2

Elect Director John Erb

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.3

Elect Director Michael Kopp

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.4

Elect Director Richard Nigon

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.5

Elect Director Paul O’Connell

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.6

Elect Director J. Robert Paulson, Jr.

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.7

Elect Director Howard Root

Withhold

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

1.8

Elect Director Jorge Saucedo

For

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

2

Amend Omnibus Stock Plan

Against

Vascular Solutions, Inc.

VASC

92231M109

2006-04-18

M

Y

For

3

Ratify Auditors

For

Intricon Corp

IIN

46121H109

2006-04-26

M

Y

For

1.1

Elect Director Nicholas A. Giordano

For

Intricon Corp

IIN

46121H109

2006-04-26

M

Y

For

2

Approve Omnibus Stock Plan

Against

Valley Bancorp

VLLY

91929R107

2006-04-18

M

Y

For

1.1

Elect Director Don Hamilton

For

Valley Bancorp

VLLY

91929R107

2006-04-18

M

Y

For

1.2

Elect Director William F. Snyder

For

Valley Bancorp

VLLY

91929R107

2006-04-18

M

Y

For

1.3

Elect Director Dan H. Stewart

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.1

Elect Director Joseph P. Caruso

Withhold

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.2

Elect Director Jeanne Cohane

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.3

Elect Director Nicholas P. Economou

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.4

Elect Director James G. Martin

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.5

Elect Director A. Neil Pappalardo

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

1.6

Elect Director Louis P. Valente

Withhold

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

2

Ratify Auditors

For

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

3

Approve Omnibus Stock Plan

Against

Palomar Medical Technologies, Inc.

PMTI

697529303

2006-05-10

M

Y

For

4

Other Business

Against

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.1

Elect Director Douglas M. Pihl

Withhold

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.2

Elect Director Jay D. Miller

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.3

Elect Director James B. Hickey, Jr.

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.4

Elect Director Gregory Peet

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.5

Elect Director Richard W. Perkins

Withhold

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.6

Elect Director Michael W. Vannier, Md

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

1.7

Elect Director Sven A. Wehrwein

For

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

2

Approve Omnibus Stock Plan

Against

Vital Images, Inc.

VTAL

92846N104

2006-05-04

M

Y

For

3

Ratify Auditors

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.1

Elect Director William V. Carey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.2

Elect Director David Bailey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.3

Elect Director N. Scott Fine

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.4

Elect Director Tony Housh

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.5

Elect Director Robert P. Koch

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.6

Elect Director Jan W. Laskowski

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.7

Elect Director D. Heriard Dubreuil

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.8

Elect Director Markus Sieger

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

2

Ratify Auditors

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

3

Increase Authorized Common Stock

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.1

Elect Director Donald M. Ervine

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.2

Elect Director Clifford M. Kendall

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.3

Elect Director Calvin S. Koonce

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.4

Elect Director James F. Lafond

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.5

Elect Director David M. Osnos

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.6

Elect Director Jimmy D. Ross

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

1.7

Elect Director Bonnie K. Wachtel

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

2

Increase Authorized Common Stock

Against

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

3

Approve Restricted Stock Plan

For

VSE Corp.

VSEC

918284100

2006-05-02

M

Y

For

4

Ratify Auditors

For

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.1

Elect Director William S. Mckiernan

Withhold

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.2

Elect Director John J. Mcdonnell, Jr.

For

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.3

Elect Director Steven P. Novak

For

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.4

Elect Director Richard Scudellari

Withhold

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.5

Elect Director Kenneth R. Thornton

For

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

1.6

Elect Director Scott R. Cruickshank

Withhold

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

2

Amend Omnibus Stock Plan

For

CyberSource Corporation

CYBS

23251J106

2006-05-10

M

Y

For

3

Ratify Auditors

For

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.1

Elect Director Raymond W. Boushie

For

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.2

Elect Director Robert T. Brady

Withhold

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.3

Elect Director John B. Drenning

Withhold

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.4

Elect Director Peter J. Gundermann

Withhold

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.5

Elect Director Kevin T. Keane

Withhold

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

1.6

Elect Director Robert J. McKenna

For

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

2

Amend Qualified Employee Stock Purchase Plan

For

Astronics Corp.

ATRO

046433108

2006-05-12

M

Y

For

3

Ratify Auditors

For

Optelecom, Inc.

OPTC

683818207

2006-05-02

M

Y

For

1.1

Elect Director Robert F. Urso

For

Optelecom, Inc.

OPTC

683818207

2006-05-02

M

Y

For

1.2

Elect Director James Armstrong

For

Optelecom, Inc.

OPTC

683818207

2006-05-02

M

Y

For

1.3

Elect Director Thomas W. M. Overwijn

For

Optelecom, Inc.

OPTC

683818207

2006-05-02

M

Y

For

2

Approve 2006 Directors Compensation Plan

For

Optelecom, Inc.

OPTC

683818207

2006-05-02

M

Y

For

3

Amend Non-Employee Director Omnibus Stock Plan

For

AnswerThink Consulting Group, Inc.

ANSR

036916104

2006-05-10

M

Y

For

1.1

Elect Director David N. Dungan

For

AnswerThink Consulting Group, Inc.

ANSR

036916104

2006-05-10

M

Y

For

1.2

Elect Director Richard N. Hamlin

For

AnswerThink Consulting Group, Inc.

ANSR

036916104

2006-05-10

M

Y

For

1.3

Elect Director John R. Harris

For

AnswerThink Consulting Group, Inc.

ANSR

036916104

2006-05-10

M

Y

For

2

Amend Omnibus Stock Plan

For

AnswerThink Consulting Group, Inc.

ANSR

036916104

2006-05-10

M

Y

For

3

Approve Omnibus Stock Plan

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.1

Elect Director David R. Humble

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.2

Elect Director Lee S. Isgur

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.3

Elect Director Pedro N. Ortega-Dardet

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.4

Elect Director Andrea M. Weiss

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.5

Elect Director Robert L. Doretti

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

1.6

Elect Director Ronald Luks

For

eDiets.com, Inc.

DIET

280597105

2006-05-11

M

Y

For

2

Other Business

Against

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

1.1

Elect Director Zack B. Bergreen

For

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

1.2

Elect Director Adrian A. Peters

For

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

1.3

Elect Director Thomas J. Reilly, Jr.

For

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

1.4

Elect Director Eric Siegel

For

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

2

Approve Omnibus Stock Plan

For

Astea International Inc.

ATEA

04622E208

2006-05-05

M

Y

For

3

Ratify Auditors

For

Viropharma Inc.

VPHM

928241108

2006-05-19

M

Y

For

1.1

Elect Director Paul A. Brooke

Withhold

Viropharma Inc.

VPHM

928241108

2006-05-19

M

Y

For

1.2

Elect Director Robert J. Glaser

For

Viropharma Inc.

VPHM

928241108

2006-05-19

M

Y

For

1.3

Elect Director Michael R. Dougherty

For

Viropharma Inc.

VPHM

928241108

2006-05-19

M

Y

For

2

Amend Omnibus Stock Plan

For

Viropharma Inc.

VPHM

928241108

2006-05-19

M

Y

For

3

Ratify Auditors

For

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.1

Elect Director George N. Benjamin, III

For

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.2

Elect Director David P. Storey

For

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.3

Elect Director Ralph R. Whitney

For

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.4

Elect Director James C. Gale

For

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.5

Elect Director Donald F.U. Goebert

Withhold

RELM Wireless Corp.

RWC

759525108

2006-05-10

M

Y

For

1.6

Elect Director Randolph K. Piechocki

For

Bentley Pharmaceuticals, Inc.

BNT

082657107

2006-05-23

M

Y

For

1.1

Elect Director Michael McGovern

For

Bentley Pharmaceuticals, Inc.

BNT

082657107

2006-05-23

M

Y

For

1.2

Elect Director John W. Spiegel

For

Bentley Pharmaceuticals, Inc.

BNT

082657107

2006-05-23

M

Y

For

2

Amend Omnibus Stock Plan

For

Bentley Pharmaceuticals, Inc.

BNT

082657107

2006-05-23

M

Y

For

3

Ratify Auditors

For

A.D.A.M. INC

ADAM

00088U108

2006-05-18

M

Y

For

1.1

Elect Director Clay E. Scarborough

For

A.D.A.M. INC

ADAM

00088U108

2006-05-18

M

Y

For

1.2

Elect Director Kevin S. Noland

Withhold

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

1.1

Elect Director Troy A. Kanter

Withhold

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

1.2

Elect Director Renee B. Booth

For

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

2

Approve Qualified Employee Stock Purchase Plan

For

Kenexa Corp

KNXA

488879107

2006-05-17

M

Y

For

3

Ratify Auditors

Against

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

1.1

Elect Director Thomas A. Brand

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

1.2

Elect Director Peter R. Mathewson

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

1.3

Elect Director Lloyd I. Miller, III

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

1.4

Elect Director Bryant R. Riley

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

1.5

Elect Director Andrew M. Leitch

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

2

Ratify Auditors

For

Aldila, Inc.

ALDA

014384200

2006-05-18

M

Y

For

3

Other Business

Against

Matrixx Initiatives, Inc.

MTXX

57685L105

2006-05-11

M

Y

For

1.1

Elect Director John M. Clayton, Ph.D.

For

Matrixx Initiatives, Inc.

MTXX

57685L105

2006-05-11

M

Y

For

1.2

Elect Director Samuel C. Cowley

For

Matrixx Initiatives, Inc.

MTXX

57685L105

2006-05-11

M

Y

For

1.3

Elect Director Edward E. Faber

For

Matrixx Initiatives, Inc.

MTXX

57685L105

2006-05-11

M

Y

For

1.4

Elect Director L. White Matthews, III

For

Matrixx Initiatives, Inc.

MTXX

57685L105

2006-05-11

M

Y

For

2

Ratify Auditors

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.1

Elect Director Parker Kennedy

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.2

Elect Director John Long

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.3

Elect Director J. David Chatham

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.4

Elect Director Barry Connelly

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.5

Elect Director Lawrence Lenihan, Jr.

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.6

Elect Director Frank Mcmahon

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.7

Elect Director Donald Nickelson

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.8

Elect Director Donald Robert

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.9

Elect Director Adelaide Sink

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.10

Elect Director D. Van Skilling

For

First Advantage Corp.

FADV

31845F100

2006-05-11

M

Y

For

1.11

Elect Director David Walker

For

Barrett Business Services, Inc.

BBSI

068463108

2006-05-18

M

Y

For

1.1

Elect Director Thomas J. Carley

For

Barrett Business Services, Inc.

BBSI

068463108

2006-05-18

M

Y

For

1.2

Elect Director James B. Hicks, Ph.D.

For

Barrett Business Services, Inc.

BBSI

068463108

2006-05-18

M

Y

For

1.3

Elect Director Jon L. Justesen

For

Barrett Business Services, Inc.

BBSI

068463108

2006-05-18

M

Y

For

1.4

Elect Director Anthony Meeker

For

Barrett Business Services, Inc.

BBSI

068463108

2006-05-18

M

Y

For

1.5

Elect Director William W. Sherertz

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.1

Elect Director J.W. Chisholm

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.2

Elect Director J.D. Dumas, Sr.

Withhold

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.3

Elect Director G.S. Penny

Withhold

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.4

Elect Director G.M. Pittman

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.5

Elect Director B.E. Stewart

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.6

Elect Director R.O. Wilson

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

1.7

Elect Director W.R. Ziegler

For

Flotek Industries, Inc

FTK

343389102

2006-05-18

M

Y

For

2

Ratify Auditors

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.1

Elect Director Clete T. Brewer

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.2

Elect Director Paul E. Flynn

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.3

Elect Director Paul Guzzi

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.4

Elect Director Nancy L. Leaming

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.5

Elect Director Michael R. Loeb

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.6

Elect Director Shirley Singleton

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.7

Elect Director Barry B. White

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

1.8

Elect Director Wayne Wilson

For

Edgewater Technology, Inc.

EDGW

280358102

2006-06-06

M

Y

For

2

Ratify Auditors

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.1

Elect Director Thomas K. Barton

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.2

Elect Director Gary A. Griffiths

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.3

Elect Director Michael J. Maulick

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.4

Elect Director Hagi Schwartz

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

1.5

Elect Director Ronald D. Verdoorn

For

RACKABLE SYSTEMS INC

RACK

750077109

2006-05-31

M

Y

For

2

Ratify Auditors

For

STREAMLINE HEALTH SOLUTIONS INC

STRM

516555109

2006-05-24

M

Y

For

1.1

Elect Director J. Brian Patsy

Withhold

STREAMLINE HEALTH SOLUTIONS INC

STRM

516555109

2006-05-24

M

Y

For

1.2

Elect Director Jonathan R. Phillips

For

STREAMLINE HEALTH SOLUTIONS INC

STRM

516555109

2006-05-24

M

Y

For

1.3

Elect Director Richard C. Levy, M.D.

For

STREAMLINE HEALTH SOLUTIONS INC

STRM

516555109

2006-05-24

M

Y

For

1.4

Elect Director Edward J. Vonderbrink

For

STREAMLINE HEALTH SOLUTIONS INC

STRM

516555109

2006-05-24

M

Y

For

2

Change Company Name

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

1.1

Elect Director Charles J. Fitzgerald, Jr.

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

1.2

Elect Director William H. Harris, Jr.

For

WebSideStory, Inc.

WSSI

947685103

2006-05-17

M

Y

For

2

Ratify Auditors

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.1

Elect Director Paul J. Van Der Wansem

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.2

Elect Director G. Mead Wyman

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.3

Elect Director J. Chuan Chu

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.4

Elect Director John E. Beard

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.5

Elect Director Joseph F. Wrinn

For

BTU International, Inc.

BTUI

056032105

2006-05-19

M

Y

For

1.6

Elect Director J. Samuel Parkhill

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

1.1

Elect Director George B. Beitzel

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

1.2

Elect Director Anna M. Chagnon

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

1.3

Elect Director Amos Kaminski

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

1.4

Elect Director David G. Lubrano

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

1.5

Elect Director Charles Ying

For

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

2

Approve Omnibus Stock Plan

Against

Bitstream Inc.

BITS

091736108

2006-06-01

M

Y

For

3

Other Business

Against

Edge Petroleum Corp.

EPEX

279862106

2006-06-07

M

Y

For

1.1

Elect Director Thurmon M. Andress

For

Edge Petroleum Corp.

EPEX

279862106

2006-06-07

M

Y

For

1.2

Elect Director John W. Elias

For

Edge Petroleum Corp.

EPEX

279862106

2006-06-07

M

Y

For

1.3

Elect Director John Sfondrini

Withhold

Edge Petroleum Corp.

EPEX

279862106

2006-06-07

M

Y

For

2

Amend Omnibus Stock Plan

For

Edge Petroleum Corp.

EPEX

279862106

2006-06-07

M

Y

For

3

Ratify Auditors

For

Vocus Inc.

VOCS

92858J108

2006-06-09

M

Y

For

1.1

Elect Director Gary Golding

For

Vocus Inc.

VOCS

92858J108

2006-06-09

M

Y

For

1.2

Elect Director Richard Moore

For

Vocus Inc.

VOCS

92858J108

2006-06-09

M

Y

For

2

Ratify Auditors

For

Planetout Inc.

LGBT

727058109

2006-06-14

M

Y

For

1.1

Elect Director H. William Jesse, Jr.

For

Planetout Inc.

LGBT

727058109

2006-06-14

M

Y

For

1.2

Elect Director Karen Magee

For

Planetout Inc.

LGBT

727058109

2006-06-14

M

Y

For

2

Ratify Auditors

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

1.1

Elect Director Ken L. Kenworthy, Jr.

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

1.2

Elect Director Ken L. Kenworthy, Sr.

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

1.3

Elect Director T. J. Boismier

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

1.4

Elect Director Steven Craig

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

1.5

Elect Director Jon W. (tucker) Mchugh

For

GMX Resources, Inc.

GMXR

38011M108

2006-05-23

M

Y

For

2

Ratify Auditors

For

Datatrak International, Inc.

DATA

238134100

2006-06-08

M

Y

For

1.1

Elect Director Jeffrey A. Green

For

Datatrak International, Inc.

DATA

238134100

2006-06-08

M

Y

For

1.2

Elect Director Seth B. Harris

For

Datatrak International, Inc.

DATA

238134100

2006-06-08

M

Y

For

1.3

Elect Director Mark J. Ratain, M.D.

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

1.1

Elect Director William A. Coskey, P.E.

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

1.2

Elect Director Michael L. Burrow, P.E.

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

1.3

Elect Director David W. Gent, P.E.

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

1.4

Elect Director Randall B. Hale

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

1.5

Elect Director David C. Roussel

For

Englobal Corp

ENG

293306106

2006-06-01

M

Y

For

2

Amend Articles/Bylaws/Charter-Non-Routine

Against

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

1.1

Elect Director Joseph Ram

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

1.2

Elect Director Abraham G. Rosler

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

1.3

Elect Director Randall P. Marx

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

1.4

Elect Director Robert S. Picow

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

1.5

Elect Director Kirk A. Waldron

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

2

Ratify Auditors

For

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

3

Approve Omnibus Stock Plan

Against

InfoSonics Corporation

IFON

456784107

2006-06-12

M

Y

For

4

Approve Non-Employee Director Stock Option Plan

Against

Sirenza Microdevices, Inc.

SMDI

82966T106

2006-06-01

M

Y

For

1.1

Elect Director John Ocampo

For

Sirenza Microdevices, Inc.

SMDI

82966T106

2006-06-01

M

Y

For

1.2

Elect Director Gil Van Lunsen

For

Sirenza Microdevices, Inc.

SMDI

82966T106

2006-06-01

M

Y

For

2

Ratify Auditors

For

Sirenza Microdevices, Inc.

SMDI

82966T106

2006-06-01

M

Y

For

3

Amend Omnibus Stock Plan

Against

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

1

TO APPROVE THE ANNUAL REPORT OF MANAGEMENT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005.

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.1

Elect Director Douglas G. Bailey

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.2

Elect Director Ralph E. Bailey

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.3

Elect Director Miguel Espinosa

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.4

Elect Director Charles W. Grinnell

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.5

Elect Director Thomas L. Jones

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.6

Elect Director Samer S. Khanachet

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.7

Elect Director John D. Morrow

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.8

Elect Director John F. Norris Jr.

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

2.9

Elect Director Thomas S. Shaw, Jr.

For

Fuel-Tech Nv

FTEK

359523107

2006-06-01

M

Y

For

3

Ratify Auditors

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.1

Elect Director T. Kendall Hunt

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.2

Elect Director Michael P. Cullinane

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.3

Elect Director John N. Fox, Jr.

For

VASCO Data Security International, Inc.

VDSI

92230Y104

2006-06-14

M

Y

For

1.4

Elect Director John R. Walter

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.1

Elect Director Daniel J. Houston

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.2

Elect Director Michael R. McDonnell

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.3

Elect Director Dale B. Wolf

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.4

Elect Director Steven B. Epstein

Withhold

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

2

Approve Omnibus Stock Plan

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

3

Ratify Auditors

For

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.1

Elect Director Wayne A. Whitener

Withhold

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.2

Elect Director William J. Barrett

Withhold

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.3

Elect Director Herbert M. Gardner

For

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.4

Elect Director Allen T. Mcinnes

Withhold

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.5

Elect Director Edward L. Flynn

Withhold

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

1.6

Elect Director William C. Hurtt, Jr.

For

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

2

Approve Omnibus Stock Plan

For

TGC Industries, Inc.

TGE

872417308

2006-06-06

M

Y

For

3

Ratify Auditors

For

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

1.1

Elect Director Yip Loi Lee

Withhold

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

1.2

Elect Director Dennis W. Elliott

For

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

1.3

Elect Director Robert C. Fitting

For

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

1.4

Elect Director Dr. C.J. Waylan

For

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

1.5

Elect Director Dr. James Spilker, Jr.

For

Radyne Corp

RADN

750611402

2006-06-07

M

Y

For

2

Amend Omnibus Stock Plan

Against

Thomas Group, Inc.

TGIS

884402108

2006-06-20

M

Y

For

1.1

Elect Director John T. Chain, Jr.

Withhold

Thomas Group, Inc.

TGIS

884402108

2006-06-20

M

Y

For

1.2

Elect Director Edward P. Evans

For

Thomas Group, Inc.

TGIS

884402108

2006-06-20

M

Y

For

1.3

Elect Director Dorsey R. Gardner

For

Thomas Group, Inc.

TGIS

884402108

2006-06-20

M

Y

For

1.4

Elect Director David B. Mathis

For

Thomas Group, Inc.

TGIS

884402108

2006-06-20

M

Y

For

1.5

Elect Director James T. Taylor

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.1

Elect Director Charles F. Champion

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.2

Elect Director David M. Marshall

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.3

Elect Director Gary Adelson

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.4

Elect Director Joseph F. Barletta

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.5

Elect Director R. Douglas Donn

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.6

Elect Director James Edgar

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.7

Elect Director Steven C. Good

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

1.8

Elect Director F. Jack Liebau

For

Youbet.com, Inc.

UBET

987413101

2006-06-15

M

Y

For

2

Amend Omnibus Stock Plan

For

Peerless Systems Corp.

PRLS

705536100

2006-06-29

M

Y

For

1.1

Elect Director Robert G. Barrett

For

Peerless Systems Corp.

PRLS

705536100

2006-06-29

M

Y

For

1.2

Elect Director Louis C. Cole

For

Peerless Systems Corp.

PRLS

705536100

2006-06-29

M

Y

For

1.3

Elect Director Howard J. Nellor

For

Peerless Systems Corp.

PRLS

705536100

2006-06-29

M

Y

For

1.4

Elect Director Thomas G. Rotherham

For

Peerless Systems Corp.

PRLS

705536100

2006-06-29

M

Y

For

2

Ratify Auditors

For

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

1.1

Elect Director Michael S. Chadwick

Withhold

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

1.2

Elect Director Frank J. Fradella

Withhold

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

1.3

Elect Director Willard W. Kimbrell

For

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

1.4

Elect Director Charles P. Mccusker, Jr

For

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

1.5

Elect Director Patrick A. Mcgeeney

For

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

2

Amend Stock Option Plan

Against

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

3

Increase Authorized Common Stock

For

Home Solutions of America, Inc.

HSOA

437355100

2006-06-16

M

Y

For

4

Ratify Auditors

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.1

Elect Director Al Millar

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.2

Elect Director Robert H. Isaly

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.3

Elect Director Sheldon Hoffman

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.4

Elect Director John Ritota

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.5

Elect Director Donald E. Bennett, Jr

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.6

Elect Director Russell Manock

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

1.7

Elect Director David B. Anderson

For

Alpha Pro Tech, Ltd.

APT

020772109

2006-06-12

M

Y

For

2

Ratify Auditors

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

1.1

Elect Director Jeffrey M. Jagid

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

1.2

Elect Director Kenneth S. Ehrman

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

1.3

Elect Director Lawrence Burstein

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

1.4

Elect Director Michael Monaco

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

1.5

Elect Director Beatrice Yormark

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

2

Ratify Auditors

For

I.D. Systems, Inc.

IDSY

449489103

2006-06-09

M

Y

For

3

Increase Authorized Common Stock

For

SI Intl Inc

SINT

78427V102

2006-06-28

M

Y

For

1.1

Elect Director Charles A. Bowsher

For

SI Intl Inc

SINT

78427V102

2006-06-28

M

Y

For

1.2

Elect Director Walter J. Culver

For

SI Intl Inc

SINT

78427V102

2006-06-28

M

Y

For

1.3

Elect Director Dennis J. Reimer

For

SI Intl Inc

SINT

78427V102

2006-06-28

M

Y

For

1.4

Elect Director Edward Sproat

For

SI Intl Inc

SINT

78427V102

2006-06-28

M

Y

For

2

Ratify Auditors

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

1.1

Elect Director Don M. Bailey

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

1.2

Elect Director Thomas A. Franza

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

1.3

Elect Director Erik H. Van Der Kaay

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

1.4

Elect Director Gerald D. Griffin

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

1.5

Elect Director Jeffrey R. Hultman

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

2

Approve Omnibus Stock Plan

For

Comarco, Inc.

CMRO

200080109

2006-06-20

M

Y

For

3

Ratify Auditors

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

1

Ratify Auditors

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

2

THAT THE APPOINTMENT OF MR. MICHAEL ANGHEL AS EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY RATIFIED AND APPROVED IN ALL RESPECTS. HIS TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER 16, 2005.

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

3

THAT THE APPOINTMENT OF MR. LOUIS SILVER AS EXTERNAL DIRECTOR OF THE COMPANY IS HEREBY RATIFIED AND APPROVED IN ALL RESPECTS. HIS TERM WOULD BE FOR THREE YEARS COMMENCING DECEMBER 16, 2005.

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

4

TO APPROVE THE COMPENSATION PACKAGE OF MS. JACKIE GOREN FOR HER SERVICES AS A MEMBER OF THE BOARD OF DIRECTORS.

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

5

TO APPROVE AN ADDITIONAL PAYMENT OF $3,472.30 TO MR. AMI MERON AS A PART OF HIS SEVERANCE PACKAGE FOR HIS ENGAGEMENT AS DIRECTOR OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT.

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

For

6

TO APPROVE AN IPO BONUS IN THE AMOUNT OF $50,000 TO MR. DAVID MAHLAB.

For

SCOPUS VIDEO NETWORKS LTD

SCOP

M8260H106

2006-06-15

M

Y

None

7

ARE YOU A CONTROLLING SHAREHOLDER , AS DEFINED IN THE PROXY STATEMENT?

Against

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.1

Elect Director Jirka Rysavy

Withhold

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.2

Elect Director Lynn Powers

Withhold

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.3

Elect Director James Argyropoulos

For

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.4

Elect Director Barnet M. Feinblum

For

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.5

Elect Director David Golden

For

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.6

Elect Director Barbara Mowry

For

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.7

Elect Director Ted Nark

Withhold

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1.8

Elect Director Paul H. Ray

Withhold

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

2

Amend Omnibus Stock Plan

Against

Gaiam Inc.

GAIA

36268Q103

2006-06-22

M

Y

For

1

Allow Shareholders to Meet by Written Consent

Against

The Oberweis Funds

Oberweis Mid-Cap Fund

Ticker: OBMDX

PROXY VOTING RECORD

07/01/05-06/30/06

ISSUER

SYMBOL

CUSIP

MEETING
DATE

PROPOSED
BY
(MANAGEMENT OR
SHAREHOLDER)

VOTED
(Y OR N)

MANAGEMENT
RECOMMENDATION

BALLOT ITEM
NUMBER

ITEM DESCRIPTION

VOTE
CAST

Nvidia Corporation

NVDA

67066G104

2005-07-21

M

Y

For

1.1

Elect Director Steven Chu

For

Nvidia Corporation

NVDA

67066G104

2005-07-21

M

Y

For

1.2

Elect Director Harvey C. Jones

For

Nvidia Corporation

NVDA

67066G104

2005-07-21

M

Y

For

1.3

Elect Director William J. Miller

For

Nvidia Corporation

NVDA

67066G104

2005-07-21

M

Y

For

2

Ratify Auditors

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.1

Elect Director Michael A. Baker

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.2

Elect Director Barbara D. Boyan, Phd

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.3

Elect Director David F. Fitzgerald

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.4

Elect Director James G. Foster

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.5

Elect Director Tord B. Lendau

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.6

Elect Director Jerry P. Widman

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

1.7

Elect Director Peter L. Wilson

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

2

Approve Issuance of Shares To Satisfy Nasdaq’s 20% Rule

For

ArthroCare Corp.

ARTC

043136100

2005-07-21

M

Y

For

3

Ratify Auditors

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.1

Elect Director Anthony A. Caputo

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.2

Elect Director Thomas A. Brooks

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.3

Elect Director Andrew E. Clark

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.4

Elect Director Shelley A. Harrison

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.5

Elect Director Ira A. Hunt, Jr.

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.6

Elect Director Arthur L. Money

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.7

Elect Director Walter W. Straub

Withhold

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

1.8

Elect Director Bruce R. Thaw

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

2

Ratify Auditors

For

SafeNet, Inc.

SFNT

78645R107

2005-07-26

M

Y

For

3

Amend Omnibus Stock Plan

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

1

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: TIANQIAO CHEN

Against

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

2

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: JUN TANG

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

3

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: DANIAN CHEN

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

4

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: QIANQIAN LUO

Against

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

5

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: JINGSHENG HUANG

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

6

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: CHENGYU XIONG

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

7

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: MARK EVANS

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

8

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: HAIBIN QU

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

9

ELECT THE FOLLOWING DIRECTOR TO SERVE FOR THE ENSUING YEAR: SHUJUN LI

For

Shanda Interactive Entertainment Limited

SNDA

81941Q203

2005-10-18

M

Y

None

10

APPROVAL OF 2005 EQUITY COMPENSATION PLAN.

Against

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

1.1

Elect Director Yasushi Chikagami

For

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

2

Increase Authorized Common Stock

For

Trident Microsystems, Inc.

TRID

895919108

2005-10-24

M

Y

For

3

Ratify Auditors

For

CTRIP COM INTL LTD

CTRP

22943F100

2005-10-21

M

Y

For

1

A NEW 2005 EMPLOYEE S STOCK OPTION PLAN (THE ESOP ) IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY AND PREVIOUSLY FILED AS EXHIBIT 10.23 TO THE COMPANY S REGISTRATION STATEMENT ON FORM F-2 FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMIS

Against

CTRIP COM INTL LTD

CTRP

22943F100

2005-10-21

M

Y

For

2

DISTRIBUTION OF 30% OF THE COMPANY S NET INCOME FOR 2005 (AS REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2005) TO THE SHAREHOLDERS OF THE COMPANY AS DIVIDENDS, SUBJECT TO THE APPROVAL OF THE BO

For

SRA International, Inc.

SRX

78464R105

2005-10-28

M

Y

For

1.1

Elect Director John W. Barter

For

SRA International, Inc.

SRX

78464R105

2005-10-28

M

Y

For

1.2

Elect Director Steven A. Denning

For

SRA International, Inc.

SRX

78464R105

2005-10-28

M

Y

For

1.3

Elect Director Miles R. Gilburne

For

SRA International, Inc.

SRX

78464R105

2005-10-28

M

Y

For

2

Ratify Auditors

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.1

Elect Director Rodney C. Sacks

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.2

Elect Director Hilton H. Schlosberg

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.3

Elect Director Norman C. Epstein

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.4

Elect Director Benjamin M. Polk

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.5

Elect Director Sydney Selati

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.6

Elect Director Harold C. Taber, Jr.

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

1.7

Elect Director Mark S. Vidergauz

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

2

Increase Authorized Common Stock

Against

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

3

Approve Non-Employee Director Stock Option Plan

For

Hansen Natural Corp.

HANS

411310105

2005-11-11

M

Y

For

4

Ratify Auditors

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.1

Elect Director R.V. Armes

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.2

Elect Director T.P. Capo

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.3

Elect Director W.K. Foster

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.4

Elect Director W.M. Lasky

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.5

Elect Director J.A. Mezera

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.6

Elect Director D.L. Pugh

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.7

Elect Director S. Rabinowitz

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.8

Elect Director R.C. Stark

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

1.9

Elect Director T.C. Wajnert

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

2

Approve Executive Incentive Bonus Plan

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

3

Approve Omnibus Stock Plan

For

JLG Industries, Inc.

JLG

466210101

2005-11-17

M

Y

For

4

Ratify Auditors

For

Resmed, Inc.

RMD

761152107

2005-11-18

M

Y

For

1.1

Elect Director Donagh McCarthy

For

Resmed, Inc.

RMD

761152107

2005-11-18

M

Y

For

1.2

Elect Director Christopher Roberts

For

Resmed, Inc.

RMD

761152107

2005-11-18

M

Y

For

1.3

Elect Director John Wareham

For

Resmed, Inc.

RMD

761152107

2005-11-18

M

Y

For

2

Increase Authorized Common Stock

For

Resmed, Inc.

RMD

761152107

2005-11-18

M

Y

For

3

Ratify Auditors

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

1.1

Elect Director Bo C. Hedfors

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

1.2

Elect Director Kenneth D. Denman

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

2

Amend Omnibus Stock Plan

For

Openwave Systems, Inc.

OPWV

683718308

2005-11-22

M

Y

For

3

Ratify Auditors

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.1

Elect Director Donald J. Liebentritt

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.2

Elect Director John N. Lilly

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

1.3

Elect Director Andrew N. Schiff, M.D.

For

ADAMS RESPIRATORY THERAPEUTICS INC

ARXT

00635P107

2005-12-16

M

Y

For

2

Ratify Auditors

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.1

Elect Director Loren K. Carroll

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.2

Elect Director Clayton P. Cormier

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.3

Elect Director James R. Gibbs

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.4

Elect Director Thierry Pilenko

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.5

Elect Director Jan Rask

Withhold

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.6

Elect Director Yoram Shoham

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.7

Elect Director David F. Work

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

1.8

Elect Director Terence K. Young

For

Veritas DGC Inc.

VTS

92343P107

2005-12-15

M

Y

For

2

Ratify Auditors

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.1

Elect Director Mr. Dov Moran

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.2

Elect Director Mr. Aryeh Mergi

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.3

Elect Director Ms. Dana Gross

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.4

Elect Director Dr. Hans Wagner

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.5

Elect Director Mr. Yossi Ben Shalom

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.6

Elect Director Ms. Zehava Simon

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1.7

Elect Director Mr. Yuval Neeman

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

2

Ratify Auditors

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

3

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE OFFICER.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

4

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE VICE PRESIDENT OF BUSINESS DEVELOPMENT AND A DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

5

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING OFFICER AND A DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

6

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

7

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

8

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

9

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS, EACH AN EXTERNAL DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

10

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN OF THE BOARD.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

11

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS, TO BENEFIT FROM THE OPTIONS GRANTED TO THEM PRIOR TO THE TERMINATION OF THEIR SERVICE.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

12

APPROVAL OF COMPENSATION AND THE GRANT OF STOCK OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

13

APPROVAL OF THE CHANGE OF THE COMPANY S NAME TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES OF ASSOCIATION.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

14

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

15

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION OR DELIVERY.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

16

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES 37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL OF DIRECTORS FROM OFFICE.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

17

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 43 SPECIFYING THAT A PERSON APPOINTED TO SERVE AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT CAPACITY ON BEHALF OF A SINGLE DIRECTOR.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

18

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS OF THE BOARD.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

19

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS.

Against

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

20

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT OF AUDITORS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

1

APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 65 REPLACING THE PROVISIONS GOVERNING INSURANCE, INDEMNITY AND EXCULPATION OF DIRECTORS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

2

APPROVAL OF THE AMENDMENT OF THE CURRENT INDEMNIFICATION AGREEMENTS BETWEEN THE COMPANY AND ITS DIRECTORS AND OFFICERS.

For

MSYSTEMS Ltd (formerly M-Systems Flash Disk Pioneer)

FLSH

M7061C100

2006-02-06

M

Y

For

3

APPROVAL OF THE REPLACEMENT OF THE COMPANY S CURRENT DIRECTORS AND OFFICERS INSURANCE POLICY.

Against

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.1

Elect Director Jay Cris Bisgard, M.D.

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.2

Elect Director Mary Jane England, M.D.

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

1.3

Elect Director Henry D. Herr

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

2

Change Company Name

For

Healthways Inc

HWAY

02649V104

2006-01-19

M

Y

For

3

Ratify Auditors

For

F5 Networks, Inc.

FFIV

315616102

2006-03-02

M

Y

For

1.1

Elect Director Karl D. Guelich

For

F5 Networks, Inc.

FFIV

315616102

2006-03-02

M

Y

For

1.2

Elect Director Keith D. Grinstein

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.1

Elect Director Steven L. Gerard

Withhold

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.2

Elect Director John Nils Hanson

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.3

Elect Director Ken C. Johnsen

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.4

Elect Director James R. Klauser

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.5

Elect Director Richard B. Loynd

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.6

Elect Director P. Eric Siegert

For

Joy Global, Inc.

JOYG

481165108

2006-02-23

M

Y

For

1.7

Elect Director James H. Tate

For

Helmerich & Payne, Inc.

HP

423452101

2006-03-01

M

Y

For

1.1

Elect Director W. H. Helmerich, III

For

Helmerich & Payne, Inc.

HP

423452101

2006-03-01

M

Y

For

1.2

Elect Director Glenn A. Cox

For

Helmerich & Payne, Inc.

HP

423452101

2006-03-01

M

Y

For

1.3

Elect Director Edward B. Rust, Jr.

For

Helmerich & Payne, Inc.

HP

423452101

2006-03-01

M

Y

For

2

Approve Omnibus Stock Plan

For

Celgene Corp.

CELG

151020104

2006-02-16

M

Y

For

1

Increase Authorized Common Stock

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

1.1

Elect Director Michael D. Watford

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

1.2

Elect Director W. Charles Helton

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

1.3

Elect Director James E. Nielson

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

1.4

Elect Director Robert E. Rigney

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

1.5

Elect Director James C. Roe

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

M

Y

For

2

Ratify Ernst & Young as Auditors

For

Ultra Petroleum Corp.

UPL

903914109

2006-06-29

S

Y

Against

3

Prepare a Climate Change Report

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.1

Elect Director Richard M. Glickman

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.2

Elect Director Noel F. Hall

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.3

Elect Director Kirk K. Calhoun

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.4

Elect Director Ronald M. Hunt

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.5

Elect Director Julia G. Levy

Withhold

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.6

Elect Director R. Hector MacKay-Dunn

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.7

Elect Director George M. Milne

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

1.8

Elect Director Arnold L. Oronsky

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

2

Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

3

Amend 2002 Incentive Stock Option Plan

Against

Aspreva Pharmaceuticals Corp.

ASV

04538T109

2006-05-24

M

Y

For

4

Other Business

Against

Rowan Companies, Inc.

RDC

779382100

2006-04-28

M

Y

For

1.1

Elect Director John R. Huff

For

Rowan Companies, Inc.

RDC

779382100

2006-04-28

M

Y

For

1.2

Elect Director Federick R. Lausen

For

Rowan Companies, Inc.

RDC

779382100

2006-04-28

M

Y

For

2

Ratify Auditors

For

Astec Industries, Inc.

ASTE

046224101

2006-04-27

M

Y

For

1.1

Elect Director Daniel K. Frierson

For

Astec Industries, Inc.

ASTE

046224101

2006-04-27

M

Y

For

1.2

Elect Director Robert G. Stafford

For

Astec Industries, Inc.

ASTE

046224101

2006-04-27

M

Y

For

1.3

Elect Director Glenn E. Tellock

For

Astec Industries, Inc.

ASTE

046224101

2006-04-27

M

Y

For

2

Approve Omnibus Stock Plan

For

Astec Industries, Inc.

ASTE

046224101

2006-04-27

M

Y

For

3

Other Business

Against

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

1.1

Elect Director Richard P. Fox

For

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

1.2

Elect Director Michael B. Slade

For

Aquantive, Inc.

AQNT

03839G105

2006-05-10

M

Y

For

2

Ratify Auditors

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.1

Elect Director Rene R. Woolcott

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.2

Elect Director Richard R. Woolcott

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.3

Elect Director Douglas S. Ingram

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.4

Elect Director Anthony M. Palma

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.5

Elect Director Joseph B. Tyson

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.6

Elect Director Carl W. Womack

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

1.7

Elect Director Kevin G. Wulff

For

VOLCOM INC

VLCM

92864N101

2006-05-11

M

Y

For

2

Ratify Auditors

For

SiRF Technology Holdings, Inc

SIRF

82967H101

2006-05-03

M

Y

For

1.1

Elect Director Mohanbir Gyani

For

SiRF Technology Holdings, Inc

SIRF

82967H101

2006-05-03

M

Y

For

1.2

Elect Director Stephen C. Sherman

For

SiRF Technology Holdings, Inc

SIRF

82967H101

2006-05-03

M

Y

For

1.3

Elect Director Sam S. Srinivasan

For

SiRF Technology Holdings, Inc

SIRF

82967H101

2006-05-03

M

Y

For

2

Ratify Auditors

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.1

Elect Director Basil L. Anderson

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.2

Elect Director Ronald T. Maheu

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

1.3

Elect Director Nancy L. Rose

For

CRA International Inc

CRAI

12618T105

2006-04-21

M

Y

For

2

Approve Omnibus Stock Plan

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.1

Elect Director William V. Carey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.2

Elect Director David Bailey

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.3

Elect Director N. Scott Fine

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.4

Elect Director Tony Housh

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.5

Elect Director Robert P. Koch

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.6

Elect Director Jan W. Laskowski

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.7

Elect Director D. Heriard Dubreuil

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

1.8

Elect Director Markus Sieger

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

2

Ratify Auditors

For

Central European Distribution Corporation

CEDC

153435102

2006-05-01

M

Y

For

3

Increase Authorized Common Stock

For

Oceaneering International, Inc.

OII

675232102

2006-05-12

M

Y

For

1.1

Elect Director Jerold J. DesRoche

For

Oceaneering International, Inc.

OII

675232102

2006-05-12

M

Y

For

1.2

Elect Director John R. Huff

For

Oceaneering International, Inc.

OII

675232102

2006-05-12

M

Y

For

2

Ratify Auditors

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.1

Elect Director Richard J.A. De Lange

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.2

Elect Director Christopher Galvin

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.3

Elect Director Andrew J. Green

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.4

Elect Director Judson C. Green

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.5

Elect Director William L. Kimsey

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.6

Elect Director Scott D. Miller

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

1.7

Elect Director Dirk-Jan Van Ommeren

For

NAVTEQ Corporation

NVT

63936L100

2006-05-09

M

Y

For

2

Amend Omnibus Stock Plan

For

Cytyc Corporation

CYTC

232946103

2006-05-02

M

Y

For

1.1

Elect Director Sally W. Crawford

For

Cytyc Corporation

CYTC

232946103

2006-05-02

M

Y

For

1.2

Elect Director Patrick J. Sullivan

For

Cytyc Corporation

CYTC

232946103

2006-05-02

M

Y

For

1.3

Elect Director Wayne Wilson

For

Cytyc Corporation

CYTC

232946103

2006-05-02

M

Y

For

2

Ratify Auditors

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.1

Elect Director Richard M. Beyer

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.2

Elect Director Dr. Robert W. Conn

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.3

Elect Director James V. Diller

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.4

Elect Director Gary E. Gist

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.5

Elect Director Mercedes Johnson

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.6

Elect Director Gregory Lang

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.7

Elect Director Jan Peeters

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.8

Elect Director Robert N. Pokelwaldt

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

1.9

Elect Director James A. Urry

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

2

Ratify Auditors

For

Intersil Corporation

ISIL

46069S109

2006-05-10

M

Y

For

3

Amend Omnibus Stock Plan

For

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

1.1

Elect Director Larry E. Reimert

Withhold

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

1.2

Elect Director Gary D. Smith

Withhold

Dril-Quip, Inc.

DRQ

262037104

2006-05-10

M

Y

For

2

Ratify Auditors

For

Atheros Communications, Inc

ATHR

04743P108

2006-05-24

M

Y

For

1.1

Elect Director John L. Hennessy

For

Atheros Communications, Inc

ATHR

04743P108

2006-05-24

M

Y

For

1.2

Elect Director Daniel A. Artusi

For

Atheros Communications, Inc

ATHR

04743P108

2006-05-24

M

Y

For

2

Ratify Auditors

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

1.1

Elect Director Douglas Y. Bech

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

1.2

Elect Director Robert J. Cresci

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

1.3

Elect Director John F. Reiley

Withhold

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

1.4

Elect Director Richard S. Ressler

Withhold

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

1.5

Elect Director Michael P. Schulhof

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

2

Increase Authorized Common Stock

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

3

Amend Stock Option Plan

For

J2 Global Communications, Inc.

JCOM

46626E205

2006-05-03

M

Y

For

4

Other Business

Against

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.1

Elect Director Thomas A. McDonnell

Withhold

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.2

Elect Director Paul S. Althasen

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

1.3

Elect Director Daniel R. Henry

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

2

Increase Authorized Common Stock

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

3

Approve Omnibus Stock Plan

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

4

Approve Executive Incentive Bonus Plan

For

Euronet Worldwide Inc.

EEFT

298736109

2006-05-18

M

Y

For

5

Ratify Auditors

For

Hydril Company

HYDL

448774109

2006-05-16

M

Y

For

1.1

Elect Director Jerry S. Cox

For

Hydril Company

HYDL

448774109

2006-05-16

M

Y

For

1.2

Elect Director Roger Goodan

For

Hydril Company

HYDL

448774109

2006-05-16

M

Y

For

1.3

Elect Director Patrick T. Seaver

For

Hydril Company

HYDL

448774109

2006-05-16

M

Y

For

2

Ratify Auditors

For

Akamai Technologies, Inc.

AKAM

00971T101

2006-05-23

M

Y

For

1.1

Elect Director George H. Conrades

For

Akamai Technologies, Inc.

AKAM

00971T101

2006-05-23

M

Y

For

1.2

Elect Director Martin M. Coyne, II

For

Akamai Technologies, Inc.

AKAM

00971T101

2006-05-23

M

Y

For

1.3

Elect Director C. Kim Goodwin

For

Akamai Technologies, Inc.

AKAM

00971T101

2006-05-23

M

Y

For

2

Approve Omnibus Stock Plan

For

Akamai Technologies, Inc.

AKAM

00971T101

2006-05-23

M

Y

For

3

Ratify Auditors

For

Intuitive Surgical Inc

ISRG

46120E602

2006-05-19

M

Y

For

1.1

Elect Director Lonnie M. Smith

For

Intuitive Surgical Inc

ISRG

46120E602

2006-05-19

M

Y

For

1.2

Elect Director Richard J. Kramer

For

Panera Bread Company

PNRA

69840W108

2006-05-25

M

Y

For

1.1

Elect Director Domenic Colasacco

For

Panera Bread Company

PNRA

69840W108

2006-05-25

M

Y

For

1.2

Elect Director Thomas E. Lynch

For

Panera Bread Company

PNRA

69840W108

2006-05-25

M

Y

For

2

Approve Omnibus Stock Plan

For

Panera Bread Company

PNRA

69840W108

2006-05-25

M

Y

For

3

Ratify Auditors

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.1

Elect Director Keith Bradley

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.2

Elect Director Richard E. Caruso

Withhold

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.3

Elect Director Stuart M. Essig

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.4

Elect Director Christian S. Schade

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.5

Elect Director James M. Sullivan

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

1.6

Elect Director Anne M. Vanlent

For

Integra LifeSciences Holdings Corp.

IART

457985208

2006-05-17

M

Y

For

2

Ratify Auditors

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.1

Elect Director Michael A. Baker

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.2

Elect Director Barbara D. Boyan, Ph.D.

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.3

Elect Director David F. Fitzgerald

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.4

Elect Director James G. Foster

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.5

Elect Director Tord B. Lendau

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.6

Elect Director Jerry P. Widman

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

1.7

Elect Director Peter L. Wilson

For

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

2

Amend Omnibus Stock Plan

Against

ArthroCare Corp.

ARTC

043136100

2006-05-25

M

Y

For

3

Ratify Auditors

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2006-05-16

M

Y

For

1.1

Elect Director David M. Dill

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2006-05-16

M

Y

For

1.2

Elect Director Christopher Grant, Jr.

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2006-05-16

M

Y

For

2

Approve Executive Incentive Bonus Plan

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2006-05-16

M

Y

For

3

Approve Omnibus Stock Plan

For

Psychiatric Solutions, Inc.

PSYS

74439H108

2006-05-16

M

Y

For

4

Ratify Auditors

For

The Cheesecake Factory, Inc.

CAKE

163072101

2006-05-31

M

Y

For

1.1

Elect Director Jerome I. Kransdorf

For

The Cheesecake Factory, Inc.

CAKE

163072101

2006-05-31

M

Y

For

1.2

Elect Director Wayne H. White

For

The Cheesecake Factory, Inc.

CAKE

163072101

2006-05-31

M

Y

For

2

Ratify Auditors

For

Trident Microsystems, Inc.

TRID

895919108

2006-05-25

M

Y

For

1

Approve Omnibus Stock Plan

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.1

Elect Director Joel P. Moskowitz

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.2

Elect Director Richard A. Alliegro

Withhold

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.3

Elect Director Frank Edelstein

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.4

Elect Director Richard A. Kertson

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.5

Elect Director William C. LaCourse

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

1.6

Elect Director Milton L. Lohr

For

Ceradyne, Inc.

CRDN

156710105

2006-06-06

M

Y

For

2

Increase Authorized Common Stock

For

Websense, Inc.

WBSN

947684106

2006-06-06

M

Y

For

1.1

Elect Director Bruce T. Coleman

For

Websense, Inc.

WBSN

947684106

2006-06-06

M

Y

For

1.2

Elect Director Gene Hodges

For

Websense, Inc.

WBSN

947684106

2006-06-06

M

Y

For

1.3

Elect Director John F. Schaefer

For

Websense, Inc.

WBSN

947684106

2006-06-06

M

Y

For

2

Ratify Auditors

For

optionsXpress Holdings, Inc.

OXPS

684010101

2006-05-24

M

Y

For

1

Elect Director Bruce Evans

For

optionsXpress Holdings, Inc.

OXPS

684010101

2006-05-24

M

Y

For

2

Ratify Auditors

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.1

Elect Director William F. Bahl

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.2

Elect Director Thomas G. Cody

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.3

Elect Director John H. Gutfreund

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.4

Elect Director John C. Hassan

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.5

Elect Director Craig P.R. Joffe

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.6

Elect Director David W. Whiting, M.D.

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

1.7

Elect Director E. Anthony Woods

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

2

Increase Authorized Common Stock

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

3

Approve Omnibus Stock Plan

For

LCA-Vision Inc.

LCAV

501803308

2006-06-12

M

Y

For

4

Ratify Auditors

For

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.1

Elect Director Richard A. Hayne

Withhold

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.2

Elect Director Scott A. Belair

For

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.3

Elect Director Harry S. Cherken, Jr.

Withhold

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.4

Elect Director Joel S. Lawson, III

For

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.5

Elect Director Glen T. Senk

Withhold

Urban Outfitters, Inc.

URBN

917047102

2006-05-23

M

Y

For

1.6

Elect Director Robert H. Strouse

For

Wellcare Health Plans Inc

WCG

94946T106

2006-06-07

M

Y

For

1.1

Elect Director Andrew Agwunobi, M.D.

For

Wellcare Health Plans Inc

WCG

94946T106

2006-06-07

M

Y

For

1.2

Elect Director R. Jose King-Shaw, Jr.

For

Wellcare Health Plans Inc

WCG

94946T106

2006-06-07

M

Y

For

1.3

Elect Director Christian P. Michalik

For

Wellcare Health Plans Inc

WCG

94946T106

2006-06-07

M

Y

For

2

Ratify Auditors

For

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.1

Elect Director Herbert A. Fritch

For

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.2

Elect Director Joseph P. Nolan

Withhold

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

1.3

Elect Director Bruce M. Fried

For

Healthspring Inc

HS

42224N101

2006-06-06

M

Y

For

2

Amend Omnibus Stock Plan

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

1.1

Elect Director Richard W. Mott

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

1.2

Elect Director Karen D. Talmadge, Ph.D.

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

2

Approve Qualified Employee Stock Purchase Plan

For

Kyphon Inc

KYPH

501577100

2006-06-15

M

Y

For

3

Ratify Auditors

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.1

Elect Director James R. Zarley

Withhold

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.2

Elect Director David S. Buzby

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.3

Elect Director Martin T. Hart

For

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.4

Elect Director Tom A. Vadnais

Withhold

ValueClick, Inc.

VCLK

92046N102

2006-06-02

M

Y

For

1.5

Elect Director Jeffrey F. Rayport

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.1

Elect Director Richard A. Benson

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.2

Elect Director James H. Dahl

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.3

Elect Director Bruce D. Iserman

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.4

Elect Director Leland T. Lynch

Withhold

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.5

Elect Director Jerome T. Miner

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.6

Elect Director Karlin S. Symons

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.7

Elect Director R.E. Turner, IV

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

1.8

Elect Director Kenneth J. Zika

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

2

Company Specific --Increase Authorized Common Stock and Decrease Authorized Preferred Stock

For

A.S.V., Inc.

ASVI

001963107

2006-06-02

M

Y

For

3

Ratify Auditors

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.1

Elect Director Daniel J. Houston

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.2

Elect Director Michael R. McDonnell

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.3

Elect Director Dale B. Wolf

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

1.4

Elect Director Steven B. Epstein

Withhold

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

2

Approve Omnibus Stock Plan

For

HealthExtras, Inc.

HLEX

422211102

2006-06-06

M

Y

For

3

Ratify Auditors

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.1

Elect Director Ronald S. Lauder

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.2

Elect Director Charles R. Frank, Jr.

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.3

Elect Director Michael Garin

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.4

Elect Director Herbert A. Granath

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.5

Elect Director Herbert Kloiber

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.6

Elect Director Alfred W. Langer

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.7

Elect Director Bruce Maggin

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.8

Elect Director Ann Mather

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

1.9

Elect Director Eric Zinterhofer

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

2

THE ADOPTION OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT THEREON FOR THE COMPANY S FISCAL YEAR ENDED DECEMBER 31, 2005.

For

Central European Media Enterprises Ltd

CETV

G20045202

2006-06-07

M

Y

For

3

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY IN RESPECT OF THE FISCAL YEAR ENDING DECEMBER 31, 2006 AND THE AUTHORIZATION OF THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO AP

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.1

Elect Director Levy Gerzberg, Ph.D.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.2

Elect Director Uzia Galil

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.3

Elect Director Raymond A. Burgess

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.4

Elect Director James D. Meindl, Ph.D.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.5

Elect Director James B. Owens, Jr.

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.6

Elect Director David Rynne

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.7

Elect Director Arthur B. Stabenow

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

1.8

Elect Director Philip M. Young

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

2

Amend Omnibus Stock Plan

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

3

Amend Qualified Employee Stock Purchase Plan

For

Zoran Corp.

ZRAN

98975F101

2006-06-22

M

Y

For

4

Ratify Auditors

For

Helmerich & Payne, Inc.

HP

423452101

2006-06-23

M

Y

For

1

Increase Authorized Common Stock

For

The Oberweis Funds

Oberweis China Opportunities Fund

Ticker: OBCHX

PROXY VOTING RECORD

07/01/05-06/30/06

ISSUER

SYMBOL

CUSIP

MEETING
DATE

PROPOSED
BY
(MANAGEMENT OR
SHAREHOLDER)

VOTED
(Y OR N)

MANAGEMENT
RECOMMENDATION

BALLOT ITEM
NUMBER

ITEM DESCRIPTION

VOTE
CAST

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

2

Approve Final Dividend

For

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

3

Elect Directors and Authorize Board to Fix Their Remuneration

Against

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

4

Appoint Auditors and Authorize Board to Fix Their Remuneration

For

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

6

Approve Issuance of Shares Pursuant to the Share Option Scheme

Against

HENG TAI CONSUMABLES GROUP LTD

197 HK

G44035106

2005-11-18

M

Y

For

7

Amend Articles Re: Voting by Poll, Reelection and Retirement by Rotation of Directors

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

1

Accept Report of the Board of Directors

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

2

Accept Report of the Supervisory Committee

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

4

Approve Final Dividend of RMB 0.66 Per Share

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

6

Authorize Board to Decide on Matters Relating to the Payment of Interim Dividend for the Six Months Ended 30 June 2006

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

7a

Reelect Li Sze Lim as Executive Director and Authorize Board to Fix His Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

7b

Reelect Zhang Li as Executive Director and Authorize Board to Fix His Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

7c

Reelect Zhou Yaonan as Executive Director and Authorize Board to Fix His Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

7d

Reelect Lu Jing as Executive Director and Authorize Board to Fix His Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

8

Reelect Feng Xiangyang as Supervisor and Authorize Board to Fix His Remuneration

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-05-16

M

Y

For

10

Approve Issuance of Notes in an Amount Not Exceeding RMB 2.0 Billion

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2a

Reelect Steven Yung as Director

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2b

Reelect Han Zi Jing as Director

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2c

Reelect Desmond Murray as Director

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2d

Reelect Han Zi Dian as Director

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2e

Elect Paul Meyer as Director

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

2f

Authorize Board to Fix the Remuneration of Directors

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

3

Reappoint Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

6

Authorize Reissuance of Repurchased Shares

For

CLEAR MEDIA LIMITED

100 HK

G21990109

2006-05-25

M

Y

For

7

Amend Bylaws Re: Removal of Directors

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

2

Approve Final Dividend

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

3a

Reelect Xu Da Zuo as Director

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

3b

Reelect Zhang Shi Pao as Director

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

3c

Reelect Chu Cheng Chung as Director

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

3d

Authorize Board to Fix the Remuneration of Directors

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

Hengan International Group Co. Ltd.

1044 HK

G4402L102

2006-05-08

M

Y

For

8

Amend Articles Re: Reelection and Retirement by Rotation of Directors

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

2

Approve Final Dividend of HK$0.355 Per Share

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

3a

Reelect Henny Chan as Director

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

3b

Reelect Danny Lau Sai Wing as Director

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

3c

Reelect Franklin Warren McFarlan as Director

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

5

Approve Increase in Authorized Share Capital from HK$80 Million to HK$100 Million by the Creation of Additional 800 Million Shares of HK$0.025 Each

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

6

Authorize Capitalization of Reserves for Bonus Issue on the Basis of One New Share for Every 10 Existing Shares Held

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

9

Authorize Reissuance of Repurchased Shares

For

Li & Fung Limited

494 HK

G5485F144

2006-05-18

M

Y

For

10

Amend Bylaws

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

2

Approve Final Dividend

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

3a1

Reelect Tan Wee Seng as Executive Director

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

3a2

Reelect Fong Ching, Eddy as Non-Executive Director

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

3a3

Reelect Wang Ya Fei, Jane as Independent Non-Executive Director

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

3b

Authorize Board to Fix the Remuneration of Directors

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

LI NING COMPANY LTD

2331 HK

G5496K108

2006-05-12

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

2

Approve Final Dividend

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

3a

Elect Wong Pong Chun, James as Director and Authorize Board to Fix His Remuneration

Against

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

3b

Elect Cheung Tat Sang, James as Director and Authorize Board to Fix His Remuneration

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

6

Approve Issuance of Shares Pursuant to the Share Option Scheme

Against

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-10

M

Y

For

7

Amend Articles Re: Appointment and Retirement by Rotation of Directors

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

2

Approve Final Dividend

Against

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3a

Reelect Cheung Kwok Wing as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3b

Reelect Chan Wing Kwan as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3c

Reelect Cheung Kwok Ping as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3d

Reelect Cheung Kwok Keung as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3e

Reelect Chang Wing Yiu as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

3f

Reelect Henry Tan as Director and Authorize Board to Fix His Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Kingboard Chemical Holdings Ltd

148 HK

G52562140

2006-05-18

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

1a

Accept Report of the Board of Directors

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

1b

Accept Report of the Supervisory Committee

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

1c

Accept Financial Statements and Statutory Reports

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

2

Approve Profit Distribution Proposal and Final Dividend

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

3

Approve Remuneration of Directors and Supervisors

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

4

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

5

Authorize Capitalization of Reserves for Bonus Issue

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

6

Amend Articles of Association

For

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

8

Authorize Board to Do All Things in Connection with Resolutions 5, 6, and 7 Above

Against

Zijin Mining Group Co Ltd (formerly FUJIAN ZIJIN MINING INDU

2899 HK

Y9892H107

2006-05-18

M

Y

For

9

Other Business (Voting)

Against

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

2

Approve Final Dividend

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

3a

Reelect Cao Yu as Director

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

3b

Reelect Peng Kaichen as Director

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

3c

Reelect Zeng Jun as Director

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

3d

Authorize Board to Fix the Remuneration of Directors

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

4

Reappoint PricewaterhouseCoopers, CPAs as Auditors and Authorize Board to Fix Their Remuneration

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

GST HOLDINGS LTD

416 HK

G4160F107

2006-05-18

M

Y

For

6

Amend Articles Re: Appointment, Removal, and Retirement by Rotation of Directors

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

1

Accept Report of the Board of Directors

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

2

Accept Report of the Supervisory Committee

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

4

Approve Profit Distribution Plan

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

5

Approve Remuneration of Directors and Supervisors

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

6

Reappoint Shanghai Zhonghua Huying CPA and Ernst & Young as Domestic adn International Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7a

Reelect Li Shaode as Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7b

Reelect Wang Daxiong as Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7c

Reelect Mao Shijia as Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7d

Reelect Wang Kunhe as Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7e

Reelect Yao Zuozhi as Non-Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7f

Reelect Hu Honggao as Independent Non-Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7g

Reelect Xie Rong as Independent Non-Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7h

Reelect Zhou Zhanqun as Independent Non-Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7i

Elect Zhang Guofa as Executive Director

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7j

Reelect Kuo Laiqi as Supervisor

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7k

Elect Xu Hui as Supervisor

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

7l

Elect Chen Xiuling as Supervisor

For

China Shipping Development Co.(Formerly Shanghai Hai Xing)

1138 HK

Y1503Y108

2006-05-26

M

Y

For

8

Amend Articles Re: Share Capital Structure

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

2

Approve Final Dividend of $0.02 Per Share

Against

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3a

Reelect Hsuan, Jason as Director

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3b

Reelect Chen Yanshun as Director

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3c

Reelect Chan Boon-Teong as Director

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3d

Reelect Maarten Jan de Vries as Director

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3e

Reelect Chang Yueh, David as Director

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

3f

Authorize Board to Fix the Remuneration of Directors

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

TPV Technology Limited (frmly TPV HOLDINGS LTD)

903 HK

G8984D107

2006-05-17

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

2

Approve Final Dividend

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

3a

Reelect Kuok Khoon Loong, Edward as Director

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

3b

Reelect Lui Man Shing as Director

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

3c

Reelect Ng Si Fong, Alan as Director

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

3d

Reelect Kuok Oon Kwong as Director

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

4

Approve Remuneration of Directors Including Fees Payable to the Members of the Audit and Remuneration Committees

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

6c

Authorize Reissuance of Repurchased Shares

For

Shangri-la Asia Ltd.

69 HK

G8063F106

2006-05-24

M

Y

For

7

Amend Bylaws Re: Election and Removal of Directors

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

2

Approve Annual Dividend

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

3

Approve Budget for Fiscal Year 2006

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

4

Accept Report of the Board of Directors and Corporate Governance Report

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

5

Accept Report of the Supervisory Committee

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

6

Elect Li Yong as Director and Reelect Zhang Dunjie as Independent Supervisor

Against

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

7

Approve Remuneration of Independent Non-Executive Directors and Independent Supervisor

For

CHINA OILFIELD SERVICES LTD

2883 HK

Y15002101

2006-05-25

M

Y

For

8

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors and Authorize Board to Fix Their Remuneration

For

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

2

Approve Final Dividend

For

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

4

Reelect Directors and Authorize Board to Fix Their Remuneration

Against

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

PORTS DESIGN LTD

589 HK

G71848124

2006-05-24

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

2a

Reelect Chin Wai Leung, Samuel as Director and Authorize Board to Fix His Remuneration

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

2b

Reelect Chang Ban Ja, Jimmy as Director and Authorize Board to Fix His Remuneration

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

2c

Reelect Gou Hsiao Ling as Director and Authorize Board to Fix Her Remuneration

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

3

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

6

Authorize Reissuance of Repurchased Shares

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

7

Approve Issuance of Shares Pursuant to Share Scheme

For

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

8

Approve Issuance of Shares Pursuant to Share Option Scheme

Against

FOXCONN INTERNATIONAL HOLDINGS LTD

2038 HK

G36550104

2006-06-08

M

Y

For

9

Amend Articles of Association

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

2

Approve Final Dividend

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3a

Reelect Chin Jong Hwa as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3b

Reelect Shi Jian Hui as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3c

Reelect Mu Wei Zhong as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3d

Reelect Chin Jung Huang as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3e

Reelect Liang Current Tien Tzu as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3f

Reelect Shaw Sun Kan, Gordon as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3g

Reelect Heng Kwoo Seng as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3h

Reelect Wang Ching as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

3i

Reelect Zhang Liren as Director and Authorize Board to Fix His Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

6

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

MINTH GROUP LTD

425 HK

G6145U109

2006-05-08

M

Y

For

8

Amend Articles Re: Removal of Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2a

Reelect Chu Mang Yee as Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2b

Reelect Yuen Pak Yiu, Philip as Independent Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2c

Reelect Lee Tsung Hei, David as Independent Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2d

Reelect Wong Shing Kay, Oliver as Independent Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2e

Reelect Steven Shafran as Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2f

Reelect Chen Xiaohong as Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2g

Reelect Hu Yongmin as Non-Executive Director

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

2h

Authorize Board to Fix the Remuneration of Executive and Non-Executive Directors

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

3

Approve Remuneration of HK$150,000 to be Paid to Each Independent Non-Executive Director for the Year Ending Dec. 31, 2006

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

4

Approve Final Dividend

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

5

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

6a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

6b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

6c

Authorize Reissuance of Repurchased Shares

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-15

M

Y

For

7

Amend Bylaws

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

1

Accept Report of the Board of Directors

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

2

Accept Report of the Supervisory Committee

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

4

Authorize Board to Determine the Appointment of Auditors and Fix Their Remuneration

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

5

Approve Final Dividend of RMB 0.0610 Per Share

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

6

Authorize Board to Appoint Any Person to Fill a Casual Vacancy in the Board or as an Additional Director

For

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

8

Reelect Supervisory Committee of the Board of Directors

Against

Harbin Power Equipment Co.

1133 HK

Y30683109

2006-06-16

M

Y

For

9

Amend Articles Re: Revisions to Exchange Listing Rules

Against

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

2

Approve Final Dividend

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

3a

Reelect Chen Ying-Chieh as an Executive Director

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

3b

Reelect Chen Hsien Min as an Executive Director

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

3c

Authorize Board To Fix Remuneration of Directors

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

4

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

5a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

Prime Success International Group Ltd

210 HK

G7243A102

2006-05-19

M

Y

For

6

Amend Articles Re: Appointment and Retirement by Rotation of Directors

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

2

Approve Final Dividend and Profit Distribution Proposal

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

3

Approve Remuneration of Directors and Supervisors

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

4

Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

5

Reelect Zhang Bo as Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

6

Reelect Zhang Hongxia as Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

7

Reelect Qi Xingli as Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

8

Reelect Zhao Suwen as Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

9

Reelect Zhang Shiping as Non-Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

10

Reelect Wang Zhaoting as Non-Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

11

Reelect Wang Naixin as Independent Non-Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

12

Reelect Xu Wenying as Independent Non-Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

13

Reelect George Chan Wing Yau as Independent Non-Executive Director

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

14

Reelect Liu Mingping as Supervisor

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

15

Reelect Lu Tianfu as Independent Supervisor

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

16

Reelect Wang Wei as Independent Supervisor

For

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

17

Other Business (Voting)

Against

WEIQIAO TEXTILE COMPANY LTD

2698 HK

Y95343102

2006-06-06

M

Y

For

18

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

1

Accept Working Report of the Board of Directors

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

2

Accept Working Report of the Supervisory Committee

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

4

Approve Profit Appropriation Proposal to the Statutory Surplus Reserve and Statutory Public Welfare Fund

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

5

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

6

Adopt New Articles of Association

For

Anhui Expressway Co Ltd

995 HK

Y01374100

2006-06-16

M

Y

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

2

Approve Final Dividend and Sanction the Payment of Dividend Out of the Share Premium Account

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3a

Reelect Chen Yuhong as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3b

Reelect Wang Hui as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3c

Reelect Tang Zhenming as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3d

Reelect Timothy Chen Yung Cheng as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3e

Reelect He Ning as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

3f

Reelect Leung Wing Yin as Director

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

4

Authorize Board to Fix the Remuneration of Directors

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

5

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

8

Authorize Reissuance of Repurchased Shares

For

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

9

Approve Issuance of Shares Pursuant to Share Option Scheme

Against

CHINASOFT INTERNATIONAL LTD

8216 HK

G2110A103

2006-05-18

M

Y

For

10

Amend Articles Re: Removal of Director

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

1

Accept Report of the Board of Directors

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

2

Accept Report of the Supervisory Committee

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

4

Approve Distribution of Profits

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

5

Approve Financial Budget for the Year 2006

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

6

Reappoint Deloitte Touche Tohmatsu CPAs Hong Kong and Zhejiang Pan China CPAs as Hong Kong and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

Zhejiang Expressway Co., Ltd.

2899 HK

Y9891F102

2006-06-14

M

Y

For

1

Amend Articles of Association

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

2

Approve Final Dividend of HK$0.065 Per Share

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3a

Reelect Liu Yi Lan, Katherine as Director

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3b

Reelect Zhu Yicai as Director

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3c

Reelect Zheng Xueyi as Director

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3d

Reelect Kang Woon as Director

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3e

Reelect Gao Hui as Director

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

3f

Authorize Board to Fix the Remuneration of Directors

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

4

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

CHINA YURUN FOOD GROUP LTD

1068 HK

G21159101

2006-05-23

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

1

Accept Report of the Board of Directors

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

2

Accept Report of the Supervisory Committee

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

3

Accept Financial Statements and Auditors’ Report

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

4

Approve Profit Distribution Proposal

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a1

Elect He Changming as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a2

Elect Qi Huaiying as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a3

Elect Li Yihuang as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a4

Elect Wang Chiwei as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a5

Elect Wu Jinxing as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a6

Elect Gao Jianmin as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a7

Elect Liang Qing as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a8

Elect Kang Yi as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a9

Elect Yin Hongshan as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a10

Elect Tu Shutian as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5a11

Elect Zhang Rui as Director

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

5b

Authorize Board to Fix Remuneration of Directors

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

6

Authorize Board to Enter into Service Contract and/or Appointment Letter with Each of the Newly Elected Directors

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7a1

Elect Wang Maoxian as Supervisor

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7a2

Elect Li Ping as Supervisor

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7a3

Elect Gan Chengjiu as Supervisor

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7a4

Elect Li Baomin as Supervisor

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7a5

Elect Hu Failiang as Supervisor

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

7b

Authorize Board to Fix Remuneration of Supervisors

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

8

Authorize Board to Enter into Service Contract or Appointment Letter with Each of the Newly Elected Supervisors

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

9

Reappoint Deloitte Touche Tohmatsu Shanghai CPAs Ltd. and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration

For

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

Jiangxi Copper Company Ltd.

358 HK

Y4446C100

2006-06-15

M

Y

For

11

Amend Articles of Association

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

1

Accept Report of the Board of Directors

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

2

Accept Report of the Supervisory Committee

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

4

Approve Profit Distribution Proposal

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

5

Elect Christopher Dale Pratt as Non-Executive Director

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

6

Reappoint Ernst & Young and Ernst & Young Hua Ming CPAs Ltd. Co. as International and Domestic Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

7a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

7b

Authorize Board to Increase the Registered Capital of the Company

Against

AIR CHINA LTD

753 HK

Y002A6104

2006-06-12

M

Y

For

7c

Amend Articles Re: Scope of Business

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

2

Approve Final Dividend

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3a

Reelect Yang Yu as Director

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3b

Reelect Chen Jiacheng as Director

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3c

Reelect Zhao Jinfeng as Director

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3d

Reelect Yu Jianchao as Director

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3e

Reelect Cheung Yip Sang as Director

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

3f

Authorize Board to Fix the Remuneration of Directors

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

5b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

5c

Authorize Reissuance of Repurchased Shares

For

XINAO GAS HOLDINGS

2688 HK

G9826J104

2006-05-23

M

Y

For

6

Amend Articles Re: Appointment and Removal of Directors

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

1

Accept Report of the Board of Directors

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

2

Accept Report of the Supervisory Committee

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

4

Approve Final Dividend and Profit Distribution Plan

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

5

Reappoint Ernst & Young Da Hua and Ernst & Young as PRC and International Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

6

Approve Remuneration of Directors and Supervisors

For

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

SHANGHAI ELECTRIC GROUP CO LTD

2727 HK

Y76824104

2006-06-16

M

Y

For

8

Amend Articles Re: Share Capital Structure, Supervisory Committee Meetings, and Allocation of After-Tax Profits of the Company

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a1

Reelect Benjamin Zhengmin Pan as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a2

Reelect Ingrid Chunyuan Wu as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a3

Reelect Yang Dong Shao as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a4

Reelect Thomas Kalon Ng as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a5

Reelect Koh Boon Hwee as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a6

Reelect Dick Mei Chang as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2a7

Reelect Mok Joe Kuen Richard as Director

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

2b

Approve Remuneration of Directors

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

3

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

6

Authorize Reissuance of Repurchased Shares

For

AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC

2018 HK

G2953L109

2006-05-29

M

Y

For

7

Amend Articles Re: Appointment and Removal of Directors

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

2

Approve Final Dividend of HK$0.085 Per Share

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

3a

Reelect Tay Ah Kee, Keith as Director

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

3b

Reelect Ng Kwai Sang as Director

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

3c

Authorize Board to Fix the Remuneration of Directors

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

4

Reappoint Auditors and Authorize Board to Fix Their Remuneration

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

5

Amend Articles Re: Appointment and Retirement by Rotation of Directors

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

1

Accept Report of the Board of Directors

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

2

Accept Report of the Supervisory Committee

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

3

Accept Financial Statements and Statutory Reports

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

4

Approve Final Dividend and Profit Distribution Plan

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

5

Authorize Board to Deal with Matters Relating to the Distribution of Interim Dividends for the Year 2006

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

6

Reappoint ShineWing CPAs and Deloitte Touche Tohmatsu, CPAs as PRC and International Auditors Respectively, and Authorize Board to Fix Their Remuneration

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

7

Elect Peng Shou as Executive Director

For

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

8

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

China National Building Material Co Ltd

384 HK

Y15045100

2006-06-20

M

Y

For

9

Amend Articles Re: Share Capital Structure and Number of Directors

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

1

Accept Report of the Board of Directors

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

2

Accept Report of the Supervisory Committee

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

3

Approve Profit Distribution Proposal

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

4

Accept Financial Statements and Statutory Reports

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

5

Approve 2006 Work Plan

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

6

Approve 2006 Connected Transactions Under the DEC Supply Agreement Between the Company and China Dongfang Electric Corp. and the Annual Caps

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

7

Approve Deloitte Deloitte Touche Tomants CPAs of Hong Kong and Deloitte Touche Tohmatsu CPAs as Auditors and Authorize Board to Fix Their Remuneration

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

8

Approve 2006 Connected Transactions Under the Supply Agreement Between the Company and Certain Subsidiaries of Dongfang Electric Machinery Works and the Annual Caps

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

9

Approve Connected Transactions Between the Company and China Dongfang Electric Corp. and Its Subsidiaries

For

Dongfang Electrical Machinery Company Ltd

1072 HK

Y20958107

2006-06-15

M

Y

For

10

Amend Articles of Association

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-19

M

Y

For

1a

Approve Basic Sale and Purchase Agreement Between Truly Semiconductors Ltd. and Nakan Corp. Relating to the Design and Construction of a New Core TFT-LCD Production Line

For

Truly International Holdings Ltd.

732 HK

G91019102

2006-05-19

M

Y

For

1b

Approve Purchase and Installation of Ancillary Facilities and Infrastructure

For

VISION GRANDE GROUP HOLDINGS LTD

2300 HK

G9375T107

2006-05-26

M

Y

For

1

Approve Acquisition of the Remaining 68.5 Percent Equity Interest in World Grand Hldgs. Ltd. (Acquisition) and Issue of a Total of 69.8 Million New Shares as Consideration under the Acquisition

For

GUANGZHOU R&F PROPERTIES CO., LTD

2777 HK

Y2933F107

2006-06-27

M

Y

For

1

Approve Subdivision of Every Domestic Share and H Share of RMB 1 Each in the Share Capital of the Company into Four Domestic Shares and H Shares of RMB 0.25 Each and to Authorize Board to Amend Articles of Association

For

Hopson Development Holdings

754 HK

G4600H101

2006-05-29

M

Y

For

1

Approve Connected Transactions and Annual Caps

For

Hopson Development Holdings

754 HK

G4600H101

2006-05-29

M

Y

For

2

Approve New Mandate for the Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

PEACE MARK (HOLDINGS) LIMITED

304 HK

G6957A167

2006-06-12

M

Y

For

1

Approve Call Option Agreement Between Peace Mark China Investment Ltd. (PM China), Tourneau Investment LLC (Tourneau Investment), and Peace Mark Tourneau (Hldgs.) Ltd. Relating to the Grant of a Call Option by PM China to Tourneau Investment

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

2a1

Reelect Wang Yao as Independent Non-Executive Director

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

2a2

Reelect Lau Shek Yao, John as Independent Non-Executive Director

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

2b

Authorize Board to Fix the Remuneration of Directors

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

3

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

4a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

4b

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

GOLDEN EAGLE RETAIL GROUP LTD

3308 HK

G3958R109

2006-06-19

M

Y

For

4c

Authorize Reissuance of Repurchased Shares

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

1

Accept Financial Statements and Statutory Reports

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

2

Approve Final Dividend

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

3a

Reelect Yang Wenjun as Director and Authorize Board to Fix His Remuneration

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

3b

Reelect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

3c

Reelect Zhang Julin as Director and Authorize Board to Fix His Remuneration

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

4

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Against

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

7

Authorize Reissuance of Repurchased Shares

For

CHINA MENGNIU DAIRY CO LTD

2319 HK

G21096105

2006-06-23

M

Y

For

8

Amend Articles Re: Appointment and Removal of Directors

For

Hopson Development Holdings

754 HK

G4600H101

2006-06-29

M

Y

For

1

Approve Acquisition of a 60.98 Percent Equity Interest in Beijing Donfangwenhua Intl. Properties Co. Ltd. from Beijing Huaxia Chuang Ye Real Estate Devt. Co. Ltd. and Assignment of Related Loans

For

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.

The Oberweis Funds

(Registrant)

By

/s/ Eric V. Hannemann

Eric V. Hannemann

Secretary of the Fund

Date 8/31/2006