UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-07917
Wilshire Variable Insurance Trust
(Exact name of registrant as specified in charter)
1299 Ocean Avenue, Suite 700 Santa Monica, CA 90401
(Address of principal executive offices) (Zip code)
David Lebisky
c/o PFPC Inc.
760 Moore Road
King of Prussia, PA 19406
(Name and address of agent for service)
Registrant’s telephone number, including area code: 610-382-8667
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 (§§ 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 there under (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, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/18/06 - A | Ace Ltd. *ACE* | G0070K103 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | For | For | Mgmt | ||||||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | For | For | Mgmt | ||||||||||||
03/07/06 - A | ADC Telecommunications, Inc. *ADCT* | 000886309 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
02/23/06 - A | Agere Systems Inc *AGR* | 00845V308 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/27/06 - A | American Axle & Manufacturing Holdings, Inc. *AXL* | 024061103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
08/11/05 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/17/06 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 1 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/11/06 - A | American Tower Corp. *AMT* | 029912201 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
02/09/06 - A | AmerisourceBergen Corp *ABC* | 03073E105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/02/06 - A | Arrow Electronics, Inc. *ARW* | 042735100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
01/26/06 - A | Ashland Inc. *ASH* | 044209104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
04/28/06 - A | AT&T Inc *T* | 00206R102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||||||||
8 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
9 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
10 | Adopt Simple Majority Vote Requirement | Against | Against | ShrHoldr | ||||||||||||
05/04/06 - A | Autoliv Inc. *ALV* | 052800109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
11/10/05 - A | Avnet, Inc. *AVT* | 053807103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 2 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/26/06 - A | Bank of America Corp. *BAC* | 060505104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Provide for an Independent Chairman | Against | For | ShrHoldr | ||||||||||||
7 | Exclude Reference to Sexual Orientation from the Company’s EEO Statement | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | BB&T Corporation *BBT* | 054937107 | ||||||||||||||
1 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
2 | Amend Nomination Procedures for the Board | For | For | Mgmt | ||||||||||||
3 | Elect Directors | For | For | Mgmt | ||||||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/24/06 - A | BellSouth Corp. *BLS* | 079860102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Political Contributions/Activities | Against | Against | ShrHoldr | ||||||||||||
06/21/06 - A | Best Buy Co., Inc. *BBY* | 086516101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/26/06 - A | Borg-Warner, Inc. *BWA* | 099724106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/02/06 - A | Bristol-Myers Squibb Co. *BMY* | 110122108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditor | For | For | Mgmt | ||||||||||||
3 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
4 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
5 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||
6 | Report on Animal Welfare | Against | Against | ShrHoldr | ||||||||||||
7 | Establish Term Limits for Directors | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 3 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/18/06 - A | Citigroup Inc. *C* | 172967101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
6 | End Issuance of Options and Prohibit Repricing | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
8 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
9 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
10 | Reimbursement of Expenses Incurred by Shareholder(s) | Against | Against | ShrHoldr | ||||||||||||
11 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
12 | Clawback of Payments Under Restatement | Against | Against | ShrHoldr | ||||||||||||
05/18/06 - A | Comcast Corp. *CMCSA* | 20030N101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
4 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
6 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
8 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
9 | Company-Specific-Adopt Recapitalization Plan | Against | For | ShrHoldr | ||||||||||||
10 | Establish Other Board Committee | Against | Against | ShrHoldr | ||||||||||||
05/16/06 - A | Comerica Inc. *CMA* | 200340107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
09/22/05 - A | Conagra Foods Inc. *CAG* | 205887102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Declassify the Board of Directors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 4 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||||||
6 | Report on Feasibility of Improving Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Genetically Modified Organisms (GMO) | Against | Against | ShrHoldr | ||||||||||||
8 | Review/Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
05/10/06 - A | ConocoPhillips *COP* | 20825C104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Report Damage Resulting From Drilling Inside the National Petroleum Reserve | Against | Against | ShrHoldr | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | Against | ShrHoldr | ||||||||||||
6 | Report Accountability for Company’s Environmental Impacts due to Operation | Against | Against | ShrHoldr | ||||||||||||
7 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | COOPER INDUSTRIES LTD *CBE* | G24182100 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | For | For | Mgmt | ||||||||||||
4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | For | For | Mgmt | ||||||||||||
5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Against | Against | ShrHoldr | ||||||||||||
05/02/06 - A | Cooper Tire & Rubber Co. *CTB* | 216831107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 5 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/27/06 - A | Corning Inc. *GLW* | 219350105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||||||
6 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
06/14/06 - A | Countrywide Financial Corp. *CFC* | 222372104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Approve Report of the Compensation Committee | Against | Against | ShrHoldr | ||||||||||||
05/25/06 - A | Crown Castle International Corp. *CCI* | 228227104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/27/06 - A | Crown Holdings, Inc. *CCK* | 228368106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
05/03/06 - A | CSX Corp. *CSX* | 126408103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
07/15/05 - A | Dell Inc. *DELL* | 24702R101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Expense Stock Options | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 6 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/23/06 - A | Diamond Offshore Drilling, Inc. *DO* | 25271C102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/04/06 - A | Eastman Chemical Co. *EMN* | 277432100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/26/06 - A | Eaton Corp. *ETN* | 278058102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/25/06 - A | EL Paso Corp *EP* | 28336L109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
3 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
04/18/06 - A | Electronic Data Systems Corp. *EDS* | 285661104 | 02/24/06 | 25,000 | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
05/04/06 - A | EMC Corp. *EMC* | 268648102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
5 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Limit Composition of Committee(s) to Independent Directors | Against | Against | ShrHoldr | ||||||||||||
02/07/06 - A | Emerson Electric Co. *EMR* | 291011104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 7 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/09/06 - A | Ensco International, Inc. *ESV* | 26874Q100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/12/06 - A | Entergy Corp. *ETR* | 29364G103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
06/27/06 - A | Exelon Corp. *EXC* | 30161N101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
07/13/05 - A | Federated Department Stores, Inc. *FD* | 31410H101 | ||||||||||||||
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
5 | Adjourn Meeting | For | For | Mgmt | ||||||||||||
05/16/06 - A | FirstEnergy Corporation *FE* | 337932107 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director Anthony J. Alexander — Withhold | |||||||||||||||
1.2 | Elect Director Carol A. Cartwright — Withhold | |||||||||||||||
1.3 | Elect Director William T. Cottle — Withhold | |||||||||||||||
1.4 | Elect Director Robert B. Heisler, Jr. — For | |||||||||||||||
1.5 | Elect Director Russell W. Maier — Withhold | |||||||||||||||
1.6 | Elect Director George M. Smart — Withhold | |||||||||||||||
1.7 | Elect Director Wes M. Taylor — Withhold |
Mgmt Rec - Company Management Recommended Vote | Page 8 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
1.8 | Elect Director Jesse T. Williams, Sr. — Withhold | |||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||||||
4 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
07/15/05 - A | Freddie Mac *FRE* | 313400301 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
09/26/05 - A | General Mills, Inc. *GIS* | 370334104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Hire Advisor/Maximize Shareholder Value | Against | Against | ShrHoldr | ||||||||||||
05/25/06 - A | HCA, Inc. *HCA* | 404119109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Performance-Based | Against | Against | ShrHoldr | ||||||||||||
4 | Stock Retention/Holding Period | Against | Against | ShrHoldr | ||||||||||||
03/15/06 - A | Hewlett-Packard Co. *HPQ* | 428236103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Claw-Back of Payments under Restatement | Against | Against | ShrHoldr | ||||||||||||
04/20/06 - A | Huntington Bancshares Inc. *HBAN* | 446150104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
06/07/06 - A | Ingersoll-Rand Company Limited *IR* | G4776G101 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 9 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/27/06 - A | Johnson & Johnson *JNJ* | 478160104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Articles to Remove Antitakeover Provision | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Disclose Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
05/23/06 - A | Jones Apparel Group, Inc. *JNY* | 480074103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/16/06 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||||||
4 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
6 | Remove Reference to Sexual Orientation from EEO Statement | Against | Against | ShrHoldr | ||||||||||||
7 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | ShrHoldr | ||||||||||||
8 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
10 | Approve Terms of Existing Poison Pill | Against | Against | ShrHoldr | ||||||||||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
12 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||
13 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||
05/11/06 - A | KeyCorp *KEY* | 493267108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/27/06 - A | Kimberly-Clark Corp. *KMB* | 494368103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Adopt ILO Standards | Against | Against | ShrHoldr | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Report on Feasibility of Phasing Out the Use of Non-certified Wood Fiber | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 10 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/25/06 - A | Kraft Foods Inc *KFT* | 50075N104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Cease Corporate Support for Homosexual Activities or Events | Against | Against | ShrHoldr | ||||||||||||
05/11/06 - A | Lear Corporation *LEA* | 521865105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Implement Code of Conduct Based on ILO Standards | Against | Against | ShrHoldr | ||||||||||||
04/05/06 - A | Lehman Brothers Holdings Inc. *LEH* | 524908100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
05/09/06 - A | Liberty Media Holding Corp | 530718105 | ||||||||||||||
1 | Approve Formation of Holding Company | For | For | Mgmt | ||||||||||||
2 | Company Specific-Create Tracking Stock | For | For | Mgmt | ||||||||||||
3 | Approve Restructuring Plan | For | For | Mgmt | ||||||||||||
4 | Approve Restructuring Plan | For | For | Mgmt | ||||||||||||
5 | Approve Restructuring Plan | For | For | Mgmt | ||||||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/22/06 - A | Limited Brands *LTD* | 532716107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
04/26/06 - A | Marathon Oil Corp *MRO* | 565849106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Eliminate Class of Preferred Stock | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 11 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||||||
05/23/06 - A | Martin Marietta Materials, Inc. *MLM* | 573284106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/11/06 - A | Mattel, Inc. *MAT* | 577081102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
4 | Report Progress on Improving Work and Living Conditions | Against | Against | ShrHoldr | ||||||||||||
5 | Performance-Based | Against | Against | ShrHoldr | ||||||||||||
05/04/06 - A | MBIA Inc. *MBI* | 55262C100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/25/06 - A | McDonald’s Corp. *MCD* | 580135101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
4 | Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | MeadWestvaco Corp. *MWV* | 583334107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
04/18/06 - A | Mellon Financial Corp. *MEL* | 58551A108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Non-Employee Director Restricted Stock Plan | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 12 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
3 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | ShrHoldr | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/25/06 - A | Merck & Co., Inc. *MRK* | 589331107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
5 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
6 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||||||
7 | Adopt Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||||||
04/28/06 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
4 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||||||
5 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | MetLife, Inc *MET* | 59156R108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/11/06 - A | MGIC Investment Corp. *MTG* | 552848103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
11/09/05 - A | Microsoft Corp. *MSFT* | 594918104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/04/06 - A | Morgan Stanley *MS* | 617446448 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Amend Articles/Bylaws/Remove plurality voting for directors | For | For | Mgmt | ||||||||||||
5 | Amend Articles/Bylaws/Eliminate supermajority voting requirements | For | For | Mgmt | ||||||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 13 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | ShrHoldr | ||||||||||||
8 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
04/25/06 - A | National City Corp. *NCC* | 635405103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/09/06 - A | Newell Rubbermaid Inc. *NWL* | 651229106 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director Thomas E. Clarke — Withhold | |||||||||||||||
1.2 | Elect Director Elizabeth Cuthbert Millett — Withhold | |||||||||||||||
1.3 | Elect Director Steven J. Strobel — For | |||||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||||||||||
6 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
04/27/06 - A | NOBLE CORP *NE* | G65422100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify PricewaterhouseCoopers LLC as Auditors | For | For | Mgmt | ||||||||||||
3 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
03/30/06 - A | Nokia Corp. | 654902204 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | For | For | Mgmt | ||||||||||||
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | For | For | Mgmt | ||||||||||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Mgmt | ||||||||||||
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 14 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Mgmt | ||||||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||||||
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | For | For | Mgmt | ||||||||||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | For | For | Mgmt | ||||||||||||
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Mgmt | ||||||||||||
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Mgmt | ||||||||||||
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Mgmt | ||||||||||||
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Mgmt | ||||||||||||
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. | For | Against | Mgmt | ||||||||||||
05/23/06 - A | Nordstrom, Inc. *JWN* | 655664100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/11/06 - A | Norfolk Southern Corp. *NSC* | 655844108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/03/06 - A | Owens-Illinois, Inc. *OI* | 690768403 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 15 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/12/06 - A | Partnerre Ltd (frm. Partnerre Holdings Ltd.) *PRE* | G6852T105 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Other Business | For | Against | Mgmt | ||||||||||||
05/03/06 - A | PepsiCo, Inc. *PEP* | 713448108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
04/27/06 - A | Pfizer Inc. *PFE* | 717081103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
4 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||||||||
5 | Social Proposal | Against | Against | ShrHoldr | ||||||||||||
6 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
8 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||||||
10 | Reort on Animal-based Testing | Against | Against | ShrHoldr | ||||||||||||
05/17/06 - A | Pinnacle West Capital Corp. *PNW* | 723484101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
04/25/06 - A | PNC Financial Services Group, Inc. *PNC* | 693475105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/20/06 - A | PPG Industries, Inc. *PPG* | 693506107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 16 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/09/06 - A | Prudential Financial Inc *PRU* | 744320102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | ShrHoldr | ||||||||||||
09/12/05 - A | Quantum Corp. *DSS* | 747906204 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/28/06 - A | Rowan Companies, Inc. *RDC* | 779382100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/25/06 - A | Safeway Inc. *SWY* | 786514208 | ||||||||||||||
1 | Elect Director Steven A. Burd | For | For | Mgmt | ||||||||||||
2 | Elect Director Janet E. Grove | For | For | Mgmt | ||||||||||||
3 | Elect Director Mohan Gyani | For | For | Mgmt | ||||||||||||
4 | Elect Director Paul Hazen | For | For | Mgmt | ||||||||||||
5 | Elect Director Robert I. MacDonnell | For | For | Mgmt | ||||||||||||
6 | Elect Director Douglas J. MacKenzie | For | For | Mgmt | ||||||||||||
7 | Elect Director Rebecca A. Stirn | For | For | Mgmt | ||||||||||||
8 | Elect Director William Y. Tauscher | For | For | Mgmt | ||||||||||||
9 | Elect Director Raymond G. Viault | For | For | Mgmt | ||||||||||||
10 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
11 | Ratify Auditors | For | For | Mgmt | ||||||||||||
12 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
13 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | Against | ShrHoldr | ||||||||||||
14 | Company-Specific-Establishment of an Office of the Board | Against | Against | ShrHoldr | ||||||||||||
15 | Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients | Against | Against | ShrHoldr | ||||||||||||
16 | Issue Sustainability Report | Against | Against | ShrHoldr | ||||||||||||
02/27/06 - A | Sanmina-SCI Corp. *SANM* | 800907107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 17 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
10/27/05 - A | Sara Lee Corp. *SLE* | 803111103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
4 | Adopt ILO Based Code of Conduct | Against | Against | ShrHoldr | ||||||||||||
5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | ShrHoldr | ||||||||||||
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||||||||||
05/10/06 - A | Smurfit - Stone Container Corp. *SSCC* | 832727101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
01/12/06 - A | Solectron Corp. *SLR* | 834182107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Reverse Stock Split | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/19/06 - A | Sonoco Products Co. *SON* | 835495102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
07/13/05 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||||||
1 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||
2 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||||||
3 | Change Company Name | For | For | Mgmt | ||||||||||||
4 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||||||
5 | Adjourn Meeting | For | For | Mgmt | ||||||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||||||
8 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
04/18/06 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 18 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/05/06 - A | SPX Corp. *SPW* | 784635104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
5 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
6 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/18/06 - A | SunTrust Banks, Inc. *STI* | 867914103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
05/30/06 - S | Supervalu Inc. *SVU* | 868536103 | ||||||||||||||
1 | Issue Shares in Connection with an Acquisition | For | Against | Mgmt | ||||||||||||
2 | Adjourn Meeting | For | Against | Mgmt | ||||||||||||
06/28/06 - A | Supervalu Inc. *SVU* | 868536103 | ||||||||||||||
1 | Elect Director Irwin Cohen | For | For | Mgmt | ||||||||||||
2 | Elect Director Ronald E. Daly | For | For | Mgmt | ||||||||||||
3 | Elect Director Lawrence A. Del Santo | For | For | Mgmt | ||||||||||||
4 | Elect Director Susan E. Engel | For | For | Mgmt | ||||||||||||
5 | Elect Director Philip L. Francis | For | For | Mgmt | ||||||||||||
6 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/17/06 - A | Target Corporation *TGT* | 87612E106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Report Political Contributions/Activities | Against | Against | ShrHoldr | ||||||||||||
06/06/06 - A | Tech Data Corp. *TECD* | 878237106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
04/27/06 - A | Tellabs, Inc. *TLAB* | 879664100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/05/06 - A | Temple-Inland Inc. *TIN* | 879868107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 19 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/16/06 - A | The Allstate Corp. *ALL* | 020002101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||||||
04/25/06 - A | The Chubb Corp. *CB* | 171232101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
04/19/06 - A | The Coca-Cola Company *KO* | 191216100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Review/ Report on Recycling Policy | Against | Against | ShrHoldr | ||||||||||||
6 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Environmental Liabilities in India | Against | Against | ShrHoldr | ||||||||||||
8 | Sponsor Independent Inquiry into Operations in Columbia | Against | Against | ShrHoldr | ||||||||||||
05/09/06 - A | The Gap, Inc. *GPS* | 364760108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
03/31/06 - A | The Goldman Sachs Group, Inc. *GS* | 38141G104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Restricted Partner Compensation Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 20 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/17/06 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
11/14/05 - A | The Interpublic Group of Companies, Inc. *IPG* | 460690100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Seek Sale of Company/Assets | Against | Against | ShrHoldr | ||||||||||||
05/25/06 - A | The Interpublic Group of Companies, Inc. *IPG* | 460690100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
5 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||
06/22/06 - A | The Kroger Co. *KR* | 501044101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
3 | Eliminate Cumulative Voting | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Opt Out of State’s Control Share Acquisition Law | For | For | Mgmt | ||||||||||||
6 | Require Advance Notice for Shareholder Proposals | For | Against | Mgmt | ||||||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||||||
8 | Report on Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||||||
9 | Prepare a Sustainability Report | Against | Against | ShrHoldr | ||||||||||||
04/24/06 - A | The Lubrizol Corp. *LZ* | 549271104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
07/12/05 - S | The Procter & Gamble Company *PG* | 742718109 | ||||||||||||||
1 | Approve Merger Agreement | For | For | Mgmt | ||||||||||||
2 | Adjourn Meeting | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 21 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/03/06 - A | The St. Paul Travelers Companies, Inc. *STA* | 792860108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
04/27/06 - A | Torchmark Corp. *TMK* | 891027104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Adopt/Amend Board Diversity Policy | Against | Against | ShrHoldr | ||||||||||||
04/18/06 - A | U.S. Bancorp *USB* | 902973304 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Approve Report of the Compensation Committee | Against | Against | ShrHoldr | ||||||||||||
05/17/06 - A | UnumProvident Corporation *UNM* | 91529Y106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | Against | ShrHoldr | ||||||||||||
05/04/06 - A | Verizon Communications *VZ* | 92343V104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Require Majority of Independent Directors on Board | Against | Against | ShrHoldr | ||||||||||||
6 | Company-Specific-Directors on Common Boards | Against | Against | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
8 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 22 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/12/06 - A | Vulcan Materials Co. *VMC* | 929160109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/18/06 - A | Wachovia Corp. *WB* | 929903102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
04/18/06 - A | Washington Mutual, Inc *WM* | 939322103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
5 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
6 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | Wells Fargo & Company *WFC* | 949746101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
5 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||||||
6 | Report on Discrimination in Lending | Against | Against | ShrHoldr | ||||||||||||
05/04/06 - A | Wisconsin Energy Corp. *WEC* | 976657106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/27/06 - A | Wyeth *WYE* | 983024100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 23 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Equity Fund / 03729529 - 037-29529
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
3 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Report on Product Availability in Canada | Against | Against | ShrHoldr | ||||||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
6 | Report on Animal welfare Policy | Against | Against | ShrHoldr | ||||||||||||
7 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
8 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
9 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||||||
05/17/06 - A | Xcel Energy Inc. *XEL* | 98389B100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Separate Chairman and CEO Positions | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 24 |
Vote Summary Report
July 01, 2005 - Dec 31, 2005
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
08/24/05 - S | Adobe Systems Inc. *ADBE* | 00724F101 | ||||||||||||||
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||||||
2 | Adjourn Meeting | For | Against | Mgmt | ||||||||||||
08/11/05 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director M. Aidinoff — For | |||||||||||||||
1.2 | Elect Director P. Chia — For | |||||||||||||||
1.3 | Elect Director M. Cohen — Withhold | |||||||||||||||
Marshall A. Cohen sits on more than six boards. overboarded (7) | ||||||||||||||||
1.4 | Elect Director W. Cohen — For | |||||||||||||||
1.5 | Elect Director M. Feldstein — For | |||||||||||||||
1.6 | Elect Director E. Futter — For | |||||||||||||||
1.7 | Elect Director S. Hammerman — For | |||||||||||||||
1.8 | Elect Director C. Hills — For | |||||||||||||||
1.9 | Elect Director R. Holbrooke — For | |||||||||||||||
1.10 | Elect Director D. Kanak — For | |||||||||||||||
1.11 | Elect Director G. Miles, Jr — For | |||||||||||||||
1.12 | Elect Director M. Offit — For | |||||||||||||||
1.13 | Elect Director M. Sullivan — For | |||||||||||||||
1.14 | Elect Director E. Tse — For | |||||||||||||||
1.15 | Elect Director F. Zarb — For | |||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
11/10/05 - S | Autodesk, Inc. *ADSK* | 052769106 | ||||||||||||||
1 | Approve Stock Option Plan | For | For | Mgmt | ||||||||||||
Plan’s cost of 11.18% is within allowable cap of 12.57%. | ||||||||||||||||
2 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
Plan’s cost of 9.69% is within allowable cap of 12.57%. | ||||||||||||||||
11/02/05 - A | Coach, Inc. *COH* | 189754104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
Senior level management will receive cash. |
Mgmt Rec - Company Management Recommended Vote | Page 1 |
Vote Summary Report
July 01, 2005 - Dec 31, 2005
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
08/01/05 -A | Computer Sciences Corporation *CSC* | 205363104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
10/26/05 - S | ENDURANCE SPECIALTY HOLDINGS *ENH* | G30397106 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | TO ADOPT THE COMPANY S EMPLOYEE SHARE PURCHASE PLAN. | For | For | Mgmt | ||||||||||||
2 | TO ESTABLISH THE COMPANY S 2005 SHARESAVE SCHEME AND AUTHORIZE THE BOARD TO DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR DESIRABLE TO BRING THE 2005 SHARESAVE SCHEME INTO EFFECT AND TO MAKE SUCH MODIFICATIONS WHICH THEY MAY CONSIDER NECESS | For | For | Mgmt | ||||||||||||
07/13/05 -A | Federated Department Stores, Inc. *FD* | 31410H101 | ||||||||||||||
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
5 | Adjourn Meeting | For | Against | Mgmt | ||||||||||||
07/15/05 -A | Freddie Mac *FRE* | 313400301 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
11/30/05 -A | Frontline Ltd. (Formerly London & Overseas Freighters) *FRO* | G3682E127 | ||||||||||||||
1 | Re-elect John Frederiksen as Director | For | Against | Mgmt | ||||||||||||
2 | Re-elect Tor Olav as Director | For | Against | Mgmt | ||||||||||||
3 | Re-elect Kate Blankenship as Director | For | Against | Mgmt | ||||||||||||
4 | Re-elect Frixos Savvides as Director | For | For | Mgmt | ||||||||||||
5 | Appoint PricewaterhouseCoopers DA of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||||||||||
6 | Other Business (Voting) | For | Against | Mgmt | ||||||||||||
08/01/05 -A | GTECH Holdings Corp. *GTK* | 400518106 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 2 |
Vote Summary Report
July 01, 2005 - Dec 31, 2005
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
1.1 | Elect Director Paget L. Alves — For | |||||||||||||||
1.2 | Elect Director The Rt. Hon. Sir Jeremy Hanley — For | |||||||||||||||
1.3 | Elect Director Anthony Ruys — Withhold | |||||||||||||||
Anthony Ruys attended fewer than 75% of meetings. previous attendance issue | ||||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
07/22/05 - A | National Oilwell Varco Inc. *NOV* | 637071101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
08/30/05 - S | Storage Technology Corp. | 862111200 | ||||||||||||||
1 | Approve Merger Agreement | For | For | Mgmt | ||||||||||||
10/27/05 - A | Sun Microsystems, Inc. *SUNW* | 866810104 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director Scott G. McNealy — For | |||||||||||||||
1.2 | Elect Director James L. Barksdale — For | |||||||||||||||
1.3 | Elect Director Stephen M. Bennett — For | |||||||||||||||
There is a disconnect between CEO pay and company performance. | ||||||||||||||||
1.4 | Elect Director L. John Doerr — For | |||||||||||||||
There is a disconnect between CEO pay and company performance. | ||||||||||||||||
1.5 | Elect Director Robert J. Fisher — For | |||||||||||||||
1.6 | Elect Director Michael E. Lehman — Withhold | |||||||||||||||
1.7 | Elect Director Patricia E. Mitchell — For | |||||||||||||||
1.8 | Elect Director M. Kenneth Oshman — For | |||||||||||||||
There is a disconnect between CEO pay and company performance. | ||||||||||||||||
1.9 | Elect Director Naomi O. Seligman — For | |||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Performance- Based/Indexed Options | Against | Against | ShrHoldr | ||||||||||||
4 | Approve Terms of Existing Poison Pill | Against | For | ShrHoldr | ||||||||||||
12/01/05 - S | Valero Energy Corp. *VLO* | 91913Y100 | ||||||||||||||
1 | Increase Authorized Common Stock | For | Against | Mgmt | ||||||||||||
Fails Mellon calculations. |
Mgmt Rec - Company Management Recommended Vote | Page 3 |
Vote Summary Report
July 01, 2005 - Dec 31, 2005
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
07/26/05 -A | Vodafone Group PLC | 92857W100 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS | For | For | Mgmt | ||||||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||||||
3 | TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY SHARE | For | For | Mgmt | ||||||||||||
4 | TO APPROVE THE REMUNERATION REPORT | For | For | Mgmt | ||||||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||||||
6 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION | For | For | Mgmt | ||||||||||||
7 | TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, ELECTIONS AND REFERENDUMS ACT 2000 | For | For | Mgmt | ||||||||||||
8 | TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||
9 | TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION | For | �� | For | Mgmt | |||||||||||
10 | TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION 166, COMPANIES ACT 1985) | For | For | Mgmt | ||||||||||||
11 | TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION | For | For | Mgmt | ||||||||||||
12 | TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 4 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
02/01/06 -A | ACCENTURE LTD BERMUDA *ACN* | G1150G111 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Mgmt | ||||||||||||
02/01/06 -A | Rockwell Automation Inc *ROK* | 773903109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
02/07/06 -A | Rockwell Collins, Inc. *COL* | 774341101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
02/16/06 -A | National Fuel Gas Co. *NFG* | 636180101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
03/15/06 -A | Hewlett-Packard Co. *HPQ* | 428236103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Claw-Back of Payments under Restatement | Against | Against | ShrHoldr | ||||||||||||
03/28/06 -A | Adobe Systems Inc. *ADBE* | 00724F101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
03/30/06 -A | Nokia Corp. | 654902204 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | For | For | Mgmt | ||||||||||||
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 1 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Mgmt | ||||||||||||
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Mgmt | ||||||||||||
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Mgmt | ||||||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||||||
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | For | For | Mgmt | ||||||||||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | For | For | Mgmt | ||||||||||||
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Mgmt | ||||||||||||
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Mgmt | ||||||||||||
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Mgmt | ||||||||||||
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Mgmt | ||||||||||||
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. | For | Against | Mgmt | ||||||||||||
03/31/06 - A | The Goldman Sachs Group, Inc. *GS* | 38141G104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Restricted Partner Compensation Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/04/06 - A | Morgan Stanley *MS* | 617446448 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 2 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
4 | Amend Articles/Bylaws/Remove plurality voting for directors | For | For | Mgmt | ||||||||||||
5 | Amend Articles/Bylaws/Eliminate supermajority voting requirements | For | For | Mgmt | ||||||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | ShrHoldr | ||||||||||||
8 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
04/05/06 - A | Lehman Brothers Holdings Inc. *LEH* | 524908100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
04/11/06 - A | The Bear Stearns Companies Inc. *BSC* | 073902108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Deferred Compensation Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/17/06 - A | Genuine Parts Co. *GPC* | 372460105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/18/06 - A | Citigroup Inc. *C* | 172967101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
6 | End Issuance of Options and Prohibit Repricing | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
8 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
9 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||||||
10 | Reimbursement of Expenses Incurred by Shareholder(s) | Against | Against | ShrHoldr | ||||||||||||
11 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
12 | Clawback of Payments Under Restatement | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 3 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/18/06 - A | Corus Bankshares, Inc. *CORS* | 220873103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Authorized Common Stock | For | Against | Mgmt | ||||||||||||
4 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
04/18/06 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
04/18/06 - A | U.S. Bancorp *USB* | 902973304 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Approve Report of the Compensation Committee | Against | For | ShrHoldr | ||||||||||||
04/19/06 - A | Burlington Northern Santa Fe Corp. *BNI* | 12189T104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
04/19/06 - A | The Coca-Cola Company *KO* | 191216100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Review/ Report on Recycling Policy | Against | Against | ShrHoldr | ||||||||||||
6 | Performance-Based and/or Time-Based Equity Awards | Against | For | ShrHoldr | ||||||||||||
7 | Report on Environmental Liabilities in India | Against | Against | ShrHoldr | ||||||||||||
8 | Sponsor Independent Inquiry into Operations in Columbia | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 4 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/20/06 - A | Polaris Industries, Inc. *PII* | 731068102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
3 | Other Business | For | Against | Mgmt | ||||||||||||
04/20/06 - A | The Black & Decker Corp. *BDK* | 091797100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Performance-Based and/or Time-Based Equity Awards | Against | For | ShrHoldr | ||||||||||||
04/21/06 - A | Graco Inc. *GGG* | 384109104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
04/24/06 - A | BellSouth Corp. *BLS* | 079860102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Political Contributions/Activities | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | COOPER INDUSTRIES LTD *CBE* | G24182100 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | For | For | Mgmt | ||||||||||||
4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | For | For | Mgmt | ||||||||||||
5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 5 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/25/06 - A | International Business Machines Corp. *IBM* | 459200101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
4 | Evaluate Age Discrimination in Retirement Plans | Against | Against | ShrHoldr | ||||||||||||
5 | Time-Based Equity Awards | Against | For | ShrHoldr | ||||||||||||
6 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Outsourcing | Against | Against | ShrHoldr | ||||||||||||
8 | Implement/ Increase Activity on the China Principles | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
10 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
11 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||||||
04/25/06 - A | Kraft Foods Inc *KFT* | 50075N104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Non-Employee Director Omnibus Stock Plan | For | Against | Mgmt | ||||||||||||
4 | Cease Corporate Support for Homosexual Activities or Events | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | Merck & Co., Inc. *MRK* | 589331107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
5 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
6 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||||||
7 | Adopt Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||||||
04/25/06 - A | MetLife, Inc *MET* | 59156R108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/25/06 - A | Moody’s Corporation *MCO* | 615369105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 6 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/25/06 - A | PLATINUM UNDERWRITERS HOLDINGS LTD *PTP* | G7127P100 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO AMEND THE BYE-LAWS OF THE COMPANY BY REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. | For | For | Mgmt | ||||||||||||
3 | TO CONSIDER AND TAKE ACTION ON A PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN. | For | For | Mgmt | ||||||||||||
4 | TO CONSIDER AND TAKE ACTION UPON A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. | For | For | Mgmt | ||||||||||||
04/25/06 - A | Wells Fargo & Company *WFC* | 949746101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
5 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||||||
6 | Report on Discrimination in Lending | Against | Against | ShrHoldr | ||||||||||||
04/26/06 - A | Bank of America Corp. *BAC* | 060505104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
6 | Provide for an Independent Chairman | Against | Against | ShrHoldr | ||||||||||||
7 | Exclude Reference to Sexual Orientation from the Company’s EEO Statement | Against | Against | ShrHoldr | ||||||||||||
04/26/06 - A | Chevron Corporation *CVX* | 166764100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 7 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
3 | Company-Specific-Reimbursement of Stockholder Proposal | Against | For | ShrHoldr | ||||||||||||
4 | Report on Environmental Impact of Drilling in Sensitive Areas | Against | Against | ShrHoldr | ||||||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
6 | Adopt an Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||||||
7 | Adopt a Human Rights Policy | Against | Against | ShrHoldr | ||||||||||||
8 | Report on Remediation Expenses in Ecuador | Against | Against | ShrHoldr | ||||||||||||
04/26/06 - A | CIGNA Corp. *CI* | 125509109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/26/06 - A | The McGraw-Hill Companies, Inc. *MHP* | 580645109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||||||
04/27/06 - A | DTE Energy Co. *DTE* | 233331107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/27/06 - A | Johnson & Johnson *JNJ* | 478160104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Amend Articles to Remove Antitakeover Provision | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Disclose Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
04/27/06 - A | Pfizer Inc. *PFE* | 717081103 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||||||
4 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||||||||
5 | Social Proposal | Against | Against | ShrHoldr | ||||||||||||
6 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
8 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||||||
10 | Reort on Animal-based Testing | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 8 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
04/27/06 - A | Valero Energy Corp. *VLO* | 91913Y100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
04/28/06 - A | Aetna Inc. *AET* | 00817Y108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
4 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
04/28/06 - A | AT&T Inc *T* | 00206R102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
7 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||||||||
8 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
9 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
10 | Adopt Simple Majority Vote Requirement | Against | Against | ShrHoldr | ||||||||||||
04/28/06 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
4 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||||||
5 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
05/02/06 - A | Ameren Corporation *AEE* | 023608102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
4 | Report on Extending the Operating License at the Callaway Nuclear Power Facility | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 9 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/02/06 - A | EarthLink, Inc. *ELNK* | 270321102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/03/06 - A | Deutsche Telekom AG | 251566105 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | THE APPROPRIATION OF NET INCOME. | For | For | Mgmt | ||||||||||||
2 | THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL YEAR. | For | For | Mgmt | ||||||||||||
3 | THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR. | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
5 | AUTHORIZING THE CORPORATION TO PURCHASE AND USE ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION OF SUBSCRIPTION RIGHTS. | For | For | Mgmt | ||||||||||||
6 | THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH AND/OR NON-CASH CONTRIBUTIONS. | For | For | Mgmt | ||||||||||||
7 | APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH. | For | For | Mgmt | ||||||||||||
8 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH. | For | For | Mgmt | ||||||||||||
9 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE GMBH. | For | For | Mgmt | ||||||||||||
10 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE GMBH. | For | For | Mgmt | ||||||||||||
11 | THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE GMBH. | For | For | Mgmt | ||||||||||||
12 | APPROVAL OF THE CONTROL AGREEMENT WITH T-COM INNOVATIONS-GESELLSCHAFT MBH. | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 10 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
13 | THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF THE ARTICLES OF INCORPORATION. | For | For | Mgmt | ||||||||||||
14 | Elect Supervisory Board Member | For | Split | Mgmt | ||||||||||||
14.1 | Elect Director Dr. Thomas Mirow — Withhold | |||||||||||||||
14.2 | Elect Director Mrs. Ingrid Matthaus-Maier — Withhold | |||||||||||||||
14.3 | Elect Director Dr. Mathias Dopfner — For | |||||||||||||||
14.4 | Elect Director Prof. Dr. Wulf von Schimmelmann — Withhold | |||||||||||||||
14.5 | Elect Director Dr. H. Von Grunberg — For | |||||||||||||||
14.6 | Elect Director Mr. Bernhard Walter — For | |||||||||||||||
05/03/06 - A | ENDURANCE SPECIALTY HOLDINGS *ENH* | G30397106 | ||||||||||||||
Meeting for Holders of ADRs | ||||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director Steven W. Carlsen — Withhold | |||||||||||||||
1.2 | Elect Director Kenneth J. Lestrange — For | |||||||||||||||
1.3 | Elect Director Therese M. Vaughan — For | |||||||||||||||
1.4 | Elect Director R. Max Williamson — For | |||||||||||||||
1.5 | Elect Director John T. Baily — For | |||||||||||||||
1.6 | Elect Director Norman Barham — For | |||||||||||||||
1.7 | Elect Director Galen R. Barnes — For | |||||||||||||||
1.8 | Elect Director William H. Bolinder — For | |||||||||||||||
1.9 | Elect Director Steven W. Carlsen — For | |||||||||||||||
1.10 | Elect Director Kenneth J. Lestrange — For | |||||||||||||||
1.11 | Elect Director Brendan R. O’Neill — For | |||||||||||||||
1.12 | Elect Director Richard C. Perry — For | |||||||||||||||
1.13 | Elect Director Robert A. Spass — For | |||||||||||||||
1.14 | Elect Director Therese M. Vaughan — For | |||||||||||||||
1.15 | Elect Director R. Max Williamson — For | |||||||||||||||
1.16 | Elect Director William H. Bolinder — For | |||||||||||||||
1.17 | Elect Director Mark W. Boucher — For | |||||||||||||||
1.18 | Elect Director Kenneth J. Lestrange — For | |||||||||||||||
1.19 | Elect Director Simon Minshall — For |
Mgmt Rec - Company Management Recommended Vote | Page 11 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
1.20 | Elect Director Brendan R. O’Neill — For | |||||||||||||||
1.21 | Elect Director William H. Bolinder — For | |||||||||||||||
1.22 | Elect Director Mark W. Boucher — For | |||||||||||||||
1.23 | Elect Director Kenneth J. Lestrange — For | |||||||||||||||
1.24 | Elect Director Simon Minshall — For | |||||||||||||||
1.25 | Elect Director Brendan R. O’Neill — For | |||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/03/06 - A | General Dynamics Corp. *GD* | 369550108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Disqualification of Directors Who Fail to Receive Majority Vote | Against | For | ShrHoldr | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||||||
6 | Report Political Contributions | Against | Against | ShrHoldr | ||||||||||||
7 | Sustainability Report | Against | Against | ShrHoldr | ||||||||||||
05/03/06 - A | Raytheon Co. *RTN* | 755111507 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
6 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | For | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
05/03/06 - A | Reynolds American Inc *RAI* | 761713106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Conduct Study on Youth Smoking | Against | Against | ShrHoldr | ||||||||||||
4 | Support Legislation to Reduce Smoking | Against | Against | ShrHoldr | ||||||||||||
05/03/06 - A | The St. Paul Travelers Companies, Inc. *STA* | 792860108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 12 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/ Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/04/06 - A/S | IPSCO Inc. *IPS.* | 462622101 | ||||||||||||||
1 | Elect Directors M.A. Grandin, J.H. Hinshaw, B.M. Joyce, J.D. Michaels, B.M. Michel, A.S. Olson, A.R. Price, R.G. Sim, D.S. Sutherland, R.E. Tetrault, G.G. Thiessen, D.M. Wallace and J.B. Zaozirny | For | For | Mgmt | ||||||||||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Annual Incentive Plan for Senior Officers | For | For | Mgmt | ||||||||||||
05/04/06 - A | NVR, Inc. *NVR* | 62944T105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/05/06 - A | Occidental Petroleum Corp. *OXY* | 674599105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||||||
4 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
5 | Report on Global Warming | Against | Against | ShrHoldr | ||||||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
05/06/06 - A | Berkshire Hathaway Inc. *BRK.A* | 084670108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
05/09/06 - A | 3M CO *MMM* | 88579Y101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||||||
4 | Performance-Based | Against | For | ShrHoldr | ||||||||||||
5 | Adopt Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||||||
6 | Implement China Principles | Against | Against | ShrHoldr | ||||||||||||
05/09/06 - A | CIT Group Inc *CIT* | 125581108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 13 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/09/06 - A | ITT Educational Services, Inc. *ESI* | 45068B109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/09/06 - A | Prudential Financial Inc *PRU* | 744320102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | ShrHoldr | ||||||||||||
05/10/06 - A | ConocoPhillips *COP* | 20825C104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Report Damage Resulting From Drilling Inside the National Petroleum Reserve | Against | Against | ShrHoldr | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | For | ShrHoldr | ||||||||||||
6 | Report Accountability for Company’s Environmental Impacts due to Operation | Against | Against | ShrHoldr | ||||||||||||
7 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
05/11/06 - A | Mattel, Inc. *MAT* | 577081102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | �� | Mgmt | |||||||||||
3 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
4 | Report Progress on Improving Work and Living Conditions | Against | Against | ShrHoldr | ||||||||||||
5 | Performance-Based | Against | For | ShrHoldr | ||||||||||||
05/11/06 - A | Nucor Corp. *NUE* | 670346105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Authorized Common Stock | For | Against | Mgmt | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
05/15/06 - A | Consolidated Edison, Inc. | 209115104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 14 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/16/06 - A | Comerica Inc. *CMA* | 200340107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/16/06 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||||||
4 | Performance-Based Equity Awards | Against | For | ShrHoldr | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
6 | Remove Reference to Sexual Orientation from EEO Statement | Against | Against | ShrHoldr | ||||||||||||
7 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | ShrHoldr | ||||||||||||
8 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
10 | Approve Terms of Existing Poison Pill | Against | For | ShrHoldr | ||||||||||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
12 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||||||
13 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||
05/17/06 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
05/17/06 - A | Equifax Inc. *EFX* | 294429105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
05/17/06 - A | Genworth Financial, Inc. *GNW* | 37247D106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 15 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/17/06 - A | Intel Corp. *INTC* | 458140100 | ||||||||||||||
1 | Elect Director Craig R. Barrett | For | For | Mgmt | ||||||||||||
2 | Elect Director Charlene Barshefsky | For | For | Mgmt | ||||||||||||
3 | Elect Director E. John P. Browne | For | For | Mgmt | ||||||||||||
4 | Elect Director D. James Guzy | For | For | Mgmt | ||||||||||||
5 | Elect Director Reed E. Hundt | For | For | Mgmt | ||||||||||||
6 | Elect Director Paul S. Otellini | For | For | Mgmt | ||||||||||||
7 | Elect Director James D. Plummer | For | For | Mgmt | ||||||||||||
8 | Elect Director David S. Pottruck | For | For | Mgmt | ||||||||||||
9 | Elect Director Jane E. Shaw | For | For | Mgmt | ||||||||||||
10 | Elect Director John L. Thornton | For | For | Mgmt | ||||||||||||
11 | Elect Director David B. Yoffie | For | For | Mgmt | ||||||||||||
12 | Rescind Fair Price Provision | For | For | Mgmt | ||||||||||||
13 | Amend Articles/Bylaws/Repeal Supermajority Vote | For | For | Mgmt | ||||||||||||
14 | Ratify Auditors | For | For | Mgmt | ||||||||||||
15 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
16 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
05/17/06 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | �� | Ratify Auditors | For | For | Mgmt | |||||||||||
05/18/06 - A | Comcast Corp. *CMCSA* | 20030N101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||||||
4 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||||||
6 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||||||
7 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
8 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
9 | Company-Specific-Adopt Recapitalization Plan | Against | For | ShrHoldr | ||||||||||||
10 | Establish Other Board Committee | Against | For | ShrHoldr | ||||||||||||
05/19/06 - A | Time Warner Inc *TWX* | 887317105 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
4 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
6 | Develop a Code Vendor of Conduct | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 16 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/19/06 - A | TXU Corp. *TXU* | 873168108 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Establish Range For Board Size | For | For | Mgmt | ||||||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
05/24/06 - A | Southern Company *SO* | 842587107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||||||
05/24/06 - A | Viacom Inc. *VIA.B* | 92553P201 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/25/06 - A | CBS Corp *CBS.A* | 124857202 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Approve Option Exchange Offer | For | Against | Mgmt | ||||||||||||
4 | Amend Non-Employee Director Stock Option Plan | For | Against | Mgmt | ||||||||||||
5 | Amend Non-Employee Director Restricted Stock Plan | For | Against | Mgmt | ||||||||||||
6 | Company-Specific — Adopt a Recapitalization Plan | Against | For | ShrHoldr | ||||||||||||
05/25/06 - A | HCA, Inc. *HCA* | 404119109 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Performance-Based | Against | For | ShrHoldr | ||||||||||||
4 | Stock Retention/Holding Period | Against | Against | ShrHoldr | ||||||||||||
05/25/06 - A | McDonald’s Corp. *MCD* | 580135101 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||||||
4 | Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 17 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
05/26/06 - A | Phelps Dodge Corp. *PD* | 717265102 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Approve Non-Employee Director Stock Option Plan | For | For | Mgmt | ||||||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||||||
05/31/06 - A | Exxon Mobil Corp. *XOM* | 30231G102 | ||||||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||||||
1.1 | Elect Director Michael J. Boskin — For | |||||||||||||||
1.2 | Elect Director William W. George — For | |||||||||||||||
1.3 | Elect Director James R. Houghton — Withhold | |||||||||||||||
1.4 | Elect Director William R. Howell — Withhold | |||||||||||||||
1.5 | Elect Director Reatha Clark King — Withhold | |||||||||||||||
1.6 | Elect Director Philip E. Lippincott — For | |||||||||||||||
1.7 | Elect Director Henry A. McKinnell, Jr. — For | |||||||||||||||
1.8 | Elect Director Marilyn Carlson Nelson — For | |||||||||||||||
1.9 | Elect Director Samuel J. Palmisano — For | |||||||||||||||
1.10 | Elect Director Walter V. Shipley — Withhold | |||||||||||||||
1.11 | Elect Director J. Stephen Simon — For | |||||||||||||||
1.12 | Elect Director Rex W. Tillerson — For | |||||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||||||
5 | Company-Specific-Nominate Independent Director with Industry Experience | Against | Against | ShrHoldr | ||||||||||||
6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||||||
7 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||||||
8 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||||||
9 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||||||
10 | Link Executive Compensation to Social Issues | Against | Against | ShrHoldr | ||||||||||||
11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||||||
12 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||||||
13 | Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation | Against | Against | ShrHoldr | ||||||||||||
14 | Report on Damage Resulting from Drilling for Oil and gas in Protected Areas | Against | Against | ShrHoldr | ||||||||||||
15 | Report Accountability for Company’s Environmental Impacts due to Operation | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 18 |
Vote Summary Report
Jan 01, 2006 - Jun 30, 2006
Mellon Equity
Wilshire Equity Fund - Wilshire VIT
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||||||
06/08/06 - A | Autodesk, Inc. *ADSK* | 052769106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
06/13/06 - A | American Eagle Outfitters, Inc. *AEOS* | 02553E106 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
06/27/06 - A | Claires Stores, Inc. *CLE* | 179584107 | ||||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||||||
3 | Adopt MacBride Principles | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 19 |
Wilshire Variable Insurance Trust
Wellington Management
Equity Fund
ABBOTT LABORATORIES | Agenda Number: 932464819 | |||||||
Security: | 002824100 | Meeting Type: | Annual | |||||
Ticker: | ABT | Meeting Date: | 28-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
R.S. AUSTIN | Mgmt | For | For | |||||
W.M. DALEY | Mgmt | For | For | |||||
W.J. FARRELL | Mgmt | For | For | |||||
H.L. FULLER | Mgmt | For | For | |||||
R.A. GONZALEZ | Mgmt | For | For | |||||
J.M. GREENBERG | Mgmt | For | For | |||||
D.A.L. OWEN | Mgmt | For | For | |||||
B. POWELL JR. | Mgmt | For | For | |||||
W.A. REYNOLDS | Mgmt | For | For | |||||
R.S. ROBERTS | Mgmt | For | For | |||||
W.D. SMITHBURG | Mgmt | For | For | |||||
J.R. WALTER | Mgmt | For | For | |||||
M.D. WHITE | Mgmt | For | For | |||||
02 | RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. | Mgmt | For | For | ||||
03 | SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE | Shr | Against | For | ||||
04 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS | Shr | Against | For | ||||
05 | SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND CEO . | Shr | Against | For |
ACE LIMITED | Agenda Number: 932501554 | |||||||
Security: | G0070K103 | Meeting Type: | Annual | |||||
Ticker: | ACE | Meeting Date: | 18-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
A | DIRECTOR | |||||||
MICHAEL G. ATIEH | Mgmt | For | For | |||||
MARY A. CIRILLO | Mgmt | For | For | |||||
BRUCE L. CROCKETT | Mgmt | For | For | |||||
THOMAS J. NEFF | Mgmt | For | For | |||||
GARY M. STUART | Mgmt | For | For | |||||
B | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | ||||
C | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For |
ADOBE SYSTEMS INCORPORATED | Agenda Number: 932442697 | |||||||
Security: | 00724F101 | Meeting Type: | Annual | |||||
Ticker: | ADBE | Meeting Date: | 28-Mar-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
EDWARD W. BARNHOLT | Mgmt | For | For | |||||
MICHAEL R. CANNON | Mgmt | For | For | |||||
BRUCE R. CHIZEN | Mgmt | For | For | |||||
JAMES E. DALEY | Mgmt | For | For | |||||
CHARLES M. GESCHKE | Mgmt | For | For | |||||
DELBERT W. YOCAM | Mgmt | For | For | |||||
02 | APPROVAL OF AMENDMENTS TO THE AMENDED 1994 PERFORMANCE AND RESTRICTED STOCK PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Mgmt | For | For | ||||
03 | APPROVAL OF THE EXECUTIVE CASH PERFORMANCE BONUS PLAN TO PERMIT THE PAYMENT OF CASH BONUSES THAT WILL QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. | Mgmt | For | For | ||||
04 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 1, 2006. | Mgmt | For | For |
ALTRIA GROUP, INC. | Agenda Number: 932456228 | |||||||
Security: | 02209S103 | Meeting Type: | Annual | |||||
Ticker: | MO | Meeting Date: | 27-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
ELIZABETH E. BAILEY | Mgmt | For | For | |||||
HAROLD BROWN | Mgmt | For | For | |||||
MATHIS CABIALLAVETTA | Mgmt | For | For | |||||
LOUIS C. CAMILLERI | Mgmt | For | For | |||||
J. DUDLEY FISHBURN | Mgmt | For | For | |||||
ROBERT E. R. HUNTLEY | Mgmt | For | For | |||||
THOMAS W. JONES | Mgmt | For | For | |||||
GEORGE MUNOZ | Mgmt | For | For | |||||
LUCIO A. NOTO | Mgmt | For | For | |||||
JOHN S. REED | Mgmt | For | For | |||||
STEPHEN M. WOLF | Mgmt | For | For | |||||
02 | RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS | Mgmt | For | For | ||||
03 | STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT BOARD CHAIRMAN | Shr | Against | For | ||||
04 | STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT TO GLOBAL HUMAN RIGHTS STANDARDS | Shr | Against | For | ||||
05 | STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED WITH SMOKING MENTHOL CIGARETTES | Shr | Against | For | ||||
06 | STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW YORK FIRE-SAFE PRODUCTS GLOBALLY | Shr | Against | For | ||||
07 | STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION OF ANIMAL WELFARE POLICY | Shr | Against | For | ||||
08 | STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO | Shr | Against | For | ||||
09 | STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE | Shr | Against | For |
AMDOCS LIMITED | Agenda Number: 932424423 | |||||||
Security: | G02602103 | Meeting Type: | Annual | |||||
Ticker: | DOX | Meeting Date: | 19-Jan-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
BRUCE K. ANDERSON | Mgmt | For | For | |||||
ADRIAN GARDNER | Mgmt | For | For | |||||
CHARLES E. FOSTER | Mgmt | For | For | |||||
JAMES S. KAHAN | Mgmt | For | For | |||||
DOV BAHARAV | Mgmt | For | For | |||||
JULIAN A. BRODSKY | Mgmt | For | For | |||||
ELI GELMAN | Mgmt | For | For | |||||
NEHEMIA LEMELBAUM | Mgmt | For | For | |||||
JOHN T. MCLENNAN | Mgmt | For | For | |||||
ROBERT A. MINICUCCI | Mgmt | For | For | |||||
SIMON OLSWANG | Mgmt | For | For | |||||
MARIO SEGAL | Mgmt | For | For | |||||
02 | APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, TO CONTINUE THE TERM OF THE PLAN FOR AN ADDITIONAL 10-YEAR TERM AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. | Mgmt | For | For | ||||
03 | APPROVAL OF SPECIAL RESOLUTION TO PERMIT DIRECT REPURCHASE BY THE COMPANY OF UNVESTED SHARES OF RESTRICTED STOCK GRANTED UNDER THE 1998 STOCK OPTION AND INCENTIVE PLAN UPON TERMINATION OF EMPLOYMENT OR SERVICE. | Mgmt | For | For | ||||
04 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2005. | Mgmt | For | For | ||||
05 | RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. | Mgmt | For | For |
AMERICAN INTERNATIONAL GROUP, INC. | Agenda Number: 932375000 | |||||||
Security: | 026874107 | Meeting Type: | Annual | |||||
Ticker: | AIG | Meeting Date: | 11-Aug-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
M. AIDINOFF | Mgmt | For | For | |||||
P. CHIA | Mgmt | For | For | |||||
M. COHEN | Mgmt | For | For | |||||
W. COHEN | Mgmt | For | For | |||||
M. FELDSTEIN | Mgmt | For | For | |||||
E. FUTTER | Mgmt | For | For | |||||
S. HAMMERMAN | Mgmt | For | For | |||||
C. HILLS | Mgmt | For | For | |||||
R. HOLBROOKE | Mgmt | For | For | |||||
D. KANAK | Mgmt | For | For | |||||
G. MILES, JR. | Mgmt | For | For | |||||
M. OFFIT | Mgmt | For | For | |||||
M. SULLIVAN | Mgmt | For | For | |||||
E. TSE | Mgmt | For | For | |||||
F. ZARB | Mgmt | For | For | |||||
02 | RATIFICATION OF INDEPENDENT ACCOUNTANTS | Mgmt | For | For |
AMERICAN INTERNATIONAL GROUP, INC.
| Agenda Number: 932483857 | |||||||
Security: | 026874107 | Meeting Type: | Annual | |||||
Ticker: | AIG | Meeting Date: | 17-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
PEI-YUAN CHIA | Mgmt | For | For | |||||
MARSHALL A. COHEN | Mgmt | For | For | |||||
MARTIN S. FELDSTEIN | Mgmt | For | For | |||||
ELLEN V. FUTTER | Mgmt | For | For | |||||
STEPHEN L. HAMMERMAN | Mgmt | For | For | |||||
RICHARD C. HOLBROOKE | Mgmt | For | For | |||||
FRED H. LANGHAMMER | Mgmt | For | For | |||||
GEORGE L. MILES, JR. | Mgmt | For | For | |||||
MORRIS W. OFFIT | Mgmt | For | For | |||||
JAMES F. ORR III | Mgmt | For | For | |||||
MARTIN J. SULLIVAN | Mgmt | For | For | |||||
MICHAEL H. SUTTON | Mgmt | For | For | |||||
EDMUND S.W. TSE | Mgmt | For | For | |||||
ROBERT B. WILLUMSTAD | Mgmt | For | For | |||||
FRANK G. ZARB | Mgmt | For | For | |||||
02 | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Mgmt | For | For | ||||
03 | ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. | Mgmt | For | For |
AMGEN INC.
| Agenda Number: 932455872 | |||||||
Security: | 031162100 | Meeting Type: | Annual | |||||
Ticker: | AMGN | Meeting Date: | 10-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
MR. FREDERICK W. GLUCK | Mgmt | For | For | |||||
ADM. J. PAUL REASON | Mgmt | For | For | |||||
DR. DONALD B. RICE | Mgmt | For | For | |||||
MR. LEONARD D SCHAEFFER | Mgmt | For | For | |||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | ||||
3A | STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). | Shr | Against | For | ||||
3B | STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). | Shr | Against | For | ||||
3C | STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS PLANS). | Shr | For | Against | ||||
3D | STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). | Shr | Against | For | ||||
3E | STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). | Shr | For | Against | ||||
3F | STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL CONTRIBUTIONS). | Shr | For | For |
ANALOG DEVICES, INC. | Agenda Number: 932438713 | |||||||
Security: | 032654105 | Meeting Type: | Annual | |||||
Ticker: | ADI | Meeting Date: | 14-Mar-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JAMES A. CHAMPY | Mgmt | For | For | |||||
KENTON J. SICCHITANO | Mgmt | For | For | |||||
LESTER C. THUROW | Mgmt | For | For | |||||
02 | TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||
03 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 28, 2006. | Mgmt | For | For | ||||
04 | SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. | Shr | For | Against |
BANK OF AMERICA CORPORATION | Agenda Number: 932453866 | |||||||
Security: | 060505104 | Meeting Type: | Annual | |||||
Ticker: | BAC | Meeting Date: | 26-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
WILLIAM BARNET, III | Mgmt | For | For | |||||
FRANK P. BRAMBLE, SR. | Mgmt | For | For | |||||
JOHN T. COLLINS | Mgmt | For | For | |||||
GARY L. COUNTRYMAN | Mgmt | For | For | |||||
TOMMY R. FRANKS | Mgmt | For | For | |||||
PAUL FULTON | Mgmt | For | For | |||||
CHARLES K. GIFFORD | Mgmt | For | For | |||||
W. STEVEN JONES | Mgmt | For | For | |||||
KENNETH D. LEWIS | Mgmt | For | For | |||||
MONICA C. LOZANO | Mgmt | For | For | |||||
WALTER E. MASSEY | Mgmt | For | For | |||||
THOMAS J. MAY | Mgmt | For | For | |||||
PATRICIA E. MITCHELL | Mgmt | For | For | |||||
THOMAS M. RYAN | Mgmt | For | For | |||||
O. TEMPLE SLOAN, JR. | Mgmt | For | For | |||||
MEREDITH R. SPANGLER | Mgmt | For | For | |||||
ROBERT L. TILLMAN | Mgmt | For | For | |||||
JACKIE M. WARD | Mgmt | For | For | |||||
02 | RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Mgmt | For | For | ||||
03 | ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE STOCK PLAN. | Mgmt | For | For | ||||
04 | STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS | Shr | Against | For | ||||
05 | STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR ELECTIONS | Shr | For | Against | ||||
06 | STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN | Shr | For | Against | ||||
07 | STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY POLICY | Shr | Against | For |
CAMECO CORPORATION | Agenda Number: 932481916 | |||||||
Security: | 13321L108 | Meeting Type: | Special | |||||
Ticker: | CCJ | Meeting Date: | 04-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JOHN S. AUSTON | Mgmt | For | For | |||||
JOHN H. CLAPPISON | Mgmt | For | For | |||||
JOE F. COLVIN | Mgmt | Withheld | Against | |||||
HARRY D. COOK | Mgmt | Withheld | Against | |||||
JAMES R. CURTISS | Mgmt | Withheld | Against | |||||
GEORGE S. DEMBROSKI | Mgmt | For | For | |||||
GERALD W. GRANDEY | Mgmt | For | For | |||||
NANCY E. HOPKINS | Mgmt | For | For | |||||
OYVIND HUSHOVD | Mgmt | For | For | |||||
J.W. GEORGE IVANY | Mgmt | For | For | |||||
A. NEIL MCMILLAN | Mgmt | For | For | |||||
ROBERT W. PETERSON | Mgmt | For | For | |||||
VICTOR J. ZALESCHUK | Mgmt | For | For | |||||
02 | APPOINTMENT OF KPMG LLP AS AUDITORS | Mgmt | For | For | ||||
03 | A RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Mgmt | For | For | ||||
04 | THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). | Mgmt | Abstain | |||||
05 | IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. | Mgmt | Abstain |
CHEVRON CORPORATION | Agenda Number: 932454399 | |||||||
Security: | 166764100 | Meeting Type: | Annual | |||||
Ticker: | CVX | Meeting Date: | 26-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
S.H. ARMACOST | Mgmt | For | For | |||||
L.F. DEILY | Mgmt | For | For | |||||
R.E. DENHAM | Mgmt | For | For | |||||
R.J. EATON | Mgmt | For | For | |||||
S. GINN | Mgmt | For | For | |||||
F.G. JENIFER | Mgmt | For | For | |||||
S. NUNN | Mgmt | For | For | |||||
D.J. O’REILLY | Mgmt | For | For | |||||
D.B. RICE | Mgmt | For | For | |||||
P.J. ROBERTSON | Mgmt | For | For | |||||
C.R. SHOEMATE | Mgmt | For | For | |||||
R.D. SUGAR | Mgmt | For | For | |||||
C. WARE | Mgmt | For | For | |||||
02 | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | ||||
03 | AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT | Shr | Against | For | ||||
04 | REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS | Shr | Against | For | ||||
05 | REPORT ON POLITICAL CONTRIBUTIONS | Shr | Against | For | ||||
06 | ADOPT AN ANIMAL WELFARE POLICY | Shr | Against | For | ||||
07 | REPORT ON HUMAN RIGHTS | Shr | Against | For | ||||
08 | REPORT ON ECUADOR | Shr | Against | For |
CISCO SYSTEMS, INC. | Agenda Number: 932399062 | |||||||
Security: | 17275R102 | Meeting Type: | Annual | |||||
Ticker: | CSCO | Meeting Date: | 15-Nov-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
CAROL A. BARTZ | Mgmt | For | For | |||||
M. MICHELE BURNS | Mgmt | For | For | |||||
LARRY R. CARTER | Mgmt | For | For | |||||
JOHN T. CHAMBERS | Mgmt | For | For | |||||
DR. JOHN L. HENNESSY | Mgmt | For | For | |||||
RICHARD M. KOVACEVICH | Mgmt | For | For | |||||
RODERICK C. MCGEARY | Mgmt | For | For | |||||
JAMES C. MORGAN | Mgmt | For | For | |||||
JOHN P. MORGRIDGE | Mgmt | For | For | |||||
STEVEN M. WEST | Mgmt | For | For | |||||
JERRY YANG | Mgmt | For | For | |||||
02 | TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||
03 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2006. | Mgmt | For | For | ||||
04 | PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shr | Against | For | ||||
05 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THAT THE BOARD S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shr | Against | For | ||||
06 | PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS DESCRIBING THE PROGRESS TOWARD DEVELOPMENT AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS POLICY AND THE PLAN FOR IMPLEMENTATION WITH PARTNERS AND RESELLERS BY MAY 31, 2006, AS MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. | Shr | For | Against |
CITIGROUP INC.
| Agenda Number: 932447750 | |||||||
Security: | 172967101 | Meeting Type: | Annual | |||||
Ticker: | C | Meeting Date: | 18-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
C. MICHAEL ARMSTRONG | Mgmt | For | For | |||||
ALAIN J.P. BELDA | Mgmt | For | For | |||||
GEORGE DAVID | Mgmt | For | For | |||||
KENNETH T. DERR | Mgmt | For | For | |||||
JOHN M. DEUTCH | Mgmt | For | For | |||||
R. HERNANDEZ RAMIREZ | Mgmt | For | For | |||||
ANN DIBBLE JORDAN | Mgmt | For | For | |||||
KLAUS KLEINFELD | Mgmt | For | For | |||||
ANDREW N. LIVERIS | Mgmt | For | For | |||||
DUDLEY C. MECUM | Mgmt | For | For | |||||
ANNE MULCAHY | Mgmt | For | For | |||||
RICHARD D. PARSONS | Mgmt | For | For | |||||
CHARLES PRINCE | Mgmt | For | For | |||||
JUDITH RODIN | Mgmt | For | For | |||||
ROBERT E. RUBIN | Mgmt | For | For | |||||
FRANKLIN A. THOMAS | Mgmt | For | For | |||||
02 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Mgmt | For | For | ||||
03 | PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | ||||
04 | PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | ||||
05 | PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED CERTIFICATE OF INCORPORATION. | Mgmt | For | For | ||||
06 | STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING OF CURRENT STOCK OPTIONS. | Shr | Against | For | ||||
7 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS. | Shr | Against | For | ||||
8 | STOCKHOLDER PROPOSAL REQUESTING A REPORT ON CHARITABLE CONTRIBUTIONS. | Shr | Against | For | ||||
9 | STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF A POLICY REGARDING PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR EXECUTIVES. | Shr | For | Against | ||||
10 | STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT OF EXPENSES INCURRED BY A STOCKHOLDER IN A CONTESTED ELECTION OF DIRECTORS. | Shr | Against | For | ||||
11 | STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES OR RESPONSIBILITIES. | Shr | Against | For | ||||
12 | STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT OF EARNINGS. | Shr | Against | For |
COMPANHIA VALE DO RIO DOCE | Agenda Number: 932458551 | |||||||
Security: | 204412209 | Meeting Type: | Special | |||||
Ticker: | RIO | Meeting Date: | 31-Mar-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
I | TO APPROVE THE TERMS, CONDITIONS AND REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLE 252 OF THE BRAZILIAN CORPORATE LAW. | Mgmt | For | For | ||||
II | TO RATIFY THE APPOINTMENT OF THE EXPERTS WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. | Mgmt | For | For | ||||
III | TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERTS. | Mgmt | For | For | ||||
IV | TO APPROVE THE MERGER OF ALL OF THE SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. | Mgmt | For | For | ||||
V | TO APPROVE CVRD CAPITAL INCREASE WITHIN THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. | Mgmt | For | For |
COMPANHIA VALE DO RIO DOCE | Agenda Number: 932500956 | |||||||
Security: | 204412209 | Meeting Type: | Special | |||||
Ticker: | RIO | Meeting Date: | 27-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
O1 | APPRECIATION OF THE MANAGEMENTS REPORT AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 | Mgmt | For | For | ||||
O2 | PROPOSAL FOR THE DESTINATION OF PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Mgmt | For | For | ||||
O3 | APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL | Mgmt | For | For | ||||
O4 | ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS | Mgmt | For | For | ||||
E1 | PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Mgmt | For | For | ||||
E2 | PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 21; AND D) ALTERATION OF THE HEADING OF ARTICLE 25, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Mgmt | For | For | ||||
E3 | CONSOLIDATION OF THE AMENDMENTS TO CVRD S BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | Mgmt | For | For |
CONOCOPHILLIPS | Agenda Number: 932476383 | |||||||
Security: | 20825C104 | Meeting Type: | Annual | |||||
Ticker: | COP | Meeting Date: | 10-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
RICHARD L. ARMITAGE | Mgmt | For | For | |||||
RICHARD H. AUCHINLECK | Mgmt | For | For | |||||
HARALD J. NORVIK | Mgmt | For | For | |||||
WILLIAM K. REILLY | Mgmt | For | For | |||||
VICTORIA J. TSCHINKEL | Mgmt | For | For | |||||
KATHRYN C. TURNER | Mgmt | For | For | |||||
02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 | Mgmt | For | For | ||||
03 | DRILLING IN SENSITIVE AREAS | Shr | Against | For | ||||
04 | DIRECTOR ELECTION VOTE STANDARD | Shr | For | Against | ||||
05 | SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES | Shr | For | Against | ||||
06 | ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES | Shr | Against | For | ||||
07 | EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS | Shr | For | Against |
CORNING INCORPORATED | Agenda Number: 932445768 | |||||||
Security: | 219350105 | Meeting Type: | Annual | |||||
Ticker: | GLW | Meeting Date: | 27-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JAMES B. FLAWS | Mgmt | For | For | |||||
JAMES R. HOUGHTON | Mgmt | For | For | |||||
JAMES J. O’CONNOR | Mgmt | For | For | |||||
DEBORAH D. RIEMAN | Mgmt | For | For | |||||
PETER F. VOLANAKIS | Mgmt | For | For | |||||
PADMASREE WARRIOR | Mgmt | For | For | |||||
02 | APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN. | Mgmt | For | For | ||||
03 | APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE COMPENSATION PLAN. | Mgmt | For | For | ||||
04 | APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY PLAN FOR NON-EMPLOYEE DIRECTORS. | Mgmt | For | For | ||||
05 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | ||||
06 | SHAREHOLDER PROPOSAL RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY. | Shr | For | Against |
DELL INC. | Agenda Number: 932362243 | |||||||
Security: | 24702R101 | Meeting Type: | Annual | |||||
Ticker: | DELL | Meeting Date: | 15-Jul-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
DONALD J. CARTY | Mgmt | For | For | |||||
MICHAEL S. DELL | Mgmt | For | For | |||||
WILLIAM H. GRAY, III | Mgmt | For | For | |||||
JUDY C. LEWENT | Mgmt | For | For | |||||
THOMAS W. LUCE, III | Mgmt | For | For | |||||
KLAUS S. LUFT | Mgmt | For | For | |||||
ALEX J. MANDL | Mgmt | For | For | |||||
MICHAEL A. MILES | Mgmt | For | For | |||||
SAMUEL A. NUNN, JR. | Mgmt | For | For | |||||
KEVIN B. ROLLINS | Mgmt | For | For | |||||
02 | RATIFICATION OF INDEPENDENT AUDITOR | Mgmt | For | For | ||||
SH1 | MAJORITY VOTING FOR DIRECTORS | Shr | For | Against | ||||
SH2 | EXPENSING STOCK OPTIONS | Shr | For | Against |
DOMINION RESOURCES, INC. | Agenda Number: 932453032 | |||||||
Security: | 25746U109 | Meeting Type: | Annual | |||||
Ticker: | D | Meeting Date: | 28-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
PETER W. BROWN | Mgmt | For | For | |||||
RONALD J. CALISE | Mgmt | For | For | |||||
THOS. E. CAPPS | Mgmt | For | For | |||||
GEORGE A. DAVIDSON, JR. | Mgmt | For | For | |||||
THOMAS F. FARRELL, II | Mgmt | For | For | |||||
JOHN W. HARRIS | Mgmt | For | For | |||||
ROBERT S. JEPSON, JR. | Mgmt | For | For | |||||
MARK J. KINGTON | Mgmt | For | For | |||||
BENJAMIN J. LAMBERT III | Mgmt | For | For | |||||
RICHARD L. LEATHERWOOD | Mgmt | For | For | |||||
MARGARET A. MCKENNA | Mgmt | For | For | |||||
FRANK S. ROYAL | Mgmt | For | For | |||||
S. DALLAS SIMMONS | Mgmt | For | For | |||||
DAVID A. WOLLARD | Mgmt | For | For | |||||
02 | RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS | Mgmt | For | For | ||||
FOR THE 2006 FINANCIAL STATEMENTS. | ||||||||
03 | SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD | Shr | For | Against | ||||
04 | SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT | Shr | Against | For | ||||
05 | SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS | Shr | Against | For |
E*TRADE FINANCIAL CORPORATION
| Agenda Number: 932510123 | |||||||
Security: | 269246104 | Meeting Type: | Annual | |||||
Ticker: | ET | Meeting Date: | 25-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
MICHAEL K. PARKS | Mgmt | For | For | |||||
LEWIS E. RANDALL | Mgmt | For | For | |||||
STEPHEN H. WILLARD | Mgmt | For | For | |||||
02 | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2006. | Mgmt | For | For |
EISAI CO., LTD.
| Agenda Number: 932550660 | |||||||
Security: | 282579309 | Meeting Type: | Annual | |||||
Ticker: | ESALY | Meeting Date: | 23-Jun-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION | Mgmt | For | For | ||||
02 | DIRECTOR | |||||||
HARUO NAITO | Mgmt | For | For | |||||
TADASHI TEMMYO | Mgmt | For | For | |||||
SHINTARO KATAOKA | Mgmt | For | For | |||||
TETSUSHI OGAWA | Mgmt | For | For | |||||
TADASHI KURACHI | Mgmt | For | For | |||||
NAOTO NAKAMURA | Mgmt | For | For | |||||
IKUJIRO NONAKA | Mgmt | For | For | |||||
TADAHIRO YOSHIDA | Mgmt | For | For | |||||
YOSHIYUKI KISHIMOTO | Mgmt | For | For | |||||
KO-YUNG TUNG | Mgmt | For | For | |||||
SHINJI HATTA | Mgmt | For | For | |||||
03 | ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS | Mgmt | For | For |
ELECTRONIC ARTS INC.
| Agenda Number: 932370252 | |||||||
Security: | 285512109 | Meeting Type: | Annual | |||||
Ticker: | ERTS | Meeting Date: | 28-Jul-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
M. RICHARD ASHER | Mgmt | For | For | |||||
LEONARD S. COLEMAN | Mgmt | For | For | |||||
GARY M. KUSIN | Mgmt | For | For | |||||
GREGORY B. MAFFEI | Mgmt | For | For | |||||
TIMOTHY MOTT | Mgmt | For | For | |||||
VIVEK PAUL | Mgmt | For | For | |||||
ROBERT W. PITTMAN | Mgmt | For | For | |||||
LAWRENCE F. PROBST III | Mgmt | For | For | |||||
LINDA J. SRERE | Mgmt | For | For | |||||
02 | AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN | Mgmt | For | For | ||||
03 | AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN | Mgmt | For | For | ||||
04 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Mgmt | For | For |
ELI LILLY AND COMPANY
| Agenda Number: 932443803 | |||||||
Security: | 532457108 | Meeting Type: | Annual | |||||
Ticker: | LLY | Meeting Date: | 24-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
M.S. FELDSTEIN | Mgmt | For | For | |||||
J.E. FYRWALD | Mgmt | For | For | |||||
E.R. MARRAM | Mgmt | For | For | |||||
S. TAUREL | Mgmt | For | For | |||||
02 | RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2006. | Mgmt | For | For | ||||
03 | PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. | Shr | Against | For | ||||
04 | PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. | Shr | For | Against | ||||
05 | PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION OF EACH DIRECTOR. | Shr | For | Against | ||||
06 | PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS BY MAJORITY VOTE. | Shr | For | Against |
EMC CORPORATION
| Agenda Number: 932451848 | |||||||
Security: | 268648102 | Meeting Type: | Annual | |||||
Ticker: | EMC | Meeting Date: | 04-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal ` | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
GAIL DEEGAN | Mgmt | For | For | |||||
OLLI-PEKKA KALLASVUO | Mgmt | For | For | |||||
WINDLE B. PRIEM | Mgmt | For | For | |||||
ALFRED M. ZEIEN | Mgmt | For | For | |||||
02 | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | ||||
03 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shr | For | Against | ||||
04 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shr | Against | For | ||||
05 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shr | For | Against | ||||
06 | TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S PROXY STATEMENT. | Shr | Against | For |
EXXON MOBIL CORPORATION
| Agenda Number: 932485700 | |||||||
Security: | 30231G102 | Meeting Type: | Annual | |||||
Ticker: | XOM | Meeting Date: | 31-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
M.J. BOSKIN | Mgmt | For | For | |||||
W.W. GEORGE | Mgmt | For | For | |||||
J.R. HOUGHTON | Mgmt | Withheld | Against | |||||
W.R. HOWELL | Mgmt | Withheld | Against | |||||
R.C. KING | Mgmt | Withheld | Against | |||||
P.E. LIPPINCOTT | Mgmt | For | For | |||||
H.A. MCKINNELL, JR. | Mgmt | For | For | |||||
M.C. NELSON | Mgmt | For | For | |||||
S.J. PALMISANO | Mgmt | For | For | |||||
W.V. SHIPLEY | Mgmt | Withheld | Against | |||||
J.S. SIMON | Mgmt | For | For | |||||
R.W. TILLERSON | Mgmt | For | For | |||||
02 | RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) | Mgmt | For | For | ||||
03 | CUMULATIVE VOTING (PAGE 34) | Shr | Against | For | ||||
04 | MAJORITY VOTE (PAGE 35) | Shr | For | Against | ||||
05 | INDUSTRY EXPERIENCE (PAGE 37) | Shr | Against | For | ||||
06 | DIRECTOR QUALIFICATIONS (PAGE 38) | Shr | Against | For | ||||
07 | DIRECTOR COMPENSATION (PAGE 40) | Shr | Against | For | ||||
08 | BOARD CHAIRMAN AND CEO (PAGE 41) | Shr | Against | For | ||||
09 | EXECUTIVE COMPENSATION REPORT (PAGE 43) | Shr | Against | For | ||||
10 | EXECUTIVE COMPENSATION CRITERIA (PAGE 45) | Shr | Against | For | ||||
11 | POLITICAL CONTRIBUTIONS REPORT (PAGE 47) | Shr | Against | For | ||||
12 | CORPORATE SPONSORSHIPS REPORT (PAGE 49) | Shr | Against | For | ||||
13 | AMENDMENT OF EEO POLICY (PAGE 50) | Shr | Against | For | ||||
14 | BIODIVERSITY IMPACT REPORT (PAGE 52) | Shr | Against | For | ||||
15 | COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) | Shr | Against | For |
FEDERATED DEPARTMENT STORES, INC.
| Agenda Number: 932499773 | |||||||
Security: | 31410H101 | Meeting Type: | Annual | |||||
Ticker: | FD | Meeting Date: | 19-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JOYCE M. ROCHE | Mgmt | For | For | |||||
WILLIAM P. STIRITZ | Mgmt | For | For | |||||
CRAIG E. WEATHERUP | Mgmt | For | For | |||||
02 | TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. | Mgmt | For | For | ||||
03 | TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE OF INCORPORATION. | Mgmt | For | For | ||||
04 | TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE PLAN. | Mgmt | For | For | ||||
05 | TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||
06 | TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY SERVE. | Shr | Against | For |
FIRST DATA CORPORATION
| Agenda Number: 932465431 | |||||||
Security: | 319963104 | Meeting Type: | Annual | |||||
Ticker: | FDC | Meeting Date: | 10-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
DANIEL P. BURNHAM | Mgmt | For | For | |||||
JACK M. GREENBERG | Mgmt | For | For | |||||
COURTNEY F. JONES | Mgmt | For | For | |||||
CHARLES T. RUSSELL | Mgmt | For | For | |||||
02 | THE RATIFICATION OF THE ELECTION OF DAVID A. COULTER AS A DIRECTOR. | Mgmt | For | For | ||||
03 | THE RATIFICATION OF THE ELECTION OF HENRY C. DUQUES AS A DIRECTOR. | Mgmt | For | For | ||||
04 | THE RATIFICATION OF THE ELECTION OF PETER B. ELLWOOD AS A DIRECTOR. | Mgmt | For | For | ||||
05 | THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Mgmt | For | For |
FISHER SCIENTIFIC INTERNATIONAL INC.
| Agenda Number: 932486271 | |||||||
Security: | 338032204 | Meeting Type: | Annual | |||||
Ticker: | FSH | Meeting Date: | 05-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
PAUL M. MONTRONE | Mgmt | For | For | |||||
SIMON B. RICH | Mgmt | For | For | |||||
SCOTT M. SPERLING | Mgmt | For | For | |||||
02 | APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC EMPLOYEE STOCK PURCHASE PLAN. | Mgmt | For | For | ||||
03 | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY, FOR THE CURRENT FISCAL YEAR. | Mgmt | For | For |
GENERAL ELECTRIC COMPANY
| Agenda Number: 932446241 | |||||||
Security: | 369604103 | Meeting Type: | Annual | |||||
Ticker: | GE | Meeting Date: | 26-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
A | DIRECTOR | |||||||
JAMES I. CASH, JR. | Mgmt | For | For | |||||
SIR WILLIAM M. CASTELL | Mgmt | For | For | |||||
ANN M. FUDGE | Mgmt | For | For | |||||
CLAUDIO X. GONZALEZ | Mgmt | Withheld | Against | |||||
JEFFREY R. IMMELT | Mgmt | For | For | |||||
ANDREA JUNG | Mgmt | For | For | |||||
ALAN G. LAFLEY | Mgmt | For | For | |||||
ROBERT W. LANE | Mgmt | For | For | |||||
RALPH S. LARSEN | Mgmt | For | For | |||||
ROCHELLE B. LAZARUS | Mgmt | For | For | |||||
SAM NUNN | Mgmt | For | For | |||||
ROGER S. PENSKE | Mgmt | For | For | |||||
ROBERT J. SWIERINGA | Mgmt | For | For | |||||
DOUGLAS A. WARNER III | Mgmt | For | For | |||||
ROBERT C. WRIGHT | Mgmt | For | For | |||||
B | RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR | Mgmt | For | For | ||||
01 | CUMULATIVE VOTING | Shr | Against | For | ||||
02 | CURB OVER-EXTENDED DIRECTORS | Shr | For | Against | ||||
03 | ONE DIRECTOR FROM THE RANKS OF RETIREES | Shr | Against | For | ||||
04 | INDEPENDENT BOARD CHAIRMAN | Shr | Against | For | ||||
05 | DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shr | Against | For | ||||
06 | REPORT ON GLOBAL WARMING SCIENCE | Shr | Against | For |
GENZYME CORPORATION | Agenda Number: 932491272 | |||||||
Security: | 372917104 | Meeting Type: | Annual | |||||
Ticker: | GENZ | Meeting Date: | 25-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
DR. VICTOR DZAU | Mgmt | For | For | |||||
SENATOR CONNIE MACK | Mgmt | For | For | |||||
HENRI A. TERMEER | Mgmt | For | For | |||||
02 | A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS AND INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 7,000,000 SHARES. | Mgmt | For | For | ||||
03 | A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 300,000 SHARES. | Mgmt | For | For | ||||
04 | THE AMENDMENT AND RESTATEMENT OF OUR RESTATED ARTICLES OF ORGANIZATION TO DECLASSIFY OUR BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS ARE ELECTED FOR ONE-YEAR TERMS. | Mgmt | For | For | ||||
05 | A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS FOR 2006. | Mgmt | For | For | ||||
06 | A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE ARRANGEMENTS BE APPROVED BY SHAREHOLDERS. | Shr | For | Against |
GOLDEN WEST FINANCIAL CORPORATION | Agenda Number: 932446772 | |||||||
Security: | 381317106 | Meeting Type: | Annual | |||||
Ticker: | GDW | Meeting Date: | 03-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
MARYELLEN C. HERRINGER | Mgmt | For | For | |||||
KENNETH T. ROSEN | Mgmt | For | For | |||||
HERBERT M. SANDLER | Mgmt | For | For | |||||
02 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT OUTSIDE AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For |
GOOGLE INC. | Agenda Number: 932490927 | |||||||
Security: | 38259P508 | Meeting Type: | Annual | |||||
Ticker: | GOOG | Meeting Date: | 11-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
ERIC SCHMIDT | Mgmt | For | For | |||||
SERGEY BRIN | Mgmt | For | For | |||||
LARRY PAGE | Mgmt | For | For | |||||
L. JOHN DOERR | Mgmt | For | For | |||||
JOHN L. HENNESSY | Mgmt | For | For | |||||
ARTHUR D. LEVINSON | Mgmt | For | For | |||||
ANN MATHER | Mgmt | For | For | |||||
MICHAEL MORITZ | Mgmt | For | For | |||||
PAUL S. OTELLINI | Mgmt | For | For | |||||
K. RAM SHRIRAM | Mgmt | For | For | |||||
SHIRLEY M. TILGHMAN | Mgmt | For | For | |||||
02 | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | ||||
03 | APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004 STOCK PLAN FROM 13,431,660 TO 17,931,660. | Mgmt | Against | Against | ||||
04 | STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE. | Shr | For | Against |
HALLIBURTON COMPANY | Agenda Number: 932505689 | |||||||
Security: | 406216101 | Meeting Type: | Annual | |||||
Ticker: | HAL | Meeting Date: | 17-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
A.M. BENNETT | Mgmt | For | For | |||||
J.R. BOYD | Mgmt | For | For | |||||
R.L. CRANDALL | Mgmt | For | For | |||||
K.T DERR | Mgmt | For | For | |||||
S.M. GILLIS | Mgmt | For | For | |||||
W.R. HOWELL | Mgmt | For | For | |||||
R.L. HUNT | Mgmt | For | For | |||||
D.J. LESAR | Mgmt | For | For | |||||
J.L.MARTIN | Mgmt | For | For | |||||
J.A. PRECOURT | Mgmt | For | For | |||||
D.L. REED | Mgmt | For | For | |||||
02 | PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. | Mgmt | For | For | ||||
03 | PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. | Mgmt | For | For | ||||
04 | PROPOSAL ON SEVERANCE AGREEMENTS. | Mgmt | For | For | ||||
05 | PROPOSAL ON HUMAN RIGHTS REVIEW. | Shr | Against | For | ||||
06 | PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. | Shr | For | Against | ||||
07 | PROPOSAL ON POISON PILL. | Shr | Against | For |
INTUIT INC. | Agenda Number: 932409813 | |||||||
Security: | 461202103 | Meeting Type: | Annual | |||||
Ticker: | INTU | Meeting Date: | 16-Dec-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
STEPHEN M. BENNETT | Mgmt | For | For | |||||
CHRISTOPHER W. BRODY | Mgmt | For | For | |||||
WILLIAM V. CAMPBELL | Mgmt | For | For | |||||
SCOTT D. COOK | Mgmt | For | For | |||||
L. JOHN DOERR | Mgmt | For | For | |||||
DONNA L. DUBINSKY | Mgmt | For | For | |||||
MICHAEL R. HALLMAN | Mgmt | For | For | |||||
DENNIS D. POWELL | Mgmt | For | For | |||||
STRATTON D. SCLAVOS | Mgmt | For | For | |||||
02 | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. | Mgmt | For | For | ||||
03 | APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN. | Mgmt | Against | Against |
KOHL’S CORPORATION | Agenda Number: 932455606 | |||||||
Security: | 500255104 | Meeting Type: | Annual | |||||
Ticker: | KSS | Meeting Date: | 26-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JAY H. BAKER | Mgmt | For | For | |||||
STEVEN A. BURD | Mgmt | For | For | |||||
KEVIN MANSELL | Mgmt | For | For | |||||
PETER M. SOMMERHAUSER | Mgmt | For | For | |||||
02 | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For | ||||
03 | COMPANY PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. | Mgmt | For | For | ||||
04 | SHAREHOLDER PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO INITIATE THE APPROPRIATE PROCESS TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. THE BOARD OF DIRECTORS OPPOSES THIS PROPOSAL. | Shr | For | Against |
LOCKHEED MARTIN CORPORATION
| Agenda Number: 932459010 | |||||||
Security: | 539830109 | Meeting Type: | Annual | |||||
Ticker: | LMT | Meeting Date: | 27-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
E.C.“PETE”ALDRIDGE, JR. | Mgmt | For | For | |||||
NOLAN D. ARCHIBALD | Mgmt | For | For | |||||
MARCUS C. BENNETT | Mgmt | For | For | |||||
JAMES O. ELLIS, JR. | Mgmt | For | For | |||||
GWENDOLYN S. KING | Mgmt | For | For | |||||
JAMES M. LOY | Mgmt | For | For | |||||
DOUGLAS H. MCCORKINDALE | Mgmt | For | For | |||||
EUGENE F. MURPHY | Mgmt | For | For | |||||
JOSEPH W. RALSTON | Mgmt | For | For | |||||
FRANK SAVAGE | Mgmt | For | For | |||||
JAMES M. SCHNEIDER | Mgmt | For | For | |||||
ANNE STEVENS | Mgmt | For | For | |||||
ROBERT J. STEVENS | Mgmt | For | For | |||||
JAMES R. UKROPINA | Mgmt | For | For | |||||
DOUGLAS C. YEARLEY | Mgmt | For | For | |||||
02 | RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS | Mgmt | For | For | ||||
03 | MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN | Mgmt | For | For | ||||
04 | MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND RESTATEMENT OF THE CHARTER | Mgmt | For | For | ||||
05 | STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS | Shr | Against | For | ||||
06 | STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN | Shr | For | Against | ||||
07 | STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS OF PHILADELPHIA AND OTHER GROUPS | Shr | Against | For | ||||
08 | STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY AND OTHER GROUPS | Shr | Against | For |
LOWE’S COMPANIES, INC.
| Agenda Number: 932502277 | |||||||
Security: | 548661107 | Meeting Type: | Annual | |||||
Ticker: | LOW | Meeting Date: | 25-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
PETER C. BROWNING | Mgmt | For | For | |||||
MARSHALL O. LARSEN | Mgmt | For | For | |||||
STEPHEN F. PAGE | Mgmt | For | For | |||||
O. TEMPLE SLOAN, JR. | Mgmt | For | For | |||||
02 | TO APPROVE LOWE S COMPANIES, INC. 2006 ANNUAL INCENTIVE PLAN. | Mgmt | For | For | ||||
03 | TO APPROVE LOWE S COMPANIES, INC. 2006 LONG-TERM INCENTIVE PLAN. | Mgmt | For | For | ||||
04 | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS. | Mgmt | For | For | ||||
05 | TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION. | Mgmt | For | For | ||||
06 | SHAREHOLDER PROPOSAL ENTITLED WOOD PROCUREMENT REPORT. | Shr | Against | For |
MARTIN MARIETTA MATERIALS, INC.
| Agenda Number: 932490319 | |||||||
Security: | 573284106 | Meeting Type: | Annual | |||||
Ticker: | MLM | Meeting Date: | 23-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
DAVID G. MAFFUCCI | Mgmt | For | For | |||||
WILLIAM E. MCDONALD | Mgmt | For | For | |||||
FRANK H. MENAKER, JR. | Mgmt | For | For | |||||
RICHARD A. VINROOT | Mgmt | For | For | |||||
02 | APPROVAL OF AMENDMENTS TO THE STOCK-BASED AWARD PLAN. | Mgmt | For | For | ||||
03 | RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For |
MEDTRONIC, INC.
| Agenda Number: 932380075 | |||||||
Security: | 585055106 | Meeting Type: | Annual | |||||
Ticker: | MDT | Meeting Date: | 25-Aug-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
SHIRLEY A. JACKSON, PHD | Mgmt | No vote | ||||||
DENISE M. O’LEARY | Mgmt | No vote | ||||||
JEAN-PIERRE ROSSO | Mgmt | No vote | ||||||
JACK W. SCHULER | Mgmt | No vote | ||||||
02 | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | No vote | |||||
03 | TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES STOCK PURCHASE PLAN. | Mgmt | No vote | |||||
04 | TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED AND RESTATED). | Mgmt | No vote |
MERRILL LYNCH & CO., INC.
| Agenda Number: 932447279 | |||||||
Security: | 590188108 | Meeting Type: | Annual | |||||
Ticker: | MER | Meeting Date: | 28-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
ALBERTO CRIBIORE | Mgmt | For | For | |||||
AULANA L. PETERS | Mgmt | For | For | |||||
CHARLES O. ROSSOTTI | Mgmt | For | For | |||||
02 | RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | ||||
03 | INSTITUTE CUMULATIVE VOTING | Shr | For | Against | ||||
04 | SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shr | Against | For | ||||
05 | SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL APPROVAL | Shr | For | Against |
METLIFE, INC.
| Agenda Number: 932454058 | |||||||
Security: | 59156R108 | Meeting Type: | Annual | |||||
Ticker: | MET | Meeting Date: | 25-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
C. ROBERT HENRIKSON | Mgmt | For | For | |||||
JOHN M. KEANE | Mgmt | For | For | |||||
HUGH B. PRICE | Mgmt | For | For | |||||
KENTON J. SICCHITANO | Mgmt | For | For | |||||
02 | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006 | Mgmt | For | For |
MICROSOFT CORPORATION | Agenda Number: 932397981 | |||||||
Security: | 594918104 | Meeting Type: | Annual | |||||
Ticker: | MSFT | Meeting Date: | 09-Nov-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
WILLIAM H. GATES III | Mgmt | For | For | |||||
STEVEN A. BALLMER | Mgmt | For | For | |||||
JAMES I. CASH JR. | Mgmt | For | For | |||||
DINA DUBLON | Mgmt | For | For | |||||
RAYMOND V. GILMARTIN | Mgmt | For | For | |||||
A. MCLAUGHLIN KOROLOGOS | Mgmt | For | For | |||||
DAVID F. MARQUARDT | Mgmt | For | For | |||||
CHARLES H. NOSKI | Mgmt | For | For | |||||
HELMUT PANKE | Mgmt | For | For | |||||
JON A. SHIRLEY | Mgmt | For | For | |||||
02 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR | Mgmt | For | For |
NEXTEL COMMUNICATIONS, INC. | Agenda Number: 932362394 | |||||||
Security: | 65332V103 | Meeting Type: | Annual | |||||
Ticker: | NXTL | Meeting Date: | 13-Jul-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. | Mgmt | For | For | ||||
02 | APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. | Mgmt | For | For | ||||
03 | DIRECTOR | |||||||
TIMOTHY M. DONAHUE | Mgmt | For | For | |||||
FRANK M DRENDEL | Mgmt | For | For | |||||
WILLIAM E. KENNARD | Mgmt | For | For | |||||
04 | APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Mgmt | For | For | ||||
05 | APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED AND RESTATED INCENTIVE EQUITY PLAN. | Mgmt | For | For |
NIKE, INC. | Agenda Number: 932382687 | |||||||
Security: | 654106103 | Meeting Type: | Annual | |||||
Ticker: | NKE | Meeting Date: | 20-Sep-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JILL K. CONWAY | Mgmt | No vote | ||||||
ALAN B. GRAF, JR. | Mgmt | No vote | ||||||
JEANNE P. JACKSON | Mgmt | No vote | ||||||
02 | PROPOSAL TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES. | Mgmt | No vote | |||||
03 | PROPOSAL TO RE-APPROVE AND AMEND THE NIKE, INC. EXECUTIVE PERFORMANCE SHARING PLAN. | Mgmt | No vote | |||||
04 | PROPOSAL TO AMEND THE NIKE, INC. 1990 STOCK INCENTIVE PLAN. | Mgmt | No vote | |||||
05 | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | No vote |
NOBLE ENERGY, INC. | Agenda Number: 932460835 | |||||||
Security: | 655044105 | Meeting Type: | Annual | |||||
Ticker: | NBL | Meeting Date: | 25-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JEFFREY L. BERENSON | Mgmt | For | For | |||||
MICHAEL A. CAWLEY | Mgmt | For | For | |||||
EDWARD F. COX | Mgmt | For | For | |||||
CHARLES D. DAVIDSON | Mgmt | For | For | |||||
THOMAS J. EDELMAN | Mgmt | For | For | |||||
KIRBY L. HEDRICK | Mgmt | For | For | |||||
BRUCE A. SMITH | Mgmt | For | For | |||||
WILLIAM T. VAN KLEEF | Mgmt | For | For | |||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR. | Mgmt | For | For | ||||
03 | STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS REVISE THE CORPORATE GOVERNANCE GUIDELINES OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | Shr | Against | For |
PEPSICO, INC. | Agenda Number: 932461142 | |||||||
Security: | 713448108 | Meeting Type: | Annual | |||||
Ticker: | PEP | Meeting Date: | 03-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
J.F. AKERS | Mgmt | For | For | |||||
R.E. ALLEN | Mgmt | For | For | |||||
D. DUBLON | Mgmt | For | For | |||||
V.J. DZAU | Mgmt | For | For | |||||
R.L. HUNT | Mgmt | For | For | |||||
A. IBARGUEN | Mgmt | For | For | |||||
A.C. MARTINEZ | Mgmt | For | For | |||||
I.K. NOOYI | Mgmt | For | For | |||||
S.S REINEMUND | Mgmt | For | For | |||||
S.P. ROCKEFELLER | Mgmt | For | For | |||||
J.J. SCHIRO | Mgmt | For | For | |||||
F.A. THOMAS | Mgmt | For | For | |||||
C.M. TRUDELL | Mgmt | For | For | |||||
D. VASELLA | Mgmt | For | For | |||||
M.D. WHITE | Mgmt | For | For | |||||
02 | APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | Mgmt | For | For | ||||
03 | SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS (PROXY STATEMENT P. 23) | Shr | Against | For | ||||
04 | SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS (PROXY STATEMENT P. 24) | Shr | Against | For |
PG&E CORPORATION | Agenda Number: 932446467 | |||||||
Security: | 69331C108 | Meeting Type: | Annual | |||||
Ticker: | PCG | Meeting Date: | 19-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
DAVID R. ANDREWS | Mgmt | For | For | |||||
LESLIE S. BILLER | Mgmt | For | For | |||||
DAVID A. COULTER | Mgmt | For | For | |||||
C. LEE COX | Mgmt | For | For | |||||
PETER A. DARBEE | Mgmt | For | For | |||||
MARYELLEN C. HERRINGER | Mgmt | For | For | |||||
MARY S. METZ | Mgmt | For | For | |||||
BARBARA L. RAMBO | Mgmt | For | For | |||||
BARRY LAWSON WILLIAMS | Mgmt | For | For | |||||
02 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | Mgmt | For | For | ||||
03 | POISON PILL | Shr | For | Against | ||||
04 | INDEPENDENT BOARD CHAIRMAN | Shr | Against | For |
QUALCOMM, INCORPORATED | Agenda Number: 932430488 | |||||||
Security: | 747525103 | Meeting Type: | Annual | |||||
Ticker: | QCOM | Meeting Date: | 07-Mar-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
RICHARD C. ATKINSON | Mgmt | Withheld | Against | |||||
DIANA LADY DOUGAN | Mgmt | Withheld | Against | |||||
PETER M. SACERDOTE | Mgmt | Withheld | Against | |||||
MARC I. STERN | Mgmt | Withheld | Against | |||||
02 | TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED BOARD AND CUMULATIVE VOTING. | Mgmt | For | For | ||||
03 | TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE PLAN AND AN INCREASE IN THE SHARE RESERVE BY 65,000,000 SHARES. | Mgmt | For | For | ||||
04 | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER 24, 2006. | Mgmt | For | For | ||||
05 | TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | Mgmt | Against | Against |
RIO TINTO PLC | Agenda Number: 932460114 | |||||||
Security: | 767204100 | Meeting Type: | Annual | |||||
Ticker: | RTP | Meeting Date: | 12-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 | Mgmt | For | For | ||||
02 | AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 | Mgmt | For | For | ||||
03 | AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED | Mgmt | For | For | ||||
04 | ADOPTION OF NEW ARTICLES OF ASSOCIATION OF RIO TINTO PLC AND AMENDMENTS TO CONSTITUTION OF RIO TINTO LIMITED | Mgmt | Against | Against | ||||
05 | ELECTION OF TOM ALBANESE * | Mgmt | For | For | ||||
06 | ELECTION OF SIR ROD EDDINGTON * | Mgmt | For | For | ||||
07 | RE-ELECTION OF SIR DAVID CLEMENTI * | Mgmt | For | For | ||||
08 | RE-ELECTION OF LEIGH CLIFFORD * | Mgmt | For | For | ||||
09 | RE-ELECTION OF ANDREW GOULD * | Mgmt | Against | Against | ||||
10 | RE-ELECTION OF DAVID MAYHEW * | Mgmt | For | For | ||||
11 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORITY FOR AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION* | Mgmt | For | For | ||||
12 | APPROVAL OF THE REMUNERATION REPORT * | Mgmt | For | For | ||||
13 | RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2005 * | Mgmt | For | For |
SANOFI-AVENTIS | Agenda Number: 932529413 | |||||||
Security: | 80105N105 | Meeting Type: | Annual | |||||
Ticker: | SNY | Meeting Date: | 31-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
O1 | APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Mgmt | For | For | ||||
O2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2005 | Mgmt | For | For | ||||
O3 | APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND | Mgmt | For | For | ||||
O4 | APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE | Mgmt | For | For | ||||
O5 | REAPPOINTMENT OF A DIRECTOR | Mgmt | For | For | ||||
O6 | APPOINTMENT OF A DIRECTOR | Mgmt | For | For | ||||
O7 | REAPPOINTMENT OF A STATUTORY AUDITOR | Mgmt | For | For | ||||
O8 | APPOINTMENT OF A DEPUTY STATUTORY AUDITOR | Mgmt | For | For | ||||
O9 | DIRECTORS ATTENDANCE FEES | Mgmt | For | For | ||||
O10 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY | Mgmt | For | For | ||||
E11 | REVIEW AND APPROVAL OF THE MERGER OF RHONE COOPER INTO SANOFI-AVENTIS - APPROVAL OF THE CONSIDERATION FOR THE MERGER AND OF THE RESULTING CAPITAL INCREASE | Mgmt | For | For | ||||
E12 | APPROPRIATION OF MERGER PREMIUM | Mgmt | For | For | ||||
E13 | FORMAL RECORDING OF FINAL COMPLETION OF THE MERGER ON MAY 31, 2006 AND OF THE RESULTING CAPITAL INCREASE | Mgmt | For | For | ||||
E14 | AMENDMENT TO ARTICLE 6 OF THE BYLAWS AFTER THE CAPITAL INCREASE | Mgmt | For | For | ||||
E15 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BYLAWS | Mgmt | For | For | ||||
E16 | POWERS | Mgmt | For | For |
SCHERING-PLOUGH CORPORATION | Agenda Number: 932467752 | |||||||
Security: | 806605101 | Meeting Type: | Annual | |||||
Ticker: | SGP | Meeting Date: | 19-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
THOMAS J. COLLIGAN | Mgmt | For | For | |||||
C. ROBERT KIDDER | Mgmt | For | For | |||||
CARL E. MUNDY, JR. | Mgmt | For | For | |||||
PATRICIA F. RUSSO | Mgmt | For | For | |||||
ARTHUR F. WEINBACH | Mgmt | For | For | |||||
02 | RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2006 | Mgmt | For | For | ||||
03 | APPROVE AMENDMENTS TO GOVERNING INSTRUMENTS TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS | Mgmt | For | For | ||||
04 | APPROVE THE DIRECTORS COMPENSATION PLAN | Mgmt | For | For | ||||
05 | APPROVE THE 2006 STOCK INCENTIVE PLAN | Mgmt | For | For | ||||
06 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS IN CERTIFICATE OF INCORPORATION | Shr | For | Against | ||||
07 | SHAREHOLDER PROPOSAL ON MAJORITY VOTE ON THE GREATEST NUMBER OF GOVERNANCE ISSUES PRACTICABLE | Shr | For | Against |
SPRINT NEXTEL CORPORATION | Agenda Number: 932451773 | |||||||
Security: | 852061100 | Meeting Type: | Annual | |||||
Ticker: | S | Meeting Date: | 18-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
KEITH J. BANE | Mgmt | For | For | |||||
GORDON M. BETHUNE | Mgmt | For | For | |||||
TIMOTHY M. DONAHUE | Mgmt | For | For | |||||
FRANK M. DRENDEL | Mgmt | For | For | |||||
GARY D. FORSEE | Mgmt | For | For | |||||
JAMES H. HANCE, JR. | Mgmt | For | For | |||||
V. JANET HILL | Mgmt | For | For | |||||
IRVINE O. HOCKADAY, JR. | Mgmt | For | For | |||||
WILLIAM E. KENNARD | Mgmt | For | For | |||||
LINDA KOCH LORIMER | Mgmt | For | For | |||||
STEPHANIE M. SHERN | Mgmt | For | For | |||||
WILLIAM H. SWANSON | Mgmt | For | For | |||||
02 | TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2006. | Mgmt | For | For | ||||
03 | SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. | Shr | For | Against | ||||
04 | SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. | Shr | Against | For |
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | Agenda Number: 932488302 | |||||||
Security: | 85590A203 | Meeting Type: | Annual | |||||
Ticker: | HOT | Meeting Date: | 02-May-2006 | |||||
ISIN: | ||||||||
Prop.# | �� | Proposal | Proposal Type | Proposal Vote | For/Against Management | |||
01 | DIRECTOR | |||||||
HEYER | Mgmt | Withheld | Against | |||||
BARSHEFSKY | Mgmt | Withheld | Against | |||||
CHAPUS | Mgmt | Withheld | Against | |||||
DUNCAN | Mgmt | Withheld | Against | |||||
GALBREATH | Mgmt | For | For | |||||
HIPPEAU | Mgmt | Withheld | Against | |||||
QUAZZO | Mgmt | Withheld | Against | |||||
RYDER | Mgmt | Withheld | Against | |||||
YIH | Mgmt | Withheld | Against | |||||
YOUNGBLOOD | Mgmt | Withheld | Against | |||||
02 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For |
STATE STREET CORPORATION | Agenda Number: 932448649 | |||||||
Security: | 857477103 | Meeting Type: | Annual | |||||
Ticker: | STT | Meeting Date: | 19-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
T. ALBRIGHT | Mgmt | For | For | |||||
K. BURNES | Mgmt | For | For | |||||
N. DAREHSHORI | Mgmt | For | For | |||||
A. GOLDSTEIN | Mgmt | For | For | |||||
D. GRUBER | Mgmt | For | For | |||||
L. HILL | Mgmt | For | For | |||||
C. LAMANTIA | Mgmt | For | For | |||||
R. LOGUE | Mgmt | For | For | |||||
R. SERGEL | Mgmt | For | For | |||||
R. SKATES | Mgmt | For | For | |||||
G. SUMME | Mgmt | For | For | |||||
D. WALSH | Mgmt | For | For | |||||
R. WEISSMAN | Mgmt | For | For | |||||
02 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. | Mgmt | For | For | ||||
03 | TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. | Mgmt | For | For | ||||
04 | TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. | Mgmt | For | For | ||||
05 | TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE RIGHTS AGREEMENT. | Shr | For | Against |
TARGET CORPORATION | Agenda Number: 932480952 | |||||||
Security: | 87612E106 | Meeting Type: | Annual | |||||
Ticker: | TGT | Meeting Date: | 17-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
RICHARD M. KOVACEVICH | Mgmt | For | For | |||||
GEORGE W. TAMKE | Mgmt | For | For | |||||
SOLOMON D. TRUJILLO | Mgmt | For | For | |||||
ROBERT J. ULRICH | Mgmt | For | For | |||||
02 | COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Mgmt | For | For | ||||
03 | SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. | Shr | Against | For |
THE BOEING COMPANY | Agenda Number: 932457232 | |||||||
Security: | 097023105 | Meeting Type: | Annual | |||||
Ticker: | BA | Meeting Date: | 01-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JOHN H. BIGGS | Mgmt | For | For | |||||
JOHN E. BRYSON | Mgmt | For | For | |||||
LINDA Z. COOK | Mgmt | For | For | |||||
WILLIAM M. DALEY | Mgmt | For | For | |||||
KENNETH M. DUBERSTEIN | Mgmt | For | For | |||||
JOHN F. MCDONNELL | Mgmt | For | For | |||||
W. JAMES MCNERNEY, JR. | Mgmt | For | For | |||||
RICHARD D. NANULA | Mgmt | For | For | |||||
ROZANNE L. RIDGWAY | Mgmt | For | For | |||||
MIKE S. ZAFIROVSKI | Mgmt | For | For | |||||
02 | ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN. | Mgmt | For | For | ||||
03 | ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT OF THE BOEING COMPANY 2003 INCENTIVE STOCK PLAN. | Mgmt | For | For | ||||
04 | ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS. | Mgmt | For | For | ||||
05 | ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. | Mgmt | For | For | ||||
06 | ADOPT HUMAN RIGHTS POLICIES. | Shr | Against | For | ||||
07 | PREPARE A REPORT ON MILITARY CONTRACTS. | Shr | Against | For | ||||
08 | PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. | Shr | Against | For | ||||
09 | ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. | Shr | For | Against | ||||
10 | REQUIRE AN INDEPENDENT BOARD CHAIRMAN. | Shr | Against | For |
THE COCA-COLA COMPANY | Agenda Number: 932417719 | |||||||
Security: | 191216100 | Meeting Type: | Consent | |||||
Ticker: | KO | Meeting Date: | 13-Jan-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL. | Mgmt | No vote |
THE PNC FINANCIAL SERVICES GROUP, IN | Agenda Number: 932458892 | |||||||
Security: | 693475105 | Meeting Type: | Annual | |||||
Ticker: | PNC | Meeting Date: | 25-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
MR. CHELLGREN | Mgmt | For | For | |||||
MR. CLAY | Mgmt | For | For | |||||
MR. COOPER | Mgmt | For | For | |||||
MR. DAVIDSON | Mgmt | For | For | |||||
MS. JAMES | Mgmt | For | For | |||||
MR. KELSON | Mgmt | For | For | |||||
MR. LINDSAY | Mgmt | For | For | |||||
MR. MASSARO | Mgmt | For | For | |||||
MR. O’BRIEN | Mgmt | For | For | |||||
MS. PEPPER | Mgmt | For | For | |||||
MR. ROHR | Mgmt | For | For | |||||
MS. STEFFES | Mgmt | For | For | |||||
MR. STRIGL | Mgmt | For | For | |||||
MR. THIEKE | Mgmt | For | For | |||||
MR. USHER | Mgmt | For | For | |||||
MR. WALLS | Mgmt | For | For | |||||
MR. WEHMEIER | Mgmt | For | For | |||||
02 | APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, INC. 2006 INCENTIVE AWARD PLAN. | Mgmt | For | For | ||||
03 | RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. | Mgmt | For | For |
THE PROCTER & GAMBLE COMPANY | Agenda Number: 932357191 | |||||||
Security: | 742718109 | Meeting Type: | Special | |||||
Ticker: | PG | Meeting Date: | 12-Jul-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2005, AMONG THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Mgmt | For | For | ||||
02 | A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK IN THE MERGER. | Mgmt | For | For |
THE PROCTER & GAMBLE COMPANY | Agenda Number: 932387889 | |||||||
Security: | 742718109 | Meeting Type: | Annual | |||||
Ticker: | PG | Meeting Date: | 11-Oct-2005 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
BRUCE L. BYRNES | Mgmt | For | For | |||||
SCOTT D. COOK | Mgmt | For | For | |||||
CHARLES R. LEE | Mgmt | For | For | |||||
W. JAMES MCNERNEY, JR. | Mgmt | For | For | |||||
ERNESTO ZEDILLO | Mgmt | For | For | |||||
02 | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED | Mgmt | For | For | ||||
PUBLIC ACCOUNTING FIRM | ||||||||
03 | APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION | Mgmt | For | For | ||||
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES | ||||||||
TO THE EXECUTIVE COMMITTEE | ||||||||
04 | APPROVE AMENDMENT TO THE CODE OF REGULATIONS | Mgmt | For | For | ||||
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS | ||||||||
05 | SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH | Shr | Against | For | ||||
ANIMAL TESTING POLICY | ||||||||
06 | SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY | Shr | Against | For | ||||
07 | SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS | Shr | For | Against |
TIME WARNER INC. | Agenda Number: 932481574 | |||||||
Security: | 887317105 | Meeting Type: | Annual | |||||
Ticker: | TWX | Meeting Date: | 19-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
JAMES L. BARKSDALE | Mgmt | For | For | |||||
STEPHEN F. BOLLENBACH | Mgmt | For | For | |||||
FRANK J. CAUFIELD | Mgmt | For | For | |||||
ROBERT C. CLARK | Mgmt | For | For | |||||
JESSICA P. EINHORN | Mgmt | For | For | |||||
REUBEN MARK | Mgmt | For | For | |||||
MICHAEL A. MILES | Mgmt | For | For | |||||
KENNETH J. NOVACK | Mgmt | For | For | |||||
RICHARD D. PARSONS | Mgmt | For | For | |||||
FRANCIS T. VINCENT, JR. | Mgmt | For | For | |||||
DEBORAH C. WRIGHT | Mgmt | For | For | |||||
02 | RATIFICATION OF AUDITORS. | Mgmt | For | For | ||||
03 | APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE PLAN. | Mgmt | For | For | ||||
04 | STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. | Shr | For | Against | ||||
05 | STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO. | Shr | Against | For | ||||
06 | STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR CONDUCT. | Shr | Against | For |
UBS AG | Agenda Number: 932467598 | |||||||
Security: | H8920M855 | Meeting Type: | Annual | |||||
Ticker: | UBS | Meeting Date: | 19-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | ANNUAL REPORT, GROUP AND PARENT COMPANY ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS OF THE GROUP AND STATUTORY AUDITORS | Mgmt | For | For | ||||
02 | APPROPRIATION OF RETAINED EARNINGS DIVIDEND FOR FINANCIAL YEAR 2005 | Mgmt | For | For | ||||
03 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD | Mgmt | For | For | ||||
4A1 | RE-ELECTION OF BOARD MEMBER: ROLF A. MEYER | Mgmt | For | For | ||||
4A2 | RE-ELECTION OF BOARD MEMBER: ERNESTO BERTARELLI | Mgmt | For | For | ||||
4B1 | ELECTION OF NEW BOARD MEMBER: GABRIELLE KAUFMANN-KOHLER | Mgmt | For | For | ||||
4B2 | ELECTION OF NEW BOARD MEMBER: JOERG WOLLE | Mgmt | For | For | ||||
4A | ELECTION OF THE GROUP AND STATUTORY AUDITORS | Mgmt | For | For | ||||
4B | ELECTION OF THE SPECIAL AUDITORS | Mgmt | For | For | ||||
5A | CANCELLATION OF SHARES REPURCHASED UNDER THE 2005/2006 SHARE BUYBACK PROGRAM | Mgmt | For | For | ||||
5B | APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR 2006/2007 | Mgmt | For | For | ||||
5C | ONE-TIME PAYOUT IN THE FORM OF A PAR VALUE REPAYMENT | Mgmt | For | For | ||||
5D | SHARE SPLIT | Mgmt | For | For | ||||
5E1 | AMENDMENTS TO ARTICLE 4 PARA. 1 AND ARTICLE 4A OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For | ||||
5E2 | REDUCTION OF THE THRESHOLD VALUE FOR AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 OF THE ARTICLES OF ASSOCIATION) | Mgmt | For | For | ||||
06 | CREATION OF CONDITIONAL CAPITAL, APPROVAL OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF ASSOCIATION | Mgmt | For | For |
UNITED TECHNOLOGIES CORPORATION
| Agenda Number: 932449552 | |||||||
Security: | 913017109 | Meeting Type: | Annual | |||||
Ticker: | UTX | Meeting Date: | 12-Apr-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
LOUIS R. CHENEVERT | Mgmt | For | For | |||||
GEORGE DAVID | Mgmt | For | For | |||||
JOHN V. FARACI | Mgmt | For | For | |||||
JEAN-PIERRE GARNIER | Mgmt | For | For | |||||
JAMIE S. GORELICK | Mgmt | �� | For | For | ||||
CHARLES R. LEE | Mgmt | For | For | |||||
RICHARD D. MCCORMICK | Mgmt | For | For | |||||
HAROLD MCGRAW III | Mgmt | For | For | |||||
FRANK P. POPOFF | Mgmt | For | For | |||||
H. PATRICK SWYGERT | Mgmt | For | For | |||||
ANDRE VILLENEUVE | Mgmt | For | For | |||||
H.A. WAGNER | Mgmt | For | For | |||||
CHRISTINE TODD WHITMAN | Mgmt | For | For | |||||
02 | APPOINTMENT OF INDEPENDENT AUDITORS | Mgmt | For | For | ||||
03 | APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE OF INCORPORATION | Mgmt | For | For | ||||
04 | SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS | Shr | Against | For | ||||
05 | SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES | Shr | Against | For |
WAL-MART STORES, INC.
| Agenda Number: 932506059 | |||||||
Security: | 931142103 | Meeting Type: | Annual | |||||
Ticker: | WMT | Meeting Date: | 02-Jun-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
AIDA M. ALVAREZ | Mgmt | For | For | |||||
JAMES W. BREYER | Mgmt | For | For | |||||
M. MICHELE BURNS | Mgmt | For | For | |||||
JAMES I. CASH, JR. | Mgmt | For | For | |||||
DOUGLAS N. DAFT | Mgmt | For | For | |||||
DAVID D. GLASS | Mgmt | For | For | |||||
ROLAND A. HERNANDEZ | Mgmt | For | For | |||||
H. LEE SCOTT, JR. | Mgmt | For | For | |||||
JACK C. SHEWMAKER | Mgmt | For | For | |||||
JIM C. WALTON | Mgmt | For | For | |||||
S. ROBSON WALTON | Mgmt | For | For | |||||
CHRISTOPHER J. WILLIAMS | Mgmt | For | For | |||||
LINDA S. WOLF | Mgmt | For | For | |||||
02 | RATIFICATION OF INDEPENDENT ACCOUNTANTS. | Mgmt | For | For | ||||
03 | A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY SLAUGHTER | Shr | Against | For | ||||
04 | A SHAREHOLDER PROPOSAL REGARDING A POLITICAL CONTRIBUTIONS REPORT | Shr | Against | For | ||||
05 | A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION MAJORITY VOTE STANDARD | Shr | For | Against | ||||
06 | A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT | Shr | Against | For | ||||
07 | A SHAREHOLDER PROPOSAL REGARDING COMPENSATION DISPARITY | Shr | Against | For | ||||
08 | A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION GLASS CEILING REPORT | Shr | Against | For |
WASTE MANAGEMENT, INC.
| Agenda Number: 932467207 | |||||||
Security: | 94106L109 | Meeting Type: | Annual | |||||
Ticker: | WMI | Meeting Date: | 05-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
PASTORA S.J. CAFFERTY | Mgmt | For | For | |||||
FRANK M. CLARK, JR. | Mgmt | For | For | |||||
THOMAS I. MORGAN | Mgmt | For | For | |||||
JOHN C. POPE | Mgmt | For | For | |||||
W. ROBERT REUM | Mgmt | For | For | |||||
STEVEN G. ROTHMEIER | Mgmt | For | For | |||||
DAVID P. STEINER | Mgmt | For | For | |||||
THOMAS H. WEIDEMEYER | Mgmt | For | For | |||||
02 | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. | Mgmt | For | For | ||||
03 | PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | Mgmt | For | For | ||||
04 | PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. | Shr | For | Against |
WELLPOINT, INC.
| Agenda Number: 932490941 | |||||||
Security: | 94973V107 | Meeting Type: | Annual | |||||
Ticker: | WLP | Meeting Date: | 16-May-2006 | |||||
ISIN: | ||||||||
Prop.# | Proposal | Proposal Type | Proposal Vote | For/Against Management | ||||
01 | DIRECTOR | |||||||
LENOX D. BAKER JR., MD | Mgmt | For | For | |||||
SUSAN B. BAYH | Mgmt | For | For | |||||
LARRY C. GLASSCOCK | Mgmt | For | For | |||||
JULIE A. HILL | Mgmt | For | For | |||||
RAMIRO G. PERU | Mgmt | For | For | |||||
02 | TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE COMPENSATION PLAN. | Mgmt | For | For | ||||
03 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. | Mgmt | For | For |
* | Management position unknown |
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | Elect Director Sterling Du | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | Elect Director C. Chiung (perry) Kuo | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | Elect Director Geok Ling Goh | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | Elect Director Jingchun (jason) Sun | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | Elect Director Xiaolang Yan | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | TO APPROVE AND ADOPT THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004. | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 07/08/05 | TO RATIFY AND APPROVE THE RETENTION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR OF 2005. | Management | Yes | For | For Management | |||||||||
IntraLase Corp. | ILSE | 461169104 | 07/21/05 | Elect Director Thomas S. Porter | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 07/21/05 | Elect Director Jay T. Holmes | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 07/21/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 07/22/05 | Issue Shares in Connection with an Acquisition | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 07/22/05 | Elect Director C. Ramamurthy | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 07/22/05 | Adjourn Meeting | Management | Yes | For | For Management | ||||||||
The Titan Corp. | 888266103 | 07/28/05 | Approve Merger Agreement | Management | No | N/A | ||||||||||
Airgas, Inc. | ARG | 009363102 | 08/09/05 | Elect Director William O. Albertini | Management | Yes | For | For Management | ||||||||
Airgas, Inc. | ARG | 009363102 | 08/09/05 | Elect Director Lee M. Thomas | Management | Yes | For | For Management | ||||||||
Airgas, Inc. | ARG | 009363102 | 08/09/05 | Elect Director Robert L. Yohe | Management | Yes | For | For Management | ||||||||
Airgas, Inc. | ARG | 009363102 | 08/09/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Accredo Health, Inc. | 00437V104 | 08/17/05 | Approve Merger Agreement | Management | Yes | For | For Management | |||||||||
Accredo Health, Inc. | 00437V104 | 08/17/05 | Adjourn Meeting | Management | Yes | For | For Management | |||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 08/30/05 | Elect Director Jerry R. Berglund | Management | No | N/A | |||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 08/30/05 | Elect Director Ray V. Miller | Management | No | N/A | |||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 08/30/05 | Elect Director Jerry R. Berglund | Management | Yes | For | For Management | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 08/30/05 | Elect Director Ray V. Miller | Management | Yes | For | For Management | ||||||||
DiamondCluster International, Inc. | DTPI | 25278P106 | 09/13/05 | Elect Director Edward R. Anderson | Management | Yes | For | For Management | ||||||||
DiamondCluster International, Inc. | DTPI | 25278P106 | 09/13/05 | Elect Director Adam J. Gutstein | Management | Yes | For | For Management | ||||||||
DiamondCluster International, Inc. | DTPI | 25278P106 | 09/13/05 | Elect Director Michael E. Mikolajczyk | Management | Yes | For | For Management | ||||||||
DiamondCluster International, Inc. | DTPI | 25278P106 | 09/13/05 | Elect Director Javier Rubio | Management | Yes | For | For Management | ||||||||
DiamondCluster International, Inc. | DTPI | 25278P106 | 09/13/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Integrated Circuit Systems, Inc. | 45811K208 | 09/15/05 | Approve Merger Agreement | Management | Yes | For | For Management | |||||||||
Integrated Circuit Systems, Inc. | 45811K208 | 09/15/05 | Adjourn Meeting | Management | Yes | For | For Management | |||||||||
Integrated Circuit Systems, Inc. | 45811K208 | 09/15/05 | Other Business | Management | Yes | For | For Management | |||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Vincent K. McMahon | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Linda E. McMahon | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Robert A. Bowman | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director David Kenin | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Joseph Perkins | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Michael B. Solomon | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Lowell P. Weicker, Jr. | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Elect Director Michael Sileck | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
World Wrestling Entertainment, Inc. | WWE | 98156Q108 | 09/15/05 | Other Business | Management | Yes | For | For Management | ||||||||
Global Payments, Inc. | GPN | 37940X102 | 09/21/05 | Elect Director Paul R. Garcia | Management | Yes | For | For Management | ||||||||
Global Payments, Inc. | GPN | 37940X102 | 09/21/05 | Elect Director Michael W. Trapp | Management | Yes | For | For Management | ||||||||
Global Payments, Inc. | GPN | 37940X102 | 09/21/05 | Elect Director Gerald J. Wilkins | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 09/29/05 | TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 09/29/05 | TO RE-ELECT AS DIRECTOR MR. CHARLES E. MORAN WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION. | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 09/29/05 | TO RE-ELECT AS DIRECTOR MR. STEWART K.P. GROSS WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION. | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 09/29/05 | TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND REPORTING ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. | Management | Yes | For | For Management |
1
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 09/29/05 | THE COMPANY S 2001 OUTSIDE DIRECTOR OPTION PLAN BE AND IT IS HEREBY AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 400,000 ORDINARY SHARES OF 0.11 EURO EACH (TO 750,000 ORDINARY SHARES OF 0.11 EURO EACH, ALL AS MORE F | Management | Yes | For | For Management | ||||||||
Verity, Inc. | 92343C106 | 10/13/05 | Elect Director Victor A. Cohn | Management | Yes | For | For Management | |||||||||
Verity, Inc. | 92343C106 | 10/13/05 | Elect Director Steven M. Krausz | Management | Yes | For | For Management | |||||||||
Verity, Inc. | 92343C106 | 10/13/05 | Elect Director Charles P. Waite, Jr. | Management | Yes | For | For Management | |||||||||
Verity, Inc. | 92343C106 | 10/13/05 | Ratify Auditors | Management | Yes | For | For Management | |||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Eric Schiffer | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Lawrence Glascott | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director David Gold | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Jeff Gold | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Marvin Holen | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Thomas Unterman | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Elect Director Eric G. Flamholtz | Management | Yes | For | For Management | ||||||||
99 (Cents) Only Stores | NDN | 65440K106 | 10/18/05 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Yes | For | Against Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Elect Director Evan Jones | Management | Yes | For | For Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Elect Director Frank J. Ryan | Management | Yes | For | For Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Elect Director Cynthia L. Sullivan | Management | Yes | For | For Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Amend Directors’ Plan to Extend the Termination Date | Management | Yes | For | For Management | ||||||||
Digene Corp. | DIGE | 253752109 | 10/26/05 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Charles Berger | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director David W. Garrison | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Charles D. Kissner | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Matthew Medeiros | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Keyur A. Patel | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director John C. Shoemaker | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Cary H. Thompson | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Elect Director Edward F. Thompson | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 10/26/05 | Other Business | Management | Yes | For | For Management | ||||||||
Too, Inc. | TOO | 890333107 | 10/31/05 | Approve Omnibus Stock Plan | Management | No | N/A | |||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Elect Director Gene H. Wickes | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Elect Director John J. Gabarro | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Elect Director John J. Haley | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Elect Director Linda D. Rabbitt | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Elect Director John C. Wright | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Approve Executive Incentive Bonus Plan | Management | Yes | For | For Management | ||||||||
Watson Wyatt Worldwide INC | WW | 942712100 | 11/11/05 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 11/14/05 | TO APPROVE THE AMENDMENT AND RESTATEMENT OF ARTICLES OF ASSOCIATION. | Management | Yes | For | For Management | |||||||||
O2MICRO INTERNATIONAL LIMITED | G6797E106 | 11/14/05 | TO APPROVE THE GLOBAL OFFERING OF ORDINARY SHARES, THE PRIMARY LISTING OF THE ORDINARY SHARES ON THE HONG KONG STOCK EXCHANGE, THE ADOPTION OF THE 2005 SHARE OPTION PLAN AND 2005 SHARE INCENTIVE PLAN, THE SALE MANDATE, THE REPURCHASE MANDATE, AND THE SHA | Management | Yes | For | For Management | |||||||||
Hologic, Inc. | HOLX | 436440101 | 11/15/05 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Marc N. Casper | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Kelt Kindick | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Joseph E. Laird, Jr. | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Mark R. Neaman | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Leon D. Shapiro | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Frank J. Williams | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Elect Director Leanne M. Zumwalt | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
The Advisory Board Co | ABCO | 00762W107 | 11/15/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Herbert W. Anderson | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Michael J. Bayer | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Peter A. Derow | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Richard L. Leatherwood | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director J. Phillip London | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Barbara A. McNamara | Management | Yes | For | For Management |
2
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Arthur L. Money | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Warren R. Phillips | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Charles P. Revoile | Management | Yes | For | For Management | ||||||||
CACI International, Inc. | CAI | 127190304 | 11/17/05 | Elect Director Larry D. Welch | Management | Yes | For | For Management | ||||||||
Corinthian Colleges, Inc. | COCO | 218868107 | 11/17/05 | Elect Director Alice T. Kane | Management | Yes | For | For Management | ||||||||
Corinthian Colleges, Inc. | COCO | 218868107 | 11/17/05 | Elect Director Terry O. Hartshorn | Management | Yes | For | For Management | ||||||||
Corinthian Colleges, Inc. | COCO | 218868107 | 11/17/05 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Corinthian Colleges, Inc. | COCO | 218868107 | 11/17/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Dr. Serge C.P. Belamant | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Herman Gideon Kotze | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Christopher Stefan Seabrooke | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Antony Charles Ball | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Chad Leonard Smart | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Alasdair J.K. Pein | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Paul Edwards | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Elect Director Florian P. Wendelstadt | Management | Yes | For | For Management | ||||||||
NET 1 UEPS TECHNOLOGIES INC | UEPS | 64107N206 | 12/01/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
McData Corporation | MCDT | 580031201 | 12/06/05 | Elect Director D. Van Skilling | Management | Yes | For | For Management | ||||||||
McData Corporation | MCDT | 580031201 | 12/06/05 | Elect Director Thomas M. Uhlman | Management | Yes | For | For Management | ||||||||
McData Corporation | MCDT | 580031201 | 12/06/05 | Elect Director Michael J. Sophie | Management | Yes | For | For Management | ||||||||
McData Corporation | MCDT | 580031201 | 12/06/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Aladdin Knowledge Systems | M0392N101 | 12/07/05 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | Yes | For | For Management | |||||||||
Aladdin Knowledge Systems | M0392N101 | 12/07/05 | Elect J. Margalit as Director | Management | Yes | For | For Management | |||||||||
Aladdin Knowledge Systems | M0392N101 | 12/07/05 | Elect D. Margalit as Director | Management | Yes | For | For Management | |||||||||
Aladdin Knowledge Systems | M0392N101 | 12/07/05 | Elect D. Assia as Director | Management | Yes | For | For Management | |||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director Adam M. Aron | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director John J. Hannan | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director Roland A. Hernandez | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director Robert A. Katz | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director Joe R. Micheletto | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director John F. Sorte | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Elect Director William P. Stiritz | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Vail Resorts, Inc. | MTN | 91879Q109 | 12/14/05 | Other Business | Management | Yes | For | For Management | ||||||||
Verity, Inc. | 92343C106 | 12/29/05 | Approve Merger Agreement | Management | Yes | For | For Management | |||||||||
Verity, Inc. | 92343C106 | 12/29/05 | Adjourn Meeting | Management | Yes | For | For Management | |||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Robert C. Arzbaecher | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Gustav H.P. Boel | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Thomas J. Fischer | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director William K. Hall | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Kathleen J. Hempel | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Robert A. Peterson | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director William P. Sovey | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Elect Director Larry D. Yost | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Actuant Corp | ATU | 00508X203 | 01/13/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director Deborah A. Beck | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director Robert W. Burgess | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director George S. Dotson | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director Hans Helmerich | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director John R. Irwin | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Elect Director William J. Morrissey | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Amend Articles/Bylaws/Charter-Non-Routine | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Atwood Oceanics, Inc. | ATW | 050095108 | 02/09/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director William E. Brown | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director Glenn W. Novotny | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director B.M. Pennington, III | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director John B. Balousek | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director David N. Chichester | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director Alfred A. Piergallini | Management | Yes | For | For Management |
3
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Elect Director Bruce A. Westphal | Management | Yes | For | For Management | ||||||||
Central Garden & Pet Co. | CENT | 153527106 | 02/13/06 | Amend Non-Employee Director Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Approve Merger Agreement | Management | Yes | For | For Management | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Adjourn Meeting | Management | Yes | For | For Management | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Elect Director John C. Bolger | Management | Yes | For | For Management | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Elect Director Michael E.W. Jackson | Management | No | Withhold | N/A | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Elect Director Kathleen M.H. Wallman | Management | Yes | For | For Management | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | |||||||||
Micromuse Inc. | 595094103 | 02/13/06 | Ratify Auditors | Management | Yes | For | For Management | |||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 02/15/06 | Issue Shares in Connection with an Acquisition | Management | Yes | For | For Management | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 02/15/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 02/15/06 | Adjourn Meeting | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director Dennis R. Leibel | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director James J. Peterson | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director Thomas R. Anderson | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director William E. Bendush | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director William L. Healey | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director Paul F. Folino | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Elect Director Matthew E. Massengill | Management | Yes | For | For Management | ||||||||
Microsemi Corp. | MSCC | 595137100 | 02/22/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director John W. Cumming | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Irwin Jacobs | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director David R. Lavance, Jr. | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Nancy L. Leaming | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Arthur G. Lerner | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Lawrence M. Levy | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Glenn P. Muir | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Elect Director Jay A. Stein | Management | Yes | For | For Management | ||||||||
Hologic, Inc. | HOLX | 436440101 | 02/28/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Anteon International Corp. | 03674E108 | 03/03/06 | Approve Merger Agreement | Management | Yes | For | For Management | |||||||||
Anteon International Corp. | 03674E108 | 03/03/06 | Adjourn Meeting | Management | Yes | For | For Management | |||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director Roger K. Alexander | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director John D. Curtis | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director Philip G. Heasley | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director Jim D. Kever | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director Harlan F. Seymour | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Elect Director John E. Stokely | Management | Yes | For | For Management | ||||||||
Transaction Systems Architects, Inc. | TSAI | 893416107 | 03/07/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Martek Biosciences Corp. | MATK | 572901106 | 03/16/06 | Elect Director James R. Beery | Management | Yes | For | For Management | ||||||||
Martek Biosciences Corp. | MATK | 572901106 | 03/16/06 | Elect Director Robert J. Flanagan | Management | Yes | For | For Management | ||||||||
Martek Biosciences Corp. | MATK | 572901106 | 03/16/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director Douglas G. Bergeron | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director Craig A. Bondy | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director James C. Castle | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director Leslie G. Denend | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director Robert B. Henske | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Elect Director Collin E. Roche | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Approve Executive Incentive Bonus Plan | Management | Yes | For | For Management | ||||||||
Verifone Holdings Inc | PAY | 92342Y109 | 03/22/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 03/23/06 | TO APPROVE THE PROPOSAL TO REMUNERATE EACH NON-EMPLOYEE DIRECTOR ON THE FOLLOWING TERMS: ANNUAL REMUNERATION OF (I) US$30,000 PLUS AN ADDITIONAL US$2,000 FOR EACH MEETING BEYOND REGULARLY SCHEDULED MEETINGS UP TO A MAXIMUM OF US$12,000; AND (II) US$7,500 | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 03/23/06 | TO APPROVE THE TERMS OF A SHARE PURCHASE AGREEMENT TO BE ENTERED INTO AMONG THE COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, SKILLSOFT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE SECURITIES (USA) LLC. | Management | Yes | For | For Management | ||||||||
SKILLSOFT PLC [formerly Smartforce Plc (frm.Cbt Group Plc)] | SKIL | 830928107 | 03/23/06 | TO AMEND THE COMPANY S 2002 SHARE OPTION PLAN (THE 2002 PLAN ) TO INCREASE THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 5,100,000 ORDINARY SHARES OF EUROÃ?0.11 EACH (TO 7,450,000 ORDINARY SHARES OF EUROÃ?0.11 EACH). | Management | Yes | For | For Management |
4
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT AN AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY BE ADOPTED REFLECTING | Management | Yes | For | For Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | AS A SPECIAL BUSINESS, TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING AS A SPECIAL RESOLUTION; THAT THE COMPANY BE AUTHORIZED TO GRANT OPTIONS TO PURCHASE UP TO 458,587 SHARES OF THE COMPANY S COMMON SHARES | Management | Yes | Against | Against Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | TO RECEIVE AND APPROVE THE COMPANY S BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF APPROPRIATIONS OF RETAINED EARNINGS FOR THE YEAR ENDED DECEMBER 31, 2005, STATED IN KOREAN GAAP. | Management | Yes | For | For Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | TO RECEIVE AND APPROVE THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS FOR 2006 AT KRW 2 BILLION. | Management | Yes | For | For Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | RE-ELECTION OF MR. SANG JUN PARK AS MEMBER OF BOARD OF DIRECTORS. | Management | Yes | For | For Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | RE-ELECTION OF MR. JIN WOO SO AS MEMBER OF BOARD OF DIRECTORS. | Management | Yes | For | For Management | ||||||||
WIDERTHAN CO LTD | WTHN | 967593104 | 03/30/06 | THAT THE REGULATIONS OF MANAGEMENT RETIREMENT ALLOWANCE PLAN BE AMENDED IN THE MANNER OUTLINED IN PPENDIX A TO THIS NOTICE . | Management | Yes | For | For Management | ||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Linda G. Alvarado | Management | No | N/A | |||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Steven R. Booth | Management | No | N/A | |||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director John E. Major | Management | No | N/A | |||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Jeffrey D. Storey | Management | No | N/A | |||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Linda G. Alvarado | Management | Yes | For | For Management | ||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Steven R. Booth | Management | Yes | For | For Management | ||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director John E. Major | Management | Yes | For | For Management | ||||||||
Lennox International, Inc. | LII | 526107107 | 04/20/06 | Elect Director Jeffrey D. Storey | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Fix Number of and Elect Directors | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Elect Director Joseph W. Alsop | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Elect Director Roger J. Heinen, Jr. | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Elect Director Michael L. Mark | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Elect Director Scott A. Mcgregor | Management | No | Withhold | N/A | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Elect Director Amram Rasiel | Management | Yes | For | For Management | ||||||||
Progress Software Corp. | PRGS | 743312100 | 04/20/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director William W. Crouch | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director William W. Crouch | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director Earl R. Lewis | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director Earl R. Lewis | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director Steven E. Wynne | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Elect Director Steven E. Wynne | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
FLIR Systems, Inc. | FLIR | 302445101 | 04/26/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 04/26/06 | Elect Director Randall D. Stilley | Management | Yes | For | For Management | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 04/26/06 | Elect Director Steven A. Webster | Management | Yes | For | For Management | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 04/26/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 04/26/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
IHS INC | IHS | 451734107 | 04/26/06 | Elect Director Charles A. Picasso | Management | Yes | For | For Management | ||||||||
IHS INC | IHS | 451734107 | 04/26/06 | Elect Director Richard W. Roedel | Management | Yes | For | For Management | ||||||||
IHS INC | IHS | 451734107 | 04/26/06 | Elect Director Michael V. Staudt | Management | Yes | For | For Management | ||||||||
IHS INC | IHS | 451734107 | 04/26/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Timothy J. Wollaeger | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Gerhard F. Burbach | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Raymond V. Dittamore | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director R. King Nelson | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Kenneth E. Olson | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Douglas Reed, M.D. | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Elect Director Mark L. Casner | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Reduce Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Digirad Corp. | DRAD | 253827109 | 04/27/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Gardner Denver, Inc. | GDI | 365558105 | 05/02/06 | Elect Director Ross J. Centanni | Management | Yes | For | For Management | ||||||||
Gardner Denver, Inc. | GDI | 365558105 | 05/02/06 | Elect Director Richard L. Thompson | Management | Yes | For | For Management | ||||||||
Gardner Denver, Inc. | GDI | 365558105 | 05/02/06 | Approve Increase in Common Stock and a Stock Split | Management | Yes | For | For Management | ||||||||
OM Group, Inc. | OMG | 670872100 | 05/02/06 | Elect Director Richard W. Blackburn | Management | Yes | For | For Management | ||||||||
OM Group, Inc. | OMG | 670872100 | 05/02/06 | Elect Director Steven J. Demetriou | Management | Yes | For | For Management |
5
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
OM Group, Inc. | OMG | 670872100 | 05/02/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
OM Group, Inc. | OMG | 670872100 | 05/02/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Bucyrus International, Inc. | BUCY | 118759109 | 05/03/06 | Elect Director R.L. Purdum | Management | Yes | For | For Management | ||||||||
Bucyrus International, Inc. | BUCY | 118759109 | 05/03/06 | Elect Director T.W. Sullivan | Management | Yes | For | For Management | ||||||||
Bucyrus International, Inc. | BUCY | 118759109 | 05/03/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Bucyrus International, Inc. | BUCY | 118759109 | 05/03/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Bucyrus International, Inc. | BUCY | 118759109 | 05/03/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Elect Director Thomas A. Gildehaus | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Elect Director Thomas A. Gildehaus | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Elect Director Peter B. Pond | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Elect Director Peter B. Pond | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Approve Qualified Employee Stock Purchase Plan | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Approve Qualified Employee Stock Purchase Plan | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Ratify Auditors | Management | No | N/A | |||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 05/03/06 | Ratify Auditors | Management | No | N/A | |||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Cesar L. Alvarez | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Waldemar A. Carlo, M.D. | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Michael B. Fernandez | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Roger K. Freeman, M.D. | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Paul G. Gabos | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director P.J. Goldschmidt, M.D. | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Roger J. Medel, M.D. | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Lawrence M. Mullen | Management | Yes | For | For Management | ||||||||
Pediatrix Medical Group, Inc. | PDX | 705324101 | 05/04/06 | Elect Director Enrique J. Sosa, Ph.D. | Management | Yes | For | For Management | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 05/08/06 | Elect Director Leo Berlinghieri | Management | Yes | For | For Management | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 05/08/06 | Elect Director Hans-Jochen Kahl | Management | Yes | For | For Management | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 05/08/06 | Elect Director Louis P. Valente | Management | Yes | For | For Management | ||||||||
MKS Instruments, Inc. | MKSI | 55306N104 | 05/08/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director James C. Foster | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director Stephen D. Chubb | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director George E. Massaro | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director Linda Mcgoldrick | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director George M. Milne, Jr. | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director Douglas E. Rogers | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director Samuel O. Thier | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Elect Director William H. Waltrip | Management | Yes | For | For Management | ||||||||
Charles River Laboratories International, Inc. | CRL | 159864107 | 05/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Forrester Research Inc. | FORR | 346563109 | 05/09/06 | Elect Director Robert M. Galford | Management | Yes | For | For Management | ||||||||
Forrester Research Inc. | FORR | 346563109 | 05/09/06 | Elect Director Gretchen Teichgraeber | Management | Yes | For | For Management | ||||||||
Forrester Research Inc. | FORR | 346563109 | 05/09/06 | Approve Omnibus Stock Plan | Management | Yes | Against | Against Management | ||||||||
Forrester Research Inc. | FORR | 346563109 | 05/09/06 | Approve Non-Employee Director Stock Option Plan | Management | Yes | For | For Management | ||||||||
Symbion, Inc. | SMBI | 871507109 | 05/09/06 | Elect Director Donald W. Burton | Management | Yes | For | For Management | ||||||||
Symbion, Inc. | SMBI | 871507109 | 05/09/06 | Elect Director David M. Wilds | Management | Yes | For | For Management | ||||||||
Symbion, Inc. | SMBI | 871507109 | 05/09/06 | Elect Director William V.B. Webb | Management | Yes | For | For Management | ||||||||
Symbion, Inc. | SMBI | 871507109 | 05/09/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Symbion, Inc. | SMBI | 871507109 | 05/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Odie C. Donald | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director David A. Donnini | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director G. Edward Evans | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Tony G. Holcombe | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director John C. Hofmann | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Raymond L. Lawless | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director James B. Lipham | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Robert J. Marino | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Jack Pearlstein | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Elect Director Collin E. Roche | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Company-Specific-Approve Long-Term Incentive Performance Terms for Certain Executives | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For Management | ||||||||
Syniverse Holdings, Inc. | SVR | 87163F106 | 05/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Website Pros, Inc. | WSPI | 94769V105 | 05/09/06 | Elect Director Hugh Durden | Management | Yes | For | For Management |
6
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Website Pros, Inc. | WSPI | 94769V105 | 05/09/06 | Elect Director G. Harry Durity | Management | Yes | For | For Management | ||||||||
Website Pros, Inc. | WSPI | 94769V105 | 05/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Neil Carragher | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Ralph S. Cunningham | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director D. Grant Devine | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Germaine Gibara | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Russell K. Girling | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Susan A. Henry | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Russell J. Horner | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Frank W. King | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Frank W. Proto | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Harry G. Schaefer | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Michael M. Wilson | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Elect Director Victor J. Zaleschuk | Management | Yes | For | For Management | ||||||||
Agrium Inc. | AGU. | 008916108 | 05/09/06 | Ratify KPMG LLP as Auditors | Management | Yes | For | For Management | ||||||||
Comstock Resources, Inc. | CRK | 205768203 | 05/10/06 | Elect Director Roland O. Burns | Management | Yes | For | For Management | ||||||||
Comstock Resources, Inc. | CRK | 205768203 | 05/10/06 | Elect Director David K. Lockett | Management | Yes | For | For Management | ||||||||
Comstock Resources, Inc. | CRK | 205768203 | 05/10/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Elect Director Robin P. Selati | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Elect Director Craig S. Miller | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Elect Director Carla R. Cooper | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Elect Director Bannus B. Hudson | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Elect Director Alan Vituli | Management | Yes | For | For Management | ||||||||
RUTHS CHRIS STEAK HSE INC | RUTH | 783332109 | 05/10/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Digitas, Inc | DTAS | 25388K104 | 05/11/06 | Elect Director Gregor S. Bailar | Management | No | N/A | |||||||||
Digitas, Inc | DTAS | 25388K104 | 05/11/06 | Ratify Auditors | Management | No | N/A | |||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director F. Barry Bays | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director Martin J. Emerson | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director Gary D. Henley | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director Beverly A. Huss | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director David D. Stevens | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director Thomas E. Timbie | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Elect Director James T. Treace | Management | Yes | For | For Management | ||||||||
Wright Medical Group | WMGI | 98235T107 | 05/11/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Robert F.X. Sillerman | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Michael G. Ferrel | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Simon Fuller | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Mitchell J. Slater | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Howard J. Tytel | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Edwin M. Banks | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Edward Bleier | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Jerry L. Cohen | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Carl D. Harnick | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Jack Langer | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director John D. Miller | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Elect Director Bruce Morrow | Management | Yes | For | For Management | ||||||||
CKX Inc | CKXE | 12562M106 | 05/12/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Oceaneering International, Inc. | OII | 675232102 | 05/12/06 | Elect Director Jerold J. DesRoche | Management | Yes | For | For Management | ||||||||
Oceaneering International, Inc. | OII | 675232102 | 05/12/06 | Elect Director John R. Huff | Management | Yes | For | For Management | ||||||||
Oceaneering International, Inc. | OII | 675232102 | 05/12/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director John C. Baldwin | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director James B. Crawford | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Gordon Gee | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Ratify Auditors | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Approve Omnibus Stock Plan | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Amend Articles/Bylaws/Charter-Non-Routine | Management | No | N/A | |||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Daniel S. Loeb | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Todd Q. Swanson | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Ratify Auditors | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Approve Omnibus Stock Plan | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Amend Articles/Bylaws/Charter-Non-Routine | Management | No | Do Not Vote | Against Management |
7
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director John C. Baldwin | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director James B. Crawford | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Gordon Gee | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Amend Articles/Bylaws/Charter-Non-Routine | Management | Yes | For | For Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Daniel S. Loeb | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Elect Director Todd Q. Swanson | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Ratify Auditors | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Approve Omnibus Stock Plan | Management | No | Do Not Vote | Against Management | ||||||||
Massey Energy Company | MEE | 576206106 | 05/16/06 | Amend Articles/Bylaws/Charter-Non-Routine | Management | No | Do Not Vote | Against Management | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 05/16/06 | Elect Director Thomas H. Massie | Management | Yes | For | For Management | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 05/16/06 | Elect Director David C. Merritt | Management | Yes | For | For Management | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 05/16/06 | Elect Director Elizabeth J. Sanderson | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director David A. Bell | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Robert A. Bowman | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Richard Karl Goeltz | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Joseph R. Gromek | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Sheila A. Hopkins | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Charles R. Perrin | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Donald L. Seeley | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Elect Director Cheryl Nido Turpin | Management | Yes | For | For Management | ||||||||
The Warnaco Group, Inc. | WRNC | 934390402 | 05/18/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director David C. Burdakin | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Stephanie K. Kushner | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Richard J. Giromini | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Larry J. Magee | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director William P. Greubel | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Scott K. Sorensen | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Martin C. Jischke | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director Ronald L. Stewart | Management | Yes | For | For Management | ||||||||
Wabash National Corp. | WNC | 929566107 | 05/18/06 | Elect Director J.D. (jim) Kelly | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director Hermann Buerger | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director Francis J. Erbrick | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director Alfred G. Hansen | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director John R. Kreick | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director John B. Mowell | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director Bradford W. Parkinson | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director Norman E. Thagard | Management | Yes | For | For Management | ||||||||
EMS Technologies, Inc. | ELMG | 26873N108 | 05/19/06 | Elect Director John L. Woodward, Jr. | Management | Yes | For | For Management | ||||||||
Wright Express Corp | WXS | 98233Q105 | 05/19/06 | Elect Director Jack VanWoerkom | Management | Yes | For | For Management | ||||||||
Wright Express Corp | WXS | 98233Q105 | 05/19/06 | Elect Director Regina O. Sommer | Management | Yes | For | For Management | ||||||||
Wright Express Corp | WXS | 98233Q105 | 05/19/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Wright Express Corp | WXS | 98233Q105 | 05/19/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Daniel P. Mccartney | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Barton D. Weisman | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Joseph F. Mccartney | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Robert L. Frome | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Thomas A. Cook | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director Robert J. Moss | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Elect Director John M. Briggs | Management | Yes | For | For Management | ||||||||
Healthcare Services Group, Inc. | HCSG | 421906108 | 05/23/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 05/23/06 | Elect Director William J. Link | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 05/23/06 | Elect Director Gilbert H. Kliman | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 05/23/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 05/23/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
IntraLase Corp. | ILSE | 461169104 | 05/23/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Sidney Braginsky | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director John G. Clarkson, M.D. | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Donald A. Denkhaus | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Pedro P. Granadillo | Management | Yes | For | For Management |
8
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Robert G. Savage | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Robert C. Strauss | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Elect Director Wayne P. Yetter | Management | Yes | For | For Management | ||||||||
Noven Pharmaceuticals, Inc. | NOVN | 670009109 | 05/23/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 05/23/06 | Shareholder | No | N/A | ||||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director Enoch L. Dawkins | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director James M. Funk | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director Terence E. Hall | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director Ernest E. Howard, III | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director Richard A. Pattarozzi | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Elect Director Justin L. Sullivan | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Amend Non-Employee Director Restricted Stock Plan | Management | Yes | For | For Management | ||||||||
Superior Energy Services, Inc. | SPN | 868157108 | 05/23/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director H. Kent Bowen | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director David E. Collins | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director Joseph Lacob | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director C. Raymond Larkin, Jr. | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director George J. Morrow | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director Thomas M. Prescott | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director Greg J. Santora | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Elect Director Warren S. Thaler | Management | Yes | For | For Management | ||||||||
Align Technology, Inc. | ALGN | 016255101 | 05/24/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 05/25/06 | Elect Director William J. Link, Ph.D. | Management | Yes | For | For Management | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 05/25/06 | Elect Director Michael A. Mussallem | Management | Yes | For | For Management | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 05/25/06 | Elect Director Deborah J. Neff | Management | Yes | For | For Management | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 05/25/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Elect Director Raymond D. Zinn | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Elect Director Michael J. Callahan | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Elect Director David W. Conrath | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Elect Director George Kelly | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Elect Director Donald H. Livingstone | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For Management | ||||||||
Micrel, Inc. | MCRL | 594793101 | 05/25/06 | Establish Range For Board Size | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Robert C. Hagerty | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Michael R. Kourey | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Betsy S. Atkins | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director John Seely Brown | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director David G. DeWalt | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Durk I. Jager | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director John A. Kelley, Jr. | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Stanley J. Meresman | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director William A. Owens | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Kevin T. Parker | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Elect Director Thomas G. Stemberg | Management | Yes | For | For Management | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 05/25/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Texas Roadhouse Inc | TXRH | 882681109 | 05/25/06 | Elect Director Martin T. Hart | Management | Yes | For | For Management | ||||||||
Texas Roadhouse Inc | TXRH | 882681109 | 05/25/06 | Elect Director W. Kent Taylor | Management | Yes | For | For Management | ||||||||
Texas Roadhouse Inc | TXRH | 882681109 | 05/25/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Richard E. Floor | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Sean M. Healey | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Harold J. Meyerman | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director William J. Nutt | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Rita M. Rodriguez | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Patrick T. Ryan | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Elect Director Jide J. Zeitlin | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Approve Stock Option Plan | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Affiliated Managers Group, Inc. | AMG | 008252108 | 05/31/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 06/01/06 | Elect Director Richard J. Howell | Management | Yes | For | For Management | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 06/01/06 | Elect Director James T. Rothe | Management | Yes | For | For Management |
9
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 06/01/06 | Elect Director J. Taylor Simonton | Management | Yes | For | For Management | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 06/01/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director John D. Campbell | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director James B. Hurlock | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director Prudence M. Leith | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director J. Robert Lovejoy | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director Georg R. Rafael | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director James B. Sherwood | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Elect Director Simon M.C. Sherwood | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | AMENDMENTS TO THE COMPANY S BYE-LAWS TO PERMIT DELIVERY OF NOTICES AND OTHER DOCUMENTS BY POSTING THEM ON THE COMPANY S WEBSITE AND NOTICES OF ITS GENERAL MEETINGS TO BE GIVEN THROUGH THE COMPANY S WEBSITE OR BY MAIL. | Management | Yes | For | For Management | ||||||||
Orient Express Hotels, Inc. | OEH | G67743107 | 06/05/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Dicks Sporting Goods Inc | DKS | 253393102 | 06/07/06 | Elect Director William J. Colombo | Management | Yes | For | For Management | ||||||||
Dicks Sporting Goods Inc | DKS | 253393102 | 06/07/06 | Elect Director David I. Fuente | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Michael J. Bingle | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Richard J. Bressler | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Anne Sutherland Fuchs | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director William O. Grabe | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director John R. Joyce | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Eugene A. Hall | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Max D. Hopper | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Stephen G. Pagliuca | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director James C. Smith | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Jeffrey W. Ubben | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Elect Director Maynard G. Webb, Jr. | Management | Yes | For | For Management | ||||||||
Gartner, Inc. | IT | 366651107 | 06/08/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director A. Lorne Weil | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Peter A. Cohen | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Gerald J. Ford | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Howard Gittis | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Ronald O. Perelman | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Michael J. Regan | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Barry F. Schwartz | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Eric M. Turner | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Sir Brian G. Wolfson | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Elect Director Joseph R. Wright, Jr. | Management | Yes | For | For Management | ||||||||
Scientific Games Corporation | SGMS | 80874P109 | 06/08/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Century Aluminum Company | CENX | 156431108 | 06/09/06 | Elect Director Logan W. Kruger | Management | Yes | For | For Management | ||||||||
Century Aluminum Company | CENX | 156431108 | 06/09/06 | Elect Director Willy R. Strothotte | Management | Yes | For | For Management | ||||||||
Century Aluminum Company | CENX | 156431108 | 06/09/06 | Elect Director Jarl Berntzen | Management | Yes | For | For Management | ||||||||
Century Aluminum Company | CENX | 156431108 | 06/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Charles Berger | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director David W. Garrison | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Charles D. Kissner | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Matthew Medeiros | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Keyur A. Patel | Management | No | Withhold | N/A | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director John C. Shoemaker | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Cary H. Thompson | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Elect Director Edward F. Thompson | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
SonicWALL, Inc. | SNWL | 835470105 | 06/09/06 | Other Business | Management | Yes | For | For Management | ||||||||
Coldwater Creek Inc. | CWTR | 193068103 | 06/10/06 | Elect Director Dennis C. Pence | Management | Yes | For | For Management | ||||||||
Coldwater Creek Inc. | CWTR | 193068103 | 06/10/06 | Elect Director Robert H. Mccall | Management | Yes | For | For Management | ||||||||
Coldwater Creek Inc. | CWTR | 193068103 | 06/10/06 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For Management | ||||||||
Coldwater Creek Inc. | CWTR | 193068103 | 06/10/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Coldwater Creek Inc. | CWTR | 193068103 | 06/10/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Robert J. Casale | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Denis A. Bovin | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Thomas A. Cooper | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Doni L. Fordyce | Management | Yes | For | For Management |
10
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Russell P. Fradin | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Richard J. Haviland | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Elect Director Joseph J. Melone | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For Management | ||||||||
The Bisys Group, Inc. | BSG | 055472104 | 06/13/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Trico Marine Services, Inc. | TRMA | 896106200 | 06/13/06 | Elect Director Joseph S. Compofelice | Management | Yes | For | For Management | ||||||||
Trico Marine Services, Inc. | TRMA | 896106200 | 06/13/06 | Elect Director Trevor Turbidy | Management | Yes | For | For Management | ||||||||
Trico Marine Services, Inc. | TRMA | 896106200 | 06/13/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Trico Marine Services, Inc. | TRMA | 896106200 | 06/13/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Trico Marine Services, Inc. | TRMA | 896106200 | 06/13/06 | Other Business | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Julian R. Geiger | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Bodil Arlander | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Ronald Beegle | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Mary Elizabeth Burton | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Robert B. Chavez | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director David Edwab | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director John D. Howard | Management | No | Withhold | N/A | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director David B. Vermylen | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Elect Director Karin Hirtler-Garvey | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Amend Stock Option Plan | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Aeropostale, Inc | ARO | 007865108 | 06/14/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Blackboard Inc | BBBB | 091935502 | 06/14/06 | Elect Director Michael L. Chasen | Management | Yes | For | For Management | ||||||||
Blackboard Inc | BBBB | 091935502 | 06/14/06 | Elect Director Steven B. Gruber | Management | Yes | For | For Management | ||||||||
Blackboard Inc | BBBB | 091935502 | 06/14/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Blackboard Inc | BBBB | 091935502 | 06/14/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Kyphon Inc | KYPH | 501577100 | 06/15/06 | Elect Director Richard W. Mott | Management | Yes | For | For Management | ||||||||
Kyphon Inc | KYPH | 501577100 | 06/15/06 | Elect Director Karen D. Talmadge, Ph.D. | Management | Yes | For | For Management | ||||||||
Kyphon Inc | KYPH | 501577100 | 06/15/06 | Approve Qualified Employee Stock Purchase Plan | Management | Yes | For | For Management | ||||||||
Kyphon Inc | KYPH | 501577100 | 06/15/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Elect Director Bobby R. Johnson, Jr. | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Elect Director Alfred J. Amoroso | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Elect Director C. Nicholas Keating, Jr. | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Elect Director J. Steven Young | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Elect Director Alan L. Earhart | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Foundry Networks, Inc. | FDRY | 35063R100 | 06/16/06 | Approve Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Thomas R. Cambridge | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Dewayne E. Chitwood | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Larry C. Oldham | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Martin B. Oring | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Ray M. Poage | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Elect Director Jeffrey G. Shrader | Management | Yes | For | For Management | ||||||||
Parallel Petroleum Corp. | PLLL | 699157103 | 06/21/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Children’s Place Retail Stores, Inc. (The) | PLCE | 168905107 | 06/22/06 | Elect Director Malcolm Elvey | Management | Yes | For | For Management | ||||||||
Children’s Place Retail Stores, Inc. (The) | PLCE | 168905107 | 06/22/06 | Elect Director Sally Frame Kasaks | Management | Yes | For | For Management | ||||||||
Children’s Place Retail Stores, Inc. (The) | PLCE | 168905107 | 06/22/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Children’s Place Retail Stores, Inc. (The) | PLCE | 168905107 | 06/22/06 | Approve Executive Incentive Bonus Plan | Management | Yes | For | For Management | ||||||||
MOVE INC | 437852106 | 06/22/06 | Elect Director V. Paul Unruh | Management | Yes | For | For Management | |||||||||
MOVE INC | 437852106 | 06/22/06 | Elect Director Bruce G. Willison | Management | Yes | For | For Management | |||||||||
MOVE INC | 437852106 | 06/22/06 | Change Company Name | Management | Yes | For | For Management | |||||||||
Jos. A. Bank Clothiers, Inc. | JOSB | 480838101 | 06/23/06 | Elect Director Andrew A. Giordano | Management | Yes | For | For Management | ||||||||
Jos. A. Bank Clothiers, Inc. | JOSB | 480838101 | 06/23/06 | Elect Director William E. Herron | Management | Yes | For | For Management | ||||||||
Jos. A. Bank Clothiers, Inc. | JOSB | 480838101 | 06/23/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Jos. A. Bank Clothiers, Inc. | JOSB | 480838101 | 06/23/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
BE Aerospace, Inc. | BEAV | 073302101 | 06/28/06 | Elect Director Richard G. Hamermesh | Management | Yes | For | For Management | ||||||||
BE Aerospace, Inc. | BEAV | 073302101 | 06/28/06 | Elect Director Amin J. Khoury | Management | Yes | For | For Management | ||||||||
BE Aerospace, Inc. | BEAV | 073302101 | 06/28/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
BE Aerospace, Inc. | BEAV | 073302101 | 06/28/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
BE Aerospace, Inc. | BEAV | 073302101 | 06/28/06 | Implement MacBride Principles | Shareholder | Yes | Against | For Management | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Elect Director Isabel Aguilera | Management | Yes | For | For Management |
11
Wilshire Variable Insurance Trust
Blackrock Proxy Record
Small Cap Growth Fund
Issuer of Portfolio Security | Exchange | CUSIP # | Shareholder | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether | Fund’s Vote For | Whether Vote Was For | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Elect Director Wolf H. Hengst | Management | No | Withhold | N/A | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Elect Director R. William Pollock | Management | Yes | For | For Management | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Amend Omnibus Stock Plan | Management | Yes | For | For Management | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Approve Executive Incentive Bonus Plan | Management | Yes | For | For Management | ||||||||
Laureate Education Inc. | LAUR | 518613104 | 06/28/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
LMI Aerospace, Inc. | LMIA | 502079106 | 06/28/06 | Elect Director Thomas G. Unger | Management | Yes | For | For Management | ||||||||
LMI Aerospace, Inc. | LMIA | 502079106 | 06/28/06 | Elect Director John M. Roeder | Management | Yes | For | For Management | ||||||||
LMI Aerospace, Inc. | LMIA | 502079106 | 06/28/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
SI Intl Inc | SINT | 78427V102 | 06/28/06 | Elect Director Charles A. Bowsher | Management | Yes | For | For Management | ||||||||
SI Intl Inc | SINT | 78427V102 | 06/28/06 | Elect Director Walter J. Culver | Management | Yes | For | For Management | ||||||||
SI Intl Inc | SINT | 78427V102 | 06/28/06 | Elect Director Dennis J. Reimer | Management | Yes | For | For Management | ||||||||
SI Intl Inc | SINT | 78427V102 | 06/28/06 | Elect Director Edward Sproat | Management | Yes | For | For Management | ||||||||
SI Intl Inc | SINT | 78427V102 | 06/28/06 | Ratify Auditors | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Issue Shares in Connection with an Acquisition | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Increase Authorized Common Stock | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Amend Stock Option Plan | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Elect Director Richard D. Kniss | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Elect Director Jorg C. Laukien | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Elect Director William A. Linton | Management | Yes | For | For Management | ||||||||
Bruker Biosciences Corp. | BRKR | 116794108 | 06/29/06 | Ratify Auditors | Management | Yes | For | For Management |
*Complete for each series of the Registrant, as applicable.
12
Wilshire Variable Insurance Trust
Mazama
Small Cap Growth Fund
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Active Power, Inc. | ACPW | 00504W100 | 5/4/2006 | 3 | Company Specific-Increased Authorized Common Stock, Decreased Authorized Preferred Stock and Eliminate Current Inoperative Provisions Regarding Preferred Stocks | For | For | For | ||||||||
Active Power, Inc. | ACPW | 00504W100 | 5/4/2006 | 1.1 | Elect Director Ake Almgren | For | For | For | ||||||||
Active Power, Inc. | ACPW | 00504W100 | 5/4/2006 | 1.2 | Elect Director Brad Boston | For | For | For | ||||||||
Active Power, Inc. | ACPW | 00504W100 | 5/4/2006 | 1.3 | Elect Director Joseph Pinkerton, III | For | For | For | ||||||||
Active Power, Inc. | ACPW | 00504W100 | 5/4/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Audible, Inc. | ADBL | 05069A302 | 6/16/2006 | 1.1 | Elect Director Gary L. Ginsberg | For | For | For | ||||||||
Audible, Inc. | ADBL | 05069A302 | 6/16/2006 | 1.2 | Elect Director Johannes Mohn | For | For | For | ||||||||
Audible, Inc. | ADBL | 05069A302 | 6/16/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.1 | Elect Director Robert N. Caruso | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.2 | Elect Director Michael D. Durham | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.3 | Elect Director John W. Eaves | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.4 | Elect Director Derek C. Johnson | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.5 | Elect Director Ronald B. Johnson | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.6 | Elect Director Mark H. McKinnies | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.7 | Elect Director Rollie J. Peterson | For | For | For | ||||||||
ADA-ES, Inc. | ADES | 5208103 | 5/10/2006 | 1.8 | Elect Director Jeffrey C. Smith | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.1 | Elect Director John H. Scully | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.2 | Elect Director Stephanie G. Dimarco | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.3 | Elect Director A. George Battle | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.4 | Elect Director Terry H. Carlitz | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.5 | Elect Director James D. Kirsner | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.6 | Elect Director James P. Roemer | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.7 | Elect Director Wendell G. Van Auken | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 1.8 | Elect Director William F. Zuendt | For | For | For | ||||||||
Advent Software, Inc. | ADVS | 7974108 | 5/17/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Alliance Imaging, Inc. | AIQ | 18606202 | 5/24/2006 | 1.1 | Elect Director Anthony B. Helfet | For | For | For | ||||||||
Alliance Imaging, Inc. | AIQ | 18606202 | 5/24/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Alliance Imaging, Inc. | AIQ | 18606202 | 5/24/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.4 | Elect Director Paul J. Mitchell | For | For | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.8 | Elect Director Mark B. Skaletsky | For | For | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 2 | Amend Stock Option Plan | For | For | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.3 | Elect Director Gerri Henwood | For | For | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.5 | Elect Director Richard F. Pops | For | Withhold | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.6 | Elect Director Alexander Rich | For | Withhold | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.7 | Elect Director Paul Schimmel | For | Withhold | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.9 | Elect Director Michael A. Wall | For | Withhold | For | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.2 | Elect Director Robert A. Breyer | For | Withhold | Withhold | ||||||||
Alkermes, Inc. | ALKS | 01642T108 | 9/23/2005 | 1.1 | Elect Director Floyd E. Bloom | For | Withhold | Withhold | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 3 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.1 | Elect Director John P. Daane | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.2 | Elect Director Robert W. Reed | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.3 | Elect Director Robert J. Finocchio, Jr. | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.4 | Elect Director Kevin McGarity | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.5 | Elect Director Paul Newhagen | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.6 | Elect Director William E. Terry | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 1.7 | Elect Director Susan Wang | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Altera Corp. | ALTR | 21441100 | 5/9/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Aquantive, Inc. | AQNT | 03839G105 | 5/10/2006 | 1.1 | Elect Director Richard P. Fox | For | For | For | ||||||||
Aquantive, Inc. | AQNT | 03839G105 | 5/10/2006 | 1.2 | Elect Director Michael B. Slade | For | For | For | ||||||||
Aquantive, Inc. | AQNT | 03839G105 | 5/10/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 2 | Approve Issuance of Shares To Satisfy Nasdaq’s 20% Rule | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.1 | Elect Director Michael A. Baker | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.2 | Elect Director Barbara D. Boyan, Phd | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.3 | Elect Director David F. Fitzgerald | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.4 | Elect Director James G. Foster | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.5 | Elect Director Tord B. Lendau | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.6 | Elect Director Jerry P. Widman | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 1.7 | Elect Director Peter L. Wilson | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 7/21/2005 | 3 | Ratify Auditors | For | For | For | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.1 | Elect Director Michael A. Baker | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.2 | Elect Director Barbara D. Boyan, Ph.D. | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.3 | Elect Director David F. Fitzgerald | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.4 | Elect Director James G. Foster | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.5 | Elect Director Tord B. Lendau | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.6 | Elect Director Jerry P. Widman | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 1.7 | Elect Director Peter L. Wilson | For | For | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 2 | Amend Omnibus Stock Plan | For | Against | NULL | ||||||||
ArthroCare Corp. | ARTC | 43136100 | 5/25/2006 | 3 | Ratify Auditors | For | For | NULL | ||||||||
Atari Inc | ATAR | 04651M105 | 9/21/2005 | 1.1 | Elect Director Thomas A. Heymann | For | Withhold | NULL | ||||||||
Atari Inc | ATAR | 04651M105 | 9/21/2005 | 1.2 | Elect Director Thomas Schmider | For | Withhold | NULL | ||||||||
Atari Inc | ATAR | 04651M105 | 9/21/2005 | 2 | Amend Omnibus Stock Plan | For | For | NULL | ||||||||
Atari Inc | ATAR | 04651M105 | 9/21/2005 | 3 | Ratify Auditors | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.1 | Elect Director David J. Drachman | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.2 | Elect Director D.C. Harrison, M.D. | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.3 | Elect Director Michael D. Hooven | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.4 | Elect Director E.D. (J.) Krell, Ph.D. | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.5 | Elect Director Richard M. Johnston | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.6 | Elect Director Mark R. Lanning | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.7 | Elect Director Gene R. Mcgrevin | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.8 | Elect Director Karen P. Robards | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 1.9 | Elect Director Lee R. Wrubel, M.D. | For | For | NULL | ||||||||
AtriCure, Inc. | ATRC | 04963C209 | 6/21/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 4 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.1 | Elect Director Deborah A. Beck | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.2 | Elect Director Robert W. Burgess | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.3 | Elect Director George S. Dotson | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.4 | Elect Director Hans Helmerich | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.5 | Elect Director John R. Irwin | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 1.6 | Elect Director William J. Morrissey | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 3 | Increase Authorized Common Stock | For | For | For | ||||||||
Atwood Oceanics, Inc. | ATW | 50095108 | 2/9/2006 | 2 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.1 | Elect Director Charlotte W. Collins | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.2 | Elect Director Louis T. Difazio | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.3 | Elect Director Richard H. Friedman | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.4 | Elect Director Myron Z. Holubiak | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.5 | Elect Director David R. Hubers | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.6 | Elect Director Michael Kooper | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.7 | Elect Director Richard L. Robbins | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 1.8 | Elect Director Stuart A. Samuels | For | For | For | ||||||||
Bioscrip Inc | BIOS | 09069N108 | 5/23/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 4 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 10/26/2005 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 10/26/2005 | 2 | Increase Authorized Common Stock | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 10/26/2005 | 3 | Adjourn Meeting | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.1 | Elect Director A. Clinton Allen | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.2 | Elect Director Roger D. Emerick | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.3 | Elect Director Edward C. Grady | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.4 | Elect Director Amin J. Khoury | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.5 | Elect Director Robert J. Lepofsky | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.6 | Elect Director Joseph R. Martin | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.7 | Elect Director John K. Mcgillicuddy | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.8 | Elect Director Krishna G. Palepu | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.9 | Elect Director Alfred Woollacott, III | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 1.1 | Elect Director Mark S. Wrighton | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Brooks Automation, Inc. | BRKS | 114340102 | 3/7/2006 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 2 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 1.2 | Elect Director Henry H. Hewitt | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 1.3 | Elect Director Judi Johansen | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 1.4 | Elect Director Clarence Jones | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 1.5 | Elect Director Thomas M. Wells | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 1.1 | Elect Director Jerol E. Andres | For | For | For | ||||||||
Cascade Bancorp | CACB | 147154108 | 4/17/2006 | 4 | Adjourn Meeting | For | For | For | ||||||||
Christopher & Banks Corp | CBK | 171046105 | 7/27/2005 | 1.1 | Elect Director Joseph E. Pennington | For | For | For | ||||||||
Christopher & Banks Corp | CBK | 171046105 | 7/27/2005 | 1.2 | Elect Director Larry C. Barenbaum | For | For | For | ||||||||
Christopher & Banks Corp | CBK | 171046105 | 7/27/2005 | 1.3 | Elect Director Donald D. Beeler | For | For | For | ||||||||
Christopher & Banks Corp | CBK | 171046105 | 7/27/2005 | 3 | Ratify Auditors | For | For | For | ||||||||
Christopher & Banks Corp | CBK | 171046105 | 7/27/2005 | 2 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/8/2006 | 1.1 | Elect Director David W. Martin, Jr. | For | For | For | ||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/8/2006 | 1.2 | Elect Director Kenneth M. Bate | For | For | For | ||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/8/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Cubist Pharmaceuticals, Inc. | CBST | 229678107 | 6/8/2006 | 3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | For | ||||||||
Commercial Capital Bancorp, Inc. | CCBI | 20162L105 | 4/25/2006 | 1.1 | Elect Director R. Rand Sperry | For | For | For | ||||||||
Commercial Capital Bancorp, Inc. | CCBI | 20162L105 | 4/25/2006 | 1.2 | Elect Director Mark E. Schaffer | For | For | For | ||||||||
Commercial Capital Bancorp, Inc. | CCBI | 20162L105 | 4/25/2006 | 1.3 | Elect Director Richard A. Sanchez | For | For | For | ||||||||
Commercial Capital Bancorp, Inc. | CCBI | 20162L105 | 4/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 4 | Other Business | For | Against | Against | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.2 | Elect Director David W. Carter | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.3 | Elect Director Nancy M. Crowell | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.4 | Elect Director James M. Gower | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.5 | Elect Director John T. Potts, Jr., M.D. | For | Withhold | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.6 | Elect Director Thomas E. Shenk, Ph.D. | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.7 | Elect Director Eugene L. Step | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.8 | Elect Director Inder M. Verma, Ph.D. | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.9 | Elect Director Dennis L. Winger | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 1.1 | Elect Director Stephen A. Sherwin, M.D. | For | For | For | ||||||||
Cell Genesys, Inc. | CEGE | 150921104 | 6/20/2006 | 2 | Amend Qualified Employee Stock Purchase Plan | For | Against | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.1 | Elect Director Frank Baldino, Jr., Phd | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.2 | Elect Director William P. Egan | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.3 | Elect Director Martyn D. Greenacre | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.4 | Elect Director Vaughn M. Kailian | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.5 | Elect Director Charles A. Sanders, M.D | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.6 | Elect Director Gail R. Wilensky, Ph.D. | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 1.7 | Elect Director Dennis L. Winger | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 2 | Increase Authorized Common Stock | For | Against | For | ||||||||
Cephalon, Inc. | CEPH | 156708109 | 5/17/2006 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Credence Systems Corp. | CMOS | 225302108 | 3/21/2006 | 1.1 | Elect Director Dipanjan Deb | For | For | For | ||||||||
Credence Systems Corp. | CMOS | 225302108 | 3/21/2006 | 1.2 | Elect Director Henk J. Evenhuis | For | For | For | ||||||||
Credence Systems Corp. | CMOS | 225302108 | 3/21/2006 | 1.3 | Elect Director Bruce R. Wright | For | For | For | ||||||||
Credence Systems Corp. | CMOS | 225302108 | 3/21/2006 | 1.4 | Elect Director Dave House | For | For | For | ||||||||
Credence Systems Corp. | CMOS | 225302108 | 3/21/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Centene Corp. | CNC | 15135B101 | 4/25/2006 | 1.1 | Elect Director Robert K. Ditmore | For | For | For | ||||||||
Centene Corp. | CNC | 15135B101 | 4/25/2006 | 1.2 | Elect Director Frederick H. Eppinger | For | For | For | ||||||||
Centene Corp. | CNC | 15135B101 | 4/25/2006 | 1.3 | Elect Director David L. Steward | For | For | For | ||||||||
Centene Corp. | CNC | 15135B101 | 4/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 2 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.1 | Elect Director Charles J. Abbe | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.2 | Elect Director Robert P. Akins | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.3 | Elect Director Edward H. Braun | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.4 | Elect Director Michael R. Gaulke | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.5 | Elect Director William G. Oldham, Ph.D. | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.6 | Elect Director Peter J. Simone | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.7 | Elect Director Young K. Sohn | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 1.8 | Elect Director Jon D. Tompkins | For | For | For | ||||||||
Cymer, Inc. | CYMI | 232572107 | 5/18/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 1.1 | Elect Director Thomas H. Robinson | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 1.2 | Elect Director Ettore V. Biagioni | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 1.3 | Elect Director Andrea Cangioli | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 1.4 | Elect Director Leonardo Masotti | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 1.5 | Elect Director George J. Vojta | For | For | For | ||||||||
Cynosure, Inc. | CYNO | 232577205 | 5/17/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Digital Insight Corp. | DGIN | 25385P106 | 5/23/2006 | 1.1 | Elect Director Henry T. DeNero | For | For | For | ||||||||
Digital Insight Corp. | DGIN | 25385P106 | 5/23/2006 | 1.2 | Elect Director Jeffrey E. Stiefler | For | For | For | ||||||||
Digital Insight Corp. | DGIN | 25385P106 | 5/23/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Digimarc Corporation | DMRC | 253807101 | 5/2/2006 | 1.1 | Elect Director Jim Roth | For | For | For | ||||||||
Digimarc Corporation | DMRC | 253807101 | 5/2/2006 | 1.2 | Elect Director William J. Miller | For | For | For | ||||||||
Digimarc Corporation | DMRC | 253807101 | 5/2/2006 | 1.3 | Elect Director Lloyd G. Waterhouse | For | For | For | ||||||||
Digimarc Corporation | DMRC | 253807101 | 5/2/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
DRS Technologies, Inc. | DRS | 23330X100 | 1/30/2006 | 2 | Increase Authorized Common Stock | For | For | For | ||||||||
DRS Technologies, Inc. | DRS | 23330X100 | 1/30/2006 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.1 | Elect Director W. Thomas Amick | For | For | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.2 | Elect Director Robert J. Capetola, Ph.D. | For | For | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.3 | Elect Director Antonio Esteve, Ph.D. | For | Withhold | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.4 | Elect Director Max E. Link, Ph.D. | For | For | NULL |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.5 | Elect Director Herbert H. McDade, Jr. | For | For | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 1.6 | Elect Director Marvin E. Rosenthale, Ph.D. | For | For | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
Discovery Laboratories, Inc. | DSCO | 254668106 | 6/8/2006 | 3 | Amend Omnibus Stock Plan | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 10/28/2005 | 1 | Approve Conversion of Securities | For | For | For | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.1 | Elect Director Barry R. Barkley | For | Withhold | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.2 | Elect Director J. Brandon Black | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.3 | Elect Director Raymond Fleming | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.4 | Elect Director Carl C. Gregory, III | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.5 | Elect Director Eric D. Kogan | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.6 | Elect Director Alexander Lemond | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.7 | Elect Director Richard A. Mandell | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 1.8 | Elect Director Peter W. May | For | For | NULL | ||||||||
Encore Capital Group, Inc. | ECPG | 292554102 | 6/5/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 1.2 | Elect Director Paul S. Althasen | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 1.3 | Elect Director Daniel R. Henry | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 5 | Ratify Auditors | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 4 | Approve Executive Incentive Bonus Plan | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 2 | Increase Authorized Common Stock | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 3 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Euronet Worldwide Inc. | EEFT | 298736109 | 5/18/2006 | 1.1 | Elect Director Thomas A. McDonnell | For | Withhold | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.1 | Elect Director Fred B. Cox | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.2 | Elect Director Michael P. Downey | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.3 | Elect Director Bruce C. Edwards | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.4 | Elect Director Paul F. Folino | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.5 | Elect Director Robert H. Goon | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.6 | Elect Director Don M. Lyle | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 1.7 | Elect Director Dean A. Yoost | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 4 | Ratify Auditors | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 2 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Emulex Corp. | ELX | 292475209 | 12/1/2005 | 3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | For | ||||||||
Emcor Group, Inc. | EME | 29084Q100 | 1/27/2006 | 1 | Increase Authorized Common Stock | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.2 | Elect Director John J. Delucca | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.3 | Elect Director Michel De Rosen | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.4 | Elect Director Michael Hyatt | For | Withhold | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.5 | Elect Director Roger H. Kimmel | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.6 | Elect Director Peter A. Lankau | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.7 | Elect Director C.A. Meanwell, M.D. Phd | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.8 | Elect Director J.T. O’Donnell, Jr. | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Endo Pharmaceuticals Holdings Inc | ENDP | 29264F205 | 5/30/2006 | 1.1 | Elect Director Carol A. Ammon | For | For | For | ||||||||
Exact Sciences Corp. | EXAS | 30063P105 | 7/22/2005 | 1.2 | Elect Director Lance Willsey | For | For | For | ||||||||
Exact Sciences Corp. | EXAS | 30063P105 | 7/22/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
Exact Sciences Corp. | EXAS | 30063P105 | 7/22/2005 | 1.1 | Elect Director Patrick Zenner | For | Withhold | For | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 5/25/2006 | 1.1 | Elect Director William J. Link, Ph.D. | For | For | For | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 5/25/2006 | 1.2 | Elect Director Michael A. Mussallem | For | For | For | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 5/25/2006 | 1.3 | Elect Director Deborah J. Neff | For | For | For | ||||||||
Advanced Medical Optics, Inc. | EYE | 00763M108 | 5/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.1 | Elect Director William F. Murdy | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.2 | Elect Director Herman E. Bulls | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.3 | Elect Director Alfred J Glardinelli, Jr. | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.4 | Elect Director Steven S. Harter | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.5 | Elect Director Franklin Myers | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.6 | Elect Director James H. Schultz | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 1.7 | Elect Director Robert D. Wagner, Jr. | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 2 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Comfort Systems USA, Inc. | FIX | 199908104 | 5/18/2006 | 3 | Approve Non-Employee Director Stock Option Plan | For | For | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1 | Allow Shareholders to Meet by Written Consent | For | Against | Against | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.2 | Elect Director Lynn Powers | For | Withhold | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.3 | Elect Director James Argyropoulos | For | For | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.4 | Elect Director Barnet M. Feinblum | For | For | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.5 | Elect Director David Golden | For | For | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.6 | Elect Director Barbara Mowry | For | For | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.7 | Elect Director Ted Nark | For | Withhold | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.8 | Elect Director Paul H. Ray | For | Withhold | For | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 2 | Amend Omnibus Stock Plan | For | Against | Against | ||||||||
Gaiam Inc. | GAIA | 36268Q103 | 6/22/2006 | 1.1 | Elect Director Jirka Rysavy | For | Withhold | For | ||||||||
Glacier Bancorp, Inc. | GBCI | 37637Q105 | 4/26/2006 | 1.1 | Elect Director Craig A. Langel | For | For | For | ||||||||
Glacier Bancorp, Inc. | GBCI | 37637Q105 | 4/26/2006 | 1.2 | Elect Director L. Peter Larson | For | For | For | ||||||||
Glacier Bancorp, Inc. | GBCI | 37637Q105 | 4/26/2006 | 1.3 | Elect Director Everit A. Sliter | For | For | For | ||||||||
Glacier Bancorp, Inc. | GBCI | 37637Q105 | 4/26/2006 | 1.4 | Elect Director John W. Murdoch | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.1 | Elect Director Robert F. Greenhill | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.2 | Elect Director Scott L. Bok | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.3 | Elect Director Simon A. Borrows | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.4 | Elect Director John C. Danforth | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.5 | Elect Director Steven F. Goldstone | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.6 | Elect Director Stephen L. Key | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 1.7 | Elect Director Isabel V. Sawhill | For | For | For | ||||||||
Greenhill & Co., Inc. | GHL | 395259104 | 4/19/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Genesis Microchip Inc | GNSS | 37184C103 | 9/13/2005 | 1.1 | Elect Director Tim Christoffersen | For | For | For | ||||||||
Genesis Microchip Inc | GNSS | 37184C103 | 9/13/2005 | 1.2 | Elect Director Robert H. Kidd | For | For | For | ||||||||
Genesis Microchip Inc | GNSS | 37184C103 | 9/13/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.2 | Elect Director M. Jeffrey Branman | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.3 | Elect Director Michael J. Donahue | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.4 | Elect Director Ronald D. Fisher | For | Withhold | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.5 | Elect Director John A. Hunter | For | Withhold | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.6 | Elect Director Mark S. Menell | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.7 | Elect Director Michael S. Perlis | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.8 | Elect Director Jeffrey F. Rayport | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.9 | Elect Director Andrea M. Weiss | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
GSI Commerce Inc | GSIC | 36238G102 | 6/30/2006 | 1.1 | Elect Director Michael G. Rubin | For | For | For | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 4/26/2006 | 1.2 | Elect Director Steven A. Webster | For | Withhold | For | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 4/26/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 4/26/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Hercules Offshore, Inc. | HERO | 427093109 | 4/26/2006 | 1.1 | Elect Director Randall D. Stilley | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 2 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.1 | Elect Director Anthony J. Ley | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.2 | Elect Director Patrick J. Harshman | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.3 | Elect Director E. Floyd Kvamme | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.4 | Elect Director William F. Reddersen | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.5 | Elect Director Lewis Solomon | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.6 | Elect Director Michel L. Vaillaud | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 1.7 | Elect Director David R. Van Valkenburg | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Harmonic Inc. | HLIT | 413160102 | 6/28/2006 | 3 | Amend Non-Employee Director Stock Option Plan | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.2 | Elect Director Corrado Federico | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.3 | Elect Director W. Scott Hedrick | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.4 | Elect Director Kathleen Mason | For | Withhold | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.5 | Elect Director Elizabeth McLaughlin | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.6 | Elect Director Bruce Quinnell | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.7 | Elect Director Andrew Schuon | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 2 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Hot Topic, Inc. | HOTT | 441339108 | 6/13/2006 | 1.1 | Elect Director Cynthia Cohen | For | For | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.2 | Elect Director Scott L. Bok | For | For | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.3 | Elect Director Mitchell L. Hollin | For | For | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.4 | Elect Director Robert H. Niehaus | For | For | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.5 | Elect Director Marc J. Ostro, Ph.D. | For | Withhold | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.6 | Elect Director Jonathan J. Palmer | For | For | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.7 | Elect Director George F. Raymond | For | Withhold | For | ||||||||
Heartland Payment Systems, Inc. | HPY | 42235N108 | 5/15/2006 | 1.1 | Elect Director Robert O. Carr | For | For | For | ||||||||
Hydril Company | HYDL | 448774109 | 5/16/2006 | 1.1 | Elect Director Jerry S. Cox | For | For | For | ||||||||
Hydril Company | HYDL | 448774109 | 5/16/2006 | 1.2 | Elect Director Roger Goodan | For | For | For | ||||||||
Hydril Company | HYDL | 448774109 | 5/16/2006 | 1.3 | Elect Director Patrick T. Seaver | For | For | For | ||||||||
Hydril Company | HYDL | 448774109 | 5/16/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.2 | Elect Director Dr. Joseph J. Atick | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.3 | Elect Director Malcolm J. Gudis | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.4 | Elect Director Dr. John E. Haugo | For | Withhold | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.5 | Elect Director George Latimer | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.6 | Elect Director John E. Lawler | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 3 | Ratify Auditors | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 2 | Approve Non-Employee Director Omnibus Stock Plan | For | For | For | ||||||||
Identix Incorporated | IDNX | 451906101 | 11/15/2005 | 1.1 | Elect Director Milton E. Cooper | For | Withhold | For | ||||||||
International Displayworks Inc | IDWK | 459412102 | 5/24/2006 | 1.2 | Elect Director Ronald A. Cohan | For | For | For | ||||||||
International Displayworks Inc | IDWK | 459412102 | 5/24/2006 | 1.3 | Elect Director Mark A. Christensen | For | For | For | ||||||||
International Displayworks Inc | IDWK | 459412102 | 5/24/2006 | 1.4 | Elect Director Glenn E. Neland | For | For | For | ||||||||
International Displayworks Inc | IDWK | 459412102 | 5/24/2006 | 1.5 | Elect Director D. Paul Regan | For | For | For | ||||||||
International Displayworks Inc | IDWK | 459412102 | 5/24/2006 | 1.1 | Elect Director Thomas A. Lacey | For | Withhold | For | ||||||||
Immersion Corp. | IMMR | 452521107 | 6/7/2006 | 1.1 | Elect Director Jack Saltich | For | For | For | ||||||||
Immersion Corp. | IMMR | 452521107 | 6/7/2006 | 1.2 | Elect Director Victor Viegas | For | For | For | ||||||||
Immersion Corp. | IMMR | 452521107 | 6/7/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
InfoSpace Inc. | INSP | 45678T201 | 5/8/2006 | 1.1 | Elect Director Edmund O. Belsheim, Jr. | For | For | For | ||||||||
InfoSpace Inc. | INSP | 45678T201 | 5/8/2006 | 1.2 | Elect Director John E. Cunningham, Iv | For | For | For | ||||||||
InfoSpace Inc. | INSP | 45678T201 | 5/8/2006 | 1.3 | Elect Director Lewis M. Taffer | For | For | For | ||||||||
InfoSpace Inc. | INSP | 45678T201 | 5/8/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.1 | Elect Director Paul H. Stebbins | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.2 | Elect Director Michael J. Kasbar | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.3 | Elect Director Ken Bakshi | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.4 | Elect Director John R. Benbow | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.5 | Elect Director Richard A. Kassar | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.6 | Elect Director Myles Klein | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.7 | Elect Director J. Thomas Presby | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.8 | Elect Director Stephen K. Roddenberry | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 1.9 | Elect Director Jerome Sidel | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
World Fuel Services Corp. | INT | 981475106 | 6/20/2006 | 2 | Approve Omnibus Stock Plan | For | Against | For | ||||||||
ISTA Pharmaceuticals, Inc. | ISTA | 45031X204 | 10/13/2005 | 1.1 | Elect Director Vicente Anido, Jr. | For | For | For | ||||||||
ISTA Pharmaceuticals, Inc. | ISTA | 45031X204 | 10/13/2005 | 1.2 | Elect Director Kathleen D. Laporte | For | For | For | ||||||||
ISTA Pharmaceuticals, Inc. | ISTA | 45031X204 | 10/13/2005 | 1.3 | Elect Director Richard C. Williams | For | For | For | ||||||||
ISTA Pharmaceuticals, Inc. | ISTA | 45031X204 | 10/13/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
ISTA Pharmaceuticals, Inc. | ISTA | 45031X204 | 10/13/2005 | 3 | Amend Omnibus Stock Plan | For | Against | For | ||||||||
i2 Technologies, Inc. | ITWO | 465754208 | 5/31/2006 | 2 | Company Specific —Approval of the Issuance of a Number of Shares of Common Stock Sufficient to fully Provide for the Conversion of Senior Convertible Notes and Exercise of Certain Warrants | For | Against | Against | ||||||||
i2 Technologies, Inc. | ITWO | 465754208 | 5/31/2006 | 1.2 | Elect Director Robert L. Crandall | For | For | For | ||||||||
i2 Technologies, Inc. | ITWO | 465754208 | 5/31/2006 | 1.3 | Elect Director Jackson L. Wilson, Jr. | For | For | For | ||||||||
i2 Technologies, Inc. | ITWO | 465754208 | 5/31/2006 | 1.1 | Elect Director Sanjiv S. Sidhu | For | Withhold | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.1 | Elect Director Alan M. Meckler | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.2 | Elect Director Christopher S. Cardell | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.3 | Elect Director Michael J. Davies | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.4 | Elect Director Gilbert F. Bach | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.5 | Elect Director William A. Shutzer | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 1.6 | Elect Director John R. Patrick | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Jupitermedia Corp. | JUPM | 48207D101 | 6/7/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Knoll, Inc. | KNL | 498904200 | 5/2/2006 | 1.1 | Elect Director Sidney Lapidus | For | For | For | ||||||||
Knoll, Inc. | KNL | 498904200 | 5/2/2006 | 1.2 | Elect Director Burton B. Staniar | For | For | For | ||||||||
Knoll, Inc. | KNL | 498904200 | 5/2/2006 | 1.3 | Elect Director Anthony P. Terracciano | For | For | For | ||||||||
Knoll, Inc. | KNL | 498904200 | 5/2/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
The Knot, Inc. | KNOT | 499184109 | 5/24/2006 | 1.1 | Elect Director Ann Winblad | For | For | For | ||||||||
The Knot, Inc. | KNOT | 499184109 | 5/24/2006 | 1.2 | Elect Director Matthew Strauss | For | For | For | ||||||||
The Knot, Inc. | KNOT | 499184109 | 5/24/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Kenexa Corp | KNXA | 488879107 | 5/17/2006 | 2 | Approve Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Kenexa Corp | KNXA | 488879107 | 5/17/2006 | 1.2 | Elect Director Renee B. Booth | For | For | For | ||||||||
Kenexa Corp | KNXA | 488879107 | 5/17/2006 | 3 | Ratify Auditors | For | Against | For | ||||||||
Kenexa Corp | KNXA | 488879107 | 5/17/2006 | 1.1 | Elect Director Troy A. Kanter | For | Withhold | For | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 1.1 | Elect Director Chris A. Eyre | For | Withhold | NULL | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 1.2 | Elect Director David G. Takata | For | For | NULL | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 1.3 | Elect Director Harry G. Van Wickle | For | For | NULL | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 2 | Amend Omnibus Stock Plan | For | For | NULL | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 3 | Increase Authorized Common Stock | For | For | NULL | ||||||||
Komag, Inc. | KOMG | 500453204 | 5/24/2006 | 4 | Ratify Auditors | For | For | NULL | ||||||||
Lionbridge Technologies, Inc. | LIOX | 536252109 | 11/10/2005 | 2 | Other Business | For | Against | Against | ||||||||
Lionbridge Technologies, Inc. | LIOX | 536252109 | 5/15/2006 | 2 | Other Business | For | Against | Against | ||||||||
Lionbridge Technologies, Inc. | LIOX | 536252109 | 5/15/2006 | 1.2 | Elect Director Jeffrey H. Goodman | For | Withhold | For | ||||||||
Lionbridge Technologies, Inc. | LIOX | 536252109 | 11/10/2005 | 1 | Approve Omnibus Stock Plan | For | For | For | ||||||||
Lionbridge Technologies, Inc. | LIOX | 536252109 | 5/15/2006 | 1.1 | Elect Director Claude Sheer | For | For | For | ||||||||
Lamson & Sessions Co. | LMS | 513696104 | 4/28/2006 | 1.1 | Elect Director John C. Dannemiller | For | For | For | ||||||||
Lamson & Sessions Co. | LMS | 513696104 | 4/28/2006 | 1.2 | Elect Director George R. Hill | For | For | For | ||||||||
Lamson & Sessions Co. | LMS | 513696104 | 4/28/2006 | 1.3 | Elect Director William H. Coquillette | For | For | For | ||||||||
Lamson & Sessions Co. | LMS | 513696104 | 4/28/2006 | 1.4 | Elect Director Michael J. Merriman, Jr. | For | For | For | ||||||||
Lamson & Sessions Co. | LMS | 513696104 | 4/28/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 5/2/2006 | 1.1 | Elect Director Daniel S. Hauer | For | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 5/2/2006 | 1.2 | Elect Director Balaji Krishnamurthy | For | For | For | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 5/2/2006 | 3 | Ratify Auditors | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Lattice Semiconductor Corp. | LSCC | 518415104 | 5/2/2006 | 2 | Amend Non-Employee Director Stock Option Plan | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 1.1 | Elect Director Russell C. Horowitz | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 1.2 | Elect Director John Keister | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 1.3 | Elect Director Dennis Cline | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 1.4 | Elect Director Jonathan Fram | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 1.5 | Elect Director Rick Thompson | For | For | For | ||||||||
Marchex, Inc. | MCHX | 56624R108 | 5/12/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Medarex, Inc. | MEDX | 583916101 | 5/18/2006 | 1.1 | Elect Director Donald L. Drakeman, Ph.D. | For | For | For | ||||||||
Medarex, Inc. | MEDX | 583916101 | 5/18/2006 | 1.2 | Elect Director Ronald J. Saldarini, Ph.D. | For | For | For | ||||||||
Medarex, Inc. | MEDX | 583916101 | 5/18/2006 | 1.3 | Elect Director Charles R. Schaller | For | For | For | ||||||||
Medarex, Inc. | MEDX | 583916101 | 5/18/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Medarex, Inc. | MEDX | 583916101 | 5/18/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 3 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.1 | Elect Director Peter L. Bonfield | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.2 | Elect Director Marsha B. Congdon | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.3 | Elect Director James R. Fiebiger | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.4 | Elect Director Gregory K. Hinckley | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.5 | Elect Director Kevin C. McDonough | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.6 | Elect Director Patrick B. McManus | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.7 | Elect Director Walden C. Rhines | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 1.8 | Elect Director Fontaine K. Richardson | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Mentor Graphics Corp. | MENT | 587200106 | 5/18/2006 | 2 | Amend Non-Employee Director Stock Option Plan | For | For | For | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.1 | Elect Director David B. Kaplan | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.2 | Elect Director Thomas J. Ward | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.3 | Elect Director Norman Axelrod | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.4 | Elect Director Harold F. Compton | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.5 | Elect Director Barbara Eisenberg | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.6 | Elect Director Karen Rose | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 1.7 | Elect Director Adam L. Stein | For | For | NULL | ||||||||
MAIDENFORM BRANDS INC | MFB | 560305104 | 5/25/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
MOVE INC | MOVE | 437852106 | 6/22/2006 | 2 | Change Company Name | For | For | For | ||||||||
MOVE INC | MOVE | 437852106 | 6/22/2006 | 1.1 | Elect Director V. Paul Unruh | For | For | For | ||||||||
MOVE INC | MOVE | 437852106 | 6/22/2006 | 1.2 | Elect Director Bruce G. Willison | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.2 | Elect Director Elliott H. Jurgensen Jr | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.3 | Elect Director J. Rice Edmonds | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.4 | Elect Director Saed Mohseni | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.5 | Elect Director David B. Pittaway | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.6 | Elect Director Harold O. Rosser | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.7 | Elect Director Douglas L. Schmick | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.8 | Elect Director Fortunato N. Valenti | For | For | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.9 | Elect Director Justin B. Wender | For | Withhold | For | ||||||||
McCormick & Schmicks Seafood Restaurants, Inc. | MSSR | 579793100 | 5/15/2006 | 1.1 | Elect Director Lee M. Cohn | For | Withhold | For | ||||||||
MTC Technologies, Inc. | MTCT | 55377A106 | 4/19/2006 | 1.1 | Elect Director David S. Gutridge | For | For | For | ||||||||
MTC Technologies, Inc. | MTCT | 55377A106 | 4/19/2006 | 1.2 | Elect Director Lawrence A. Skantze | For | For | For | ||||||||
MTC Technologies, Inc. | MTCT | 55377A106 | 4/19/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 1.1 | Elect Director Steven J. Hilton | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 1.2 | Elect Director Raymond Oppel | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 1.3 | Elect Director William G. Campbell | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 1.4 | Elect Director Richard T. Burke, Sr. | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 5 | Ratify Auditors | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 4 | Approve Executive Incentive Bonus Plan | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 2 | Increase Authorized Common Stock | For | For | For | ||||||||
Meritage Homes Corp | MTH | 59001A102 | 5/17/2006 | 3 | Approve Omnibus Stock Plan | For | Against | For | ||||||||
MasTec, Inc. | MTZ | 576323109 | 5/18/2006 | 1.1 | Elect Director Ernst N. Csiszar | For | For | For | ||||||||
MasTec, Inc. | MTZ | 576323109 | 5/18/2006 | 1.2 | Elect Director Carlos M. De Cespedes | For | For | For | ||||||||
MasTec, Inc. | MTZ | 576323109 | 5/18/2006 | 1.3 | Elect Director Austin J. Shanfelter | For | For | For | ||||||||
MasTec, Inc. | MTZ | 576323109 | 5/18/2006 | 1.4 | Elect Director John Van Heuvelen | For | For | For | ||||||||
Marvel Entertainment, Inc. | MVL | 57383T103 | 5/4/2006 | 1.1 | Elect Director Avi Arad | For | For | For | ||||||||
Marvel Entertainment, Inc. | MVL | 57383T103 | 5/4/2006 | 1.2 | Elect Director Richard L. Solar | For | For | For | ||||||||
Marvel Entertainment, Inc. | MVL | 57383T103 | 5/4/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 5/3/2006 | 2 | Approve Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 5/3/2006 | 1.1 | Elect Director Thomas A. Gildehaus | For | For | For | ||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 5/3/2006 | 1.2 | Elect Director Peter B. Pond | For | For | For | ||||||||
Navigant Consulting Inc. | NCI | 63935N107 | 5/3/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Netflix. Inc | NFLX | 64110L106 | 5/17/2006 | 1 | Elect Director Richard Barton | For | For | For | ||||||||
Netflix. Inc | NFLX | 64110L106 | 5/17/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Netflix. Inc | NFLX | 64110L106 | 5/17/2006 | 3 | Amend Stock Option Plan | For | For | For | ||||||||
Natural Gas Services Group, Inc | NGS | 63886Q109 | 6/20/2006 | 1.1 | Elect Director William F. Hughes, Jr. | For | For | For | ||||||||
Natural Gas Services Group, Inc | NGS | 63886Q109 | 6/20/2006 | 1.2 | Elect Director Alan A. Baker | For | For | For | ||||||||
Natural Gas Services Group, Inc | NGS | 63886Q109 | 6/20/2006 | 2 | Amend Stock Option Plan | For | For | For | ||||||||
Blue Nile, Inc. | NILE | 09578R103 | 5/23/2006 | 1.1 | Elect Director Mary Alice Taylor | For | For | For | ||||||||
Blue Nile, Inc. | NILE | 09578R103 | 5/23/2006 | 1.2 | Elect Director Anne Saunders | For | For | For | ||||||||
Blue Nile, Inc. | NILE | 09578R103 | 5/23/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.2 | Elect Director Preston Butcher | For | Withhold | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.3 | Elect Director David T. Hamamoto | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.4 | Elect Director Judith A. Hannaway | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.5 | Elect Director Wesley D. Minami | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.6 | Elect Director Louis J. Paglia | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.7 | Elect Director W. Edward Scheetz | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.8 | Elect Director Frank V. Sica | For | Withhold | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Northstar Realty Finance Corp | NRF | 66704R100 | 5/23/2006 | 1.1 | Elect Director William V. Adamski | For | For | For | ||||||||
Corixa Corp | NULL | 21887F100 | 7/12/2005 | 2 | Other Business | For | Against | Against | ||||||||
Corixa Corp | NULL | 21887F100 | 7/12/2005 | 1 | Approve Merger Agreement | For | Against | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 2.1 | Elect Director Charles Hill | For | For | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 2.2 | Elect Director Richard E. Allen | For | For | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 2.3 | Elect Director Kimberly E. Alexy | For | For | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Maxtor Corp. | Acquired by Seagate (STX) | 577729205 | 5/17/2006 | 4 | Adjourn Meeting | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Mykrolis Corp. | Acquired by Entegris (ENTG) | 62852P103 | 8/3/2005 | 2 | Approve Merger Agreement | For | For | For | ||||||||
Mykrolis Corp. | Acquired by Entegris (ENTG) | 62852P103 | 8/3/2005 | 3 | Adjourn Meeting | For | For | For | ||||||||
Mykrolis Corp. | Acquired by Entegris (ENTG) | 62852P103 | 8/3/2005 | 1.1 | Elect Director Daniel W. Christman | For | For | For | ||||||||
Mykrolis Corp. | Acquired by Entegris (ENTG) | 62852P103 | 8/3/2005 | 1.2 | Elect Director Thomas O. Pyle | For | For | For | ||||||||
Pinnacle Systems, Inc. | Symbol change to PNS | 723481107 | 7/27/2005 | 1 | Approve Merger Agreement | For | For | NULL | ||||||||
Pinnacle Systems, Inc. | Symbol change to PNS | 723481107 | 7/27/2005 | 2 | Adjourn Meeting | For | For | NULL | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 10 | APPROVAL TO ADOPT THE PROPOSED STATS CHIPPAC LTD. RESTRICTED SHARE PLAN. | For | Against | Against | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 1 | APPROVAL TO ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 2.1 | Elect Director Mr. Peter Seah Lim Huat | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 2.2 | Elect Director Mr. Steven H. Hamblin | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 2.3 | Elect Director Mr. Richard J. Agnich | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 2.4 | Elect Director Mr. Charles R. Wofford | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 2.5 | Elect Director Mr. R. Douglas Norby | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 4 | APPROVAL OF THE DIRECTORS FEES TOTALING APPROXIMATELY US$489,000 FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 5 | APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 6 | APPROVAL TO AUTHORIZE THE DIRECTORS TO CREATE AND ISSUE SECURITIES AND TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 7 | APPROVAL TO AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 9 | APPROVAL TO ADOPT THE CHANGES TO THE STATS CHIPPAC LTD. EMPLOYEE SHARE PURCHASE PLAN 2004. | For | Against | Against | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 11 | APPROVAL TO ADOPT THE PROPOSED STATS CHIPPAC LTD. PERFORMANCE SHARE PLAN. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 12 | APPROVAL OF THE SPECIAL RESOLUTION - PROPOSED ALTERATIONS TO THE ARTICLES OF ASSOCIATION. | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 13 | APPROVAL TO ADOPT THE PROPOSED SHARE PURCHASE MANDATE. | For | For | For | ||||||||
STATS Chippac Limited | CHCS Merger with STTS symbol changed to (STTS) | 85771T104 | 4/25/2006 | 8 | APPROVAL TO AUTHORIZE THE DIRECTORS TO OFFER AND GRANT OPTIONS, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY. | For | Against | Against | ||||||||
Opsware Inc. | OPSW | 68383A101 | 6/20/2006 | 1.2 | Elect Director Michael S. Ovitz | For | For | For | ||||||||
Opsware Inc. | OPSW | 68383A101 | 6/20/2006 | 1.3 | Elect Director Michelangelo A. Volpi | For | Withhold | For | ||||||||
Opsware Inc. | OPSW | 68383A101 | 6/20/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Opsware Inc. | OPSW | 68383A101 | 6/20/2006 | 1.1 | Elect Director William V. Campbell | For | For | For | ||||||||
Online Resources and Communications Corp. | ORCC | 68273G101 | 5/4/2006 | 1.1 | Elect Director Michael H. Heath | For | For | For | ||||||||
Online Resources and Communications Corp. | ORCC | 68273G101 | 5/4/2006 | 1.2 | Elect Director Edward E. Furash | For | For | For | ||||||||
Online Resources and Communications Corp. | ORCC | 68273G101 | 5/4/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Orasure Technologies Inc | OSUR | 68554V108 | 5/16/2006 | 1.1 | Elect Director Douglas A. Michels | For | For | For | ||||||||
Orasure Technologies Inc | OSUR | 68554V108 | 5/16/2006 | 1.2 | Elect Director Charles W. Patrick | For | For | For | ||||||||
Orasure Technologies Inc | OSUR | 68554V108 | 5/16/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Orasure Technologies Inc | OSUR | 68554V108 | 5/16/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 8/30/2005 | 1.1 | Elect Director Jerry R. Berglund | For | For | For | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 8/30/2005 | 1.2 | Elect Director Ray V. Miller | For | For | For | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 5/16/2006 | 1.1 | Elect Director Thomas H. Massie | For | For | For | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 5/16/2006 | 1.2 | Elect Director David C. Merritt | For | For | For | ||||||||
Outdoor Channel Holdings, Inc. | OUTD | 690027206 | 5/16/2006 | 1.3 | Elect Director Elizabeth J. Sanderson | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.1 | Elect Director George Gleason | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.2 | Elect Director Mark Ross | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.3 | Elect Director Jean Arehart | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.4 | Elect Director Ian Arnof | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.5 | Elect Director Steven Arnold | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.6 | Elect Director Richard Cisne | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.7 | Elect Director Robert East | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.8 | Elect Director Linda Gleason | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.9 | Elect Director Henry Mariani | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.1 | Elect Director James Matthews | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.11 | Elect Director John Mills | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.12 | Elect Director R.L. Qualls | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.13 | Elect Director Kennith Smith | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 1.14 | Elect Director Robert Trevino | For | For | For | ||||||||
Bank of The Ozarks, Inc. | OZRK | 63904106 | 4/18/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.1 | Elect Director Steven V. Abramson | For | Withhold | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.2 | Elect Director Leonard Becker | For | For | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.3 | Elect Director Elizabeth H. Gemmill | For | For | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.4 | Elect Director C. Keith Hartley | For | For | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.5 | Elect Director Lawrence Lacerte | For | For | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.6 | Elect Director Sidney D. Rosenblatt | For | Withhold | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 1.7 | Elect Director Sherwin I. Seligsohn | For | Withhold | NULL | ||||||||
Universal Display Corp. | PANL | 91347P105 | 6/29/2006 | 2 | Amend Omnibus Stock Plan | For | For | NULL | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.2 | Elect Director Michael R. Kourey | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.3 | Elect Director Betsy S. Atkins | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.4 | Elect Director John Seely Brown | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.5 | Elect Director David G. DeWalt | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.6 | Elect Director Durk I. Jager | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.7 | Elect Director John A. Kelley, Jr. | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.8 | Elect Director Stanley J. Meresman | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.9 | Elect Director William A. Owens | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.1 | Elect Director Kevin T. Parker | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.11 | Elect Director Thomas G. Stemberg | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Polycom, Inc. | PLCM | 73172K104 | 5/25/2006 | 1.1 | Elect Director Robert C. Hagerty | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.1 | Elect Director Ronald W. Bachli | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.2 | Elect Director Christi Black | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.3 | Elect Director Robert J. Kushner | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.4 | Elect Director Larry D. Mitchell | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.5 | Elect Director Dwayne A. Shackelford | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.6 | Elect Director William J. Slaton | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.7 | Elect Director Robert H. Smiley | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 2.8 | Elect Director Sandra R. Smoley | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 3 | Establish Range For Board Size | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
Placer Sierra Bancshares | PLSB | 726079106 | 5/31/2006 | 5 | Adjourn Meeting | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.1 | Elect Director Michael J. Salameh | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.2 | Elect Director D. James Guzy | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.3 | Elect Director John H. Hart | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.4 | Elect Director Robert H. Smith | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.5 | Elect Director Thomas Riordan | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 1.6 | Elect Director Patrick Verderico | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
PLX Technology, Inc. | PLXT | 693417107 | 5/24/2006 | 2 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Par Pharmaceutical Cos., Inc. | PRX | 69888P106 | 5/18/2006 | 1.1 | Elect Director Peter S. Knight | For | For | For | ||||||||
Par Pharmaceutical Cos., Inc. | PRX | 69888P106 | 5/18/2006 | 1.2 | Elect Director L. William Seidman | For | For | For | ||||||||
Par Pharmaceutical Cos., Inc. | PRX | 69888P106 | 5/18/2006 | 1.3 | Elect Director Scott Tarriff | For | For | For | ||||||||
Par Pharmaceutical Cos., Inc. | PRX | 69888P106 | 5/18/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 2 | Other Business | For | Against | Against | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.2 | Elect Director Mark Szporka | For | Withhold | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.3 | Elect Director Merrill Reuter, M.D. | For | Withhold | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.4 | Elect Director Ronald Riewold | For | Withhold | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.5 | Elect Director Jay L. Rosen, M.D. | For | Withhold | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.6 | Elect Director Art Hudson | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.7 | Elect Director Robert Fusco | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.8 | Elect Director Thomas J. Crane | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.9 | Elect Director Aldo F. Berti, M.D. | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 8/9/2005 | 1 | Increase Authorized Common Stock | For | For | For | ||||||||
Paincare Holdings, Inc. | PRZ | 69562E104 | 11/4/2005 | 1.1 | Elect Director Randy Lubinsky | For | Withhold | For | ||||||||
PSS World Medical, Inc. | PSSI | 69366A100 | 8/26/2005 | 1.1 | Elect Director Charles E. Adair | For | For | For | ||||||||
PSS World Medical, Inc. | PSSI | 69366A100 | 8/26/2005 | 1.2 | Elect Director A.R. Carpenter | For | For | For | ||||||||
PSS World Medical, Inc. | PSSI | 69366A100 | 8/26/2005 | 1.3 | Elect Director Steven H. Rogers | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.1 | Elect Director Allen H. Alley | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.2 | Elect Director Mark Christensen | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.3 | Elect Director James R. Fiebiger | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.4 | Elect Director C. Scott Gibson | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.5 | Elect Director Frank Gill | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.6 | Elect Director Daniel J. Heneghan | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 1.7 | Elect Director Bruce Walicek | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Pixelworks, Inc. | PXLW | 72581M107 | 5/23/2006 | 2 | Approve Stock Option Plan | For | For | For | ||||||||
Red Hat, Inc. | RHAT | 756577102 | 8/26/2005 | 1.1 | Elect Director William S. Kaiser | For | For | For | ||||||||
Red Hat, Inc. | RHAT | 756577102 | 8/26/2005 | 1.2 | Elect Director Edward R. Kozel | For | For | For | ||||||||
Red Hat, Inc. | RHAT | 756577102 | 8/26/2005 | 1.3 | Elect Director Robert F. Young | For | For | For | ||||||||
Red Hat, Inc. | RHAT | 756577102 | 8/26/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 6/1/2006 | 1.1 | Elect Director Richard J. Howell | For | For | For | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 6/1/2006 | 1.2 | Elect Director James T. Rothe | For | For | For | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 6/1/2006 | 1.3 | Elect Director J. Taylor Simonton | For | For | For | ||||||||
Red Robin Gourmet Burgers Inc | RRGB | 75689M101 | 6/1/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 5/23/2006 | 1.1 | Elect Director Paul Craig | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 5/23/2006 | 1.2 | Elect Director Paul F. McLaughlin | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 5/23/2006 | 1.3 | Elect Director Carl E. Ring, Jr. | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 5/23/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 2/15/2006 | 3 | Adjourn Meeting | For | Against | Against | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 2/15/2006 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Rudolph Technologies, Inc. | RTEC | 781270103 | 2/15/2006 | 2 | Amend Omnibus Stock Plan | For | Against | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.1 | Elect Director Richard A. Kraemer | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.2 | Elect Director Louis C. Fornetti | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.3 | Elect Director Anastasia D. Kelly | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.4 | Elect Director Michael L. Sawyer | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.5 | Elect Director Thomas J. Wageman | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 1.6 | Elect Director David D. Wesselink | For | For | For | ||||||||
Saxon Capital Inc. | SAX | 80556T106 | 6/13/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
SBA Communications Corp. | SBAC | 78388J106 | 5/4/2006 | 1.1 | Elect Director Brian C. Carr | For | For | For | ||||||||
SBA Communications Corp. | SBAC | 78388J106 | 5/4/2006 | 1.2 | Elect Director Philip L. Hawkins | For | For | For | ||||||||
SBA Communications Corp. | SBAC | 78388J106 | 5/4/2006 | 1.3 | Elect Director Steven E. Nielsen | For | For | For | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.1 | Elect Director John G. Pasqualetto | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.2 | Elect Director J. Scott Carter | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.3 | Elect Director Peter Y. Chung | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.4 | Elect Director William M. Feldman | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.5 | Elect Director Mural R. Josephson | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 1.6 | Elect Director George M. Morvis | For | For | NULL | ||||||||
SeaBright Insurance Holdings, Inc. | SEAB | 811656107 | 5/25/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.2 | Elect Director David M. Clapper | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.3 | Elect Director Roger F. Dunbar | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.4 | Elect Director Joel P. Friedman | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.5 | Elect Director G. Felda Hardymon | For | Withhold | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.6 | Elect Director Alex W. pete Hart | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.7 | Elect Director C. Richard Kramlich | For | Withhold | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.8 | Elect Director James R. Porter | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.9 | Elect Director Michaela K. Rodeno | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.1 | Elect Director Kenneth P. Wilcox | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 2 | Approve Omnibus Stock Plan | For | Against | For | ||||||||
SVB FINANCIAL GROUP | SIVB | 78486Q101 | 5/11/2006 | 1.1 | Elect Director Eric A. Benhamou | For | For | For | ||||||||
Salix Pharmaceuticals Ltd | SLXP | 795435106 | 9/30/2005 | 1 | Issue Shares in Connection with an Acquisition | For | For | For | ||||||||
Symyx Technologies, Inc. | SMMX | 87155S108 | 5/25/2006 | 1.1 | Elect Director Thomas R. Baruch | For | For | For | ||||||||
Symyx Technologies, Inc. | SMMX | 87155S108 | 5/25/2006 | 1.2 | Elect Director Samuel D. Colella | For | For | For | ||||||||
Symyx Technologies, Inc. | SMMX | 87155S108 | 5/25/2006 | 1.3 | Elect Director Martin S. Gerstel | For | For | For | ||||||||
Symyx Technologies, Inc. | SMMX | 87155S108 | 5/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 3 | Approve Repricing of Options | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.1 | Elect Director Robert S. Silberman | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.2 | Elect Director Charlotte F. Beason | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.3 | Elect Director William E. Brock | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.4 | Elect Director David A. Coulter | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.5 | Elect Director Gary Gensler | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.6 | Elect Director Robert R. Grusky | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.7 | Elect Director Robert L. Johnson | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.8 | Elect Director Todd A. Milano | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.9 | Elect Director G. Thomas Waite, III | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 1.1 | Elect Director J. David Wargo | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Strayer Education, Inc. | STRA | 863236105 | 5/3/2006 | 4 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 2 | Authorize Share Repurchase Program | For | For | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 4 | Amend Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 1.2 | Elect Director Thomas C. Leonard | For | Withhold | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 5 | Ratify Auditors | For | For | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Skyworks Solutions, Inc. | SWKS | 83088M102 | 3/30/2006 | 1.1 | Elect Director Balakrishnan S. Iyer | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.2 | Elect Director Micha Friedman | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.3 | Elect Director Eric Johnston | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.4 | Elect Director Gad Keren | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.5 | Elect Director Barrie Levitt | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.6 | Elect Director Tal Levitt | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.7 | Elect Director Daniel Moros | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.8 | Elect Director Myron Strober | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 2 | REAPPOINT KOST FORER GABBAY & KASIERER AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUTHORIZE THE AUDIT COMMITTEE TO FIX THE REMUNERATION OF SAID INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 4 | APPROVE INDEMNIFICATION OF THE COMPANY S OFFICERS AND DIRECTORS INCLUDING ENTERING INTO AMENDED EXEMPTION AND INDEMNIFICATION AGREEMENTS. | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 5 | APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2004. | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 3 | APPROVE AN AMENDMENT TO THE ARTICLES OF ASSOCIATION TO PROVIDE FOR INDEMNIFICATION OF OFFICERS AND DIRECTORS. | For | For | For | ||||||||
Taro Pharmaceuticals Industries | TARO | M8737E108 | 9/8/2005 | 1.1 | Elect Director Heather Douglas | For | For | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 10/26/2005 | 1 | Approve Issuance of Shares for a Private Placement | For | For | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 7/13/2005 | 3 | Approve Issuance of Warrants | For | Against | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 7/13/2005 | 1.2 | Elect Director Gregory T. Sloma | For | For | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 7/13/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 10/26/2005 | 2 | Increase Authorized Common Stock | For | For | For | ||||||||
Transgenomic, Inc. | TBIO | 89365K206 | 7/13/2005 | 1.1 | Elect Director Jeffrey L Sklar, M.D., Ph.D. | For | For | For | ||||||||
Telik, Inc. | TELK | 87959M109 | 5/25/2006 | 1.1 | Elect Director Stefan Ryser, Ph.D. | For | For | For | ||||||||
Telik, Inc. | TELK | 87959M109 | 5/25/2006 | 1.2 | Elect Director Robert W. Frick | For | For | For | ||||||||
Telik, Inc. | TELK | 87959M109 | 5/25/2006 | 1.3 | Elect Director Mary Ann Gray, Ph.D. | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Telik, Inc. | TELK | 87959M109 | 5/25/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Telik, Inc. | TELK | 87959M109 | 5/25/2006 | 3 | Amend Non-Employee Director Stock Option Plan | For | Against | For | ||||||||
Too, Inc. | TOO | 890333107 | 5/18/2006 | 1.1 | Elect Director Elizabeth M. Eveillard | For | For | For | ||||||||
Too, Inc. | TOO | 890333107 | 5/18/2006 | 1.2 | Elect Director Nancy J. Kramer | For | For | For | ||||||||
Too, Inc. | TOO | 890333107 | 5/18/2006 | 1.3 | Elect Director Fredric M. Roberts | For | For | For | ||||||||
Too, Inc. | TOO | 890333107 | 5/18/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Too, Inc. | TOO | 890333107 | 10/31/2005 | 1 | Approve Omnibus Stock Plan | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.2 | Elect Director Charles Scott Gibson | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.3 | Elect Director Nicolas Kauser | For | Withhold | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.4 | Elect Director Ralph G. Quinsey | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.5 | Elect Director Walden C. Rhines | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.6 | Elect Director Steven J. Sharp | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.7 | Elect Director Willis C. Young | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
TriQuint Semiconductor, Inc. | TQNT | 89674K103 | 5/24/2006 | 1.1 | Elect Director Paul A. Gary | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.1 | Elect Director Ralph L. Cruz | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.2 | Elect Director William R. Cruz | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.3 | Elect Director Denise Dickins | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.4 | Elect Director Michael W. Fipps | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.5 | Elect Director Stephen C. Richards | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.6 | Elect Director Salomon Sredni | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 1.7 | Elect Director Charles F. Wright | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 3 | Ratify Auditors | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.1 | Elect Director Ralph L. Cruz | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.2 | Elect Director William R. Cruz | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.3 | Elect Director Michael W. Fipps | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.4 | Elect Director Stephen C. Richards | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.5 | Elect Director Salomon Sredni | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.6 | Elect Director Denise Dickins Veitch | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 1.7 | Elect Director Charles F. Wright | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 7/20/2005 | 2 | Ratify Auditors | For | For | For | ||||||||
Tradestation Group, Inc. | TRAD | 89267P105 | 6/6/2006 | 2 | Amend Omnibus Stock Plan | For | Against | Against | ||||||||
Dealertrack Holdings Inc | TRAK | 242309102 | 6/14/2006 | 2 | Other Business | For | Against | Against | ||||||||
Dealertrack Holdings Inc | TRAK | 242309102 | 6/14/2006 | 1.1 | Elect Director James David Power III | For | For | For | ||||||||
Dealertrack Holdings Inc | TRAK | 242309102 | 6/14/2006 | 1.2 | Elect Director Howard L. Tischler | For | For | For | ||||||||
Tercica Inc | TRCA | 88078L105 | 6/6/2006 | 1.1 | Elect Director Alexander Barkas, Ph.D. | For | For | For | ||||||||
Tercica Inc | TRCA | 88078L105 | 6/6/2006 | 1.2 | Elect Director Dennis Henner, Ph.D. | For | For | For | ||||||||
Tercica Inc | TRCA | 88078L105 | 6/6/2006 | 1.3 | Elect Director Mark Leschly | For | For | For | ||||||||
Tercica Inc | TRCA | 88078L105 | 6/6/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 1.1 | Elect Director Paul D. Coombs | For | For | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 1.2 | Elect Director Allen T. Mcinnes | For | Withhold | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 1.3 | Elect Director J. Taft Symonds | For | For | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 3 | Increase Authorized Common Stock | For | For | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 4 | Amend Articles to Declassify the Board of Directors and Remove Directors Without Cause | For | For | NULL | ||||||||
TETRA Technologies, Inc. | TTI | 88162F105 | 5/2/2006 | 5 | Approve Omnibus Stock Plan | For | For | NULL | ||||||||
Third Wave Technologies Inc | TWTI | 88428W108 | 6/13/2006 | 1.1 | Elect Director Gordon Brunner | For | For | NULL | ||||||||
Third Wave Technologies Inc | TWTI | 88428W108 | 6/13/2006 | 1.2 | Elect Director Lawrence Murphy | For | For | NULL | ||||||||
Third Wave Technologies Inc | TWTI | 88428W108 | 6/13/2006 | 2 | Ratify Auditors | For | For | NULL | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 1.1 | Elect Director Joseph J. Jou | For | For | For | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 1.2 | Elect Director James Kwok | For | For | For | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 1.3 | Elect Director David Ng | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 4 | Ratify Auditors | For | For | For | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 2 | Approve Executive Incentive Bonus Plan | For | For | For | ||||||||
UCBH Holdings, Inc. | UCBH | 90262T308 | 5/18/2006 | 3 | Amend Omnibus Stock Plan | For | For | Against | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.2 | Elect Director Susan H. Billat | For | For | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.3 | Elect Director Dipanjan Deb | For | Withhold | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.4 | Elect Director Kevin C. Eichler | For | For | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.5 | Elect Director Clarence L. Granger | For | For | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.6 | Elect Director David T. ibnAle | For | Withhold | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.7 | Elect Director Thomas M. Rohrs | For | For | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Ultra Clean Holdings, Inc. | UCTT | 90385V107 | 6/8/2006 | 1.1 | Elect Director Brian R. Bachman | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.2 | Elect Director Howard I. Hoffen | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.3 | Elect Director Thomas M. Mercer | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.4 | Elect Director Thomas H. O’Neill Jr. | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.5 | Elect Director Gregory D. Myers | For | Withhold | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.6 | Elect Director John J. Moon | For | Withhold | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.7 | Elect Director M. Joseph Mchugh | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Union Drilling, Inc. | UDRL | 90653P105 | 6/8/2006 | 1.1 | Elect Director T.J. Glauthier | For | For | For | ||||||||
United PanAm Financial Corp. | UPFC | 911301109 | 6/22/2006 | 1.1 | Elect Director Ron R. Duncanson | For | For | For | ||||||||
United PanAm Financial Corp. | UPFC | 911301109 | 6/22/2006 | 1.2 | Elect Director Mitchell G. Lynn | For | For | For | ||||||||
United PanAm Financial Corp. | UPFC | 911301109 | 6/22/2006 | 1.3 | Elect Director Giles H. Bateman | For | For | For | ||||||||
United PanAm Financial Corp. | UPFC | 911301109 | 6/22/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Vasogen Inc. | VAS. | 92232F103 | 3/22/2006 | 1 | Elect William Grant, Terrance Gregg, Ronald Cresswell, David Elsley, Benoit La Salle, Eldon Smith, Calvin Stiller, John Villforth as Directors | For | For | For | ||||||||
Vasogen Inc. | VAS. | 92232F103 | 3/22/2006 | 2 | Approve KPMG as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | For | ||||||||
Vasogen Inc. | VAS. | 92232F103 | 3/22/2006 | 5 | Amend Shareholder Rights Plan (Poison Pill) | For | For | For | ||||||||
Vasogen Inc. | VAS. | 92232F103 | 3/22/2006 | 4 | Amend Director Stock Option Plan | For | For | For | ||||||||
Vasogen Inc. | VAS. | 92232F103 | 3/22/2006 | 3 | Amend Employee Stock Option Plan | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.1 | Elect Director Rene R. Woolcott | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.2 | Elect Director Richard R. Woolcott | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.3 | Elect Director Douglas S. Ingram | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.4 | Elect Director Anthony M. Palma | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.5 | Elect Director Joseph B. Tyson | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.6 | Elect Director Carl W. Womack | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 1.7 | Elect Director Kevin G. Wulff | For | For | For | ||||||||
VOLCOM INC | VLCM | 92864N101 | 5/11/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 2 | Approve Qualified Employee Stock Purchase Plan | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.1 | Elect Director Matthew E. Massengill | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.2 | Elect Director Peter D. Behrendt | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.3 | Elect Director Kathleen A. Cote | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.4 | Elect Director Henry T. Denero | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.5 | Elect Director William L. Kimsey | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.6 | Elect Director Michael D. Lambert | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.7 | Elect Director Roger H. Moore | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.8 | Elect Director Thomas E. Pardun | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 1.9 | Elect Director Arif Shakeel | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 4 | Ratify Auditors | For | For | For | ||||||||
Western Digital Corp. | WDC | 958102105 | 11/17/2005 | 3 | Amend Omnibus Stock Plan | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.1 | Elect Director John C. Bolger | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.2 | Elect Director William B. Elmore | For | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item | ItemDesc | Mgt | Policy | Vote | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.3 | Elect Director Jerry L. Fiddler | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.4 | Elect Director Narendra K. Gupta | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.5 | Elect Director Grant M. Inman | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.6 | Elect Director Harvey C. Jones | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.7 | Elect Director Kenneth R. Klein | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 1.8 | Elect Director Standish H. O’Grady | For | For | For | ||||||||
Wind River Systems, Inc. | WIND | 973149107 | 6/14/2006 | 2 | Ratify Auditors | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.2 | Elect Director William M. Barnum, Jr. | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.3 | Elect Director Laurent Boix-Vives | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.4 | Elect Director Charles E. Crowe | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.5 | Elect Director Charles S. Exon | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.6 | Elect Director Michael H. Gray | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.7 | Elect Director Timothy M. Harmon | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.8 | Elect Director Bernard Mariette | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.9 | Elect Director Robert B. McKnight, Jr. | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.1 | Elect Director Franck Riboud | For | Withhold | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 2 | Amend Stock Option Plan | For | For | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 3 | Approve Restricted Stock Plan | For | Against | For | ||||||||
Quiksilver, Inc. | ZQK | 74838C106 | 3/24/2006 | 1.1 | Elect Director Douglas K. Ammerman | For | For | For |
Wilshire Variable Insurance Trust
Boston Company
International Equity Fund
Name | Ticker | SecurityID | MeetingDate | Ballot Item Number | MorS | ItemDesc | MgtRecVote | VoteCast | ||||||||
Coca-Cola Femsa S.A. | 191241108 | 03/08/06 | 1 | M | ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, PRINCIPAL AND ALTERNATES, FOR THE 2006 FISCAL YEAR, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. | For | For | |||||||||
Coca-Cola Femsa S.A. | 191241108 | 03/08/06 | 2 | M | READING AND APPROVAL OF THE MINUTES OF THE ORDINARY SHAREHOLDERS MEETING. | For | For | |||||||||
Coca-Cola Femsa S.A. | 191241108 | 03/08/06 | 3 | M | PROPOSAL NOT TO CANCEL AND MAKE AVAILABLE TO THE BOARD OF THE COMPANY THE 98.684,857 SERIES L SHARES ISSUED BY RESOLUTION OF THE MEETING CARRIED OUT ON DECEMBER 20TH, 2002, WHICH SHARES WERE NOT SUBSCRIBED BY THE SERIES L HOLDERS IN EXERCISE OF THEIR | For | For | |||||||||
Coca-Cola Femsa S.A. | 191241108 | 03/08/06 | 4 | M | APPOINTMENT OF DELEGATES. | For | For | |||||||||
Coca-Cola Femsa S.A. | 191241108 | 03/08/06 | 5 | M | READING AND APPROVAL OF THE MINUTES OF THE SPECIAL SHAREHOLDERS MEETING. | For | For | |||||||||
SK Telecom | 78440P108 | 03/10/06 | 1 | M | APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | For | For | |||||||||
SK Telecom | 78440P108 | 03/10/06 | 2 | M | APPROVAL OF THE AMENDMENT TO THE ARTICLES OF INCORPORATION, AS SET FORTH IN ITEM 2 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | For | For | |||||||||
SK Telecom | 78440P108 | 03/10/06 | 3 | M | APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA ENCLOSED HEREWITH. | For | For | |||||||||
SK Telecom | 78440P108 | 03/10/06 | 4 | M | APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS, AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA ENCLOSED HEREWITH. | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item Number | MorS | ItemDesc | MgtRecVote | VoteCast | ||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 1 | M | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 24TH FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 2 | M | APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 3 | M | ELECTION OF MEMBERS OF AUDIT COMMITTEE: KIM, DO HWAN (NOMINATED BY OUTSIDE DIRECTOR NOMINATING COMMITTEE). | For | For | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 4 | M | ELECTION OF MEMBERS OF AUDIT COMMITTEE: YOON, JONG KYOO (NOMINATED BY OUTSIDE DIRECTOR NOMINATING COMMITTEE). | For | For | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 5 | S | ELECTION OF MEMBERS OF AUDIT COMMITTEE: SONG, DUCK YONG (SHAREHOLDER PROPOSAL PRACTICALLY INITIATED BY LABOR UNION OF KT) | Against | Against | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 6 | M | ELECTION OF DIRECTORS, AS SET FORTH IN COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | For | For | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 48268K101 | 03/10/06 | 7 | M | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTOR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | �� | For | For | ||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 1 | M | APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 2 | M | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND BOOK VALUE OF PETROBRAS | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 3 | M | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY AND BOOK VALUE REPORT OF PETROBRAS | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 4 | M | APPROVAL OF THE VALUATION OF THE SHAREHOLDERS EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 5 | M | RATIFICATION AND APPOINTMENT OF A SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 6 | M | APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION OF PETROBRAS | For | For |
Name | Ticker | SecurityID | MeetingDate | Ballot Item Number | MorS | ItemDesc | MgtRecVote | VoteCast | ||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 7 | M | APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS INTO PETROBRAS EQUITY | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 8 | M | APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION OF THE INCORPORATION OF THE SHARES OF PETROBRAS QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO S.A. - PETROBRAS | For | For | |||||||||
Petroleo Brasileiro | 71654V408 | 05/22/06 | 9 | M | AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE ALL THE ACTS NEEDED FOR THE EXECUTION OF THE ABOVE ACTIONS | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 1 | M | ACKNOWLEDGEMENT OF THE 2005 BUSINESS REPORT AND FINANCIAL STATEMENTS. | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 2 | M | ACKNOWLEDGEMENT OF THE 2005 SURPLUS EARNING DISTRIBUTION CHART. | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 3 | M | APPROVAL TO AMEND THE COMPANY S ENDORSEMENTS AND GUARANTEES PROCEDURE. | For | Against | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 4 | M | APPROVAL TO AMEND THE COMPANY S FINANCIAL DERIVATIVES TRANSACTION PROCEDURE . | For | Against | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 5 | M | APPROVAL OF THE PROPOSAL THAT NT$1,353,612,800 OF THE UNAPPROPRIATED EARNINGS GENERATED IN 2005 AND PREVIOUS YEARS, AND NT$895,158,360 OF THE COMPANY S CAPITAL RESERVE BE REINVESTED AS CAPITAL. | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 6 | M | APPROVAL TO AMEND ARTICLES 9, 10, 11, 13, 14, 16-1, 24 AND 25 OF THE COMPANY S ARTICLES OF INCORPORATION. | For | Against | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.1 | M | Elect Director Jackson Hu | For | Withhold | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.2 | M | Elect Director Peter Chang | For | Withhold | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.3 | M | Elect Director Ching-Chang Wen | For | Withhold | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.4 | M | Elect Director Fu-Tai Liou | For | Withhold | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.5 | M | Elect Director Shih-Wei Sun | For | Withhold | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.6 | M | Elect Director Stan Hung | For | Withhold |
Name | Ticker | SecurityID | MeetingDate | Ballot Item Number | MorS | ItemDesc | MgtRecVote | VoteCast | ||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.7 | M | Elect Director Paul S.C. Hsu | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.8 | M | Elect Director Chung Laung Liu | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.9 | M | Elect Director Chun-Yen Chang | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.1 | M | Elect Director Tzyy-Jang Tseng | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.11 | M | Elect Director Ta-Sing Wang | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 7.12 | M | Elect Director Ting-Yu Lin | For | For | |||||||||
United Microelectronics Corp | 910873207 | 06/12/06 | 8 | M | APPROVAL TO RELEASE THE COMPANY S ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS. | For | For |
Wilshire Variable Insurance Trust
International Equity Fund
New Star Institutional Managers Limited
07/01/05 to 06/30/06
Sorted by Company Name.
In All Markets, for all statuses, for Wiltshire VIT.
Axa (Formerly Axa-Uap) Meeting Date | 12/16/05 | Security 7088429 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Special Business | ||||||||||
Approve Merger by Absorption of Finaxa and Capital Increase in Connection with the Merger | For | For | For | |||||||
Approve Accounting Treatment of Merger | For | For | For | |||||||
Approve Reduction in Share Capital | For | For | For | |||||||
Assume Obligations of 2.75% 1997/2006 Convertible Bonds Issued by Finaxa | For | For | For | |||||||
Assume Obligations of Stock Options Granted by Finaxa | For | For | For | |||||||
Approve Dissolution of Finaxa without Liquidation | For | For | For | |||||||
Amend Articles to Reflect Changes in Capital | For | For | For | |||||||
Authorize Issuance of Convertible Bonds to Holders of Finaxa 3% 1998/2007 Bonds Convertible Into Axa Shares | ||||||||||
Reserve Convertible Bonds Issuance to Holders of Finaxa 3% 1998/2007 Bonds | ||||||||||
Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan | Against | Against | Against | |||||||
Authorize Filing of Required Documents/Other Formalities | For | For | For | |||||||
Celesio AG Meeting Date | 2/11/2005 | Security 5105182 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Amend Articles Re: Designate Electronic Publications for Meeting Announcements and Invitation to Shareholder Meetings | For | For | For | |||||||
COSMOTE MOBILE TELECOMUNICATIONS SA Meeting Date | 01/27/06 | Security 4499013 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Amend Stock Option Plan Re: Allow Executives of Company’s Foreign Subsidiaries to Participate in Plan | For | For | For | |||||||
Amend Rules of Remuneration of Company Executives and Managing Director | For | For | For |
Approve Liability and Indemnification of Directors and Managing Director | For | For | For | |||||||
Approve Real Estate Transaction | For | For | For | |||||||
Approve Derivative Contracts with OTE plc | For | For | For | |||||||
Harmonize Article 5 par. 1 of Company Articles with Dec. 20, 2005, Board of Directors Decision Re: Increase in Share Capital | For | For | For | |||||||
Other Business | For | Against | Against | |||||||
Orica Ltd. (formerly ICI Australia) Meeting Date | 01/24/06 | Security 6458001 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Receive Financial Statements and Statutory Reports | ||||||||||
Elect Michael Beckett as Director | For | For | For | |||||||
Elect Peter Kirby as Director | For | For | For | |||||||
Elect Noel Meehan as Director | For | For | For | |||||||
Approve Remuneration of Directors in the Amount of A$1.8 Million | For | For | For | |||||||
Approve Remuneration Report | For | For | For | |||||||
Publishing And Broadcasting Ltd. Meeting Date | 10/27/05 | Security 6637082 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Elect Rowena Danziger as Director | For | For | For | |||||||
Elect Ashok Jacob as Director | For | Against | Against | |||||||
Elect Robert Whyte as Director | For | For | For | |||||||
Approve Remuneration Report | For | For | For | |||||||
Shimachu Co. Ltd. Meeting Date | 11/29/05 | Security 6804455 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Approve Allocation of Income, Including the Following Dividends: Interim JY 7.15, Final JY 8.85, Special JY 0 | For | Against | Against | |||||||
Amend Articles to: Authorize Share Repurchases at Board’s Discretion | For | Against | Against | |||||||
Elect Director | For | For | For | |||||||
Elect Director | For | For | For | |||||||
Elect Director | For | For | For | |||||||
Elect Director | For | For | For | |||||||
Elect Director | For | For | For | |||||||
Elect Director | For | For | For |
Sun Hung Kai Properties Ltd. Meeting Date | 8/12/2005 | Security 6859927 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Accept Financial Statements and Statutory Reports | For | For | For | |||||||
Approve Final Dividend | For | For | For | |||||||
Reelect Li Ka-cheung, Eric as Director | For | For | For | |||||||
Reelect Wong Yue-chim, Richard as Director | For | For | For | |||||||
Reelect Lee Shau-kee as Director | For | For | For | |||||||
Reelect Chan Kui-yen, Thomas as Director | For | For | For | |||||||
Reelect Chan Kai-ming as Director | For | For | For | |||||||
Reelect Kwong Chun as Director | For | For | For | |||||||
Reelect Wong Yick-kam, Michael as Director | For | For | For | |||||||
Reelect Wong Chik-wing, Mike as Director | For | For | For | |||||||
Fix the Directors’ Remuneration | For | For | For | |||||||
Reappoint Auditors and Authorize Board to Fix Their Remuneration | For | For | For | |||||||
Approve Repurchase of Up to 10 Percent of Issued Capital | For | For | For | |||||||
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | For | Against | For | |||||||
Authorize Reissuance of Repurchased Shares | For | For | For | |||||||
Teva Pharmaceutical Industries Meeting Date | 10/27/05 | Security 2883878 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Meeting for Holders of ADRs | ||||||||||
TO APPROVE THE ISSUANCE OF ORDINARY SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II | For | For | For | |||||||
Unicredito Italiano SpA Meeting Date | 12/15/05 | Security 4232445 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Ordinary Business | ||||||||||
Fix Number of Directors on the Board; Elect Directors for 2006-2008 Period | For | Against | For | |||||||
Determine Remuneration of Directors, Members of Executive Committee, Members of the Audit Committee, and Chairman of the Supervisory Committee | For | For | For | |||||||
Authorization to Sell Treasury Shares | For | For | For |
Unilever N.V. Meeting Date | 10/13/05 | Security 5640898 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Meeting For Holders of Certificates of Ordinary Shares and of 7% Cumulative Preference Shares | ||||||||||
Open Meeting; Receive Announcements | ||||||||||
Receive Report by Nedamtrust(Non-Voting) | ||||||||||
Receive Further Explanation of the Desirability of a New Trust Office | ||||||||||
Introduction of the Proposed Members of the Board of the Newly Established Foundation Stichting Administratie-kantoor Unilever N.V. | ||||||||||
Confidence in the Board | For | For | For | |||||||
Approve Transfer of Administration of Shares from Nedamtrust to a New Foundation, Stichting Administratiekantoor Unilever N.V. | For | For | For | |||||||
Allow Questions | ||||||||||
Close Meeting | ||||||||||
United Overseas Bank Meeting Date | 11/18/05 | Security 6916781 | ||||||||
Ballot Issues | Mgmt Rec | ISS Rec | Vote Cast | |||||||
Approve Increase in Authorized Capital by the Creation of 20,000 Class A Preference Shares of $0.01 Each; 200,000 Class B Preference Shares of SGD 0.01 Each; and 40,000 Class C Preference Shares of EUR 0.01 Each; and Amend Articles of Association | For | For | For | |||||||
Approve Preference Share Issue Mandate | For | For | For |
Vote Summary
NESTLE SA, CHAM UND VEVEY
Security | H57312466 | Meeting Type | Ordinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Aug-2005 | ||||
ISIN | CH0012056047 | Agenda | 700793208 - Management | |||
City | TBA | Holding Recon Date | 24-Aug-2005 | |||
Country | Switzerland | Vote Deadline Date | 22-Aug-2005 | |||
SEDOL(s) | 3056044 - 7123870 - 7125274 - 7126578 - B01F348 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
Please note that in this process, the Board is seeking your opinion on certain of the Nestle Articles of Association through the attached survey. The Articles of Association are the rules by which your company is managed: any change to those Articles deserves your attention and finally your approval. We would be grateful if you could return the survey to share your thoughts with us. The deadline for returning the survey to Nestle is 26 August 2005. Thank you in advance for your contribution, which will help to shape the Boards opinion on important governance issues, such as - one of the most important issues - the 3% vote restriction. In this respect, I would like just to remind you of the historical context which resulted both in the Board recommending these Articles of Association to shareholders in 1989, and in the approval of the Articles by shareholders at that time. The measures, which the shareholders of the day voted for, were designed to prevent the majority of our shareholders becoming host age to a surprise hostile takeover by company raiders. Other major Swiss companies introduced similar measures at that time. Therefore, the shareholders voted to put in place limitations of voting rights to 3% of the share capital for a single shareholder, as well as a specific quorum (75% of acceptance with a minimum of 2/3 of the capital present) for the amendment of some articles relating to this protection framework. | Non-Voting | |||||||
PLEASE NOTE THAT IS IS A SURVEY. THANK YOU | Non-Voting | |||||||
1. | Share capital Shares Restrictions Article 6.6 ‘No natural person or legal entity may be registered as a shareholder with the right to vote for shares which it holds, directly or indirectly, in excess of 3% of the share capital’ | Non-Voting | ||||||
Please tick the box corresponding to your choice | Non-Voting | |||||||
1.1 | No change required | Management | ||||||
1.2 | No opinion | Management | ||||||
1.3 | Abolish the Article | Management | ||||||
2. | Organisation of the Company Special Quorum Article 16 “Shareholders representing at least one half of the share capital shall have to be present in order to change the corporate name, broaden or restrict the scope of the Company’s business, transfer the registered offices, merge with another company, issue preference shares, cancel or modify the preferential rights attached to such shares, issue or cancel profit sharing certificates” | Non-Voting | ||||||
Please tick the box corresponding to your choice | Non-Voting | |||||||
2.1 | No change required | Management | ||||||
2.2 | No opinion | Management | ||||||
2.3 | Abolish the Article | Management |
Page 1 of 19 | Thursday, July 06, 2006 |
Vote Summary
Item | Proposal | Type | Vote | For/Against | ||||
3. | Organisation of the Company Qualified Majorities Article 17 “1. Shareholders representing at least two thirds of the total share capital shall have to be present in order to amend the provisions of the Articles of Association relating to the registration of the voting right (Art. 6 par. 6), the limit on voting rights at General Meetings (Art. 14 par. 3, 4 and 5), the number of Directors (Art. 22) and the term of office (Art. 23), as well as to transfer the registered offices abroad, wind up the Company and remove more than one third of the Directors. 2. Such decisions require a majority of three quarters of the shares represented at the General Meeting” | Non-Voting | ||||||
Please tick the box corresponding to your choice | Non-Voting | |||||||
3.1 | No change required | Management | ||||||
3.2 | No opinion | Management | ||||||
3.3 | Abolish the Article | Management | ||||||
4. | Board of Directors Term of office Article 23 “The members of the Board of Directors shall be elected for five years.” Nestle is the biggest and most diverse and complex food company in the world. As such, it takes a number of years for Directors to become completely conversant with the Company. Your Board therefore believes a longer-term period of office is appropriate to ensure that the company achieves an optimal contribution from its Directors. | Non-Voting | ||||||
Please tick the box corresponding to your choice. | Non-Voting | |||||||
4.1 | 5 years | Management | ||||||
4.2 | 4 years | Management | ||||||
4.3 | 3 years | Management | ||||||
5. | Auditor Term of Office Article 30 “The General Meeting shall appoint, for a term of three years, one or more Auditors of the annual financial statements of the Company” Due to the complexity of the Company, your Directors feel that a term of office for the Auditors of 3 years is appropriate. | Non-Voting | ||||||
Please tick the box corresponding to your choice. | Non-Voting | |||||||
5.1 | 3 years | Management | ||||||
5.2 | 2 years | Management | ||||||
5.3 | 1 year | Management |
Page 2 of 19 | Thursday, July 06, 2006 |
Vote Summary
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
| ||||||||
Security | D2734Z107 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 30-Aug-2005 | ||||||
ISIN | DE0005785802 | Agenda | 700782281 - Management | |||||
City | FRANFURT | Holding Recon Date | 23-Aug-2005 | |||||
Country | Germany | Blocking | Vote Deadline Date | 16-Aug-2005 | ||||
SEDOL(s) | 5129074 - 7158537 - B0316M3 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
1. | Approve the conversion of preferred shares of the Company into ordinary shares the Company will grant holders of preferred shares the opportunity to convert their preferred shares into bearer ordinary shares, shareholders who wish to participate in this program will have to pay a premium of EUR 12.25 per share for the conversion, the dividend entitlement of the converted preferred shares will correspond to the dividend entitlement of the bearer ordinary shares with effect as per 1 JAN 2005 | Management | For | * | ||||
2. | Approve the adjustment of the existing Employee Participation Programs 1996/1998, 1998, and 2001 in connection with the conversion of preferred shares as per item 1 and the adjustment of the corresponding contingent capitals | Management | For | * | ||||
3. | Approve that the existing authorized capital of up to EUR 30,720,000 shall be revoked; authorize the Board of Managing Directors with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,000,000 through the issue of new bearer ordinary shares against contributions in cash, on or before 29 AUG 2010 authorized capital I , shareholders’ subscription rights shall be excluded for residual amounts; the existing authorized capital II of up to EUR 20,480,000 shall be revoked; authorize the Board of Managing Directors, with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new bearer ordinary shares against contributions in cash and/or kind, on or before 29 AUG 2010 authorized capital II , shareholders’ subscription rights may excluded for a capital increase against contributions in cash of up to 10% of the share capital if the shares issued at a price not materially be low their market price, and for the issue of shares against contributions in kind in connection with acquisitions | Management | For | * | ||||
4. | Approve the transformation of the Company’s legal form into a partnership limited by shares KGAA , and that the new Articles of Association of the company shall be transformed into a partnership limited by shares and its name changed to Fresenius Medical Care AG & Company, KGAA Fresenius Medical Care Management AG will be general partner of Fresenius Medical Care AG & Company KGAA in exchange for every ordinary/preferred share of the Company, each shareholder will receive one ordinary/preferred share of Fresenius Medical Care AG & Company KGAA
*Management Position Unknown | Management | For | * |
Page 3 of 19 | Thursday, July 06, 2006 |
Vote Summary
FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG
Security | D2734Z107 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 30-Aug-2005 | ||||||
ISIN | DE0005785802 | Agenda | 700793830 - Management | |||||
City | FRANFURT | Holding Recon Date | 26-Aug-2005 | |||||
Country | Germany | Blocking | Vote Deadline Date | 24-Aug-2005 | ||||
SEDOL(s) | 5129074 - 7158537 - B0316M3 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 253237 DUE TO AN ADDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | Non-Voting | |||||||
1. | Approve the conversion of preferred shares of the Company into ordinary shares the Company will grant holders of preferred shares the opportunity to convert their preferred shares into bearer ordinary shares, shareholders who wish to participate in this program will have to pay a premium of EUR 12.25 per share for the conversion, the dividend entitlement of the converted preferred shares will correspond to the dividend entitlement of the bearer ordinary shares with effect as per 1 JAN 2005 | Management | For | * | ||||
2. | Approve the adjustment of the existing Employee Participation Programs 1996/1998, 1998, and 2001 in connection with the conversion of preferred shares as per item 1 and the adjustment of the corresponding contingent capitals | Management | For | * | ||||
3. | Approve that the existing authorized capital of up to EUR 30,720,000 shall be revoked; authorize the Board of Managing Directors with the consent of the Supervisory Board, to increase the share capital by up to EUR 35,000,000 through the issue of new bearer ordinary shares against contributions in cash, on or before 29 AUG 2010 authorized capital I , shareholders’ subscription rights shall be excluded for residual amounts; the existing authorized capital II of up to EUR 20,480,000 shall be revoked; authorize the Board of Managing Directors , with the consent of the Supervisory Board, to increase the share capital by up to EUR 25,000,000 through the issue of new bearer ordinary shares against contributions in cash and/or kind, on or before 29 AUG 2010 authorized capital II , shareholders’ subscription rights | Management | For | * | ||||
4. | Approve the transformation of the Company’s legal form into a partnership limited by shares KGAA , and that the new Articles of Association of the company shall be transformed into a partnership limited by shares and its name changed to Fresenius Medical Care AG & Company, KGAA Fresenius Medical Care Management AG will be general partner of Fresenius Medical Care AG & Company KGAA in exchange for every ordinary/preferred share of the Company, each shareholder will receive one ordinary/preferred share of Fresenius Medical Care AG & Company KGAA | Management | For | * |
Page 4 of 19 | Thursday, July 06, 2006 |
Vote Summary
Item | Proposal | Type | Vote | For/Against | ||||
S.1 | PLEASE NOTE THAT THIS IS AN SHAREHOLDERS PROPOSAL: On August 12, 2005, Citadel Equity Fund Ltd., London, submitted a countermotion to agenda item 1 of the Extraordinary General Meeting and to the only agenda item of the Separate Meeting of Preference shareholders &150; Resolution on the conversion of non-voting bearer preference shares into bearer ordinary shares. Citadel Equity Fund Ltd hereby requests all shareholders of Fresenius Medical Care AG to approve the conversion only when the conversion premium will be reduced to EUR 9.75 per bearer preference share | Shareholder | Against | * | ||||
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. | Non-Voting |
Page 5 of 19 | Thursday, July 06, 2006 |
Vote Summary
WPP GROUP PLC
Security | G97974102 | Meeting Type | Court Meeting | |||
Ticker Symbol | Meeting Date | 26-Sep-2005 | ||||
ISIN | GB0009740423 | Agenda | 700800192 - Management | |||
City | LONDON | Holding Recon Date | 22-Sep-2005 | |||
Country | United Kingdom | Vote Deadline Date | 15-Sep-2005 | |||
SEDOL(s) | 0974042 - 5474923 - B02RBR2 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
1. | Approve the Scheme of Arrangement | Management | For | * | ||||
* Management Position Unknown |
Page 6 of 19 | Thursday, July 06, 2006 |
Vote Summary
WPP GROUP PLC
Security | G97974102 | Meeting Type | ExtraOrdinary General Meeting | |||
Ticker Symbol | Meeting Date | 26-Sep-2005 | ||||
ISIN | GB0009740423 | Agenda | 700800205 - Management | |||
City | LONDON | Holding Recon Date | 22-Sep-2005 | |||
Country | United Kingdom | Vote Deadline Date | 15-Sep-2005 | |||
SEDOL(s) | 0974042 - 5474923 - B02RBR2 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
s.1 | Authorize the Directors to take all such action as they consider necessary or appropriate for carrying the scheme into effect and approve to: the scheme of arrangement; reduce and subsequent increase in the share capital of the Company; authorize the Directors for the purpose of Section 80 of the Companies Act 1985 to issue equity with pre-emption rights up to GBP 175 million; amend, conditional on the scheme becoming effective, to the Articles of Association; authorize the Directors of WPP 2005 Plc to be renamed WPP Group Plc new WPP, conditional on the scheme becoming effective, to approve and adopt certain changes to certain Incentives Schemes for the purpose of satisfying outstanding awards; approve: to reduce of capital of new WPP; the change of the Company’s name to WPP 2005 Plc, conditional on the scheme becoming effective; and the de-listing of the Company’s shares from the Official List, conditional on the scheme becoming effective | Management | For | * | ||||
o.1 | Authorize the Directors of new WPP, conditional on the scheme becoming effective, to approve and adopt the WPP 2005 Executive Stock Option Plan | Management | For | * | ||||
o.2 | Authorize the Directors of new WPP, conditional on the scheme becoming effective, to approve and adopt the WPP 2005 Worldwide Ownership Plan | Management | For | * | ||||
o.3 | Authorize the Directors of new WPP, conditional on the scheme becoming effective, to adopt the WPP 2004 Leadership Equity Acquisition Plan | Management | For | * | ||||
o.4 | Authorize the Directors of new WPP, conditional on the scheme becoming effective, to adopt the WPP Performance Share Plan | Management | For | * | ||||
* Management Position Unknown |
Page 7 of 19 | Thursday, July 06, 2006 |
Vote Summary
UNILEVER NV
Security | N8981F156 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 13-Oct-2005 | ||||||
ISIN | NL0000009348 | Agenda | 700805510 - Management | |||||
City | ROTTERDAM | Holding Recon Date | 20-Sep-2005 | |||||
Country | Netherlands | Blocking | Vote Deadline Date | 29-Sep-2005 | ||||
SEDOL(s) | 5635333 - 5635355 - 5640898 - 5683020 - 5684528 - 5686472 - 5851009 - B018QQ0 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. | Non-Voting | |||||||
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2005. SHARES CAN BE TRADED THEREAFTER. THANK YOU | Non-Voting | |||||||
1. | Opening | Non-Voting | ||||||
2. | Approve the report Nedamtrust | Non-Voting | ||||||
3.a | Approve the further explanation of the desirability of new trust office | Non-Voting | ||||||
3.b | Approve the introduction of the proposed Members of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Ko opmans and Mr. A.A. Olijslager | Non-Voting | ||||||
3.c | Approve the confidence in this Board | Non-Voting | ||||||
5. | Questions | Non-Voting | ||||||
6. | Close | Non-Voting |
Page 8 of 19 | Thursday, July 06, 2006 |
Vote Summary
UNILEVER NV
Security | N8981F156 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 13-Oct-2005 | ||||||
ISIN | NL0000009348 | Agenda | 700806699 - Management | |||||
City | ROTTERDAM | Holding Recon Date | 11-Oct-2005 | |||||
Country | Netherlands | Blocking | Vote Deadline Date | 29-Sep-2005 | ||||
SEDOL(s) | 5635333 - 5635355 - 5640898 - 5683020 - 5684528 - 5686472 - 5851009 - B018QQ0 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
1. | Opening | Non-Voting | ||||||
2. | Approve the report Nedamtrust | Management | For | * | ||||
3.a | Approve the further explanation of the desirability of new trust office | Management | For | * | ||||
3.b | Approve the introduction of the proposed Members of the Board of the newly established foundation Stiching Administratiekantoor Unilever N.V., the following persons: Mr. J.H. Schraven Chairman), Mr. P.P. e Koning, Mr. Prof. Dr. L. Ko opmans and Mr. A.A. Olijslager | Management | For | * | ||||
3.c | Approve the confidence in this Board | Management | For | * | ||||
4. | Approve the newly established foundation Stichting Administratiekantoor Unilever N.V. as another trust office within the meaning of Article 18 Paragraph 1 of the applicable conditions of administration dated 06 MAY 1999 | Management | For | * | ||||
5. | Questions | Management | For | * | ||||
6. | Closing | Non-Voting | ||||||
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 261283 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | Non-Voting |
Page 9 of 19 | Thursday, July 06, 2006 |
Vote Summary
PUBLISHING AND BROADCASTING LIMITED PBL
Security | Q7788C108 | Meeting Type | Annual General Meeting | |||||
Ticker Symbol | Meeting Date | 27-Oct-2005 | ||||||
ISIN | AU000000PBL6 | Agenda | 700810357 - Management | |||||
City | SYDNEY | Holding Recon Date | 25-Oct-2005 | |||||
Country | Australia | Vote Deadline Date | 18-Oct-2005 | |||||
SEDOL(s) | 5636820 -6637082 -B02PBH6 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
Receive the financial statements of the Company and its controlled entities for the YE 30 JUN 2005 and the reports of the Directors and the Auditors thereon | Non-Voting | |||||||
1.A | Re-elect Mrs. Rowena Danziger as a Director of the Company, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution | Management | For | * | ||||
1.B | Re-elect Mr. Ashok Jacob as a Director of the Company, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution | Management | For | * | ||||
1.C | Re-elect Mr. Robert Whyte as a Director of the Company, who retires by rotation in accordance with Clause 6.1(f) of the Company’s Constitution | Management | For | * | ||||
2. | Adopt the remuneration report for the YE 30 JUN 2005 | Management | For | * | ||||
* Management Position Unknown |
Page 10 of 19 | Thursday, July 06, 2006 |
Vote Summary
CELESIO AG
Security | D1497R104 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 02-Nov-2005 | ||||||
ISIN | DE0005858005 | Agenda | 700810307 - Management | |||||
City | STUTTGART | Holding Recon Date | 31-Oct-2005 | |||||
Country | Germany | Blocking | Vote Deadline Date | 20-Oct-2005 | ||||
SEDOL(s) | 4357230 - 5105182 - B0337Y8 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
1. | Amend the Articles of Association in connection with the new German Law on Corporate Integrity and Modernization of the right to set aside resolutions of shareholders meetings which shall enter into force on 01 NOV 2005, as follows: Section 6(3), regarding the shareholders meeting being convened no later than 30 days prior to the day by which shareholders are required to register to at tend the shareholders meeting; Section 7, regarding shareholders intending to attend the shareholders meeting being obliged to register no later than 7 days prior to the shareholders meeting and to provide a proof in German or English of their entitlement to attend the shareholders meeting and to exercise their voting rights; and Section 12, regarding Company announcements being published in the electronic Federal Gazette | Management | For | * | ||||
* Management Position Unknown |
Page 11 of 19 | Thursday, July 06, 2006 |
Vote Summary
UNITED OVERSEAS BK LTD
Security | V96194127 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 18-Nov-2005 | ||||||
ISIN | SG1M31001969 | Agenda | 700827821 - Management | |||||
City | SINGAPORE | Holding Recon Date | 14-Nov-2005 | |||||
Country | Singapore | Vote Deadline Date | 10-Nov-2005 | |||||
SEDOL(s) | 5812716 - 6916781 - 6916877 - B06P5N6 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
S.1 | Approve that the authorised share capital of United Overseas Bank Limited the Company be increased by the creation of 20,000 new Class A preference shares of USD 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7A, 200,000 new Class B preference shares of SGD 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7B and 40,000 new Class C preference shares of EUR 0.01 each which shall have the rights and be subject to the restrictions set out in the proposed new Article 7C and Articles of Association of the Company be altered in the manner as specified | Management | For | * | ||||
2. | Authorize the Directors of the Company, subject to and contingent upon the pas sing of Resolution 1 above: a) to allot and issue any of the preference shares referred to in Articles 7A, 7B and/or 7C of the Articles of Association of the Company; and/or to make or grant offers, agreements or options that might or would require the preference shares referred to in Sub-Paragraph (a) above to be issued, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may in their absolute discretion deem fit and notwithstanding that the authority conferred by this Resolution may have ceased to be in force to issue the preference shares referred to in Sub-Paragraph (a) above in connection with any offers, agreements or options made or granted by the Directors while this Resolution was in force; and to do all such things and execute all such documents as they may consider necessary or appropriate to give effect to this Resolution as they may deem fit; and Authority expires at earlier of the conclusion of the next AGM of the Company or the date by which the next AGM of the Company is required by law to be held | Management | For | * | ||||
* Management Position Unknown |
Page 12 of 19 | Thursday, July 06, 2006 |
Vote Summary
SHIMACHU CO LTD
Security | J72122104 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 29-Nov-2005 | ||||
ISIN | JP3356800007 | Agenda | 700834270 - Management | |||
City | SAITAMA CITY | Holding Recon Date | 31-Aug-2005 | |||
Country | Japan | Vote Deadline Date | 16-Nov-2005 | |||
SEDOL(s) | 6804455 - B05K8N3 | Quick Code | 335680000 |
Item | Proposal | Type | Vote | For/Against | ||||
1 | Approve Allocation of Income, Including the Following Dividends: Interim JY 7.15, Final JY 8.85, Special JY 0 | Management | For | * | ||||
2 | Amend Articles to: Authorize Share Repurchases at Board’s Discretion | Management | For | * | ||||
3.1 | Elect Director | Management | For | * | ||||
3.2 | Elect Director | Management | For | * | ||||
3.3 | Elect Director | Management | For | * | ||||
3.4 | Elect Director | Management | For | * | ||||
3.5 | Elect Director | Management | For | * | ||||
3.6 | Elect Director | Management | For | * | ||||
* Management Position Unknown |
Page 13 of 19 | Thursday, July 06, 2006 |
Vote Summary
SUN HUNG KAI PROPERTIES LTD
Security | Y82594121 | Meeting Type | Annual General Meeting | |||
Ticker Symbol | Meeting Date | 08-Dec-2005 | ||||
ISIN | HK0016000132 | Agenda | 700817527 - Management | |||
City | HONG KONG | Holding Recon Date | 01-Dec-2005 | |||
Country | Hong Kong | Vote Deadline Date | 28-Nov-2005 | |||
SEDOL(s) | 5724394 -6859927 -B01Y6N5 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
1. | Receive and approve the report of the Directors and the audited accounts for the YE 30 JUN 2005 | Management | For | * | ||||
2. | Declare a final dividend | Management | For | * | ||||
3.1.A | Re-elect Dr. Li Ka-Cheung, Eric as a Director | Management | For | * | ||||
3.1.B | Re-elect Professor Wong Yue-Chim, Richard as a Director | Management | For | * | ||||
3.1.C | Re-elect Dr. Lee Shau-Kee as a Director | Management | For | * | ||||
3.1.D | Re-elect Mr. Chan Kui-Yuen, Thomas as a Director | Management | For | * | ||||
3.1.E | Re-elect Mr. Chan Kui-Ming as a Director | Management | For | * | ||||
3.1.F | Re-elect Mr. Kwong Chun as a Director | Management | For | * | ||||
3.1.G | Re-elect Mr. Wong Yick-Kam, Michael as a Director | Management | For | * | ||||
3.1.H | Re-elect Mr. Wong Chik-Wing, Mike as a Director | Management | For | * | ||||
3.2 | Approve to fix the Directors’ remuneration | Management | For | * | ||||
4. | Re-appoint the Auditors and authorize the Board of Directors of the Company to fix their remuneration | Management | For | * | ||||
5. | Authorize the Directors of the Company to repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange recognized for this purpose by the Securities and Futures Commission of Hong Kong and The Stock Exchange of Hong Kong Limited under the Hong Kong Code on share repurchases, pursuant to the approval of this resolution, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by its Articles of Association or by the Laws of Hong Kong | Management | For | * | ||||
6. | Authorize the Directors, in addition to any other authority, to allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, during and after the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; plus b) the nominal amount of share capital repurchased by the Company up to 10% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights issue; or ii) any option scheme or similar arrangement for the time being adopted for the grant or issue to officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iii ) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with the Articles of Association of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by its Articles of Association or by the Laws of Hong Kong to be held | Management | For | * |
Page 14 of 19 | Thursday, July 06, 2006 |
Vote Summary
Item | Proposal | Type | Vote | For/Against | ||||
7. | Authorize the Directors to exercise the powers of the Company referred to in Resolution 6 in the notice convening this meeting in respect of the share capital of the Company | Management | For | * | ||||
* Management Position Unknown |
Page 15 of 19 | Thursday, July 06, 2006 |
Vote Summary
UNICREDITO ITALIANO SPA, MILANO
Security | T95132105 | Meeting Type | Ordinary General Meeting | |||||
Ticker Symbol | Meeting Date | 15-Dec-2005 | ||||||
ISIN | IT0000064854 | Agenda | 700838608 - Management | |||||
City | GENOVA | Holding Recon Date | 13-Dec-2005 | |||||
Country | Italy | Blocking | Vote Deadline Date | 02-Dec-2005 | ||||
SEDOL(s) | 0711670 - 4232445 - 5179712 - B020SH0 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 DEC 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. | Non-Voting | |||||||
1. | Appoint the Directors after having determined how many they are to be for the 3 year term 2006-2008; approve that their term will end in combination with the 2008 shareholders’ meeting call | Management | For | * | ||||
2. | Approve to determine the Board of Directors and the Executive Committee’s salary for every future year in office as per Article 26 of the Bylaw, nevertheless for the internal Auditors and their President as per the Legislative Decree 231/01 | Management | For | * | ||||
3. | Grant authority for the purchase and sale of own shares as per Article 2357-Ter of the Italian Civil Code | Management | For | * | ||||
* Management Position Unknown |
Page 16 of 19 | Thursday, July 06, 2006 |
.Vote Summary
AXA, PARIS
Security | F06106102 | Meeting Type | ExtraOrdinary General Meeting | |||||
Ticker Symbol | Meeting Date | 16-Dec-2005 | ||||||
ISIN | FR0000120628 | Agenda | 700832822 - Management | |||||
City | PARIS | Holding Recon Date | 14-Dec-2005 | |||||
Country | France | Blocking | Vote Deadline Date | 05-Dec-2005 | ||||
SEDOL(s) | 4026927 - 5179648 - 5766705 - 7088429 - 7088753 - 7090509 - 7166013 | Quick Code |
Item | Proposal | Type | Vote | For/Against | ||||
A Verification Period exists in France. Please see http://ics.adp.com/marketguide for complete information. Verification Period: Registered Shares: 1 to 5 days prior to the meeting date, depends on company’s by-laws. Bearer Shares : 6 days prior to the meeting date. French Resident Shareowners must complete, sign and forward the Proxy Card directly to the sub custodian. Please con tact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: ADP will forward voting instructions to the Global Custodians that have become Registered Intermediaries, on ADP Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact ADP. Trades/Vote Instructions: Since France maintains a Verification Period, for vote instructions submitted that have a trade transacted (sell) for either the full security position or a partial amount after the vote instruction has been submitted to ADP and the Global Custodian advises ADP of the position change via the account position collection process, ADP has a process in effect which will ad vise the Global Custodian of the new account position available for voting. This will ensure that the local custodian is instructed to amend the vote instruction and release the shares for settlement of the sale transaction. This procedure pertains to sale transactions with a settlement date prior to Meeting Date + 1 | Non-Voting | |||||||
1. | Acknowledge the merger project of Finaxa into Axa as per the Private Deed dated 29 JUN 2005, under which it is stated that Finaxa shall contribute the total of its assets with the corresponding taking-over of all its liabilities, approves all the terms of this project and also: the total net value of the assets brought by Finaxa of EUR 4,993,106,908.00; the consideration for the contributions with an exchange ratio of 15 Axa shares for 4 Finaxa shares; the date for the transaction definitive completion set on 16 DEC 2005 subject to the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement; the taking over by Axa of Finaxa’s commitments regarding the debt securities issued by Finaxa; the Finaxa shares held by Finaxa will not be exchanged and consequently decides, subject to the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement, to increase the share capital to EUR 684,738,292.95 to increase it from EUR 4,375,603,269.94 to EUR 5,0 60,341,562.89 by the creation of 299,012,355 new fully paid- up Axa shares of a par value of EUR 2.29 each to be distributed among the shareholders of the acquired Company with a ratio of exchange of 15 Axa shares against 4 Finaxa shares; these new shares shall rank pari passu with the other shares comprising the share capital and shall give right to income allocation and | Management | For | * |
Page 17 of 19 | Thursday, July 06, 2006 |
Vote Summary
Item | Proposal | Type | Vote | For/Against | ||||
reserves distribution as of the day the merger is definitively completed; the difference between the total net value of the assets brought by Finaxa of EUR 4,993,106,908.00 and the amount of the share capital increase of EUR 684,738,292.95 represents a merger premium of EUR 4,308,368,615.05 and shall be credited to a contribution premium account; as a result of this merger, the shares issued by Axa will be granted a double voting right | ||||||||
2. | Authorize the Executive Committee, subject to the satisfaction of the conditions precedent pursuant to Article 12 of the Merger Agreement, to proceed with deductions from the merger premium in order to rebuild, to Axa’s liabilities, the regulated reserves and provisions existing in Finaxa’s balance sheet and to charge all or part of the merger costs and to rebuild the legal reserve to one-tenth of the capital after the merger | Management | For | * | ||||
3. | Acknowledge that 336,338,096 Axa shares will appear among the assets brought by Finaxa plus 1,152,720 Axa shares resulting from Finaxa shares purchased from Axa participations 2; approve, subject to the definitive merger completion to cancel all of these 337,490,816 shares by reducing the capital to EUR 772,853 ,968.64 and to charge the difference between the contribution or the purchase value of these shares i.e. EUR 6,152,844,825.40 and their nominal value i.e. EUR 772,853,968.64, i.e. EUR 5,379,990,856.76 against the merger premium up to the disposable amount and the balance against the share premium and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities | Management | For | * | ||||
4. | Acknowledge the resumption by Axa of Finaxa’s commitments concerning the 1997- 2006 convertible bonds issued by Finaxa as of the merger completion, the Finax a convertible bonds will give right to Axa shares, taking into account the exchange ratio of 15 Axa shares for 4 Finaxa shares; the merger approval entails the cancellation of the shareholders’ preferential subscription right in favour of the convertible bondholders; approve to cancel, in favour of these bondholders, the preferential subscription right for the shares issued by Axa as these bonds are converted. the maximum number of shares to be issued is 476,755 and authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities | Management | For | * | ||||
5. | Acknowledge the resumption by Axa of Finaxa’s commitments concerning the Finax a stock subscription option holders after the merger completion, these holders will be granted Axa shares taking into account the exchange ratio of 15 Axa shares for 4 Finaxa shares; approve to cancel in favour of these option holders, the preferential subscription right for the shares issued by Axa as these options are exercised and authorize the Executive to take all necessary measures and accomplish all necessary formalities | Management | For | * | ||||
6. | Approve that the date of the merger is set on 16 DEC 2005, the 299,012,355 new fully paid-up shares of a par value of EUR 2.29 each issued in consideration for the merger of Finaxa into Axa, will be allocated to Finaxa’s shareholders with a ratio of exchange of 15 Axa shares against 4 Finaxa shares consequently, Finaxa shall be dissolved without liquidation on 16 DEC 2005 | Management | For | * | ||||
7. | Amend, pursuant to the adoption of the above resolutions, Article 6 of the Bylaws capital stock as follows: the share capital is set at EUR 5,060,341,562. 89 and is divided into 2,209,756,141 shares fully paid in | Management | For | * |
Page 18 of 19 | Thursday, July 06, 2006 |
Vote Summary
Item | Proposal | Type | Vote | For/Against | ||||
8. | Approve the terms and characteristics of the bonds convertible in Axa shares reserved for Finaxa 3% 1998-2007 bondholders, subject to the adoption of the 9th resolution to issue without the shareholders’ preferential subscription rights for the new shares 12,445,887 bonds convertible into Axa’s shares; total amount of the loan: EUR 1,043,587,624.95 number of convertible bonds to be issued: 12,445,887 nominal value of a convertible bond: EUR 83.85 issue price: the issuance is carried out through the exchange of Finaxa 3% 1998-2007 bonds cum rights date: 19 DEC 2005 conversion parity: each convertible bond will give right to subscribe for 4.06 Axa shares; the new shares will be subject to the statutory provisions and shall rank pari passu with the old shares are converted, the share capital will increase to a maximum nominal amount of EUR 115,714,3 89.79, i.e, a total amount of EUR 1,233,262,942.83 includes the share premium; authorize the Executive Committee to take all necessary measures and accomplish all necessary formalities | Management | For | * | ||||
9. | Approve, for all of the convertible bonds to be issued pursuant to the 8th resolution, to cancel the shareholders’ preferential subscription rights in favor of the Finaxa 3% 1998-2007 bondholders | Management | For | * | ||||
10. | Authorize the Executive Committee to increase the share capital on 1 or more occasions at its sole discretion, by issuance without the shareholders’ preferential subscription rights of equity securities or securities giving access to Axa capital in favor of employees and former employees of the Company and of the Axa Group who are Members of a Company Savings Plan; this delegation is given for a 26-month period and for an amount that shall not exceed EUR 150,000,000.00 and to take all necessary measures and accomplish all necessary formalities; this authorization supersedes the fraction unused of the authorization granted by the shareholders’ meeting of 20 APR 2005 in its resolution number 24 | Management | For | * | ||||
11. | Grant all powers to the bearer of an original a copy or extract of the minutes of this meeting to carry out all filings, publications and other formalities prescribed by Law | Management | For | * | ||||
PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL REASONS, THE PROXY FORM REMAINS UNCHANGED. THANK YOU. | Non-Voting | |||||||
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | Non-Voting |
Page 19 of 19 | Thursday, July 06, 2006 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
04/28/06 - A | Abbott Laboratories *ABT* | 002824100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
05/18/06 - A | Ace Ltd. *ACE* | G0070K103 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE STOCK PURCHASE PLAN. | For | For | Mgmt | ||||||||
3 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. | For | For | Mgmt | ||||||||
03/07/06 - A | ADC Telecommunications, Inc. *ADCT* | 000886309 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
02/23/06 - A | Agere Systems Inc *AGR* | 00845V308 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Amend Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
04/27/06 - A | American Axle & Manufacturing Holdings, Inc. *AXL* | 024061103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
04/25/06 - A | American Electric Power Co. *AEP* | 025537101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 1 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
08/11/05 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/17/06 - A | American International Group, Inc. *AIG* | 026874107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
05/11/06 - A | American Tower Corp. *AMT* | 029912201 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
02/09/06 - A | AmerisourceBergen Corp *ABC* | 03073E105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
05/10/06 - A | Amgen, Inc. *AMGN* | 031162100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Stock Retention | Against | Against | ShrHoldr | ||||||||
4 | Link Executive Compensation to Social Issues | Against | Against | ShrHoldr | ||||||||
5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||||||
6 | Develop an Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||
7 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
8 | Report on Political Contributions | For | For | ShrHoldr | ||||||||
11/03/05 - A | Archer-Daniels-Midland Company *ADM* | 039483102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Report on Genetically Modified Organisms | Against | Against | ShrHoldr | ||||||||
05/02/06 - A | Arrow Electronics, Inc. *ARW* | 042735100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 2 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
04/28/06 - A | AT&T Inc *T* | 00206R102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
7 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||||
8 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||
9 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||
10 | Adopt Simple Majority Vote Requirement | Against | Against | ShrHoldr | ||||||||
05/04/06 - A | Autoliv Inc. *ALV* | 052800109 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
11/10/05 - A | Avnet, Inc. *AVT* | 053807103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/26/06 - A | Bank of America Corp. *BAC* | 060505104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
6 | Provide for an Independent Chairman | Against | For | ShrHoldr | ||||||||
7 | Exclude Reference to Sexual Orientation from the Company’s EEO Statement | Against | Against | ShrHoldr | ||||||||
04/24/06 - A | BellSouth Corp. *BLS* | 079860102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Political Contributions/Activities | Against | Against | ShrHoldr | ||||||||
04/26/06 - A | Borg-Warner, Inc. *BWA* | 099724106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 3 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
04/20/06 - A | BP PLC (Form. Bp Amoco Plc ) | 055622104 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS | For | For | Mgmt | ||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | For | For | Mgmt | ||||||||
3 | Elect Directors | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
5 | SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY | For | For | Mgmt | ||||||||
6 | TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT | For | For | Mgmt | ||||||||
7 | SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS | For | For | Mgmt | ||||||||
05/02/06 - A | Bristol-Myers Squibb Co. *BMY* | 110122108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditor | For | For | Mgmt | ||||||||
3 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||
4 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
5 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||
6 | Report on Animal Welfare | Against | Against | ShrHoldr | ||||||||
7 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||||
04/27/06 - A | Celestica Inc. *CLS.* | 15101Q108 | ||||||||||
For Subordinate Voting Shares and Multiple Voting Shares | ||||||||||||
1 | Elect Director Robert L. Candrall | For | For | Mgmt | ||||||||
2 | Elect Director William Etherington | For | For | Mgmt | ||||||||
3 | Elect Director Richard S. Love | For | For | Mgmt | ||||||||
4 | Elect Director Anthony R. Melman | For | For | Mgmt | ||||||||
5 | Elect Director Gerald W. Schwartz | For | For | Mgmt | ||||||||
6 | Elect Director Charles W. Szuluk | For | For | Mgmt | ||||||||
7 | Elect Director Don Tapscott | For | For | Mgmt | ||||||||
8 | Ratify KPMG LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 4 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
04/26/06 - A | Chevron Corporation *CVX* | 166764100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Company-Specific-Reimbursement of Stockholder Proposal | Against | Abstain | ShrHoldr | ||||||||
4 | Report on Environmental Impact of Drilling in Sensitive Areas | Against | Against | ShrHoldr | ||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
6 | Adopt an Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||
7 | Adopt a Human Rights Policy | Against | Against | ShrHoldr | ||||||||
8 | Report on Remediation Expenses in Ecuador | Against | Against | ShrHoldr | ||||||||
11/15/05 - A | Cisco Systems, Inc. *CSCO* | 17275R102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Stock Option Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | Review/Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||
5 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||||
6 | Report on Human Rights Policy | Against | Against | ShrHoldr | ||||||||
04/18/06 - A | Citigroup Inc. *C* | 172967101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
6 | End Issuance of Options and Prohibit Repricing | Against | Against | ShrHoldr | ||||||||
7 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
8 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||
9 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
10 | Reimbursement of Expenses Incurred by Shareholder(s) | Against | Against | ShrHoldr | ||||||||
11 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
12 | Clawback of Payments Under Restatement | Against | Against | ShrHoldr | ||||||||
05/18/06 - A | Comcast Corp. *CMCSA* | 20030N101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 5 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
4 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
6 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||
7 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
8 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||
9 | Company-Specific-Adopt Recapitalization Plan | Against | For | ShrHoldr | ||||||||
10 | Establish Other Board Committee | Against | Against | ShrHoldr | ||||||||
05/16/06 - A | Comerica Inc. *CMA* | 200340107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
05/10/06 - A | ConocoPhillips *COP* | 20825C104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Report Damage Resulting From Drilling Inside the National Petroleum Reserve | Against | Against | ShrHoldr | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
5 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | Against | ShrHoldr | ||||||||
6 | Report Accountability for Company’s Environmental Impacts due to Operation | Against | Against | ShrHoldr | ||||||||
7 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||
04/25/06 - A | COOPER INDUSTRIES LTD *CBE* | G24182100 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL INCENTIVE PLAN. | For | For | Mgmt | ||||||||
4 | APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK PLAN. | For | For | Mgmt | ||||||||
5 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 6 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/02/06 - A | Cooper Tire & Rubber Co. *CTB* | 216831107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
04/27/06 - A | Corning Inc. *GLW* | 219350105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||
6 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||
05/25/06 - A | Crown Castle International Corp. *CCI* | 228227104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/03/06 - A | CSX Corp. *CSX* | 126408103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
5 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
05/23/06 - A | Diamond Offshore Drilling, Inc. *DO* | 25271C102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/26/06 - A | Eaton Corp. *ETN* | 278058102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/18/06 - A | Electronic Data Systems Corp. *EDS* | 285661104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 7 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
4 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
05/04/06 - A | EMC Corp. *EMC* | 268648102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
4 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
5 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||
6 | Limit Composition of Committee(s) to Independent Directors | Against | Against | ShrHoldr | ||||||||
05/12/06 - A | Entergy Corp. *ETR* | 29364G103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
07/22/05 - A | Exelon Corp. *EXC* | 30161N101 | ||||||||||
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
5 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
6 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
7 | Adjourn Meeting | For | For | Mgmt | ||||||||
05/31/06 - A | Exxon Mobil Corp. *XOM* | 30231G102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
5 | Company-Specific-Nominate Independent Director with Industry Experience | Against | Against | ShrHoldr | ||||||||
6 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||
7 | Non-Employee Director Compensation | Against | Against | ShrHoldr | ||||||||
8 | Separate Chairman and CEO Positions | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 8 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
9 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||
10 | Link Executive Compensation to Social Issues | Against | Against | ShrHoldr | ||||||||
11 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
12 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||
13 | Amend Equal Employment Opportunity Policy to Prohibit Discrimination Based on Sexual Orientation | Against | For | ShrHoldr | ||||||||
14 | Report on Damage Resulting from Drilling for Oil and gas in Protected Areas | Against | Against | ShrHoldr | ||||||||
15 | Report Accountability for Company’s Environmental Impacts due to Operation | Against | Against | ShrHoldr | ||||||||
07/13/05 - A | Federated Department Stores, Inc. *FD* | 31410H101 | ||||||||||
1 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
5 | Adjourn Meeting | For | For | Mgmt | ||||||||
09/20/05 - A | Flextronics International Ltd. *FLEX* | Y2573F102 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR OF THE COMPANY. | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. | For | For | Mgmt | ||||||||
5 | TO APPROVE THE DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR COMMITTEE PARTICIPATION. | For | For | Mgmt | ||||||||
6 | TO APPROVE THE PROPOSED RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 9 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
07/15/05 - A | Freddie Mac *FRE* | 313400301 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/26/06 - A | General Electric Co. *GE* | 369604103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
4 | Adopt Policy on Overboarded Directors | Against | Against | ShrHoldr | ||||||||
5 | Company-Specific — One Director from the Ranks of the Retirees | Against | Against | ShrHoldr | ||||||||
6 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
7 | Require a Majority Vote for the Election of Directors | Against | Against | ShrHoldr | ||||||||
8 | Report on Environmental Policies | Against | Against | ShrHoldr | ||||||||
04/17/06 - A | Genuine Parts Co. *GPC* | 372460105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
05/17/06 - A | GlaxoSmithKline PLC (formerly Glaxo Wellcome Plc) | 37733W105 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS | For | For | Mgmt | ||||||||
2 | TO APPROVE THE REMUNERATION REPORT | For | For | Mgmt | ||||||||
3 | TO ELECT DR MONCEF SLAOUI AS A DIRECTOR | For | For | Mgmt | ||||||||
4 | TO ELECT MR TOM DE SWAAN AS A DIRECTOR | For | For | Mgmt | ||||||||
5 | TO RE-ELECT MR LARRY CULP AS A DIRECTOR | For | For | Mgmt | ||||||||
6 | TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR | For | For | Mgmt | ||||||||
7 | TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR | For | For | Mgmt | ||||||||
8 | Ratify Auditors | For | For | Mgmt | ||||||||
9 | REMUNERATION OF AUDITORS | For | For | Mgmt | ||||||||
10 | TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL EXPENDITURE | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 10 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
11 | AUTHORITY TO ALLOT SHARES | For | For | Mgmt | ||||||||
12 | DISAPPLICATION OF PRE-EMPTION RIGHTS (INDICATES A SPECIAL RESOLUTION) | For | For | Mgmt | ||||||||
13 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (INDICATES A SPECIAL RESOLUTION) | For | For | Mgmt | ||||||||
05/23/06 - A | GLOBAL SANTA FE CORP.(formerly Santa Fe International Corp) *GSF* | G3930E101 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND | For | For | Mgmt | ||||||||
3 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. | For | For | Mgmt | ||||||||
4 | AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. | For | For | Mgmt | ||||||||
5 | AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. | For | For | Mgmt | ||||||||
6 | AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. | For | For | Mgmt | ||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||
04/25/06 - A | Goodrich Corporation *GR* | 382388106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 11 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/25/06 - A | HCA, Inc. *HCA* | 404119109 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Performance-Based | Against | Against | ShrHoldr | ||||||||
4 | Stock Retention/Holding Period | Against | Against | ShrHoldr | ||||||||
03/15/06 - A | Hewlett-Packard Co. *HPQ* | 428236103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
5 | Claw-Back of Payments under Restatement | Against | Against | ShrHoldr | ||||||||
05/25/06 - A | Home Depot, Inc. (The) *HD* | 437076102 | ||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||
1.1 | Elect Director Gregory D. Brenneman — Withhold | |||||||||||
1.2 | Elect Director John L. Clendenin — Withhold | |||||||||||
1.3 | Elect Director Claudio X. Gonzalez — Withhold | |||||||||||
1.4 | Elect Director Milledge A. Hart, III — Withhold | |||||||||||
1.5 | Elect Director Bonnie G. Hill — Withhold | |||||||||||
1.6 | Elect Director Laban P. Jackson, Jr. — Withhold | |||||||||||
1.7 | Elect Director Lawrence R. Johnston — Withhold | |||||||||||
1.8 | Elect Director Kenneth G. Langone — Withhold | |||||||||||
1.9 | Elect Director Angelo R. Mozilo — For | |||||||||||
1.10 | Elect Director Robert L. Nardelli — Withhold | |||||||||||
1.11 | Elect Director Thomas J. Ridge — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||
4 | Report on EEOC-Related Activities | Against | Against | ShrHoldr | ||||||||
5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
7 | Submit Supplemental Executive Retirement Plans to Shareholder vote | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 12 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
8 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
9 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||
10 | Affirm Political Non-partisanship | Against | Against | ShrHoldr | ||||||||
04/20/06 - A | Huntington Bancshares Inc. *HBAN* | 446150104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
06/07/06 - A | Ingersoll-Rand Company Limited *IR* | G4776G101 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/25/06 - A | International Business Machines Corp. *IBM* | 459200101 | ||||||||||
1 | Elect Directors | For | Split | Mgmt | ||||||||
1.1 | Elect Director Cathleen Black — For | |||||||||||
1.2 | Elect Director Kenneth I. Chenault — For | |||||||||||
1.3 | Elect Director Juergen Dormann — For | |||||||||||
1.4 | Elect Director Michael L. Eskew — For | |||||||||||
1.5 | Elect Director Shirley Ann Jackson — For | |||||||||||
1.6 | Elect Director Minoru Makihara — For | |||||||||||
1.7 | Elect Director Lucio A. Noto — For | |||||||||||
1.8 | Elect Director James W. Owens — For | |||||||||||
1.9 | Elect Director Samuel J. Palmisano — For | |||||||||||
1.10 | Elect Director Joan E. Spero — For | |||||||||||
1.11 | Elect Director Sidney Taurel — For | |||||||||||
1.12 | Elect Director Charles M. Vest — For | |||||||||||
1.13 | Elect Director Lorenzo H. Zambrano — Withhold | |||||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
4 | Evaluate Age Discrimination in Retirement Plans | Against | Against | ShrHoldr | ||||||||
5 | Time-Based Equity Awards | Against | For | ShrHoldr | ||||||||
6 | Increase Disclosure of Executive Compensation | Against | Against | ShrHoldr | ||||||||
7 | Report on Outsourcing | Against | Against | ShrHoldr | ||||||||
8 | Implement/ Increase Activity on the China Principles | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 13 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
10 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
11 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||
04/27/06 - A | Johnson & Johnson *JNJ* | 478160104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Articles to Remove Antitakeover Provision | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | Disclose Charitable Contributions | Against | Against | ShrHoldr | ||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
05/23/06 - A | Jones Apparel Group, Inc. *JNY* | 480074103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/16/06 - A | JPMorgan Chase & Co. *JPM* | 46625H100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Put Repricing of Stock Options to Shareholder Vote | Against | Against | ShrHoldr | ||||||||
4 | Performance-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
5 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
6 | Remove Reference to Sexual Orientation from EEO Statement | Against | Against | ShrHoldr | ||||||||
7 | Amend Articles/Bylaws/Charter — Call Special Meetings | Against | For | ShrHoldr | ||||||||
8 | Report on Lobbying Activities | Against | Against | ShrHoldr | ||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
10 | Approve Terms of Existing Poison Pill | Against | Against | ShrHoldr | ||||||||
11 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
12 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||
13 | Require Director Nominee Qualifications | Against | Against | ShrHoldr | ||||||||
04/21/06 - A | Kellogg Co. *K* | 487836108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Sustainability Report | Against | Against | ShrHoldr | ||||||||
05/11/06 - A | KeyCorp *KEY* | 493267108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 14 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/11/06 - A | Lear Corporation *LEA* | 521865105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||
5 | Implement Code of Conduct Based on ILO Standards | Against | Against | ShrHoldr | ||||||||
04/05/06 - A | Lehman Brothers Holdings Inc. *LEH* | 524908100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
05/22/06 - A | Limited Brands *LTD* | 532716107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
05/02/06 - A | Magna International Inc. *MG.A* | 559222401 | ||||||||||
Meeting For Common and Preferred Shareholders | ||||||||||||
1 | Elect Directors | For | Withhold | Mgmt | ||||||||
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | For | For | Mgmt | ||||||||
04/26/06 - A | Marathon Oil Corp *MRO* | 565849106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
4 | Eliminate Class of Preferred Stock | For | For | Mgmt | ||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
6 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||
05/11/06 - A | Mattel, Inc. *MAT* | 577081102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
4 | Report Progress on Improving Work and Living Conditions | Against | Against | ShrHoldr | ||||||||
5 | Performance-Based | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 15 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/25/06 - A | McDonald’s Corp. *MCD* | 580135101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||
4 | Identify Food Products Manufactured or Sold that Contain Genetically Engineered Ingredients | Against | Against | ShrHoldr | ||||||||
04/25/06 - A | Merck & Co., Inc. *MRK* | 589331107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||
5 | Limit Executive Compensation | Against | Against | ShrHoldr | ||||||||
6 | Adopt Simple Majority Vote | Against | For | ShrHoldr | ||||||||
7 | Adopt Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||
04/28/06 - A | Merrill Lynch & Co., Inc. *MER* | 590188108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
4 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||
5 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||
04/25/06 - A | MetLife, Inc *MET* | 59156R108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
11/09/05 - A | Microsoft Corp. *MSFT* | 594918104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/04/06 - A | Morgan Stanley *MS* | 617446448 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
4 | Amend Articles/Bylaws/Remove plurality voting for directors | For | For | Mgmt | ||||||||
5 | Amend Articles/Bylaws/Eliminate supermajority voting requirements | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 16 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
7 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Against | For | ShrHoldr | ||||||||
8 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||
04/25/06 - A | National City Corp. *NCC* | 635405103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
03/30/06 - A | Nokia Corp. | 654902204 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | APPROVAL OF THE INCOME STATEMENTS AND THE BALANCE SHEETS. | For | For | Mgmt | ||||||||
2 | PROPOSAL TO THE ANNUAL GENERAL MEETING OF A DIVIDEND OF EUR 0.37 PER SHARE. | For | For | Mgmt | ||||||||
3 | APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. | For | For | Mgmt | ||||||||
4 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS. | For | For | Mgmt | ||||||||
5 | PROPOSAL ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. | For | For | Mgmt | ||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||
7 | APPROVAL OF THE REMUNERATION TO BE PAID TO THE AUDITOR. | For | For | Mgmt | ||||||||
8 | APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. | For | For | Mgmt | ||||||||
9 | PROPOSAL OF THE BOARD TO REDUCE THE SHARE CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. | For | For | Mgmt | ||||||||
10 | AUTHORIZATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY. | For | For | Mgmt | ||||||||
11 | AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA SHARES. | For | For | Mgmt | ||||||||
12 | AUTHORIZATION TO THE BOARD TO DISPOSE NOKIA SHARES HELD BY THE COMPANY. | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 17 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
13 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. | For | Against | Mgmt | ||||||||
05/23/06 - A | Nordstrom, Inc. *JWN* | 655664100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
05/11/06 - A | Norfolk Southern Corp. *NSC* | 655844108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/17/06 - A | Northrop Grumman Corp. *NOC* | 666807102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||
4 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
05/03/06 - A | Owens-Illinois, Inc. *OI* | 690768403 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/03/06 - A | PepsiCo, Inc. *PEP* | 713448108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Publish Political Contributions | Against | Against | ShrHoldr | ||||||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||
04/27/06 - A | Pfizer Inc. *PFE* | 717081103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
4 | Establish Term Limits for Directors | Against | Against | ShrHoldr | ||||||||
5 | Social Proposal | Against | Against | ShrHoldr | ||||||||
6 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 18 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
7 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
8 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
9 | Report on Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||
10 | Reort on Animal-based Testing | Against | Against | ShrHoldr | ||||||||
04/20/06 - A | PPG Industries, Inc. *PPG* | 693506107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
09/12/05 - A | Quantum Corp. *DSS* | 747906204 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/28/06 - A | Rowan Companies, Inc. *RDC* | 779382100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
05/25/06 - A | Safeway Inc. *SWY* | 786514208 | ||||||||||
1 | Elect Director Steven A. Burd | For | For | Mgmt | ||||||||
2 | Elect Director Janet E. Grove | For | For | Mgmt | ||||||||
3 | Elect Director Mohan Gyani | For | For | Mgmt | ||||||||
4 | Elect Director Paul Hazen | For | For | Mgmt | ||||||||
5 | Elect Director Robert I. MacDonnell | For | For | Mgmt | ||||||||
6 | Elect Director Douglas J. MacKenzie | For | For | Mgmt | ||||||||
7 | Elect Director Rebecca A. Stirn | For | For | Mgmt | ||||||||
8 | Elect Director William Y. Tauscher | For | For | Mgmt | ||||||||
9 | Elect Director Raymond G. Viault | For | For | Mgmt | ||||||||
10 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
11 | Ratify Auditors | For | For | Mgmt | ||||||||
12 | Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
13 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | Against | ShrHoldr | ||||||||
14 | Company-Specific-Establishment of an Office of the Board | Against | Against | ShrHoldr | ||||||||
15 | Adopt Policy to Identify and Label Food Products that Contain Genetically Engineered Ingredients | Against | Against | ShrHoldr | ||||||||
16 | Issue Sustainability Report | Against | Against | ShrHoldr | ||||||||
02/27/06 - A | Sanmina-SCI Corp. *SANM* | 800907107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 19 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
10/27/05 - A | Sara Lee Corp. *SLE* | 803111103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
4 | Adopt ILO Based Code of Conduct | Against | Against | ShrHoldr | ||||||||
5 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Against | For | ShrHoldr | ||||||||
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | For | ShrHoldr | ||||||||
01/12/06 - A | Solectron Corp. *SLR* | 834182107 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Reverse Stock Split | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
07/13/05 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Increase Authorized Common Stock | For | For | Mgmt | ||||||||
2 | Amend Articles/Bylaws/Charter-Non-Routine | For | For | Mgmt | ||||||||
3 | Change Company Name | For | For | Mgmt | ||||||||
4 | Issue Shares in Connection with an Acquisition | For | For | Mgmt | ||||||||
5 | Adjourn Meeting | For | For | Mgmt | ||||||||
6 | Elect Directors | For | For | Mgmt | ||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||
8 | Review Executive Compensation | Against | Against | ShrHoldr | ||||||||
04/18/06 - A | Sprint Nextel Corp *S* | 852061100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
4 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
05/05/06 - A | SPX Corp. *SPW* | 784635104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||
5 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||
6 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 20 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/30/06 - S | Supervalu Inc. *SVU* | 868536103 | ||||||||||
1 | Issue Shares in Connection with an Acquisition | For | Against | Mgmt | ||||||||
2 | Adjourn Meeting | For | Against | Mgmt | ||||||||
06/28/06 - A | Supervalu Inc. *SVU* | 868536103 | ||||||||||
1 | Elect Director Irwin Cohen | For | For | Mgmt | ||||||||
2 | Elect Director Ronald E. Daly | For | For | Mgmt | ||||||||
3 | Elect Director Lawrence A. Del Santo | For | For | Mgmt | ||||||||
4 | Elect Director Susan E. Engel | For | For | Mgmt | ||||||||
5 | Elect Director Philip L. Francis | For | For | Mgmt | ||||||||
6 | Ratify Auditors | For | For | Mgmt | ||||||||
05/17/06 - A | Target Corporation *TGT* | 87612E106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Report Political Contributions/Activities | Against | Against | ShrHoldr | ||||||||
06/06/06 - A | Tech Data Corp. *TECD* | 878237106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
04/27/06 - A | Tellabs, Inc. *TLAB* | 879664100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
04/26/06 - A | Textron Inc. *TXT* | 883203101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Report on Depleted Uranium Weapons Components | Against | Against | ShrHoldr | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
05/16/06 - A | The Allstate Corp. *ALL* | 020002101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Mgmt | ||||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
6 | Adopt Simple Majority Vote | Against | For | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 21 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/01/06 - A | The Boeing Co. *BA* | 097023105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
5 | Ratify Auditors | For | For | Mgmt | ||||||||
6 | Develop a Human Rights Policy | Against | Against | ShrHoldr | ||||||||
7 | Develop Ethical Criteria for Military Contracts | Against | Against | ShrHoldr | ||||||||
8 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||
9 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
10 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
04/25/06 - A | The Chubb Corp. *CB* | 171232101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
5 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
11/16/05 - A | The Clorox Company *CLX* | 189054109 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
04/19/06 - A | The Coca-Cola Company *KO* | 191216100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Restricted Stock Plan | For | For | Mgmt | ||||||||
4 | Report on Charitable Contributions | Against | Against | ShrHoldr | ||||||||
5 | Review/ Report on Recycling Policy | Against | Against | ShrHoldr | ||||||||
6 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
7 | Report on Environmental Liabilities in India | Against | Against | ShrHoldr | ||||||||
8 | Sponsor Independent Inquiry into Operations in Columbia | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 22 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/09/06 - A | The Gap, Inc. *GPS* | 364760108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
03/31/06 - A | The Goldman Sachs Group, Inc. *GS* | 38141G104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Amend Restricted Partner Compensation Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
05/17/06 - A | The Hartford Financial Services Group, Inc. *HIG* | 416515104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
11/14/05 - A | The Interpublic Group of Companies, Inc. *IPG* | 460690100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | Seek Sale of Company/Assets | Against | Against | ShrHoldr | ||||||||
05/25/06 - A | The Interpublic Group of Companies, Inc. *IPG* | 460690100 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
3 | Ratify Auditors | For | For | Mgmt | ||||||||
4 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
5 | Claw-back of Payments under Restatements | Against | Against | ShrHoldr | ||||||||
06/22/06 - A | The Kroger Co. *KR* | 501044101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
3 | Eliminate Cumulative Voting | For | For | Mgmt | ||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Mgmt | ||||||||
5 | Opt Out of State’s Control Share Acquisition Law | For | For | Mgmt | ||||||||
6 | Require Advance Notice for Shareholder Proposals | For | Against | Mgmt | ||||||||
7 | Ratify Auditors | For | For | Mgmt | ||||||||
8 | Report on Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||
9 | Prepare a Sustainability Report | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 23 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
04/24/06 - A | The Lubrizol Corp. *LZ* | 549271104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
10/11/05 - A | The Procter & Gamble Company *PG* | 742718109 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Articles | For | For | Mgmt | ||||||||
4 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
5 | Report on Animal Welfare Policy | Against | Against | ShrHoldr | ||||||||
6 | Seek Sale of Company/Assets | Against | Against | ShrHoldr | ||||||||
7 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
05/03/06 - A | The St. Paul Travelers Companies, Inc. *STA* | 792860108 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
05/19/06 - A | Time Warner Inc *TWX* | 887317105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Adopt Simple Majority Vote Requirement | Against | For | ShrHoldr | ||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
6 | Develop a Code Vendor of Conduct | Against | Against | ShrHoldr | ||||||||
04/27/06 - A | Torchmark Corp. *TMK* | 891027104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Adopt/Amend Board Diversity Policy | Against | Against | ShrHoldr | ||||||||
06/23/06 - A | Toyota Motor Corp. *7203* | 892331307 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE FY2006 TERM | For | For | Mgmt | ||||||||
2 | PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 24 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
3 | ELECTION OF 26 DIRECTORS | For | For | Mgmt | ||||||||
4 | ELECTION OF 3 CORPORATE AUDITORS | For | Against | Mgmt | ||||||||
5 | ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT CONSIDERATION TO DIRECTORS, MANAGING OFFICERS AND EMPLOYEES, ETC., OF TOYOTA MOTOR CORPORATION AND ITS AFFILIATES | For | For | Mgmt | ||||||||
6 | ACQUISITION OF OWN SHARES | For | For | Mgmt | ||||||||
7 | AWARD OF BONUS PAYMENTS TO RETIRING CORPORATE AUDITORS, AND PAYMENT OF THE FINAL RETIREMENT BONUS TO DIRECTORS DUE TO THE ABOLISHMENT OF THE RETIREMENT BONUS SYSTEM FOR DIRECTORS | For | For | Mgmt | ||||||||
8 | REVISION OF THE AMOUNT OF REMUNERATION FOR DIRECTORS | For | For | Mgmt | ||||||||
03/09/06 - A | Tyco International Ltd. *TYC* | 902124106 | ||||||||||
Meeting for Holders of ADRs | ||||||||||||
1 | SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 | For | For | Mgmt | ||||||||
2 | Elect Directors | For | For | Mgmt | ||||||||
3 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED TO BE CREATED ON THE BOARD | For | For | Mgmt | ||||||||
4 | Ratify Auditors | For | For | Mgmt | ||||||||
04/18/06 - A | U.S. Bancorp *USB* | 902973304 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||
5 | Approve Report of the Compensation Committee | Against | Against | ShrHoldr | ||||||||
05/04/06 - A | United Parcel Service, Inc. *UPS* | 911312106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt |
Mgmt Rec - Company Management Recommended Vote | Page 25 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
05/17/06 - A | UnumProvident Corporation *UNM* | 91529Y106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Against | Against | ShrHoldr | ||||||||
05/02/06 - A | UST Inc. *UST* | 902911106 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Submit Internet Tobacco Advertisements to Independent Review | Against | Against | ShrHoldr | ||||||||
4 | Declassify the Board of Directors | Against | For | ShrHoldr | ||||||||
05/04/06 - A | Verizon Communications *VZ* | 92343V104 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | ShrHoldr | ||||||||
4 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
5 | Require Majority of Independent Directors on Board | Against | Against | ShrHoldr | ||||||||
6 | Company-Specific-Directors on Common Boards | Against | Against | ShrHoldr | ||||||||
7 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
8 | Performance-Based and/or Time-Based Equity Awards | Against | Against | ShrHoldr | ||||||||
9 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
04/18/06 - A | Wachovia Corp. *WB* | 929903102 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Submit Severance Agreement (Change in Control) to shareholder Vote | Against | For | ShrHoldr | ||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
5 | Separate Chairman and CEO Positions | Against | Against | ShrHoldr | ||||||||
6 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
06/02/06 - A | Wal-Mart Stores, Inc. *WMT* | 931142103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Report on Animal Welfare Standards | Against | Against | ShrHoldr | ||||||||
4 | Report on Political Contributions | Against | Against | ShrHoldr |
Mgmt Rec - Company Management Recommended Vote | Page 26 |
Vote Summary Report
Jul 01, 2005 - Jun 30, 2006
AllianceBernstein L.P.
Wilshire VIT Socially Responsible Fund /03743051 - 037-43051
Mtg Date/Type | Company/ Ballot Issues | Security | Mgmt Rec | Vote Cast | Prpnent | |||||||
5 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
6 | Prepare a Sustainability Report | Against | Against | ShrHoldr | ||||||||
7 | Report on Pay Disparity | Against | Against | ShrHoldr | ||||||||
8 | Report on Stock Option Distribution by Race and Gender | Against | Against | ShrHoldr | ||||||||
04/18/06 - A | Washington Mutual, Inc *WM* | 939322103 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Mgmt | ||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Mgmt | ||||||||
5 | Declassify the Board of Directors | For | For | Mgmt | ||||||||
6 | Report on Political Contributions | Against | Against | ShrHoldr | ||||||||
04/25/06 - A | Wells Fargo & Company *WFC* | 949746101 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify Auditors | For | For | Mgmt | ||||||||
3 | Require a Majority Vote for the Election of Directors | Against | For | ShrHoldr | ||||||||
4 | Separate Chairman and CEO Positions | Against | For | ShrHoldr | ||||||||
5 | Compensation- Director Compensation | Against | Against | ShrHoldr | ||||||||
6 | Report on Discrimination in Lending | Against | Against | ShrHoldr | ||||||||
04/28/06 - A | Xl Capital Ltd (Formerly Exel Ltd. ) *XL* | G98255105 | ||||||||||
1 | Elect Directors | For | For | Mgmt | ||||||||
2 | Ratify PricewaterhouseCoopers LLP, New York, New York as Auditors | For | For | Mgmt | ||||||||
3 | Other Business (Voting) | For | Against | Mgmt |
The Balanced Fund, Income Fund, Short-Term Investment Fund, 2010 Aggressive Fund, 2010 Moderate Fund, 2010 Conservative Fund, 2015 Moderate Fund, 2025 Moderate Fund, 2035 Moderate Fund and 2045 Moderate Fund were not entitled to vote on any matter relating to a security considered at any shareholder meeting held during the period covered by the report.
Mgmt Rec - Company Management Recommended Vote | Page 27 |
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.
Registrant | Wilshire Variable Insurance Trust
|
By (Signature and Title)* | /s/ Lawrence E. Davanzo
| |
Lawrence E. Davanzo, President | ||
(Principal Executive Officer) |
Date | August 31, 2006 |
*Print the name and title of each signing officer under his or her signature