Global Technology Fund | 07/01/2005 - 06/30/2006 |
ICA File Number: 811-09995 |
Reporting Period: 07/01/2005 - 06/30/2006 |
T. Rowe Price Global Technology Fund, Inc. |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
INVESTMENT COMPANY |
Investment Company Act file number 811-09995 |
T. Rowe Price Global Technology Fund, Inc. |
(Exact name of registrant as specified in charter) |
100 East Pratt Street Baltimore, Maryland 21202 |
(Address of principal executive offices) |
Joseph A. Carrier |
100 East Pratt Street |
Baltimore, Maryland 21202 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (410) 345-2653 |
Date of fiscal year end: 12/31 |
Date of reporting period: 7/1/05 to 6/30/06 |
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) T. Rowe Price Global Technology Fund, Inc. |
By (Signature and Title) /s/ Joseph A. Carrier |
Joseph A. Carrier, Vice-President |
Date August 31, 2006 |
============================ GLOBAL TECHNOLOGY FUND ============================ ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 15, 2005 Meeting Type: Annual Record Date: JUL 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Barbara S. Isgur For For Management 1.6 Elect Director Robert J. Morgado For For Management 1.7 Elect Director Peter J. Nolan For For Management 1.8 Elect Director Richard Sarnoff For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plans 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For Withhold Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- ARUZE CORP Ticker: Security ID: JP3126130008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For Did Not Management the Following Dividends: Interim JY 0, Vote Final JY 20, Special JY 0 2 Amend Articles to: Expand Business Lines For Did Not Management - Reduce Directors Term - Limit Rights of Vote Odd-lot Holders - Limit Liability of Non-Executive Statutory Auditors - Change Company Name - Update Terms to Match that of New Corporate Law 3 Approve Adoption of Holding Company For Did Not Management Structure and Transfer Business Vote Operations to Wholly-Owned Subsidiary 4.1 Elect Director For Did Not Management Vote 4.2 Elect Director For Did Not Management Vote 4.3 Elect Director For Did Not Management Vote 4.4 Elect Director For Did Not Management Vote 4.5 Elect Director For Did Not Management Vote 5.1 Appoint Internal Statutory Auditor For Did Not Management Vote 5.2 Appoint Internal Statutory Auditor For Did Not Management Vote 6 Approve Retirement Bonus for Statutory For Did Not Management Auditor Vote 7 Approve Executive Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Boardman For Withhold Management 1.2 Elect Director James D. Dixon For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Anne Szostak For For Management 1.2 Elect Director E. Renae Conley For For Management 1.3 Elect Director Douglas C. Curling For For Management 1.4 Elect Director Kenneth G. Langone For For Management 1.5 Elect Director Charles I. Story For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director John T. Chambers For For Management 1.5 Elect Director Dr. John L. Hennessy For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director John P. Morgridge For For Management 1.10 Elect Director Steven M. West For For Management 1.11 Elect Director Jerry Yang For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Review/Limit Executive Compensation Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Human Rights Policy Against Against Shareholder - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby W. Bonnie For For Management 1.2 Elect Director Eric Robison For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 15, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Expense Stock Options Against Against Shareholder - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For Withhold Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors - -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management - -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS INC Ticker: GCA Security ID: 378967103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk Sanford For For Management 1.2 Elect Director E. Miles Kilburn For For Management 1.3 Elect Director William H. Harris For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUL 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Harris For For Management 1.2 Elect Director Edward N. Patrone For For Management 1.3 Elect Director Michael E. Shea, Jr. For For Management 1.4 Elect Director Edward J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder - -------------------------------------------------------------------------------- HOYA CORP. Ticker: Security ID: JP3837800006 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Decrease Authorized Capital to Reflect Share Repurchase - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- I-FLEX SOLUTIONS LTD. Ticker: Security ID: INE881D01027 Meeting Date: AUG 12, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 5.00 Per Share For For Management 3 Reappoint William t. Comfort, Jr. as For For Management Director 4 Reappoint Y.M. Kale as Director For For Management 5 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S.P. Bharucha as Director For For Management 7 Approve Reappointment and Remuneration of For For Management Rajesh Hukku, Managing Director 8 Approve Issuance of 80,000 Warrants or For For Management Options to IBM Global Services India Private Ltd 9 Approve Issuance of 0.5 Percent Issued For For Management Share Capital to GE Capital Mauritius Equity Investment - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 8.5 Per For For Management Share and Special Dividend of INR 30 Per Share 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint S. Batni as Director For For Management 6 Reappoint R. Bijapurkar as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of L. Pressler 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint D.L. Boyles as Director For For Management 10 Appoint J. Lehman as Director For For Management 11 Approve Remuneration of S.D. Shibulal, For For Management Executive Director 12 Approve Remuneration of T.V. Mohandas Pai For For Management and S. Batni, Executive Directors 13 Approve Increase in Authorized Capital to For For Management INR 3 Billion Divided into 600 Million Shares of INR 5 Each 14 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Capital 15 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One Share for Every One Existing Share Held - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 1, 2005 Meeting Type: Annual Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director C. Curry For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director W. Brown For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- JSR CORP. Ticker: Security ID: JP3385980002 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 10, Final JY 10, Special JY 0 2 Amend Articles to: Expand Business Lines For For Management - Increase Number of Internal Auditors - Limit Rights of Odd-Lot Holders - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4 Appoint Internal Statutory Auditor For Against Management 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management for Executive Officers - -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Kriens For Withhold Management 1.2 Elect Director Stratton Sclavos For Withhold Management 1.3 Elect Director William R. Stensrud For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 2, 2005 Meeting Type: Annual Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Leo T. McCarthy For For Management 1.5 Elect Director Richard M. Moley For For Management 1.6 Elect Director Thomas S. Volpe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bergman For Withhold Management 1.2 Elect Director Michael J. Byrd For For Management 1.3 Elect Director Peter de Roeth For For Management 1.4 Elect Director John F. Gifford For Withhold Management 1.5 Elect Director B. Kipling Hagopian For For Management 1.6 Elect Director A.R. Frank Wazzan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Denend For For Management 1.2 Elect Director George Samenuk For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 15, 2005 Meeting Type: Annual Record Date: JUN 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr. For For Management 1.4 Elect Director Dina Dublon For For Management 1.5 Elect Director Raymond V. Gilmartin For For Management 1.6 Elect Director A. Mclaughlin Korologos For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Helmut Panke For For Management 1.10 Elect Director Jon A. Shirley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Ratify Auditors For For Management 3 Report on Board Diversity None Against Shareholder - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. De Lange For For Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Andrew J. Green For For Management 1.4 Elect Director Judson C. Green For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: Security ID: KR7036570000 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Set For For Management Maximum Board Size, to Set Director's Term, and to Allow Sub-Committees 3 Elect Executive Director For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- NET 1 UEPS TECHNOLOGIES INC Ticker: UEPS Security ID: 64107N206 Meeting Date: DEC 1, 2005 Meeting Type: Annual Record Date: OCT 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Serge C.P. Belamant For For Management 1.2 Elect Director Herman Gideon Kotze For For Management 1.3 Elect Director Christopher Stefan For Withhold Management Seabrooke 1.4 Elect Director Antony Charles Ball For For Management 1.5 Elect Director Chad Leonard Smart For For Management 1.6 Elect Director Alasdair J.K. Pein For For Management 1.7 Elect Director Paul Edwards For For Management 1.8 Elect Director Florian P. Wendelstadt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: Security ID: JP3734800000 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 25, Final JY 20, Special JY 0 2 Amend Articles to: Authorize Board to For Against Management Determine Income Allocation - Limit Liability of Nonexecutive Statutory Auditors - Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management BALANCE SHEETS. 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management A DIVIDEND OF EUR 0.37 PER SHARE. 3 APPROVAL OF THE DISCHARGE OF THE For For Management CHAIRMAN, THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management BOARD OF DIRECTORS AS PROPOSED BY THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For For Management 6.2 Elect Director Georg Ehrnrooth For For Management 6.3 Elect Director Daniel R. Hesse For For Management 6.4 Elect Director Bengt Holmstrom For For Management 6.5 Elect Director Per Karlsson For For Management 6.6 Elect Director Edouard Michelin For For Management 6.7 Elect Director Jorma Ollila For For Management 6.8 Elect Director Marjorie Scardino For For Management 6.9 Elect Director Keijo Suila For For Management 6.10 Elect Director Vesa Vainio For For Management 7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management TO THE AUDITOR. 8 APPROVAL OF THE RE-ELECTION OF For For Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management CAPITAL THROUGH CANCELLATION OF NOKIA SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management THE SHARE CAPITAL OF THE COMPANY. 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management NOKIA SHARES. 12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management NOKIA SHARES HELD BY THE COMPANY. 13 MARK THE FOR BOX IF YOU WISH TO For Against Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: Security ID: FI0009000681 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.37 Per Share 4 Approve Discharge of Board and President For For Management 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 10 For For Management 7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management Daniel R. Hesse, Bengt Holmstrom, Per Karlsson, Edouard Michelin, Jorma Ollila, Marjorie Scardino, and Vesa Vainio as Directors; Elect Keijo Suila as New Director 8 Approve Remuneration of Auditor For For Management 9 Reelect PricewaterhouseCoopers as For For Management Auditors 10 Approve Between EUR 15.6 Million and EUR For For Management 22.9 Million Reduction in Share Capital via Share Cancellation 11 Approve Creation of EUR 48.5 Million Pool For For Management of Conditional Capital without Preemptive Rights 12 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 13 Authorize Reissuance of Repurchased For For Management Shares - -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For Withhold Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- RACKABLE SYSTEMS INC Ticker: RACK Security ID: 750077109 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas K. Barton For For Management 1.2 Elect Director Gary A. Griffiths For For Management 1.3 Elect Director Michael J. Maulick For For Management 1.4 Elect Director Hagi Schwartz For For Management 1.5 Elect Director Ronald D. Verdoorn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Kaiser For For Management 1.2 Elect Director Edward R. Kozel For For Management 1.3 Elect Director Robert F. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGHTNOW TECHNOLOGIES, INC Ticker: RNOW Security ID: 76657R106 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Allen For For Management 1.2 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Benioff For For Management 1.2 Elect Director Alan Hassenfeld For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAP AG Ticker: Security ID: DE0007164600 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board for For For Management Fiscal Year 2005 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2005 5 Ratify KPMG Deutsche For For Management Treuhand-Gesellschaft AG as Auditors for Fiscal Year 2006 6 Approve EUR 950 Million Capitalization of For For Management Reserves 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8a Approve Creation of EUR 180 Million Pool For For Management of Capital with Preemptive Rights (Conditional Capital Ia) 8b Approve Creation of EUR 180 Million Pool For For Management of Capital without Preemptive Rights (Conditional Capital IIa) 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Use of Financial Derivatives For Against Management Method When Repurchasing Shares 11a Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Billion with Preemptive Rights; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IV) 11b Approve Issuance of Convertible Bonds For For Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 5 Million with Preemptive Rights; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights (Conditional Capital IVa) 12 Approve Affiliation Agreements with For For Management Subsidiaries - -------------------------------------------------------------------------------- SINA CORP. (FORMERLY SINA.COM) Ticker: SINA Security ID: G81477104 Meeting Date: SEP 27, 2005 Meeting Type: Annual Record Date: AUG 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pehong Chen For For Management 1.2 Elect Director Lip-Bu Tan For Withhold Management 1.3 Elect Director Yichen Zhang For For Management 2 Ratify Auditors For For Management 3 PROPOSAL TO AMEND THE 1999 STOCK PLAN For Against Management (THE 1999 PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE 1999 PLAN IN EACH OF FISCAL YEARS 2006, 2007 AND 2008. 4 PROPOSAL TO AMEND THE 1999 DIRECTORS For Against Management STOCK OPTION PLAN (THE 1999 DIRECTORS PLAN ), WHICH WILL HAVE THE EFFECT OF INCREASING THE AGGREGATE NUMBER OF ORDINARY SHARES ISSUABLE UNDER THE 1999 DIRECTORS PLAN FROM 750,000 ORDINARY SHARES TO 1,125,000 ORDIN - -------------------------------------------------------------------------------- SPANSION INC Ticker: SPSN Security ID: 84649R101 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David K. Chao For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMCO CORP. Ticker: Security ID: JP3322930003 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Introduce JASDEC For For Management Provisions 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonuses for Directors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: Annual Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Bloom For For Management 1.2 Elect Director Michael Brown For For Management 1.3 Elect Director William T. Coleman For For Management 1.4 Elect Director David L. Mahoney For For Management 1.5 Elect Director Robert S. Miller For Withhold Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director David Roux For For Management 1.8 Elect Director Daniel H. Schulman For For Management 1.9 Elect Director John W. Thompson For For Management 1.10 Elect Director V. Paul Unruh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director J. Michael Lawrie For For Management 1.4 Elect Director George Samenuk For For Management 1.5 Elect Director Melvin A. Yellin For For Management 1.6 Elect Director Timothy T. Yates For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2005 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. 4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management INCORPORATION. 5.1 Elect Director Morris Chang For Withhold Management 5.2 Elect Director J.C. Lobbezoo For Withhold Management 5.3 Elect Director F.C. Tseng For Withhold Management 5.4 Elect Director Stan Shih For For Management 5.5 Elect Director Chintay Shih For Withhold Management 5.6 Elect Director Sir Peter L. Bonfield For For Management 5.7 Elect Director Lester Carl Thurow For For Management 5.8 Elect Director Rick Tsai For Withhold Management 5.9 Elect Director Carleton S. Fiorina For For Management 5.10 Elect Director James C. Ho For Withhold Management 5.11 Elect Director Michael E. Porter For For Management - -------------------------------------------------------------------------------- TELEDATA INFORMATICS LTD Ticker: Security ID: INE480B01014 Meeting Date: OCT 19, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Against Management INR 2.1 Billion 2 Approve Employee Stock Option Plan For Against Management 3 Approve Investments in Other Companies For Against Management 4 Amend Articles of Association RE: Share For For Management Repurchase Authority 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to $150 Million - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721063 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAY 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a1 Reelect Ma Huateng as Director For For Management 3a2 Reelect Zhang Zhidong as Director For For Management 3a3 Reelect Antonie Andries Roux as Director For For Management 3a4 Reelect Charles St Leger Searle as For For Management Director 3a5 Reelect Li Dong Sheng as Director For For Management 3a6 Reelect Iain Ferguson Bruce as Director For For Management 3a7 Reelect Ian Charles Stone as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian P. Dougherty For For Management 1.5 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOMTOM NV, AMSTERDAM Ticker: Security ID: NL0000387058 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None Did Not Management Vote 2 Receive Report of CEO None Did Not Management Vote 3 Receive Financial Statements and None Did Not Management Statutory Reports Vote 4a Approve Financial Statements and For Did Not Management Statutory Reports Vote 4b Approve Discharge of Management Board For Did Not Management Vote 4c Approve Discharge of Supervisory Board For Did Not Management Vote 5 Receive Explanation on Company's Reserves None Did Not Management and Dividend Policy Vote 6a Approve Remuneration Report Containing For Did Not Management Remuneration Policy for Management Board Vote Members 6b Approve Proposal for Arrangements in the For Did Not Management Form of Rights to Subscribe for 1 Million Vote Shares Per Year for Members of the Management Board 7 Grant Board Authority to Issue Ordinary For Did Not Management Shares Up To 20 Percent of Authorized Vote Capital and to Issue Preference Shares up to 50 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 8 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 9 Reappoint Deloitte Accountants B.V. as For Did Not Management Auditors Vote 10 Change Language of Annual Accounts and For Did Not Management Annual Report to English Vote 11 Allow Questions None Did Not Management Vote 12 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- USHIO INC. Ticker: Security ID: JP3156400008 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 0, Final JY 20, Special JY 0 2 Amend Articles to: Decrease Maximum Board For For Management Size - Authorize Public Announcements in Electronic Format - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law 3 Appoint Internal Statutory Auditor For Against Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director William G. Howard, Jr. For For Management 1.6 Elect Director Harold E. Hughes, Jr. For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Richard W. Sevcik For For Management 1.9 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management =================================END NPX REPORT=================================