N-PX 1 dnpx.htm WILSHIRE VARIABLE INSURANCE TRUST Wilshire Variable Insurance Trust

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against 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 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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Ticker
Symbol

  

CUSIP #

  

Shareholder
Meeting Date

  

Summary of Matter Voted On

   Who Proposed
Matter: Issuer
/ Shareholder
  

Whether
Fund Cast
Vote on
Matter

  

Fund’s Vote For
or Against
Proposal, or
Abstain; For or
Withhold
Regarding
Election of
Directors

  

Whether Vote Was For
or Against Management

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
Number

  

ItemDesc

  

Mgt
Rec
Vote

  

Policy
Vote
Rec

  

Vote
Cast

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
Number

  

ItemDesc

  

Mgt
Rec
Vote

  

Policy
Vote
Rec

  

Vote
Cast

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
Number

  

ItemDesc

  

Mgt
Rec
Vote

  

Policy
Vote
Rec

  

Vote
Cast

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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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


 

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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

 

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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


 

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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


 

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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
Management

   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
Management

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
Management

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
Management

   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
Management

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
Management

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
Management

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
Management

   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
Management

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
Management

   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
Management

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
Management

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
Management

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
Management

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
Management

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
Management

   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
Management

   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
Management

   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
Management

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