N-PX 1 equity.txt EQUITY TRUST FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-4079 John Hancock Equity Trust ------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 601 Congress Street Boston, Massachusetts 02210-2805 ------------------------------------------------------------------------- (Address of principal executive offices) Noel Maffucci 601 Congress Street Boston, Massachusetts 02210-2805 ------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-225-5291 Date of Fiscal year-end: 6/30/2006 Date of reporting period: 07/01/2005 - 06/30/2006 Item 1. Proxy Voting Record GROWTH TRENDS-FINANCIAL SECT. AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos, II For For Management 1.3 Elect Director Michael H. Armacost For Withhold Management 1.4 Elect Director Kriss Cloninger, III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Abstain Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP Ticker: AIG Security ID: 026874107 Meeting Date: AUG 11, 2005 Meeting Type: A Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect M. Bernard Aidinoff For For Management 1.02 Elect Chia Pei-Yuan For For Management 1.03 Elect Marshall A. Cohen For For Management 1.04 Elect William S. Cohen For For Management 1.05 Elect Martin S. Feldstein For For Management 1.06 Elect Ellen V. Futter For For Management 1.07 Elect Stephen L. Hammerman For For Management 1.08 Elect Carla A. Hills For For Management 1.09 Elect Richard C. Holbrooke For For Management 1.10 Elect Donald P. Kanak For For Management 1.11 Elect George L. Miles Jr. For For Management 1.12 Elect Morris W Offit For For Management 1.13 Elect Martin J. Sullivan For For Management 1.14 Elect Edmund Tse Sze-Wing For For Management 1.15 Elect Frank G. Zarb For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874107 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pei-yuan Chia For For Management 1.2 Elect Director Marshall A. Cohen For For Management 1.3 Elect Director Martin S. Feldstein For For Management 1.4 Elect Director Ellen V. Futter For For Management 1.5 Elect Director Stephen L. Hammerman For For Management 1.6 Elect Director Richard C. Holbrooke For For Management 1.7 Elect Director Fred H. Langhammer For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Morris W. Offit For For Management 1.10 Elect Director James F. Orr, III For For Management 1.11 Elect Director Martin J. Sullivan For For Management 1.12 Elect Director Michael H. Sutton For For Management 1.13 Elect Director Edmund S.W. Tse For For Management 1.14 Elect Director Robert B. Willumstad For For Management 1.15 Elect Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORP. Ticker: BAC Security ID: 060505104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director Frank P. Bramble, Sr. For For Management 1.3 Elect Director John T. Collins For For Management 1.4 Elect Director Gary L. Countryman For For Management 1.5 Elect Director Tommy R. Franks For For Management 1.6 Elect Director Paul Fulton For For Management 1.7 Elect Director Charles K. Gifford For For Management 1.8 Elect Director W. Steven Jones For For Management 1.9 Elect Director Kenneth D. Lewis For For Management 1.10 Elect Director Monica C. Lozano For For Management 1.11 Elect Director Walter E. Massey For For Management 1.12 Elect Director Thomas J. May For For Management 1.13 Elect Director Patricia E. Mitchell For For Management 1.14 Elect Director Thomas M. Ryan For For Management 1.15 Elect Director O. Temple Sloan, Jr. For For Management 1.16 Elect Director Meredith R. Spangler For For Management 1.17 Elect Director Robert L. Tillman For For Management 1.18 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Publish Political Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors 6 Provide for an Independent Chairman Against Against Shareholder 7 Exclude Reference to Sexual Orientation Against Abstain Shareholder from the Company's EEO Statement -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 11, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassel For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke, Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian l. Roberts For For Management 1.13 Elect Director Samuel C. Scott, III For For Management 1.14 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Reimbursement of Expenses of Opposition Against Against Shareholder Candidates -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For For Management 1.3 Elect Director William M. Freeman For For Management 1.4 Elect Director Hon. Thomas H. Kean For For Management 1.5 Elect Director Marianne Miller Parrs For For Management 1.6 Elect Director Timothy M. Ring For For Management 1.7 Elect Director John R. Ryan For For Management 1.8 Elect Director Seymour Sternberg For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967101 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Alain J.P. Belda For For Management 1.3 Elect Director George David For For Management 1.4 Elect Director Kenneth T. Derr For For Management 1.5 Elect Director John M. Deutch For For Management 1.6 Elect Director Roberto Hernandez Ramirez For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Klaus Kleinfeld For For Management 1.9 Elect Director Andrew N. Liveris For For Management 1.10 Elect Director Dudley C. Mecum For For Management 1.11 Elect Director Anne M. Mulcahy For For Management 1.12 Elect Director Richard D. Parsons For For Management 1.13 Elect Director Charles Prince For For Management 1.14 Elect Director Dr. Judith Rodin For For Management 1.15 Elect Director Robert E. Rubin For For Management 1.16 Elect Director Franklin A. Thomas For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 End Issuance of Options and Prohibit Against Against Shareholder Repricing 7 Report on Political Contributions Against Abstain Shareholder 8 Report on Charitable Contributions Against Abstain Shareholder 9 Performance-Based Equity Awards Against Abstain Shareholder 10 Reimbursement of Expenses Incurred by Against Abstain Shareholder Shareholder(s) 11 Separate Chairman and CEO Positions Against Against Shareholder 12 Clawback of Payments Under Restatement Against Against Shareholder -------------------------------------------------------------------------------- CONSECO INC Ticker: CNO Security ID: 208464883 Meeting Date: AUG 29, 2005 Meeting Type: A Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Debra J. Perry For For Management 1.02 Elect Philip R. Roberts For For Management 1.03 Elect William S. Kirsch For For Management 1.04 Elect Michael T. Tokarz For For Management 1.05 Elect R Glenn Hilliard For For Management 1.06 Elect Michael S. Shannon For For Management 1.07 Elect Neal C. Schneider For For Management 1.08 Elect John G. Turner For For Management 2.00 Amend Stock Incentive Plan For Against Management 3.00 Adopt the 2005 Pay For Performance For For Management Incentive Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CONSECO, INC. Ticker: CNO Security ID: 208464883 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra J. Perry For For Management 1.2 Elect Director Philip R. Roberts For For Management 1.3 Elect Director William S. Kirsch For For Management 1.4 Elect Director Michael T. Tokarz For For Management 1.5 Elect Director R. Glenn Hilliard For For Management 1.6 Elect Director Michael S. Shannon For For Management 1.7 Elect Director Neal C. Schneider For For Management 1.8 Elect Director John G. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Brown For Withhold Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Martin R. Melone For For Management 1.4 Elect Director Robert T. Parry For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Approve Report of the Compensation Against Against Shareholder Committee -------------------------------------------------------------------------------- FIRST MARBLEHEAD CORP Ticker: FMD Security ID: 320771108 Meeting Date: OCT 27, 2005 Meeting Type: A Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen E. Anbinder For For Management 1.02 Elect Leslie L. Alexander For For Management 1.03 Elect William R. Berkley For For Management 1.04 Elect Dort A. Cameron III For For Management 1.05 Elect George G. Daly For For Management 1.06 Elect Peter S. Drotch For For Management 1.07 Elect William D. Hansen For For Management 1.08 Elect Peter B. Tarr For For Management 2.00 Add shares to the 2003 Stock Incentive For Against Management Plan -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Joseph R. Hardiman For For Management 1.5 Elect Director Robert D. Joffe For For Management 1.6 Elect Director Charles B. Johnson For For Management 1.7 Elect Director Rupert H. Johnson, Jr. For For Management 1.8 Elect Director Thomas H. Kean For For Management 1.9 Elect Director Chutta Ratnathicam For For Management 1.10 Elect Director Peter M. Sacerdote For For Management 1.11 Elect Director Laura Stein For For Management 1.12 Elect Director Anne M. Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director J. Robert Bob Kerrey For For Management 1.5 Elect Director Saiyid T. Naqvi For For Management 1.6 Elect Director James A. Parke For For Management 1.7 Elect Director James S. Riepe For For Management 1.8 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: JAN 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd C. Blankfein For For Management 1.2 Elect Director Lord Browne Ofmadingley For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Claes Dahlback For For Management 1.5 Elect Director Stephen Friedman For For Management 1.6 Elect Director William W. George For For Management 1.7 Elect Director James A. Johnson For For Management 1.8 Elect Director Lois D. Juliber For For Management 1.9 Elect Director Edward M. Liddy For For Management 1.10 Elect Director Henry M. Paulson, Jr. For For Management 1.11 Elect Director Ruth J. Simmons For For Management 2 Amend Restricted Partner Compensation For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ramon de Oliveira For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Salamone For For Management 1.2 Elect Director Michael W. Azzara For For Management 1.3 Elect Director Victoria H. Bruni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Biggs For For Management 1.2 Elect Director Stephen B. Burke For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director James Dimon For For Management 1.5 Elect Director Ellen V. Futter For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director William B. Harrison, Jr. For For Management 1.8 Elect Director Laban P. Jackson, Jr. For For Management 1.9 Elect Director John W. Kessler For For Management 1.10 Elect Director Robert I. Lipp For For Management 1.11 Elect Director Richard A. Manoogian For For Management 1.12 Elect Director David C. Novak For For Management 1.13 Elect Director Lee R. Raymond For For Management 1.14 Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Put Repricing of Stock Options to Against Against Shareholder Shareholder Vote 4 Performance-Based Equity Awards Against For Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Remove Reference to Sexual Orientation Against Abstain Shareholder from EEO Statement 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 8 Report on Lobbying Activities Against For Shareholder 9 Report on Political Contributions Against Abstain Shareholder 10 Approve Terms of Existing Poison Pill Against For Shareholder 11 Provide for Cumulative Voting Against Against Shareholder 12 Claw-back of Payments under Restatements Against Against Shareholder 13 Require Director Nominee Qualifications Against Against Shareholder -------------------------------------------------------------------------------- LEGG MASON INC Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2005 Meeting Type: A Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Dennis R. Beresford For For Management 1.02 Elect Edward I. O'Brien For For Management 1.03 Elect Roger W. Schipke For For Management 1.04 Elect Nicholas J. St. George For For Management 2.00 Reapprove option/bonus plan for OBRA For For Management 3.00 Adopt the Non-Employee Director Equity For Against Management Plan -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2006 Meeting Type: Annual Record Date: FEB 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Cruikshank For For Management 1.2 Elect Director Roland A. Hernandez For For Management 1.3 Elect Director Henry Kaufman For For Management 1.4 Elect Director John D. Macomber For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Emerson L. Brumback For For Management 1.6 Elect Director Michael D. Buckley For For Management 1.7 Elect Director T.J. Cunningham III For For Management 1.8 Elect Director Colm E. Doherty For For Management 1.9 Elect Director Richard E. Garman For For Management 1.10 Elect Director Daniel R. Hawbaker For For Management 1.11 Elect Director Patrick W.E. Hodgson For For Management 1.12 Elect Director Richard G. King For For Management 1.13 Elect Director Reginald B. Newman, Ii For For Management 1.14 Elect Director Jorge G. Pereira For For Management 1.15 Elect Director Michael P. Pinto For For Management 1.16 Elect Director Robert E. Sadler, Jr. For For Management 1.17 Elect Director Eugene J. Sheehy For For Management 1.18 Elect Director Stephen G. Sheetz For For Management 1.19 Elect Director Herbert L. Washington For For Management 1.20 Elect Director Robert G. Wilmers For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBNA CORP Ticker: KRB Security ID: 55262L100 Meeting Date: NOV 3, 2005 Meeting Type: S Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- MERRILL LYNCH & CO., INC. Ticker: MER Security ID: 590188108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto Cribiore For For Management 1.2 Elect Director Aulana L. Peters For For Management 1.3 Elect Director Charles O. Rossotti For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Compensation- Director Compensation Against Against Shareholder 5 Review Executive Compensation Against Against Shareholder -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy J. Bostock For Did Not Management Vote 1.2 Elect Director Erskine B. Bowles For Did Not Management Vote 1.3 Elect Director C. Robert Kidder For Did Not Management Vote 1.4 Elect Director John J. Mack For Did Not Management Vote 1.5 Elect Director Donald T. Nicolaisen For Did Not Management Vote 1.6 Elect Director Hutham S. Olayan For Did Not Management Vote 1.7 Elect Director O. Griffith Sexton For Did Not Management Vote 1.8 Elect Director Howard J. Davies For Did Not Management Vote 1.9 Elect Director Charles H. Noski For Did Not Management Vote 1.10 Elect Director Laura D'Andrea Tyson For Did Not Management Vote 1.11 Elect Director Klaus Zumwinkel For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Declassify the Board of Directors For Did Not Management Vote 4 Amend Articles/Bylaws/Remove plurality For Did Not Management voting for directors Vote 5 Amend Articles/Bylaws/Eliminate For Did Not Management supermajority voting requirements Vote 6 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 7 Amend Vote Requirements to Amend Against Did Not Shareholder Articles/Bylaws/Charter Vote 8 Submit Severance Agreement (Change in Against Did Not Shareholder Control) to shareholder Vote Vote -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie Abramson For For Management 1.2 Elect Director Arthur Ainsberg For For Management 1.3 Elect Director Marc Becker For For Management 1.4 Elect Director Jessica Bibliowicz For For Management 1.5 Elect Director John Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Kenneth Mlekush For For Management 2 Approve Qualified Employee Stock Purchase For Against Management Plan 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Linda Walker Bynoe For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For Withhold Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett, III For For Management 1.13 Elect Director Frederick H. Waddell For For Management 2 Ratify Auditors For For Management 3 Eliminate Cumulative Voting For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Jan H. Holsboer For For Management 1.3 Elect Director Kevin M. Twomey For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For Did Not Management Vote 1.2 Elect Director Jonathan F. Bank For Did Not Management Vote 1.3 Elect Director Dan R. Carmichael For Did Not Management Vote 1.4 Elect Director Robert V. Deutsch For Did Not Management Vote 1.5 Elect Director Steven H. Newman For Did Not Management Vote 1.6 Elect Director Michael D. Price For Did Not Management Vote 1.7 Elect Director Peter T. Pruitt For Did Not Management Vote 2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO AMEND THE BYE-LAWS OF THE COMPANY BY Vote REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT THE VOTING RIGHTS OF THE COMPANY S 6% SERIES A MANDATORY CONVERTIBLE PREFERRED SHARES. 3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Vote 4 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Austin For For Management 1.2 Elect Director Lord Norman Lamont For For Management 1.3 Elect Director Glenn Schafer For For Management 1.4 Elect Director Scott Willkomm For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Goodwin, Jr. For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Mackey J. McDonald For For Management 1.4 Elect Director Lanty L. Smith For For Management 1.5 Elect Director Ruth G. Shaw For For Management 1.6 Elect Director Ernest S. Rady For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote 4 Report on Political Contributions Against Abstain Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd H. Dean For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Richard M. Kovacevich For For Management 1.6 Elect Director Richard D. McCormick For For Management 1.7 Elect Director Cynthia H. Milligan For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For For Management 1.11 Elect Director Judith M. Runstad For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Susan G. Swenson For For Management 1.14 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Compensation- Director Compensation Against Against Shareholder 6 Report on Discrimination in Lending Against Against Shareholder GROWTH TRENDS-MERC HEALTH ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director William M. Daley For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Richard A. Gonzalez For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Lord Owen For For Management 1.8 Elect Director Boone Powell, Jr. For For Management 1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.10 Elect Director Roy S. Roberts For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director John R. Walter For For Management 1.13 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Performance-Based Equity Awards Against Against Shareholder 4 Report on Political Contributions Against Abstain Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan 4 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against For Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against For Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- ANESIVA INC Ticker: ANSV Security ID: 21872P501 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Colligan For For Management 1.2 Elect Director Rodney A. Ferguson, Ph.D. For For Management 1.3 Elect Director Robert L. Zerbe, M.D. For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- ASPREVA PHARMACEUTICALS CORP. Ticker: ASV Security ID: 04538T109 Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Glickman For For Management 1.2 Elect Director Noel F. Hall For For Management 1.3 Elect Director Kirk K. Calhoun For For Management 1.4 Elect Director Ronald M. Hunt For For Management 1.5 Elect Director Julia G. Levy For Withhold Management 1.6 Elect Director R. Hector MacKay-Dunn For For Management 1.7 Elect Director George M. Milne For For Management 1.8 Elect Director Arnold L. Oronsky For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend 2002 Incentive Stock Option Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- BIOMET INC Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: A Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect C. Scott Harrison For For Management 1.02 Elect Sandra A. Lamb For For Management 1.03 Elect Kenneth V. Miller For For Management 1.04 Elect Niles L. Noblitt For For Management 1.05 Elect Marilyn Tucker Quayle For For Management 2.00 Add shares to the 1998 Qualified and For For Management Non-Qualified Stock Option Plan 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For Against Management Plan -------------------------------------------------------------------------------- GENENTECH, INC. Ticker: DNA Security ID: 368710406 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Boyer For For Management 1.2 Elect Director William M. Burns For For Management 1.3 Elect Director Erich Hunziker For For Management 1.4 Elect Director Jonathan K.C. Knowles For For Management 1.5 Elect Director Arthur D. Levinson For For Management 1.6 Elect Director Debra L. Reed For For Management 1.7 Elect Director Charles A. Sanders For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director John F. Cogan For For Management 1.3 Elect Director Etienne F. Davignon For For Management 1.4 Elect Director James M. Denny For For Management 1.5 Elect Director John W. Madigan For For Management 1.6 Elect Director John C. Martin For For Management 1.7 Elect Director Gordon E. Moore For For Management 1.8 Elect Director Nicholas G. Moore For For Management 1.9 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Matricaria For For Management 1.2 Elect Director Christopher B. Begley For For Management 1.3 Elect Director John C. Staley For For Management 1.4 Elect Director Mark F. Wheeler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVAX CORP Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: A Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Betty G. Amos For For Management 1.02 Elect Mark Andrews For For Management 1.03 Elect Jack Fishman For For Management 1.04 Elect Neil Flanzraich For For Management 1.05 Elect Phillip Frost For For Management 1.06 Elect Jane Hsiao For For Management 1.07 Elect Richard M. Krasno For For Management 1.08 Elect David A. Lieberman For For Management 1.09 Elect Richard C. Pfenniger Jr. For For Management 1.10 Elect Bertram Pitt For For Management 1.11 Elect Zachariah P. Zachariah For For Management -------------------------------------------------------------------------------- IVAX CORP Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: S Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Richard C. Tuttle For For Management 1.5 Elect Director M. Keith Weikel For For Management 1.6 Elect Director Gail R. Wilensky For For Management 1.7 Elect Director Thomas L. Young For For Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC INC Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: A Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Shirley A. Jackson For For Management 1.02 Elect Denise M. O'Leary For For Management 1.03 Elect Jean-Pierre Rosso For For Management 1.04 Elect Jack W. Schuler For For Management 2.00 Ratify selection of auditors For For Management 3.00 Adopt the 2005 Employees Stock Purchase For For Management Plan 4.00 Adopt the 1998 Outside Director Stock For Against Management Compensation Plan -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Dean J. Mitchell For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director David B. Sharrock For For Management 1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.8 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Chess For For Management 1.2 Elect Director Susan Wang For For Management 1.3 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management 1.2 Elect Director Wylie W. Vale, Ph.D. For For Management 1.3 Elect Director W. Thomas Mitchell For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Goddard, Ph.D. For For Management 1.2 Elect Director Antonio J. Grillo-Lopez, For For Management M.D. 1.3 Elect Director Wendell Wierenga, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director G. Morgan Browne For For Management 1.4 Elect Director Santo J. Costa For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Joseph Klein, III For For Management 1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management 1.8 Elect Director Viren Mehta For For Management 1.9 Elect Director David W. Niemiec For For Management 1.10 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.11 Elect Director Sir Mark Richmond, Ph.D. For Withhold Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director John P. White For For Management 2 Amend Articles/Bylaws For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: S Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Kurt W. Briner For For Management 1.3 Elect Director Mark F. Dalton For For Management 1.4 Elect Director Stephen P. Goff, Ph.D. For Withhold Management 1.5 Elect Director Paul F. Jacobson For For Management 1.6 Elect Director Paul J. Maddon, M.D., For For Management Ph.D. 1.7 Elect Director David A. Scheinberg, M.D., For For Management Ph.D. 2 Ratify Auditors For For Management 3 Other Business For For Management -------------------------------------------------------------------------------- REGENERATION TECHNOLOGIES, INC. Ticker: RTIX Security ID: 75886N100 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip R. Chapman For For Management -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUL 27, 2005 Meeting Type: S Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management -------------------------------------------------------------------------------- SHIRE PHARMACEUTICALS GROUP Ticker: SHPGY Security ID: 82481R106 Meeting Date: OCT 28, 2005 Meeting Type: S Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve directors'' fees For For Management 1.01 Approve restructuring/recapitalization For For Management 2.00 Approve executive profit sharing/bonus For For Management plan 3.00 Approve executive profit sharing/bonus For For Management plan 4.00 Approve stock purchase plan/SAYE/AESOP For Against Management 5.00 Approve executive profit sharing/bonus For For Management plan 6.00 Approve executive profit sharing/bonus For For Management plan 7.00 Approve stock purchase plan/SAYE/AESOP For Against Management -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2.1 Elect Director Dr. J. Henry Cavanaugh For For Management 2.2 Elect Director Mr. R.W.T. Buchanan For For Management 2.3 Elect Director Mr. M. William Emmens For For Management 2.4 Elect Director Hon. J. Andrews Grant For For Management 2.5 Elect Director Mr. David John Kappler For For Management 2.6 Elect Director Mr. P.J. Mark Langlois For For Management 2.7 Elect Director Mr. R. Maurice Nordmann For For Management 2.8 Elect Director Dr. Barry John Price For For Management 2.9 Elect Director Mr. A. Charles Russell For For Management 3 Ratify Auditors For Against Management 4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2005. 6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 7 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 8 TO AUTHORISE MARKET PURCHASES. For For Management 9 TO AUTHORISE DONATIONS TO EU POLITICAL For Abstain Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. -------------------------------------------------------------------------------- STEREOTAXIS INC Ticker: STXS Security ID: 85916J102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christoper Alafi, Ph.D. For For Management 1.2 Elect Director Ralph G. Dacey, Jr., M.D. For For Management 1.3 Elect Director Abhijeet J. Lele For For Management 1.4 Elect Director Robert J. Messey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Ryser, Ph.D. For For Management 1.2 Elect Director Robert W. Frick For For Management 1.3 Elect Director Mary Ann Gray, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBMD CORP Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 29, 2005 Meeting Type: A Record Date: AUG 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Neil F. Dimick For For Management 1.02 Elect Joseph E. Smith For For Management 2.00 Approve name change For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management GROWTH TRENDS-TECHNOLOGY SECT. ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director Maureen E. Grzelakowski For For Management 1.3 Elect Director Nancy H. Handel For For Management 1.4 Elect Director John Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director Alan E. Ross For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director Robert E. Switz For For Management 1.9 Elect Director Werner F. Wolfen For For Management 2 Amend Articles/Bylaws/Charter-Non-Routine For For Management 3 Establish Range For Board Size For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.10 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2.00 Adopt the 2005 Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Restrict/reform executive compensation Against Against Shareholder 5.00 SP-Link executive pay to social criteria Against Against Shareholder 6.00 SP-Develop/report on human rights policy Against Abstain Shareholder -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Cole For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For Withhold Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For Did Not Management Vote 1.2 Elect Director Roger A. Enrico For Did Not Management Vote 1.3 Elect Director S. Malcolm Gillis For Did Not Management Vote 1.4 Elect Director Ray J. Groves For Did Not Management Vote 1.5 Elect Director Ellen M. Hancock For Did Not Management Vote 1.6 Elect Director Jeffrey M. Heller For Did Not Management Vote 1.7 Elect Director Ray L. Hunt For Did Not Management Vote 1.8 Elect Director Michael H. Jordan For Did Not Management Vote 1.9 Elect Director Edward A. Kangas For Did Not Management Vote 1.10 Elect Director R. David Yost For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 4 Separate Chairman and CEO Positions Against Did Not Shareholder Vote -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against For Shareholder Independent Directors -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 15, 2006 Meeting Type: Annual Record Date: JAN 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.C. Dunn For For Management 1.2 Elect Director L.T. Babbio, Jr. For For Management 1.3 Elect Director S.M. Baldauf For For Management 1.4 Elect Director R.A. Hackborn For For Management 1.5 Elect Director J.H. Hammergren For For Management 1.6 Elect Director M.V. Hurd For For Management 1.7 Elect Director G.A. Keyworth Ii For For Management 1.8 Elect Director T.J. Perkins For For Management 1.9 Elect Director R.L. Ryan For For Management 1.10 Elect Director L.S. Salhany For For Management 1.11 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against Abstain Shareholder of Directors 5 Claw-Back of Payments under Restatement Against Against Shareholder -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For For Management 1.02 Elect John Riccitiello For Withhold Management 1.03 Elect Gary G. Greenfield For For Management 2.00 Add shares to the 2004 Equity Incentive For Against Management Plan 3.00 Adopt the 2005 Employee Stock Purchase For Against Management Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig R. Barrett For For Management 2 Elect Director Charlene Barshefsky For For Management 3 Elect Director E. John P. Browne For For Management 4 Elect Director D. James Guzy For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck For For Management 9 Elect Director Jane E. Shaw For For Management 10 Elect Director John L. Thornton For For Management 11 Elect Director David B. Yoffie For For Management 12 Rescind Fair Price Provision For Against Management 13 Amend Articles/Bylaws/Repeal For For Management Supermajority Vote 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For Against Management 16 Approve Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 1, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Ridgely Bolgiano For For Management 1.2 Elect Director William J. Merritt For For Management 2 Declassify the Board of Directors Against For Shareholder 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen M. Bennett For For Management 1.02 Elect Christopher W. Brody For For Management 1.03 Elect William V. Campbell For For Management 1.04 Elect Scott D. Cook For For Management 1.05 Elect L. John Doerr For For Management 1.06 Elect Donna L. Dubinsky For For Management 1.07 Elect Michael R. Hallman For For Management 1.08 Elect Dennis D. Powell For For Management 1.09 Elect Stratton D. Sclavos For For Management 2.00 Ratify selection of auditors For For Management 3.00 Adopt the 2005 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For For Management 1.02 Elect Jon D. Tompkins For For Management 1.03 Elect Lida Urbanek For For Management 2.00 Adopt the Performance Bonus Plan For For Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linnet F. Deily For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Daniel S. Goldin For For Management 1.4 Elect Director Edward E. Hagenlocker For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For For Management 1.8 Elect Director Henry B. Schacht For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Publish Political Contributions Against Abstain Shareholder 5 Restoration of Retiree Benefits Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Exclude Pension Credit from Calculation Against Against Shareholder of Incentive Compensation -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director Alfred J. Amoroso For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director Steven G. Blank For For Management 1.5 Elect Director Robert J. Majteles For For Management 1.6 Elect Director William N. Stirlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.10 Elect Jon A. Shirley For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 1, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H.L. Fuller For Abstain Management 1.3 Elect Director J. Lewent For For Management 1.4 Elect Director T. Meredith For For Management 1.5 Elect Director N. Negroponte For For Management 1.6 Elect Director I. Nooyi For For Management 1.7 Elect Director S. Scott, III For For Management 1.8 Elect Director R. Sommer For For Management 1.9 Elect Director J. Stengel For For Management 1.10 Elect Director D. Warner, III For For Management 1.11 Elect Director J. White For For Management 1.12 Elect Director M. White For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For For Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against Abstain Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management SMALL CAP FUND AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director Richard H. Glanton For For Management 1.3 Elect Director Lon R. Greenberg For For Management -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Sanders For For Management 1.2 Elect Director Janice J. Teal For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.A.('Fran') Dramis Jr For For Management 1.2 Elect Director Stephen F. Thornton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director Stephen S. Fishman For For Management 1.3 Elect Director David T. Kollat For For Management 1.4 Elect Director Brenda J. Lauderback For For Management 1.5 Elect Director Philip E. Mallott For For Management 1.6 Elect Director Ned Masnour For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For For Management 1.2 Elect Director Lynn Thompson Hoffman For For Management 1.3 Elect Director Richard I. Morris, Jr. For For Management 1.4 Elect Director John A. Straus For For Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan 3 Approve Nonqualified Employee Stock For Against Management Purchase Plan -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Coleman Peterson For For Management 1.2 Elect Director William Reisler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACHE Ticker: CACH Security ID: 127150308 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Andrew M. Saul For For Management 1.02 Elect Brian Woolf For For Management 1.03 Elect Gene G. Gage For For Management 1.04 Elect Arthur S. Mintz For For Management 1.05 Elect Morton J. Schrader For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CANDELA Ticker: CLZR Security ID: 136907102 Meeting Date: DEC 13, 2005 Meeting Type: A Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect George A. Abe For For Management 1.02 Elect Ben Bailey III For For Management 1.03 Elect Eric F. Bernstein For For Management 1.04 Elect Nancy Nager For For Management 1.05 Elect Gerard E. Puorro For For Management 1.06 Elect Kenneth D. Roberts For For Management 1.07 Elect Douglas W. Scott For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker: CMN Security ID: 138098108 Meeting Date: DEC 20, 2005 Meeting Type: A Record Date: NOV 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Robert L. Barnabell For For Management 1.02 Elect Alan R. Batkin For For Management 1.03 Elect Joseph M. Cohen For For Management 1.04 Elect Charles M. Diker For For Management 1.05 Elect Darwin C. Dornbush For For Management 1.06 Elect Spencer Foreman For For Management 1.07 Elect Alan J. Hirschfield For For Management 1.08 Elect Elizabeth McCaughey For For Management 1.09 Elect James P. Reilly For For Management 1.10 Elect Bruce Slovin For For Management 2.00 Increase authorized common stock For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 27, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Marc Adam For For Management 1.2 Elect Director James L. Packard For For Management 1.3 Elect Director James W. Bradford, Jr. For For Management -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Christopher V. Dodds For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORP. Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 18, 2006 Meeting Type: Annual Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For For Management 1.2 Elect Director Kathleen Foley Curley For For Management 1.3 Elect Director W. Nicholas Thorndike For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry C. Johnson For For Management 1.2 Elect Director James R. Stanley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAKTRONICS INC Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 17, 2005 Meeting Type: A Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Aelred J. Kurtenbach For For Management 1.02 Elect Robert G. Dutcher For For Management 1.03 Elect Nancy D. Frame For For Management 2.00 Approve non-technical charter amendments For For Management 3.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Kenneth W. Moore For For Management 1.3 Elect Director Thomas J. Sikorski For For Management 1.4 Elect Director Vincent R. Volpe Jr. For For Management 1.5 Elect Director Michael L. Underwood For For Management 1.6 Elect Director Philip R, Roth For For Management 1.7 Elect Director Louis A. Raspino For For Management 1.8 Elect Director Mark A. Mccomiskey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGEON INC. Ticker: EMAG Security ID: 29076V109 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roddy J.H. Clark For For Management 1.2 Elect Director John W. Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Jones For For Management 1.2 Elect Director William R. Thomas For For Management 1.3 Elect Director Joseph M. Brito For For Management 1.4 Elect Director Donald E. Courtney For For Management 1.5 Elect Director Thomas L. Cunningham For For Management 1.6 Elect Director John H. Wilson For For Management 1.7 Elect Director Scott D. Weaver For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALA GROUP INC Ticker: ESCL Security ID: 29605W107 Meeting Date: DEC 14, 2005 Meeting Type: A Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Mark B. Segall For For Management 1.02 Elect Greg Roberts For For Management 1.03 Elect Jose Miguel Herrero For For Management 2.00 Adopt the Greg Manning 2000 Plan For For Management Incentive Compensation Program 3.00 Adopt the Jose Miguel Herrero Incentive For For Management Compensation Program 4.00 Ratify selection of auditors For For Management 5.00 Approve other business For For Management -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: APR 4, 2006 Meeting Type: Special Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Stephen M. Dunn For For Management 2.2 Elect Director Susan E. Lester For For Management 2.3 Elect Director Daniel B. Platt For For Management 2.4 Elect Director David S. Williams For For Management 2.5 Elect Director John M. Eggemeyer For For Management 2.6 Elect Director Timothy B. Matz For For Management 2.7 Elect Director Robert A. Stine For For Management 2.8 Elect Director Barry C. Fitzpatrick For For Management 2.9 Elect Director Arnold W. Messer For For Management 2.10 Elect Director Matthew P. Wagner For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For For Management 6 Other Business For For Management -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Craig Clark For For Management 1.2 Elect Director William L. Britton For For Management 1.3 Elect Director James D. Lightner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord Ii For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Hurley For For Management 1.2 Elect Director Peter O. Scannell For For Management 1.3 Elect Director M. Douglas Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For Withhold Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For For Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall D. Stilley For For Management 1.2 Elect Director Steven A. Webster For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC INC Ticker: HOLX Security ID: 436440101 Meeting Date: NOV 15, 2005 Meeting Type: S Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Increase authorized common stock For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Glenn P. Muir For For Management 1.8 Elect Director Jay A. Stein For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 16, 2005 Meeting Type: A Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Godfrey Sullivan For For Management 1.02 Elect John Riccitiello For Withhold Management 1.03 Elect Gary G. Greenfield For For Management 2.00 Add shares to the 2004 Equity Incentive For Against Management Plan 3.00 Adopt the 2005 Employee Stock Purchase For Against Management Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- INFOCROSSING INC. Ticker: IFOX Security ID: 45664X109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Dapuzzo For For Management 1.2 Elect Director Howard L. Waltman For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 922793104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eran Broshy For For Management 1.2 Elect Director A. Clayton Perfall For For Management 1.3 Elect Director Donald Conklin For For Management 1.4 Elect Director John R. Harris For For Management 1.5 Elect Director Per G.H. Lofberg For For Management 1.6 Elect Director Mark E. Jennings For For Management 1.7 Elect Director Terrell G. Herring For For Management 1.8 Elect Director R. Blane Walter For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director Alfred M. Zeien For For Management 1.3 Elect Director Ron Zwanziger For For Management -------------------------------------------------------------------------------- JAMES RIV GROUP INC Ticker: JRVR Security ID: 470359100 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan N. Colner For For Management 1.2 Elect Director Dallas W. Luby For For Management 1.3 Elect Director A. Wellford Tabor For For Management 1.4 Elect Director Nicolas D. Zerbib For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: JUN 22, 2006 Meeting Type: Special Record Date: MAY 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricki Tigert Helfer For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES Ticker: LIOX Security ID: 536252109 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: OCT 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Adopt the 2005 Stock Incentive Plan For Against Management 2.00 Approve other business For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Sheer For For Management 1.2 Elect Director Jeffrey H. Goodman For Withhold Management 2 Other Business For For Management -------------------------------------------------------------------------------- LKQ CORP. Ticker: LKQX Security ID: 501889208 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Robert M. Devlin For For Management 1.3 Elect Director Donald F. Flynn For For Management 1.4 Elect Director Joseph M. Holsten For For Management 1.5 Elect Director Paul M. Meister For For Management 1.6 Elect Director John F. O'Brien For For Management 1.7 Elect Director William M. Webster, Iv For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROMUSE INC. Ticker: MUSE Security ID: 595094103 Meeting Date: FEB 13, 2006 Meeting Type: Special Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director John C. Bolger For For Management 3.2 Elect Director Michael E.W. Jackson For Withhold Management 3.3 Elect Director Kathleen M.H. Wallman For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For For Management 1.2 Elect Director James C. Kennedy For For Management 1.3 Elect Director Joel Schiavone For For Management 1.4 Elect Director Alan R. Spachman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & CO INC Ticker: NWY Security ID: 649295102 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bodil M. Arlander For For Management 1.2 Elect Director Philip M. Carpenter, III For For Management 1.3 Elect Director Richard P. Crystal For For Management 1.4 Elect Director M. Katherine Dwyer For For Management 1.5 Elect Director David H. Edwab For For Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Louis Lipschitz For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Ronald W. Ristau For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OVERNITE Ticker: OVNT Security ID: 690322102 Meeting Date: AUG 4, 2005 Meeting Type: S Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- PETROQUEST ENERGY, INC. Ticker: PQ Security ID: 716748108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Goodson For For Management 1.2 Elect Director William W. Rucks, Iv For For Management 1.3 Elect Director Michael O. Aldridge For For Management 1.4 Elect Director E. Wayne Nordberg For For Management 1.5 Elect Director Michael L. Finch For For Management 1.6 Elect Director W.J. Gordon, III For For Management 1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For For Management -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management 1.2 Elect Director Michael J. Cascio For For Management 1.3 Elect Director Elizabeth H. Gemmill For For Management 1.4 Elect Director James J. Maguire For For Management 1.5 Elect Director James J. Maguire, Jr. For For Management 1.6 Elect Director Margaret M. Mattix For For Management 1.7 Elect Director Michael J. Morris For For Management 1.8 Elect Director Shaun F. O'Malley For For Management 1.9 Elect Director Donald A. Pizer For For Management 1.10 Elect Director Ronald R. Rock For For Management 1.11 Elect Director Sean S. Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLACER SIERRA BANCSHARES Ticker: PLSB Security ID: 726079106 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Ronald W. Bachli For For Management 2.2 Elect Director Christi Black For For Management 2.3 Elect Director Robert J. Kushner For For Management 2.4 Elect Director Larry D. Mitchell For For Management 2.5 Elect Director Dwayne A. Shackelford For For Management 2.6 Elect Director William J. Slaton For For Management 2.7 Elect Director Robert H. Smiley For For Management 2.8 Elect Director Sandra R. Smoley For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director Herbert M. Baum For For Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director Ronald B. Gordon For For Management 1.5 Elect Director R. Jeffrey Harris For For Management 1.6 Elect Director C. Ann Merrifield For For Management 1.7 Elect Director Susan R. Nowakowski For For Management 1.8 Elect Director Douglas D. Wheat For For Management 1.9 Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Marino For For Management 1.2 Elect Director John W. Dreyer For For Management 1.3 Elect Director Daniel S. Ebenstein For For Management 1.4 Elect Director Dr. Lawrence Howard For For Management 1.5 Elect Director Michael D. Moffitt For For Management 1.6 Elect Director Brian Mullaney For For Management 1.7 Elect Director Steven N. Rappaport For For Management 1.8 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIATION THERAPY SERVICES INC Ticker: RTSX Security ID: 750323206 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Rubenstein, M.D. For For Management 1.2 Elect Director Herbert F. Dorsett For For Management 1.3 Elect Director Leo R. Doerr For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOTTISH RE GROUP LTD Ticker: SCT Security ID: G7885T104 Meeting Date: MAY 3, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Austin For For Management 1.2 Elect Director Lord Norman Lamont For For Management 1.3 Elect Director Glenn Schafer For For Management 1.4 Elect Director Scott Willkomm For For Management 2 RATIFICATION OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: JAN 11, 2006 Meeting Type: Special Record Date: NOV 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For Did Not Management Acquisition Vote 2 Approve Issuance of Shares for a Private For Did Not Management Placement Vote 3 Amend Omnibus Stock Plan For Did Not Management Vote 4 Adjourn Meeting For Did Not Management Vote -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Frankenberg For For Management 1.2 Elect Director John McNulty For For Management 1.3 Elect Director James Jordan For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES INC Ticker: SORC Security ID: 836151209 Meeting Date: JUL 12, 2005 Meeting Type: A Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect David R. Jessick For For Management 1.02 Elect Gregory Mays For For Management 1.03 Elect George A. Schnug For For Management -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: DEC 13, 2005 Meeting Type: S Record Date: NOV 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Approve merger/acquisition For For Management 2.00 Adjourn meeting For For Management -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert G. Lundstrom For For Management 1.2 Elect Director Joyce Person Pocras For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Jim D. Kever For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Donald L. Seeley For For Management 1.8 Elect Director Cheryl Nido Turpin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. Mcavoy For For Management 1.4 Elect Director John K. Mcgillicuddy For For Management 1.5 Elect Director Gordon W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management TECHNOLOGY LEADERS FUND ADOBE SYSTEMS INC. Ticker: ADBE Security ID: 00724F101 Meeting Date: MAR 28, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director James E. Daley For For Management 1.5 Elect Director Charles M. Geschke For For Management 1.6 Elect Director Delbert W. Yocam For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Robert B. Palmer For For Management 1.6 Elect Director Leonard M. Silverman For For Management 1.7 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Bezos For For Management 1.2 Elect Director Tom A. Alberg For For Management 1.3 Elect Director John Seely Brown For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director William B. Gordon For For Management 1.6 Elect Director Myrtle S. Potter For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Patricia Q. Stonesifer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 14, 2006 Meeting Type: Annual Record Date: JAN 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Champy For For Management 1.2 Elect Director Kenton J. Sicchitano For For Management 1.3 Elect Director Lester C. Thurow For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Abstain Shareholder of Directors -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management 1.7 Elect Director Jerome B. York For For Management 2 Ratify Auditors For For Management 3 Report on Computer Recycling Policy Against Abstain Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 22, 2006 Meeting Type: Annual Record Date: JAN 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah A. Coleman For For Management 1.3 Elect Director Philip V. Gerdine For For Management 1.4 Elect Director Thomas J. Iannotti For For Management 1.5 Elect Director Charles Y.S. Liu For For Management 1.6 Elect Director James C. Morgan For For Management 1.7 Elect Director Gerhard H. Parker For For Management 1.8 Elect Director Willem P. Roelandts For For Management 1.9 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: AUO Security ID: 002255107 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management AND FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR For For Management DISTRIBUTION OF 2005 PROFITS. 3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS. 4 APPROVAL OF THE MERGER WITH QUANTA For For Management DISPLAY INC. AND ISSUANCE OF NEW COMMON SHARES TO SHAREHOLDERS OF QUANTA DISPLAY INC. 5 APPROVAL OF THE REVISIONS TO ARTICLES OF For Against Management INCORPORATION. 6 APPROVAL OF THE REVISIONS TO THE RULES For Against Management FOR THE ELECTION OF DIRECTORS AND SUPERVISORS . 7 APPROVAL OF THE REVISIONS TO THE For Against Management GUIDELINES FOR ENDORSEMENTS AND GUARANTEES . 8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management BENEFITS ON THE ISSUANCE OF NEW COMMON SHARES IN 2005 IN ACCORDANCE WITH THE STATUTE OF UPGRADING INDUSTRIES. -------------------------------------------------------------------------------- AUTODESK INC Ticker: ADSK Security ID: 052769106 Meeting Date: NOV 10, 2005 Meeting Type: S Record Date: SEP 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.00 Adopt the 2006 Employee Stock Plan For Against Management 2.00 Amend Director Stock Incentive Plan For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCD Security ID: 111621108 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David House For For Management 1.2 Elect Director L. William Krause For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder Antitakeover Provisions -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fister For For Management 1.2 Elect Director Donald L. Lucas For For Management 1.3 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.4 Elect Director George M. Scalise For For Management 1.5 Elect Director John B. Shoven For For Management 1.6 Elect Director Roger S. Siboni For For Management 1.7 Elect Director Lip-Bu Tan For For Management 1.8 Elect Director John A.C. Swainson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Thomas J. Hansen For For Management 1.6 Elect Director Donald P. Jacobs For For Management 1.7 Elect Director Stephan A. James For For Management 1.8 Elect Director Michael P. Krasny For For Management 1.9 Elect Director Terry L. Lengfelder For For Management 1.10 Elect Director Susan D. Wellington For For Management 1.11 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock Purchase For Against Management Plan -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005. 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management ENDED 31 DECEMBER 2005. 3.1 Elect Director Lu Xiangdong For For Management 3.2 Elect Director Xue Taohai For For Management 3.3 Elect Director Sha Yuejia For For Management 3.4 Elect Director Liu Aili For For Management 3.5 Elect Director Xin Fanfei For For Management 3.6 Elect Director Xu Long For For Management 3.7 Elect Director Lo Ka Shui For For Management 3.8 Elect Director Moses Cheng Mo Chi For For Management 4 Ratify Auditors For For Management 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 6 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. 8 TO APPROVE THE CHANGE OF NAME OF THE For For Management COMPANY. -------------------------------------------------------------------------------- CISCO SYSTEMS INC Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 15, 2005 Meeting Type: A Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Carol A. Bartz For For Management 1.02 Elect M. Michele Burns For For Management 1.03 Elect Larry R. Carter For For Management 1.04 Elect John T. Chambers For For Management 1.05 Elect John L. Hennessy For For Management 1.06 Elect Richard M. Kovacevich For For Management 1.07 Elect Roderick C. McGeary For For Management 1.08 Elect James C. Morgan For For Management 1.09 Elect John P. Morgridge For For Management 1.10 Elect Steven M. West For For Management 1.11 Elect Jerry Yang For For Management 2.00 Adopt the 2005 Stock Incentive Plan For Against Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Restrict/reform executive compensation Against Against Shareholder 5.00 SP-Link executive pay to social criteria Against Against Shareholder 6.00 SP-Develop/report on human rights policy Against Abstain Shareholder -------------------------------------------------------------------------------- CORNING INC. Ticker: GLW Security ID: 219350105 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Flaws For For Management 1.2 Elect Director James R. Houghton For Withhold Management 1.3 Elect Director James J. O'Connor For For Management 1.4 Elect Director Deborah D. Rieman For For Management 1.5 Elect Director Peter F. Volanakis For For Management 1.6 Elect Director Padmasree Warrior For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Lansing For For Management 1.2 Elect Director Frederic M. Seegal For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chase Carey For For Management 1.2 Elect Director Peter F. Chernin For For Management 1.3 Elect Director Peter A. Lund For For Management 1.4 Elect Director Haim Saban For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ford, Jr. For Withhold Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Pierre M. Omidyar For For Management 1.4 Elect Director Richard T. Sclosberg, III For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For Did Not Management Vote 1.2 Elect Director Roger A. Enrico For Did Not Management Vote 1.3 Elect Director S. Malcolm Gillis For Did Not Management Vote 1.4 Elect Director Ray J. Groves For Did Not Management Vote 1.5 Elect Director Ellen M. Hancock For Did Not Management Vote 1.6 Elect Director Jeffrey M. Heller For Did Not Management Vote 1.7 Elect Director Ray L. Hunt For Did Not Management Vote 1.8 Elect Director Michael H. Jordan For Did Not Management Vote 1.9 Elect Director Edward A. Kangas For Did Not Management Vote 1.10 Elect Director R. David Yost For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 4 Separate Chairman and CEO Positions Against Did Not Shareholder Vote -------------------------------------------------------------------------------- EMC CORP. Ticker: EMC Security ID: 268648102 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Olli-Pekka Kallasvuo For For Management 1.3 Elect Director Windle B. Priem For For Management 1.4 Elect Director Alfred M. Zeien For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 5 Declassify the Board of Directors Against For Shareholder 6 Limit Composition of Committee(s) to Against For Shareholder Independent Directors -------------------------------------------------------------------------------- EXPEDIA INC Ticker: EXPE Security ID: 30212P105 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. G. 'skip' 'battle' For For Management 1.2 Elect Director Barry Diller For For Management 1.3 Elect Director Jonathan Dolgen For For Management 1.4 Elect Director William R. Fitzgerald For For Management 1.5 Elect Director David Goldhill For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Peter Kern* For For Management 1.8 Elect Director Dara Khosrowshahi For For Management 1.9 Elect Director John C. Malone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Burnham For For Management 1.2 Elect Director Jack M. Greenberg For For Management 1.3 Elect Director Courtney F. Jones For For Management 1.4 Elect Director Charles T. Russell For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Henry C. Duques For For Management 4 Elect Director Peter B. Ellwood For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Kearney For For Management 1.2 Elect Director Jeffery W. Yabuki For For Management 1.3 Elect Director L. William Seidman For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- GARMIN LTD Ticker: GRMN Security ID: G37260109 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Min H. Kao For For Management 1.2 Elect Director Charles W. Peffer For For Management -------------------------------------------------------------------------------- GOOGLE INC Ticker: GOOG Security ID: 38259P508 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Schmidt For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Larry Page For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Michael Moritz For For Management 1.9 Elect Director Paul S. Otellini For For Management 1.10 Elect Director K. Ram Shriram For For Management 1.11 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Company-Specific-Recapitalization Plan Against For Shareholder -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P300 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Berkman For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Barry Diller For For Management 1.4 Elect Director Victor A. Kaufman For For Management 1.5 Elect Director Donald R. Keough For For Management 1.6 Elect Director Bryan Lourd For For Management 1.7 Elect Director John C. Malone For Withhold Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Steven Rattner For For Management 1.10 Elect Director H. Norman Schwarzkopf For For Management 1.11 Elect Director Alan G. Spoon For For Management 1.12 Elect Director Diane Von Furstenberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ingram For For Management 1.2 Elect Director Dale R. Laurance For For Management 1.3 Elect Director Kevin M. Murai For For Management 1.4 Elect Director Gerhard Schulmeyer For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Ticker: IBM Security ID: 459200101 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathleen Black For Did Not Management Vote 1.2 Elect Director Kenneth I. Chenault For Did Not Management Vote 1.3 Elect Director Juergen Dormann For Did Not Management Vote 1.4 Elect Director Michael L. Eskew For Did Not Management Vote 1.5 Elect Director Shirley Ann Jackson For Did Not Management Vote 1.6 Elect Director Minoru Makihara For Did Not Management Vote 1.7 Elect Director Lucio A. Noto For Did Not Management Vote 1.8 Elect Director James W. Owens For Did Not Management Vote 1.9 Elect Director Samuel J. Palmisano For Did Not Management Vote 1.10 Elect Director Joan E. Spero For Did Not Management Vote 1.11 Elect Director Sidney Taurel For Did Not Management Vote 1.12 Elect Director Charles M. Vest For Did Not Management Vote 1.13 Elect Director Lorenzo H. Zambrano For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Provide for Cumulative Voting Against Did Not Shareholder Vote 4 Evaluate Age Discrimination in Retirement Against Did Not Shareholder Plans Vote 5 Time-Based Equity Awards Against Did Not Shareholder Vote 6 Increase Disclosure of Executive Against Did Not Shareholder Compensation Vote 7 Report on Outsourcing Against Did Not Shareholder Vote 8 Implement/ Increase Activity on the China Against Did Not Shareholder Principles Vote 9 Report on Political Contributions Against Did Not Shareholder Vote 10 Require a Majority Vote for the Election Against Did Not Shareholder of Directors Vote 11 Adopt Simple Majority Vote Against Did Not Shareholder Vote -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: A Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Stephen M. Bennett For For Management 1.02 Elect Christopher W. Brody For For Management 1.03 Elect William V. Campbell For For Management 1.04 Elect Scott D. Cook For For Management 1.05 Elect L. John Doerr For For Management 1.06 Elect Donna L. Dubinsky For For Management 1.07 Elect Michael R. Hallman For For Management 1.08 Elect Dennis D. Powell For For Management 1.09 Elect Stratton D. Sclavos For For Management 2.00 Ratify selection of auditors For For Management 3.00 Adopt the 2005 Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: DEC 16, 2005 Meeting Type: Annual Record Date: OCT 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bennett For For Management 1.2 Elect Director Christopher W. Brody For For Management 1.3 Elect Director William V. Campbell For For Management 1.4 Elect Director Scott D. Cook For For Management 1.5 Elect Director L. John Doerr For For Management 1.6 Elect Director Donna L. Dubinsky For For Management 1.7 Elect Director Michael R. Hallman For For Management 1.8 Elect Director Dennis D. Powell For For Management 1.9 Elect Director Stratton D. Sclavos For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KLA-TENCOR CORP Ticker: KLAC Security ID: 482480100 Meeting Date: NOV 4, 2005 Meeting Type: A Record Date: SEP 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Kenneth Levy For For Management 1.02 Elect Jon D. Tompkins For For Management 1.03 Elect Lida Urbanek For For Management 2.00 Adopt the Performance Bonus Plan For For Management 3.00 Ratify selection of auditors For For Management 4.00 SP-Majority vote to elect directors Against For Shareholder -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 15, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linnet F. Deily For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Daniel S. Goldin For For Management 1.4 Elect Director Edward E. Hagenlocker For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For For Management 1.8 Elect Director Henry B. Schacht For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Publish Political Contributions Against Abstain Shareholder 5 Restoration of Retiree Benefits Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Exclude Pension Credit from Calculation Against Against Shareholder of Incentive Compensation -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 10, 2005 Meeting Type: A Record Date: SEP 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect James R. Bergman For For Management 1.02 Elect Michael J. Byrd For For Management 1.03 Elect Peter de Roetth For For Management 1.04 Elect John F. Gifford For For Management 1.05 Elect B. Kipling Hagopian For For Management 1.06 Elect A.R. Frank Wazzan For For Management 2.00 Adopt the Amended and Restated 1996 Stock For Against Management Incentive Plan 3.00 Add shares to the 1987 Employee Stock For Against Management Participation Plan 4.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORP Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2005 Meeting Type: A Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect William H. Gates III For For Management 1.02 Elect Steven A. Ballmer For For Management 1.03 Elect James I. Cash Jr. For For Management 1.04 Elect Dina Dublon For For Management 1.05 Elect Raymond V. Gilmartin For For Management 1.06 Elect Ann McLaughlin Korologos For For Management 1.07 Elect David F. Marquardt For For Management 1.08 Elect Charles H. Noski For For Management 1.09 Elect Helmut Panke For For Management 1.10 Elect Jon A. Shirley For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Dahan For For Management 1.2 Elect Director Ross Ireland For For Management 1.3 Elect Director Pamela Joseph For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK Security ID: 654902204 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCOME STATEMENTS AND THE For Did Not Management BALANCE SHEETS. Vote 2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For Did Not Management A DIVIDEND OF EUR 0.37 PER SHARE. Vote 3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote DIRECTORS AND THE PRESIDENT FROM LIABILITY. 4 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE MEMBERS OF THE BOARD OF DIRECTORS. Vote 5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For Did Not Management BOARD OF DIRECTORS AS PROPOSED BY THE Vote CORPORATE GOVERNANCE AND NOMINATION COMMITTEE. 6.1 Elect Director Paul J. Collins For Did Not Management Vote 6.2 Elect Director Georg Ehrnrooth For Did Not Management Vote 6.3 Elect Director Daniel R. Hesse For Did Not Management Vote 6.4 Elect Director Bengt Holmstrom For Did Not Management Vote 6.5 Elect Director Per Karlsson For Did Not Management Vote 6.6 Elect Director Edouard Michelin For Did Not Management Vote 6.7 Elect Director Jorma Ollila For Did Not Management Vote 6.8 Elect Director Marjorie Scardino For Did Not Management Vote 6.9 Elect Director Keijo Suila For Did Not Management Vote 6.10 Elect Director Vesa Vainio For Did Not Management Vote 7 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management TO THE AUDITOR. Vote 8 APPROVAL OF THE RE-ELECTION OF For Did Not Management PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote FOR FISCAL YEAR 2006. 9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Did Not Management CAPITAL THROUGH CANCELLATION OF NOKIA Vote SHARES HELD BY COMPANY. 10 AUTHORIZATION TO THE BOARD TO INCREASE For Did Not Management THE SHARE CAPITAL OF THE COMPANY. Vote 11 AUTHORIZATION TO THE BOARD TO REPURCHASE For Did Not Management NOKIA SHARES. Vote 12 AUTHORIZATION TO THE BOARD TO DISPOSE For Did Not Management NOKIA SHARES HELD BY THE COMPANY. Vote 13 MARK THE FOR BOX IF YOU WISH TO For Did Not Management INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE Vote IN THEIR DISCRETION ON YOUR BEHALF ONLY UPON ITEM 13. -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For For Management 1.2 Elect Director Mark L. Perry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: MAY 5, 2006 Meeting Type: Special Record Date: MAR 16, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- QUALCOMM INC. Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Atkinson For Withhold Management 1.2 Elect Director Diana Lady Dougan For Withhold Management 1.3 Elect Director Peter M. Sacerdote For Withhold Management 1.4 Elect Director Marc I. Stern For Withhold Management 2 Declassify the Board and Eliminate For For Management Cumulative Voting 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Steven J. Gomo For For Management 1.4 Elect Director Eddy W. Hartenstein For For Management 1.5 Elect Director Catherine P. Lego For For Management 1.6 Elect Director Michael E. Marks For For Management 1.7 Elect Director James D. Meindl For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 RESOLUTION ON THE APPROPRIATION OF THE For For Management RETAINED EARNINGS OF THE FISCAL YEAR 2005 2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2005 3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2005 4 Ratify Auditors For For Management 5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management CAPITAL INCREASE FROM COMPANY FUNDS BY THREE TIMES THE AMOUNT OF THE EXISTING CAPITAL STOCK BY CONVERTING PARTIAL AMOUNTS OF THE CAPITAL RESERVES 7 RESOLUTION ON A CHANGE IN THE For For Management REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD AND ON A CORRESPONDING AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LA AGAINST CONTRIBUTIONS IN CASH WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE CREATION OF A NEW For For Management AUTHORIZED CAPITAL LLA AGAINST CONTRIBUTIONS IN CASH OR IN KIND WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management TREASURY SHARES WITH A PRO RATA AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 30 MILLION IN AGGREGATE 11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management ADDITIONAL TREASURY SHARES WITH A PRO RATE AMOUNT OF CAPITAL STOCK REPRESENTED BY SUCH SHARES OF UP TO EUR 90 MILLION IN AGGREGATE 12 RESOLUTION ON THE AUTHORIZATION TO USE For For Management EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES 13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CANCELLATION OF THE EXISTING CONTINGENT CAPITAL IV, ON THE CREATION OF A NEW CONTINGENT CAPITAL IV 14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management TO ISSUE CONVERTIBLE AND/OR WARRANT-LINKED BONDS, ON THE CREATION OF A NEW CONTINGENT CAPITAL IVA 15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ERSTE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH 16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN SAP AG AND SAP ZWEITE BETEILIGUNGS- UND VERMOGENSVERWALTUNGS GMBH -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: MAY 17, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MER 2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND A PART OF THE ARTICLES OF For For Management INCORPORATION. 2.1 Elect Director Howard Stringer For For Management 2.2 Elect Director Ryoji Chubachi For For Management 2.3 Elect Director Katsumi Ihara For For Management 2.4 Elect Director Akishige Okada For For Management 2.5 Elect Director Hirobumi Kawano For For Management 2.6 Elect Director Yotaro Kobayashi For For Management 2.7 Elect Director Sakie T. Fukushima For For Management 2.8 Elect Director Yoshihiko Miyauchi For For Management 2.9 Elect Director Yoshiaki Yamauchi For For Management 2.10 Elect Director Peter Bonfield For For Management 2.11 Elect Director Fueo Sumita For For Management 2.12 Elect Director Fujio Cho For For Management 2.13 Elect Director Ned Lautenbach For For Management 2.14 Elect Director Goran Lindahl For For Management 3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management PURPOSE OF GRANTING STOCK OPTIONS. 4 TO AMEND THE ARTICLES OF INCORPORATION Against Abstain Shareholder WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION PAID TO EACH DIRECTOR. -------------------------------------------------------------------------------- SPRINT NEXTEL CORP Ticker: S Security ID: 852061100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith J. Bane For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Timothy M. Donahue For For Management 1.4 Elect Director Frank M. Drendel For For Management 1.5 Elect Director Gary D. Forsee For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director V. Janet Hill For For Management 1.8 Elect Director Irvine O. Hockaday, Jr For For Management 1.9 Elect Director William E. Kennard For For Management 1.10 Elect Director Linda Koch Lorimer For For Management 1.11 Elect Director Stephanie M. Shern For For Management 1.12 Elect Director William H. Swanson For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Restore or Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SYMANTEC CORP Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 16, 2005 Meeting Type: A Record Date: JUL 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Gary L. Bloom For For Management 1.02 Elect Michael A. Brown For For Management 1.03 Elect William Coleman For For Management 1.04 Elect David L. Mahoney For For Management 1.05 Elect Robert S. Miller For For Management 1.06 Elect George Reyes For For Management 1.07 Elect David J. Roux For For Management 1.08 Elect Daniel H. Schulman For For Management 1.09 Elect John W. Thompson For For Management 1.10 Elect V. Paul Unruh For For Management 2.00 Ratify selection of auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy Misunas For For Management 1.2 Elect Director Steven A. Raymund For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.R. Adams For For Management 1.2 Elect Director D.L. Boren For For Management 1.3 Elect Director D.A. Carp For For Management 1.4 Elect Director C.S. Cox For For Management 1.5 Elect Director T.J. Engibous For For Management 1.6 Elect Director G.W. Fronterhouse For For Management 1.7 Elect Director D.R. Goode For For Management 1.8 Elect Director P.H. Patsley For For Management 1.9 Elect Director W.R. Sanders For For Management 1.10 Elect Director R.J. Simmons For For Management 1.11 Elect Director R.K. Templeton For For Management 1.12 Elect Director C.T. Whitman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For For Management 1.6 Elect Director Donald T. Nicolaisen For For Management 1.7 Elect Director Thomas H. O'Brien For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Hugh B. Price For For Management 1.10 Elect Director Ivan G. Seidenberg For For Management 1.11 Elect Director Walter V. Shipley For For Management 1.12 Elect Director John R. Stafford For For Management 1.13 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Majority of Independent Directors Against For Shareholder on Board 6 Company-Specific-Directors on Common Against Against Shareholder Boards 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Performance-Based and/or Time-Based Against Abstain Shareholder Equity Awards 9 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: MAR 10, 2006 Meeting Type: Annual Record Date: JAN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Judith L. Estrin For For Management 1.4 Elect Director Robert A. Iger For For Management 1.5 Elect Director Fred H. Langhammer For For Management 1.6 Elect Director Aylin B. Lewis For For Management 1.7 Elect Director Monica C. Lozano For For Management 1.8 Elect Director Robert W. Matschullat For For Management 1.9 Elect Director George J. Mitchell For For Management 1.10 Elect Director Leo J. O' Donovan, S.J. For For Management 1.11 Elect Director John E. Pepper, Jr. For For Management 1.12 Elect Director Orin C. Smith For For Management 1.13 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Shareholder Against For Shareholder Miscellaneous 4 Report on Vendor Standards in China Against Abstain Shareholder -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Vyomesh Joshi For For Management 1.8 Elect Director Robert A. Kotick For For Management 1.9 Elect Director Edward R. Kozel For For Management 1.10 Elect Director Gary L. Wilson For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.' Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.' Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management. 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. John Hancock Equity Trust ------------------------------------------------------------------------- (Registrant) By: /s/Keith F. Hartstein --------------------- Keith F. Hartstein President and Chief Executive Officer Date: August 30, 2006