N-PX 1 d64996_npx.txt ANNUAL REPORT PROXY ================================================================================ FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-5221 Seligman Portfolios, Inc. on behalf of its: Seligman Capital Portfolio Seligman Cash Management Portfolio Seligman Communications and Information Portfolio Seligman Common Stock Portfolio Seligman Frontier Portfolio Seligman Global Growth Portfolio Seligman Global Smaller Companies Portfolio Seligman Global Technology Portfolio Seligman International Growth Portfolio Seligman High-Yield Bond Portfolio Seligman Income and Growth Portfolio Seligman Investment Grade Fixed Income Portfolio Seligman Large-Cap Growth Portfolio Seligman Large-Cap Value Portfolio Seligman Smaller-Cap Value Portfolio -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 100 Park Avenue New York, NY 10017 -------------------------------------------------------------------------------- (Address of principal executive offices) Lawrence P. Vogel, Treasurer 100 Park Avenue New York, NY 10017 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 212-850-1864 or Toll Free at 800-221-2450 Date of Fiscal year-end: 12/31/2004 Date of reporting period: 7/1/2004 - 6/30/2005 ================================================================================ Item 1. Proxy Voting Record SELIGMAN CAPITAL PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ADOBE SYSTEMS INCORPORATED ADBE 00724F 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR 6.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AFFILIATED COMPUTER SERVICES, INC. ACS 008190 10/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AFFYMETRIX AFFX 00826T108 6/16/05 ANNUAL 1.01 ELECT STEPHEN P.A. FODOR MGMT YES WHOLD AGNST 1.02 ELECT DR.PAUL BERG MGMT YES WHOLD AGNST 1.03 ELECT SUSAN D. DESMOND-HELLMANN MGMT YES WHOLD AGNST 1.04 ELECT JOHN D. DIEKMAN MGMT YES WHOLD AGNST 1.05 ELECT VERNON R. LOUCKS JR. MGMT YES WHOLD AGNST 1.06 ELECT SUSAN E. SIEGEL MGMT YES WHOLD AGNST 1.07 ELECT DAVID B. SINGER MGMT YES WHOLD AGNST 1.08 ELECT JOHN A. YOUNG MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
AIRGAS, INC. ARG 009363 8/4/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ALLIED WASTE INDUSTRIES INC AW 019589308 5/20/05 ANNUAL 1.01 ELECT CHARLES H. COTROS MGMT YES WHOLD AGNST 1.02 ELECT ROBERT M. AGATE MGMT YES WHOLD AGNST 1.03 ELECT LEON D. BLACK MGMT YES WHOLD AGNST 1.04 ELECT JAMES W. CROWNOVER MGMT YES WHOLD AGNST 1.05 ELECT MICHAEL S. GROSS MGMT YES WHOLD AGNST 1.06 ELECT DENNIS R. HENDRIX MGMT YES WHOLD AGNST 1.07 ELECT J. TOMILSON HILL MGMT YES WHOLD AGNST 1.08 ELECT NOLAN LEHMANN MGMT YES WHOLD AGNST 1.09 ELECT HOWARD A. LIPSON MGMT YES WHOLD AGNST 1.10 ELECT ANTONY P. RESSLER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 NON-EMPLOYEE DIRECTOR EQUITY MGMT YES AGNST AGNST COMPENSATION PLAN ALTERA CORP ALTR 021441100 5/10/05 ANNUAL 1.01 ELECT JOHN P. DAANE MGMT YES WHOLD AGNST 1.02 ELECT ROBERT W. REED MGMT YES WHOLD AGNST 1.03 ELECT CHARLES M. CLOUGH MGMT YES WHOLD AGNST 1.04 ELECT ROBERT J. FINOCCHIO JR. MGMT YES WHOLD AGNST 1.05 ELECT KEVIN J. MCGARITY MGMT YES WHOLD AGNST 1.06 ELECT PAUL NEWHAGEN MGMT YES WHOLD AGNST 1.07 ELECT WILLIAM E. TERRY MGMT YES WHOLD AGNST 1.08 ELECT SUSAN WANG MGMT YES WHOLD AGNST 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST
5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 6.00 EXPENSE STOCK OPTIONS SHLDR YES FOR AGNST 7.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR AMERICAN POWER CONVERSION APCC 029066107 6/9/05 ANNUAL 1.00 APPROVE BOARD SIZE MGMT YES FOR FOR 2.01 ELECT RODGER B. DOWDELL JR. MGMT YES WHOLD AGNST 2.02 ELECT NEIL E. RASMUSSEN MGMT YES WHOLD AGNST 2.03 ELECT ERVIN F. LYON MGMT YES WHOLD AGNST 2.04 ELECT JAMES D. GERSON MGMT YES WHOLD AGNST 2.05 ELECT JOHN G. KASSAKIAN MGMT YES WHOLD AGNST 2.06 ELECT JOHN F. KEANE MGMT YES WHOLD AGNST 2.07 ELECT ELLEN B. RICHSTONE MGMT YES WHOLD AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AMERICAN STANDARD COMPANIES INC. ASD 029712 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR APPLE COMPUTER, INC. AAPL 037833 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 4.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR
APPLEBEE'S INTERNATIONAL INC APPB 037899101 5/12/05 ANNUAL 1.01 ELECT ERLINE BELTON MGMT YES WHOLD AGNST 1.02 ELECT ERIC L. HANSEN MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST ATRIX LABORATORIES, INC. ATRX 04962L 11/19/04 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR AUTODESK INC ADSK 052769106 6/23/05 ANNUAL 1.01 ELECT CAROL A. BARTZ MGMT YES WHOLD AGNST 1.02 ELECT MARK A. BERTELSEN MGMT YES WHOLD AGNST 1.03 ELECT CRAWFORD W. BEVERIDGE MGMT YES WHOLD AGNST 1.04 ELECT J. HALLAM DAWSON MGMT YES WHOLD AGNST 1.05 ELECT MICHAEL J. FISTER MGMT YES WHOLD AGNST 1.06 ELECT PER-KRISTIAN HALVORSEN MGMT YES WHOLD AGNST 1.07 ELECT STEVEN L. SCHEID MGMT YES WHOLD AGNST 1.08 ELECT MARY ALICE TAYLOR MGMT YES WHOLD AGNST 1.09 ELECT LARRY W. WANGBERG MGMT YES WHOLD AGNST 2.00 ADOPT THE 2006 STOCK PLAN MGMT YES AGNST AGNST 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 4.00 ADOPT THE EXECUTIVE INCENITVE PLAN MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BEA SYSTEMS INC BEAS 073325102 6/23/05 ANNUAL 1.01 ELECT ALFRED S. CHUANG MGMT YES FOR FOR 1.02 ELECT STEWART K.P. GROSS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 4.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST BED BATH & BEYOND INC BBBY 075896100 6/30/05 ANNUAL 1.01 ELECT LEONARD FEINSTEIN MGMT YES WHOLD AGNST 1.02 ELECT ROBERT S. KAPLAN MGMT YES WHOLD AGNST 1.03 ELECT DEAN S. ADLER MGMT YES WHOLD AGNST 1.04 ELECT JORDAN HELLER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MONITOR/ADOPT ILO CONVENTIONS SHLDR YES ABSTAIN AGNST 4.00 REQUIRE OPTION SHARES TO BE HELD SHLDR YES AGNST FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST BIOMET, INC. BMET 090613 9/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BLUE NILE INC NILE 09578R103 5/23/05 ANNUAL 1.01 ELECT MARK VADON MGMT YES FOR FOR 1.02 ELECT JOANNA STROBER MGMT YES FOR FOR 1.03 ELECT W. ERIC CARLBORG MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BROADCOM CORPORATION BRCM 111320 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR
BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD 111621 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BUSINESS OBJECTS BOBJ 12328X107 6/7/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 4.00 ELECT GERALD HELD MGMT NO TAKE NO ACTION 5.00 ELECT CARL PASCARELLA MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 8.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 10.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 11.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION
12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 13.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 14.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 15.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 16.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 17.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 18.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 19.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION BUSINESS OBJECTS BOBJ 12328X107 6/14/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 4.00 ELECT GERALD HELD MGMT NO TAKE NO ACTION 5.00 ELECT CARL PASCARELLA MGMT NO TAKE NO ACTION
6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 8.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 10.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 11.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 13.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 14.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 15.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 16.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 17.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 18.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 19.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION
C.R. BARD, INC. BCR 067383 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST CAREMARK RX INC CMX 141705103 5/11/05 ANNUAL 1.01 ELECT EDWIN M. CRAWFORD MGMT YES WHOLD AGNST 1.02 ELECT KRISTEN E. GIBNEY WILLIAMS MGMT YES WHOLD AGNST 1.03 ELECT EDWARD L. HARDIN JR. MGMT YES WHOLD AGNST 2.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST CELGENE CELG 151020104 6/15/05 ANNUAL 1.01 ELECT JOHN W. JACKSON MGMT YES WHOLD AGNST 1.02 ELECT SOL J. BARER MGMT YES WHOLD AGNST 1.03 ELECT ROBERT J. HUGIN MGMT YES WHOLD AGNST 1.04 ELECT JACK L. BOWMAN MGMT YES WHOLD AGNST 1.05 ELECT FRANK T. CARY MGMT YES WHOLD AGNST 1.06 ELECT MICHAEL D. CASEY MGMT YES WHOLD AGNST 1.07 ELECT ARTHUR H. HAYES JR. MGMT YES WHOLD AGNST 1.08 ELECT GILLA KAPLAN MGMT YES WHOLD AGNST 1.09 ELECT RICHARD C.E. MORGAN MGMT YES WHOLD AGNST 1.10 ELECT WALTER L. ROBB MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1998 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADOPT THE 1995 NON-EMPLOYEE DIRECTORS' INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CERNER CORP CERN 156782104 5/27/05 ANNUAL 1.01 ELECT JOHN C. DANFORTH MGMT YES WHOLD AGNST
1.02 ELECT NEAL L. PATTERSON MGMT YES WHOLD AGNST 1.03 ELECT WILLIAM D. ZOLLARS MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CHEESECAKE FACTORY INC CAKE 163072101 5/24/05 ANNUAL 1.01 ELECT DAVID OVERTON MGMT YES FOR FOR 1.02 ELECT KARL MATTHIES MGMT YES FOR FOR 2.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR CHICO'S FAS INC CHS 168615102 6/21/05 ANNUAL 1.01 ELECT MARVIN J. GRALNICK MGMT YES WHOLD AGNST 1.02 ELECT JOHN W. BURDEN MGMT YES WHOLD AGNST 1.03 ELECT STEWART P. MITCHELL MGMT YES WHOLD AGNST 1.04 ELECT DAVID F. WALKER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CHIRON CORP CHIR 170040109 5/25/05 ANNUAL 1.01 ELECT LEWIS W. COLEMAN MGMT YES WHOLD AGNST 1.02 ELECT J. RICHARD FREDERICKS MGMT YES WHOLD AGNST 1.03 ELECT PAUL L. HERRLING MGMT YES WHOLD AGNST 1.04 ELECT HOWARD PIEN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CINTAS CORPORATION CTAS 172908 10/19/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST
CKE RESTAURANTS INC CKR 12561E105 6/28/05 ANNUAL 1.01 ELECT PETER CHURM MGMT YES WHOLD AGNST 1.02 ELECT DANIEL D. (RON) LANE MGMT YES WHOLD AGNST 1.03 ELECT ANDREW F. PUZDER MGMT YES WHOLD AGNST 1.04 ELECT JANET E. KERR MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 OMNIBUS INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 1994 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST COGNIZANT TECHNOLOGY SOLUTIONS CTSH 192446102 6/14/05 ANNUAL 1.01 ELECT ROBERT W. HOWE MGMT YES WHOLD AGNST 1.02 ELECT ROBERT E. WEISSMAN MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1999 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CONOR MEDSYSTEMS INC CONR 208264101 6/22/05 ANNUAL 1.01 ELECT JOHN H. FRIEDMAN MGMT YES WHOLD AGNST 1.02 ELECT FRANK LITVACK MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CORRECTIONS CORP OF AMERICA CXW 22025Y407 5/10/05 ANNUAL 1.01 ELECT WILLIAM F. ANDREWS MGMT YES FOR FOR 1.02 ELECT JOHN D. FERGUSON MGMT YES FOR FOR 1.03 ELECT DONNA M. ALVARADO MGMT YES FOR FOR 1.04 ELECT LUCIUS E. BURCH III MGMT YES FOR FOR 1.05 ELECT JOHN D. CORRENTI MGMT YES FOR FOR 1.06 ELECT JOHN R. HORNE MGMT YES FOR FOR 1.07 ELECT C. MICHAEL JACOBI MGMT YES FOR FOR 1.08 ELECT THURGOOD MARSHALL JR. MGMT YES FOR FOR
1.09 ELECT CHARLES L. OVERBY MGMT YES FOR FOR 1.10 ELECT JOHN R. PRANN JR. MGMT YES FOR FOR 1.11 ELECT JOSEPH V. RUSSELL MGMT YES FOR FOR 1.12 ELECT HENRI L. WEDELL MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COVANCE INC. CVD 222816 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED COVENTRY HEALTH CARE CVH 222862104 5/19/05 ANNUAL 1.01 ELECT JOEL ACKERMAN MGMT YES WHOLD AGNST 1.02 ELECT EMERSON D. FARLEY JR. MGMT YES WHOLD AGNST 1.03 ELECT LAWRENCE N. KUGELMAN MGMT YES WHOLD AGNST 1.04 ELECT DALE B. WOLF MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CYPRESS SEMICONDUCTOR CORPORATION CY 232806 4/29/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CYTYC CORP CYTC 232946103 5/11/05 ANNUAL 1.01 ELECT BROCK A. HATTOX MGMT YES FOR FOR 1.02 ELECT WILLIAM MCDANIEL MGMT YES FOR FOR 1.03 ELECT MARLA S. PERSKY MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR DAVITA INC DVA 23918K108 5/13/05 ANNUAL 1.01 ELECT NANCY-ANN DEPARLE MGMT YES WHOLD AGNST 1.02 ELECT RICHARD B. FONTAINE MGMT YES WHOLD AGNST
1.03 ELECT PETER T. GRAUER MGMT YES WHOLD AGNST 1.04 ELECT MICHELE J. HOOPER MGMT YES WHOLD AGNST 1.05 ELECT C. RAYMOND LARKIN JR. MGMT YES WHOLD AGNST 1.06 ELECT JOHN M. NEHRA MGMT YES WHOLD AGNST 1.07 ELECT WILLIAM L. ROPER MGMT YES WHOLD AGNST 1.08 ELECT KENT J. THIRY MGMT YES WHOLD AGNST 2.00 AMEND ANNUAL BONUS PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR DEAN FOODS CO DF 242370104 5/24/05 ANNUAL 1.01 ELECT TOM C. DAVIS MGMT YES WHOLD AGNST 1.02 ELECT STEPHEN L. GREEN MGMT YES WHOLD AGNST 1.03 ELECT JOSEPH S. HARDIN JR. MGMT YES WHOLD AGNST 1.04 ELECT JOHN R. MUSE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST ENZON PHARMACEUTICALS, INC. ENZN 293904 12/7/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FAMILY DOLLAR STORES, INC. FDO 307000 1/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND NON-QUALIFIED STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FISERV, INC. FISV 337738 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR
4.00 ADOPT RESTRICTED STOCK AWARD PLAN MGMT YES AGNST AGNST FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 8/2/04 ANNUAL 1.00 APPROVE ISSUANCE OF COMMON STOCK MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FLUOR CORPORATION FLR 343412 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR FOOT LOCKER INC FL 344849104 5/25/05 ANNUAL 1.01 ELECT PURDY CRAWFORD MGMT YES FOR FOR 1.02 ELECT NICHOLAS DIPAOLO MGMT YES FOR FOR 1.03 ELECT PHILIP H. GEIER JR. MGMT YES FOR FOR 1.04 ELECT ALAN D. FELDMAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
FORMFACTOR FORM 346375108 5/19/05 ANNUAL 1.01 ELECT G. CARL EVERETT JR. MGMT YES WHOLD AGNST 1.02 ELECT HOMA BAHRAMI MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FORTUNE BRANDS, INC. FO 349631 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST FREESCALE SEMICONDUCTOR, INC. FSL 35687M 4/29/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 3.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR GEN-PROBE INC GPRO 36866T103 5/19/05 ANNUAL 1.01 ELECT RAYMOND V. DITTAMORE MGMT YES FOR FOR 1.02 ELECT ABRAHAM D. SOFAER MGMT YES FOR FOR 1.03 ELECT PHILLIP M. SCHNEIDER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR GENTEX CORP GNTX 371901109 5/12/05 ANNUAL 1.01 ELECT ARLYN LANTING MGMT YES WHOLD AGNST 1.02 ELECT KENNETH LA GRAND MGMT YES WHOLD AGNST 1.03 ELECT RANDE SOMMA MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
GENZYME CORP GENZ 372917104 5/26/05 ANNUAL 1.01 ELECT ROBERT J. CARPENTER MGMT YES WHOLD AGNST 1.02 ELECT CHARLES L. COONEY MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST GOODRICH CORPORATION GR 382388 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR GUITAR CENTER, INC. GTRC 402040 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR HERMAN MILLER, INC. MLHR 600544 9/27/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
HERSHEY FOODS CORPORATION HSY 427866 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED 3.00 AUTHORIZE STOCK INCREASE MGMT NO NOT VOTED 4.00 APPROVE COMPANY NAME CHANGE MGMT NO NOT VOTED HILTON HOTELS CORP HLT 432848109 5/26/05 ANNUAL 1.01 ELECT STEPHEN F. BOLLENBACH MGMT YES WHOLD AGNST 1.02 ELECT BARBARA BELL COLEMAN MGMT YES WHOLD AGNST 1.03 ELECT BENJAMIN V. LAMBERT MGMT YES WHOLD AGNST 1.04 ELECT JOHN L. NOTTER MGMT YES WHOLD AGNST 1.05 ELECT PETER V. UEBERROTH MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR HUMAN GENOME SCIENCES INC HGSI 444903108 5/25/05 ANNUAL 1.01 ELECT MAX E. LINK MGMT YES WHOLD AGNST 1.02 ELECT CRAIG A. ROSEN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR I-FLOW IFLO 449520303 5/26/05 ANNUAL 1.01 ELECT JOHN H. ABELES MGMT YES WHOLD AGNST 1.02 ELECT DONALD M. EARHART MGMT YES WHOLD AGNST 1.03 ELECT HENRY TSUTOMU TAI MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST
3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR IMMUCOR, INC. BLUD 452526 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST INTUIT INC. INTU 461202 12/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST JACOBS ENGINEERING GROUP INC. JEC 469814 2/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR JUNIPER NETWORKS INC JNPR 48203R104 5/18/05 ANNUAL 1.01 ELECT WILLIAM RANDOLPH HEARST III MGMT YES WHOLD AGNST 1.02 ELECT KENNETH A. GOLDMAN MGMT YES WHOLD AGNST 1.03 ELECT FRANK J. MARSHALL MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR JUNIPER NETWORKS INC JNPR 48203RAB0 5/18/05 ANNUAL 1.01 ELECT WILLIAM RANDOLPH HEARST III MGMT YES WHOLD AGNST
1.02 ELECT KENNETH A. GOLDMAN MGMT YES WHOLD AGNST 1.03 ELECT FRANK J. MARSHALL MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR KLA-TENCOR CORPORATION KLAC 482480 10/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR KOMAG, INCORPORATED KOMG 500453 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR LINEAR TECHNOLOGY CORPORATION LLTC 535678 11/3/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR LUCENT TECHNOLOGIES INC. LU 549463 2/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 3.00 S/H PROPOSAL - REPORT ON CHARITABLE DONATIONS MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
6.00 S/H PROPOSAL - PUT GOLDEN PARACHUTE TO SHAREHOLDER VOTE MGMT YES FOR AGNST MACROMEDIA, INC. MACR 556100 11/10/04 SPECIAL 1.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST MANPOWER INC. MAN 56418H 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST MARRIOTT INTERNATIONAL, INC. MAR 571903 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES FOR AGNST 5.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR MARTEK BIOSCIENCES CORPORATION MATK 572901 3/17/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST MARVELL TECHNOLOGY GROUP LTD MRVL G5876H105 6/10/05 ANNUAL 1.00 ELECT KUO WEI (HERBERT) CHANG MGMT YES WHOLD AGNST 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR
MCKESSON CORPORATION MCK 58155Q 7/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MEDICIS PHARMACEUTICAL CORPORATION MRX 584690 11/17/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MEDIMMUNE INC MEDI 584699102 5/19/05 ANNUAL 1.01 ELECT WAYNE T. HOCKMEYER MGMT YES WHOLD AGNST 1.02 ELECT DAVID M. MOTT MGMT YES WHOLD AGNST 1.03 ELECT DAVID BALTIMORE MGMT YES WHOLD AGNST 1.04 ELECT M. JAMES BARRETT MGMT YES WHOLD AGNST 1.05 ELECT JAMES H. CAVANAUGH MGMT YES WHOLD AGNST 1.06 ELECT BARBARA HACKMAN FRANKLIN MGMT YES WHOLD AGNST 1.07 ELECT GORDON S. MACKLIN MGMT YES WHOLD AGNST 1.08 ELECT GEORGE M. MILNE MGMT YES WHOLD AGNST 1.09 ELECT ELIZABETH H.S. WYATT MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2004 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MENTOR GRAPHICS CORP MENT 587200106 5/19/05 ANNUAL 1.01 ELECT PETER L BONFIELD MGMT YES FOR FOR 1.02 ELECT MARSHA B. CONGDON MGMT YES FOR FOR 1.03 ELECT JAMES R. FIEBIGER MGMT YES FOR FOR 1.04 ELECT GREGORY K. HINCKLEY MGMT YES FOR FOR
1.05 ELECT KEVIN C. MCDONOUGH MGMT YES FOR FOR 1.06 ELECT PATRICK B. MCMANUS MGMT YES FOR FOR 1.07 ELECT WALDEN C. RHINES MGMT YES FOR FOR 1.08 ELECT FONTAINE K. RICHARDSON MGMT YES FOR FOR MERCURY INTERACTIVE CORPORATION MERQ 589405 5/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED MGI PHARMA, INC. MOGN 552880 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED MICHAELS STORES INC MIK 594087108 6/16/05 ANNUAL 1.01 ELECT CHARLES J. WYLY JR. MGMT YES WHOLD AGNST 1.02 ELECT SAM WYLY MGMT YES WHOLD AGNST 1.03 ELECT RICHARD E. HANLON MGMT YES WHOLD AGNST 1.04 ELECT RICHARD C. MARCUS MGMT YES WHOLD AGNST 1.05 ELECT LIZ MINYARD MGMT YES WHOLD AGNST 1.06 ELECT CECE SMITH MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST MONSTER WORLDWIDE INC MNST 611742107 6/16/05 ANNUAL 1.01 ELECT ANDREW J. MCKELVEY MGMT YES WHOLD AGNST 1.02 ELECT GEORGE R. EISELE MGMT YES WHOLD AGNST 1.03 ELECT JOHN GAULDING MGMT YES WHOLD AGNST 1.04 ELECT RONALD J. KRAMER MGMT YES WHOLD AGNST
1.05 ELECT MICHAEL KAUFMAN MGMT YES WHOLD AGNST 1.06 ELECT JOHN SWANN MGMT YES WHOLD AGNST 1.07 ELECT DAVID A. STEIN MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST MYLAN LABORATORIES INC. MYL 628530 7/30/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST NATIONAL SEMICONDUCTOR CORPORATION NSM 637640 10/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST NEKTAR THERAPEUTICS NKTR 640268108 6/2/05 ANNUAL 1.01 ELECT MICHAEL A. BROWN MGMT YES WHOLD AGNST 1.02 ELECT AJIT S. GILL MGMT YES WHOLD AGNST 1.03 ELECT JOSEPH J. KRIVULKA MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NEXTEL PARTNERS NXTP 65333F107 5/12/05 ANNUAL 1.01 ELECT ADAM M. ARON MGMT YES WHOLD AGNST 1.02 ELECT JOHN CHAPPLE MGMT YES WHOLD AGNST 1.03 ELECT STEVEN B. DODGE MGMT YES WHOLD AGNST 1.04 ELECT TIMOTHY M. DONAHUE MGMT YES WHOLD AGNST 1.05 ELECT ARTHUR W. HARRIGANJR. MGMT YES WHOLD AGNST 1.06 ELECT JAMES N. PERRY MGMT YES WHOLD AGNST 1.07 ELECT CAROLINE H. RAPKING MGMT YES WHOLD AGNST 1.08 ELECT DENNIS M. WEIBLING MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
NITROMED INC NTMD 654798503 5/16/05 ANNUAL 1.01 ELECT ARGERIS N. KARABELAS MGMT YES WHOLD AGNST 1.02 ELECT MICHAEL D. LOBERG MGMT YES WHOLD AGNST 1.03 ELECT ROBERT S. COHEN MGMT YES WHOLD AGNST 1.04 ELECT FRANK DOUGLAS MGMT YES WHOLD AGNST 1.05 ELECT ZOLA P. HOROVITZ MGMT YES WHOLD AGNST 1.06 ELECT MARK LESCHLY MGMT YES WHOLD AGNST 1.07 ELECT JOHN W. LITTLECHILD MGMT YES WHOLD AGNST 1.08 ELECT JOSEPH LOSCALZO MGMT YES WHOLD AGNST 1.09 ELECT DAVEY S. SCOON MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2003 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NOBLE ENERGY INC NBL 655044105 5/11/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR APPROVE COMMON STOCK ISSUANCE 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR NOBLE ENERGY, INC. NBL 655044 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST NPS PHARMACEUTICALS NPSP 62936P103 5/12/05 ANNUAL 1.01 ELECT MICHAEL W. BONNEY MGMT YES WHOLD AGNST 1.02 ELECT SANTO J. COSTA MGMT YES WHOLD AGNST 1.03 ELECT JOHN R. EVANS MGMT YES WHOLD AGNST 1.04 ELECT JAMES G. GRONINGER MGMT YES WHOLD AGNST 1.05 ELECT HUNTER JACKSON MGMT YES WHOLD AGNST
1.06 ELECT JOSEPH KLEIN III MGMT YES WHOLD AGNST 1.07 ELECT DONALD E. KUHLA MGMT YES WHOLD AGNST 1.08 ELECT THOMAS N. PARKS MGMT YES WHOLD AGNST 1.09 ELECT RACHEL R. SELISKER MGMT YES WHOLD AGNST 1.10 ELECT CALVIN R. STILLER MGMT YES WHOLD AGNST 1.11 ELECT PETER G. TOMBROS MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1994 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 ADOPT THE 2005 OMNIBUS INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NU SKIN ENTERPRISES NUS 67018T105 5/10/05 ANNUAL 1.01 ELECT BLAKE M. RONEY MGMT YES WHOLD AGNST 1.02 ELECT M. TRUMAN HUNT MGMT YES WHOLD AGNST 1.03 ELECT SANDRA N. TILLOTSON MGMT YES WHOLD AGNST 1.04 ELECT EDWIN J. GARN MGMT YES WHOLD AGNST 1.05 ELECT PAULA HAWKINS MGMT YES WHOLD AGNST 1.06 ELECT DANIEL W. CAMPBELL MGMT YES WHOLD AGNST 1.07 ELECT ANDREW D. LIPMAN MGMT YES WHOLD AGNST 1.08 ELECT JOSE FERREIRA JR. MGMT YES WHOLD AGNST 1.09 ELECT D. ALLEN ANDERSEN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR OMNICARE INC OCR 681904108 5/17/05 ANNUAL 1.01 ELECT EDWARD L. HUTTON MGMT YES WHOLD AGNST 1.02 ELECT JOEL F. GEMUNDER MGMT YES WHOLD AGNST 1.03 ELECT JOHN T. CROTTY MGMT YES WHOLD AGNST 1.04 ELECT CHARLES H. ERHART JR. MGMT YES WHOLD AGNST 1.05 ELECT DAVID W. FROESEL JR. MGMT YES WHOLD AGNST 1.06 ELECT SANDRA E. LANEY MGMT YES WHOLD AGNST 1.07 ELECT ANDREA R. LINDELL MGMT YES WHOLD AGNST 1.08 ELECT JOHN H. TIMONEY MGMT YES WHOLD AGNST 1.09 ELECT AMY WALLMAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
OSI PHARMACEUTICALS, INC. OSIP 671040 3/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR OUTBACK STEAKHOUSE, INC. OSI 689899 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST PACIFICARE HEALTH SYSTEMS PHS 695112102 5/19/05 ANNUAL 1.01 ELECT AIDA ALVAREZ MGMT YES WHOLD AGNST 1.02 ELECT BRADLY C. CALL MGMT YES WHOLD AGNST 1.03 ELECT TERRY O. HARTSHORN MGMT YES WHOLD AGNST 1.04 ELECT DOMINIC NG MGMT YES WHOLD AGNST 1.05 ELECT HOWARD G. PHANSTIEL MGMT YES WHOLD AGNST 1.06 ELECT WARREN E. PINCKERT II MGMT YES WHOLD AGNST 1.07 ELECT DAVID A. REED MGMT YES WHOLD AGNST 1.08 ELECT CHARLES R. RINEHART MGMT YES WHOLD AGNST 1.09 ELECT LINDA ROSENSTOCK MGMT YES WHOLD AGNST 1.10 ELECT LLOYD E. ROSS MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR PEPSI BOTTLING GROUP INC PBG 713409100 5/25/05 ANNUAL 1.01 ELECT LINDA G. ALVARADO MGMT YES WHOLD AGNST 1.02 ELECT BARRY H. BERACHA MGMT YES WHOLD AGNST
1.03 ELECT JOHN T. CAHILL MGMT YES WHOLD AGNST 1.04 ELECT IRA D. HALL MGMT YES WHOLD AGNST 1.05 ELECT THOMAS H. KEAN MGMT YES WHOLD AGNST 1.06 ELECT SUSAN D. KRONICK MGMT YES WHOLD AGNST 1.07 ELECT BLYTHE J. MCGARVIE MGMT YES WHOLD AGNST 1.08 ELECT MARGARET D. MOORE MGMT YES WHOLD AGNST 1.09 ELECT JOHN A. QUELCH MGMT YES WHOLD AGNST 1.10 ELECT ROGELIO REBOLLEDO MGMT YES WHOLD AGNST 1.11 ELECT CLAY G. SMALL MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EXECTIVE INCENTIVE COMPENSATION PLAN MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2004 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST PERKINELMER, INC. PKI 714046 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST PHARMION PHRM 71715B409 6/1/05 ANNUAL 1.01 ELECT PATRICK J. MAHAFFY MGMT YES WHOLD AGNST 1.02 ELECT JAMES C. BLAIR MGMT YES WHOLD AGNST 1.03 ELECT CAM L. GARNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2000 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO THE 2001 NON-EMPLOYEE STOCK OPTION PLAN MGMT YES AGNST AGNST PROTEIN DESIGN LABS INC PDLI 74369L103 6/8/05 ANNUAL 1.01 ELECT JON S. SAXE MGMT YES WHOLD AGNST 1.02 ELECT L. PATRICK GAGE MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST
3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 APPROVE NAME CHANGE MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 6.00 ADJOURN MEETING MGMT YES FOR FOR QUEST DIAGNOSTICS INCORPORATED DGX 74834L 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST RED HAT, INC. RHAT 756577 9/21/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST RENAL CARE GROUP INC RCI 759930100 6/8/05 ANNUAL 1.01 ELECT PETER J. GRUA MGMT YES WHOLD AGNST 1.02 ELECT WILLIAM P. JOHNSTON MGMT YES WHOLD AGNST 1.03 ELECT C. THOMAS SMITH MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST RF MICRO DEVICES, INC. RFMD 749941 7/27/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
ROBERT HALF INTERNATIONAL INC. RHI 770323 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT NO NOT VOTED 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT NO NOT VOTED 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED ROCKWELL AUTOMATION, INC. ROK 773903 2/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ROCKWELL COLLINS, INC. COL 774341 2/15/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ROSS STORES INC ROST 778296103 5/19/05 ANNUAL 1.01 ELECT STUART G. MOLDAW MGMT YES WHOLD AGNST 1.02 ELECT GEORGE P. ORBAN MGMT YES WHOLD AGNST 1.03 ELECT DONALD H. SEILER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SEPRACOR INC SEPR 817315104 5/19/05 ANNUAL 1.01 ELECT TIMOTHY J. BARBERICH MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2000 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
SHIRE PHARMACEUTICALS GROUP SHPGY 82481R106 6/22/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 TO RE-ELECT AS A DIRECTOR MR MATTHEW WILLIAM EMMENS MGMT YES WHOLD AGNST 3.00 TO RE-ELECT AS A DIRECTOR MR RONALD MAURICE NORDMANN MGMT YES WHOLD AGNST 4.00 TO ELECT AS A DIRECTOR DR BARRY JOHN PRICE MGMT YES WHOLD AGNST 5.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 6.00 SET AUDITORS' FEES MGMT YES FOR FOR 7.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 8.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 11.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR SIGMATEL, INC. SGTL 82661W 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST SMITH INTERNATIONAL, INC. SII 832110 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 3.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SMITHFIELD FOODS, INC. SFD 832248 9/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES AGNST FOR 4.00 S/H PROPOSAL - ENVIRONMENTAL MGMT YES AGNST FOR
SOUTHWEST AIRLINES LUV 844741108 5/18/05 ANNUAL 1.01 ELECT COLLEEN C. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT GARY C. KELLY MGMT YES WHOLD AGNST 1.03 ELECT JOHN T. MONTFORD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STARWOOD HOTELS & RESORTS WORLDWIDE HOT 85590A203 5/5/05 ANNUAL 1.01 ELECT CHARLENE BARSHEFSKY MGMT YES FOR FOR 1.02 ELECT JEAN-MARC CHAPUS MGMT YES FOR FOR 1.03 ELECT BRUCE W. DUNCAN MGMT YES FOR FOR 1.04 ELECT STEVEN J. HEYER MGMT YES FOR FOR 1.05 ELECT ERIC HIPPEAU MGMT YES FOR FOR 1.06 ELECT STEPHEN R. QUAZZO MGMT YES FOR FOR 1.07 ELECT THOMAS O. RYDER MGMT YES FOR FOR 1.08 ELECT BARRY S. STERNLICHT MGMT YES FOR FOR 1.09 ELECT DANIEL W. YIH MGMT YES FOR FOR 1.10 ELECT KNEELAND C. YOUNGBLOOD MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES AGNST AGNST 4.00 ADOPT CONFIDENTIAL VOTING SHLDR YES FOR AGNST 5.00 EXPENSE STOCK OPTIONS SHLDR YES FOR AGNST TRACTOR SUPPLY COMPANY TSCO 892356 4/21/05 ANNUAL 1.00 DECLASSIFY BOARD MGMT YES FOR FOR 2.00 APPROVE DIRECTOR REMOVAL ONLY FOR CAUSE MGMT YES AGNST AGNST 3.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
TRIAD HOSPITALS INC TRI 89579K109 5/24/05 ANNUAL 1.01 ELECT MICHAEL J. PARSONS MGMT YES WHOLD AGNST 1.02 ELECT THOMAS G. LOEFFLER MGMT YES WHOLD AGNST 1.03 ELECT UWE E. REINHARDT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE AMENDED AND RESTATED 1999 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADOPT THE AMENDED AND RESTATED MANAGEMENT STOCK PURCHASE PLAN MGMT YES AGNST AGNST TRIMBLE NAVIGATION LTD TRMB 896239100 5/19/05 ANNUAL 1.01 ELECT STEVEN W. BERGLUND MGMT YES WHOLD AGNST 1.02 ELECT ROBERT S. COOPER MGMT YES WHOLD AGNST 1.03 ELECT JOHN B. GOODRICH MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM HART MGMT YES WHOLD AGNST 1.05 ELECT ULF J. JOHANSSON MGMT YES WHOLD AGNST 1.06 ELECT BRADFORD W. PARKINSON MGMT YES WHOLD AGNST 1.07 ELECT NICKOLAS W. VANDE STEEG MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR UNIVISION COMMUNICATIONS INC. UVN 914906 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES FOR AGNST USANA HEALTH SCIENCES, INC. USNA 90328M 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED
VARIAN MEDICAL SYSTEMS, INC. VAR 92220P 2/17/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR VERISIGN INC VRSN 92343E102 5/26/05 ANNUAL 1.01 ELECT SCOTT KRIENS MGMT YES WHOLD AGNST 1.02 ELECT LEN J. LAUER MGMT YES WHOLD AGNST 1.03 ELECT STRATTON D. SCLAVOS MGMT YES WHOLD AGNST 2.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR VERITAS SOFTWARE CORP VRTS 923436109 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 ADJOURN MEETING MGMT YES FOR FOR VICURON PHARMACEUTICALS MICU 926471103 5/20/05 ANNUAL 1.01 ELECT JAMES H. CAVANAUGH MGMT YES WHOLD AGNST 1.02 ELECT GEORGE F. HORNER III MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2001 STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR WATSON PHARMACEUTICALS INC WPI 942683103 5/13/05 ANNUAL 1.01 ELECT MICHAEL J. FEDIDA MGMT YES WHOLD AGNST 1.02 ELECT ALBERT F. HUMMEL MGMT YES WHOLD AGNST 1.03 ELECT CATHERINE M. KLEMA MGMT YES WHOLD AGNST
2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR WATSON PHARMACEUTICALS, INC. WPI 942683 5/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WELLPOINT INC WLP 94973V107 5/10/05 ANNUAL 1.01 ELECT WILLIAM H.T. BUSH MGMT YES FOR FOR 1.02 ELECT WARREN Y. JOBE MGMT YES FOR FOR 1.03 ELECT WILLIAM G. MAYS MGMT YES FOR FOR 1.04 ELECT DONALD W. RIEGLE JR. MGMT YES FOR FOR 1.05 ELECT WILLIAM J. RYAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR WILLIAMS-SONOMA INC WSM 969904101 5/18/05 ANNUAL 1.01 ELECT W. HOWARD LESTER MGMT YES WHOLD AGNST 1.02 ELECT EDWARD A. MUELLER MGMT YES WHOLD AGNST 1.03 ELECT SANJIV AHUJA MGMT YES WHOLD AGNST 1.04 ELECT ADRIAN D.P. BELLAMY MGMT YES WHOLD AGNST 1.05 ELECT PATRICK J. CONNOLLY MGMT YES WHOLD AGNST 1.06 ELECT ADRIAN T. DILLON MGMT YES WHOLD AGNST 1.07 ELECT JEANNE P. JACKSON MGMT YES WHOLD AGNST 1.08 ELECT MICHAEL R. LYNCH MGMT YES WHOLD AGNST 1.09 ELECT RICHARD T. ROBERTSON MGMT YES WHOLD AGNST 2.00 AMEND ANNUAL BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
WM. WRIGLEY JR. COMPANY WWY 982526 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES AGNST FOR XTO ENERGY INC XTO 98385X106 5/17/05 ANNUAL 1.01 ELECT HERBERT D. SIMONS MGMT YES WHOLD AGNST 1.02 ELECT WILLIAM H. ADAMS III MGMT YES WHOLD AGNST 1.03 ELECT KEITH A. HUTTON MGMT YES WHOLD AGNST 1.04 ELECT JACK P. RANDALL MGMT YES WHOLD AGNST YUM BRANDS INC YUM 988498101 5/19/05 ANNUAL 1.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 2.01 ELECT DAVID W. DORMAN MGMT YES WHOLD AGNST 2.02 ELECT MASSIMO FERRAGAMO MGMT YES WHOLD AGNST 2.03 ELECT J. DAVID GRISSOM MGMT YES WHOLD AGNST 2.04 ELECT BONNIE GUITON HILL MGMT YES WHOLD AGNST 2.05 ELECT ROBERT J. HOLLAND JR. MGMT YES WHOLD AGNST 2.06 ELECT KENNETH G. LANGONE MGMT YES WHOLD AGNST 2.07 ELECT JONATHAN S. LINEN MGMT YES WHOLD AGNST 2.08 ELECT DAVID C. NOVAK MGMT YES WHOLD AGNST 2.09 ELECT ANDRALL E. PEARSON MGMT YES WHOLD AGNST 2.10 ELECT THOMAS M. RYAN MGMT YES WHOLD AGNST 2.11 ELECT JACKIE TRUJILO MGMT YES WHOLD AGNST 2.12 ELECT ROBERT J. ULRICH MGMT YES WHOLD AGNST 3.00 MISC. BOARD OF DIRECTORS MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST 6.00 REPORT ON EEO SHLDR YES ABSTAIN AGNST 7.00 URGE MACBRIDE ON CONTRACTOR/FRANCHISEE SHLDR YES ABSTAIN AGNST
8.00 REVIEW OR CURB BIOENGINEERING SHLDR YES ABSTAIN AGNST 9.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST
Seligman Cash Management Portfolio The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period. SELIGMAN COMMUNICATIONS & INFORMATION PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ADVANCED MEDICAL OPTICS INC AVO 00763M108 5/26/05 ANNUAL 1.01 ELECT JAMES V. MAZZO MGMT YES FOR FOR 1.02 ELECT JAMES O. ROLLANS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ADVANCED MEDICAL OPTICS INC AVO 00763M108 5/26/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR APPROVE COMMON STOCK ISSUANCE 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST 4.00 ADOPT THE 2002 EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 5.00 ADOPT THE INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR ADVANCED MICRO DEVICES, INC. AMD 007903 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR 4.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST AMDOCS LIMITED DOX G02602 1/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR
3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AMKOR TECHNOLOGY, INC. AMKR 031652 7/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AMPHENOL CORP APH 032095101 5/25/05 ANNUAL 1.01 ELECT RONALD P. BADIE MGMT YES WHOLD AGNST 1.02 ELECT DEAN H. SECORD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AVOCENT CORP AVCT 053893103 6/23/05 ANNUAL 1.01 ELECT JOHN R. COOPER MGMT YES WHOLD AGNST 1.02 ELECT HAROLD D. COPPERMAN MGMT YES WHOLD AGNST 1.03 ELECT EDWIN L. HARPER MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST BMC SOFTWARE, INC. BMC 055921 8/24/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BOSTON SCIENTIFIC CORP BSX 101137107 5/10/05 ANNUAL 1.01 ELECT RAY J. GROVES MGMT YES WHOLD AGNST 1.02 ELECT PETER M. NICHOLAS MGMT YES WHOLD AGNST 1.03 ELECT WARREN B. RUDMAN MGMT YES WHOLD AGNST 1.04 ELECT JAMES R. TOBIN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR
BROADCOM CORPORATION BRCM 111320 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD 111621 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST CITRIX SYSTEMS, INC. CTXS 177376 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR COMCAST CORP CMCSA 20030N101 6/1/05 ANNUAL 1.01 ELECT S. DECKER ANSTROM MGMT YES WHOLD AGNST 1.02 ELECT KENNETH J. BACON MGMT YES WHOLD AGNST 1.03 ELECT SHELDON M. BONOVITZ MGMT YES WHOLD AGNST 1.04 ELECT EDWARD D. BREEN MGMT YES WHOLD AGNST 1.05 ELECT JULIAN A. BRODSKY MGMT YES WHOLD AGNST
1.06 ELECT JOSEPH L. CASTLE II MGMT YES WHOLD AGNST 1.07 ELECT JOSEPH J. COLLINS MGMT YES WHOLD AGNST 1.08 ELECT J. MICHAEL COOK MGMT YES WHOLD AGNST 1.09 ELECT BRIAN L. ROBERTS MGMT YES WHOLD AGNST 1.10 ELECT RALPH J. ROBERTS MGMT YES WHOLD AGNST 1.11 ELECT JUDITH RODIN MGMT YES WHOLD AGNST 1.12 ELECT MICHAEL I. SOVERN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK AWARD PLAN MGMT YES FOR FOR 4.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 REDEEM OR VOTE ON POISON PILL SHLDR YES FOR AGNST 7.00 ELIMINATE DUAL CLASS STOCK SHLDR YES FOR AGNST COMPUTER ASSOCIATES INTERNATIONAL, INC CA 204912 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CORNING INCORPORATED GLW 219350 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT NO NOT VOTED 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED CYTYC CORP CYTC 232946103 5/11/05 ANNUAL 1.01 ELECT BROCK A. HATTOX MGMT YES FOR FOR 1.02 ELECT WILLIAM MCDANIEL MGMT YES FOR FOR 1.03 ELECT MARLA S. PERSKY MGMT YES FOR FOR
2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR DIGITAL RIVER DRIV 25388B104 5/25/05 ANNUAL 1.01 ELECT THOMAS F. MADISON MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR EMC CORPORATION EMC 268648 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR FISERV, INC. FISV 337738 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 4.00 ADOPT RESTRICTED STOCK AWARD PLAN MGMT YES AGNST AGNST FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 8/2/04 ANNUAL 1.00 APPROVE ISSUANCE OF COMMON STOCK MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR
FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR GTECH HOLDINGS CORPORATION GTK 400518 8/2/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR HEWLETT-PACKARD COMPANY HPQ 428236 3/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST HYPERION SOLUTIONS CORPORATION HYSL 44914M 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR INFOSYS TECHNOLOGIES INFY Y4082C133 6/11/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 6.50 MGMT YES FOR FOR 3.00 ELECT NARAYANA MURTHY MGMT YES WHOLD AGNST
4.00 ELECT NANDAN M. NILEKANI MGMT YES WHOLD AGNST 5.00 ELECT K. DINESH MGMT YES WHOLD AGNST 6.00 ELECT CLAUDE SMADJA MGMT YES WHOLD AGNST 7.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 8.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 9.00 RATIFY EXECUTIVE BOARD APPOINTMENTS MGMT YES AGNST AGNST APPROVE DIRECTORS' FEES 10.00 RATIFY EXECUTIVE BOARD APPOINTMENTS MGMT YES AGNST AGNST APPROVE DIRECTORS' FEES 11.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR INVITROGEN CORPORATION IVGN 46185R 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR KINETIC CONCEPTS INC KCI 49460W208 5/24/05 ANNUAL 1.01 ELECT DR.JAMES R. LEININGER MGMT YES WHOLD AGNST 1.02 ELECT DENNERT O. WARE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR LABORATORY CORP OF AMERICA HOLDINGS LH 50540R409 5/18/05 ANNUAL 1.01 ELECT THOMAS P. MAC MAHON MGMT YES FOR FOR 1.02 ELECT JEAN-LUC BELINGARD MGMT YES FOR FOR 1.03 ELECT WENDY E. LANE MGMT YES FOR FOR 1.04 ELECT ROBERT E. MITTELSTAEDT JR. MGMT YES FOR FOR 1.05 ELECT ARTHUR H. RUBENSTEIN MGMT YES FOR FOR 1.06 ELECT ANDREW G. WALLACE MGMT YES FOR FOR 1.07 ELECT M. KEITH WEIKEL MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
LAM RESEARCH CORPORATION LRCX 512807 11/4/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR LAWSON SOFTWARE, INC. LWSN 520780 10/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MACROVISION CORP MVSN 555904101 5/24/05 ANNUAL 1.01 ELECT JOHN O. RYAN MGMT YES WHOLD AGNST 1.02 ELECT WILLIAM A. KREPICK MGMT YES WHOLD AGNST 1.03 ELECT DONNA S. BIRKS MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM STIRLEN MGMT YES WHOLD AGNST 1.05 ELECT THOMAS WERTHEIMER MGMT YES WHOLD AGNST 1.06 ELECT STEVEN G. BLANK MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2000 EQUITY INCENITVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 ADOPT THE 1996 DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MAGMA DESIGN AUTOMATION, INC. LAVA 559181 8/31/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MATTSON TECHNOLOGY MTSN 577223100 5/25/05 ANNUAL 1.01 ELECT HANS-GEORG BETZ MGMT YES WHOLD AGNST
1.02 ELECT DAVID DUTTON MGMT YES WHOLD AGNST 1.03 ELECT KENNETH G. SMITH MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MAXIM INTEGRATED PRODUCTS, INC. MXIM 57772K 9/17/04 SPECIAL 1.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST MAXIM INTEGRATED PRODUCTS, INC. MXIM 57772K 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MEMC ELECTRONIC MATERIALS, INC. WFR 552715 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MICROSOFT CORPORATION MSFT 594918 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MONOLITHIC POWER SYSTEMS INC MPWR 609839105 6/2/05 ANNUAL 1.01 ELECT JIM JONES MGMT YES WHOLD AGNST
1.02 ELECT UMESH PADVAL MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NESS TECHNOLOGIES INC NSTC 64104X108 6/3/05 ANNUAL 1.01 ELECT AHARON FOGEL MGMT YES WHOLD AGNST 1.02 ELECT RAVIV ZOLLER MGMT YES WHOLD AGNST 1.03 ELECT RAJEEV SRIVASTAVA MGMT YES WHOLD AGNST 1.04 ELECT HENRY KRESSEL MGMT YES WHOLD AGNST 1.05 ELECT MORRIS WOLFSON MGMT YES WHOLD AGNST 1.06 ELECT SATYAM C. CHERUKURI MGMT YES WHOLD AGNST 1.07 ELECT DAN S. SUESSKIND MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NETGEAR NTGR 64111Q104 5/18/05 ANNUAL 1.01 ELECT PATRICK C.S. LO MGMT YES WHOLD AGNST 1.02 ELECT RALPH E. FAISON MGMT YES WHOLD AGNST 1.03 ELECT A. TIMOTHY GODWIN MGMT YES WHOLD AGNST 1.04 ELECT LINWOOD A. LACY JR. MGMT YES WHOLD AGNST 1.05 ELECT GERALD A. POCH MGMT YES WHOLD AGNST 1.06 ELECT GREGORY J. ROSSMANN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NOKIA CORPORATION NOK 654902 4/7/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 DECLASSIFY BOARD MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 5.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 6.00 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION MGMT YES FOR FOR 7.00 APPOINT AUDITORS MGMT YES FOR FOR 8.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST
9.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 10.00 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL MGMT YES AGNST AGNST 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 12.00 APPROVE ALLOTMENT OF EQUITY SECURITIES MGMT YES FOR FOR 13.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST FOR PERKINELMER, INC. PKI 714046 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST PHOTON DYNAMICS, INC. PHTN 719364 3/7/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR QUALCOMM, INCORPORATED QCOM 747525 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
RSA SECURITY INC RSAS 749719100 5/26/05 ANNUAL 1.01 ELECT RICHARD A. DEMILLO MGMT YES WHOLD AGNST 1.02 ELECT RICHARD L. EARNEST MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 1994 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SYBASE INC SY 871130100 5/26/05 ANNUAL 1.01 ELECT JOHN S. CHEN MGMT YES WHOLD AGNST 1.02 ELECT ALAN B. SALISBURY MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2003 STOCK PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 ADD SHARES TO THE 1991 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST AMEND EMPLOYEE STOCK PURCHASE PLAN 4.00 ADOPT THE EXECUTIVE LEADERSHIP TEAM INCENTIVE PLAN MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SYMANTEC CORP SYMC 871503108 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 ADJOURN MEETING MGMT YES FOR FOR SYMANTEC CORPORATION SYMC 871503 9/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST
5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SYNOPSYS INC SNPS 871607107 5/23/05 ANNUAL 1.01 ELECT DR.AART J. DE GEUS MGMT YES WHOLD AGNST 1.02 ELECT DR.CHI-FOON CHAN MGMT YES WHOLD AGNST 1.03 ELECT BRUCE R. CHIZEN MGMT YES WHOLD AGNST 1.04 ELECT DEBORAH A. COLEMAN MGMT YES WHOLD AGNST 1.05 ELECT DR.A. RICHARD NEWTON MGMT YES WHOLD AGNST 1.06 ELECT DR.SASSON SOMEKH MGMT YES WHOLD AGNST 1.07 ELECT ROY VALLEE MGMT YES WHOLD AGNST 1.08 ELECT STEVEN C. WALSKE MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 AMEND EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 EXCHANGE UNDERWATER OPTIONS MGMT YES AGNST AGNST 6.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TAKE-TWO INTERACTIVE SOFTWARE TTWO 874054109 6/16/05 ANNUAL 1.01 ELECT PAUL EIBELER MGMT YES WHOLD AGNST 1.02 ELECT OLIVER R. GRACE JR. MGMT YES WHOLD AGNST 1.03 ELECT ROBERT FLUG MGMT YES WHOLD AGNST 1.04 ELECT TODD EMMEL MGMT YES WHOLD AGNST 1.05 ELECT MARK LEWIS MGMT YES WHOLD AGNST 1.06 ELECT STEVEN TISCH MGMT YES WHOLD AGNST 1.07 ELECT BARBARA KACZYNSKI MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2002 STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE INCENTIVE STOCK PLAN MGMT YES AGNST AGNST
THQ INC. THQI 872443 8/6/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR VERISIGN INC VRSN 92343E102 5/26/05 ANNUAL 1.01 ELECT SCOTT KRIENS MGMT YES WHOLD AGNST 1.02 ELECT LEN J. LAUER MGMT YES WHOLD AGNST 1.03 ELECT STRATTON D. SCLAVOS MGMT YES WHOLD AGNST 2.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR VERITAS SOFTWARE CORP VRTS 923436109 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 ADJOURN MEETING MGMT YES FOR FOR VERITAS SOFTWARE CORPORATION VRTS 923436 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WMS INDUSTRIES INC. WMS 929297 12/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR XYRATEX, LTD. XRTX G98268 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPOINT AUDITORS AND APPROVE REMUNERATION MGMT YES FOR FOR
3.00 SHARE SCHEME MGMT YES AGNST AGNST 4.00 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED MGMT YES FOR FOR YAHOO INC YHOO 984332106 5/19/05 ANNUAL 1.01 ELECT TERRY S. SEMEL MGMT YES WHOLD AGNST 1.02 ELECT JERRY YANG MGMT YES WHOLD AGNST 1.03 ELECT ROY J. BOSTOCK MGMT YES WHOLD AGNST 1.04 ELECT RONALD W. BURKLE MGMT YES WHOLD AGNST 1.05 ELECT ERIC HIPPEAU MGMT YES WHOLD AGNST 1.06 ELECT ARTHUR H. KERN MGMT YES WHOLD AGNST 1.07 ELECT ROBERT A. KOTICK MGMT YES WHOLD AGNST 1.08 ELECT EDWARD R. KOZEL MGMT YES WHOLD AGNST 1.09 ELECT GARY L. WILSON MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 STOCK PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
SELIGMAN COMMON STOCK PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ADVANCE AUTO PARTS AAP 00751Y106 5/18/05 ANNUAL 1.01 ELECT JOHN C. BROUILLARD MGMT YES WHOLD AGNST 1.02 ELECT LAWRENCE P. CASTELLANI MGMT YES WHOLD AGNST 1.03 ELECT MICHAEL N. COPPOLA MGMT YES WHOLD AGNST 1.04 ELECT DARREN R. JACKSON MGMT YES WHOLD AGNST 1.05 ELECT WILLIAM S. OGLESBY MGMT YES WHOLD AGNST 1.06 ELECT GILBERT T. RAY MGMT YES WHOLD AGNST 1.07 ELECT CARLOS A. SALADRIGAS MGMT YES WHOLD AGNST 1.08 ELECT WILLIAM L. SALTER MGMT YES WHOLD AGNST 1.09 ELECT FRANCESCA SPINELLI MGMT YES WHOLD AGNST 1.10 ELECT NICHOLAS F. TAUBMAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHLDR YES ABSTAIN AGNST ALCOA INC. AA 013817 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ALTRIA GROUP, INC. MO 02209S 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES ABSTAIN AGNST
6.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST 7.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST AMERICAN EXPRESS COMPANY AXP 025816 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST AMERICAN TOWER CORP AMT 029912201 5/26/05 ANNUAL 1.01 ELECT RAYMOND P. DOLAN MGMT YES FOR FOR 1.02 ELECT CAROLYN F. KATZ MGMT YES FOR FOR 1.03 ELECT GUSTAVO LARA CANTU MGMT YES FOR FOR 1.04 ELECT FRED R. LUMMIS MGMT YES FOR FOR 1.05 ELECT PAMELA D. A. REEVE MGMT YES FOR FOR 1.06 ELECT JAMES D. TAICLET JR. MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ANDREW CORPORATION ANDW 034425 2/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 MANAGEMENT INCENTIVE PLAN MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST ANDRX ADRX 034553107 5/20/05 ANNUAL 1.01 ELECT TAMARA A. BAUM MGMT YES WHOLD AGNST 1.02 ELECT DR. MELVIN SHAROKY MGMT YES WHOLD AGNST
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR APPLEBEE'S INTERNATIONAL INC APPB 037899101 5/12/05 ANNUAL 1.01 ELECT ERLINE BELTON MGMT YES WHOLD AGNST 1.02 ELECT ERIC L. HANSEN MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST ASK JEEVES INC ASJK 045174109 5/24/05 ANNUAL 1.01 ELECT DAVID S. CARLICK MGMT YES WHOLD AGNST 1.02 ELECT JAMES D. KIRSNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BANK OF AMERICA CORPORATION BAC 060505 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR BOSTON SCIENTIFIC CORP BSX 101137107 5/10/05 ANNUAL 1.01 ELECT RAY J. GROVES MGMT YES WHOLD AGNST 1.02 ELECT PETER M. NICHOLAS MGMT YES WHOLD AGNST 1.03 ELECT WARREN B. RUDMAN MGMT YES WHOLD AGNST 1.04 ELECT JAMES R. TOBIN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR BP P.L.C. BP 055622 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPOINT AUDITORS AND APPROVE REMUNERATION MGMT YES FOR FOR 3.00 ALLOT SECURITIES MGMT YES FOR FOR 4.00 ALLOT SECURITIES MGMT YES FOR FOR 5.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 6.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 7.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 8.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST BROADCOM CORPORATION BRCM 111320 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CARNIVAL CORPORATION CCL 143658 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT STOCK PURCHASE PLAN MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 6.00 APPROVE INCREASE IN AGGREGATE COMPENSATION CEILING FOR DIRS AND STATUTORY AUDS MGMT YES FOR FOR
7.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 8.00 APPROVE RENUMERATION OF DIRECTORS MGMT YES FOR FOR 9.00 ALLOT SECURITIES MGMT YES FOR FOR 10.00 ELIMINATE PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR CENDANT CORPORATION CD 151313 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST CHEVRONTEXACO CORPORATION CVX 166764 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 6.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST
CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST CIT GROUP INC CIT 125581108 5/11/05 ANNUAL 1.01 ELECT JEFFREY M. PEEK MGMT YES FOR FOR 1.02 ELECT GARY C. BUTLER MGMT YES FOR FOR 1.03 ELECT WILLIAM A. FARLINGER MGMT YES FOR FOR 1.04 ELECT WILLIAM M. FREEMAN MGMT YES FOR FOR 1.05 ELECT THOMAS H. KEAN MGMT YES FOR FOR 1.06 ELECT MARIANNE MILLER PARRS MGMT YES FOR FOR 1.07 ELECT TIMOTHY M. RING MGMT YES FOR FOR 1.08 ELECT JOHN R. RYAN MGMT YES FOR FOR 1.09 ELECT PETER J. TOBIN MGMT YES FOR FOR 1.10 ELECT LOIS M. VAN DEUSEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST CITIGROUP INC. C 172967 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - LIMIT COMPENSATION MGMT YES AGNST FOR 5.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 9.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 10.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR CITIZENS COMMUNICATIONS CO CZN 17453B101 5/26/05 ANNUAL 1.01 ELECT JERRY ELLIOTT MGMT YES WHOLD AGNST 1.02 ELECT LAWTON WEHLE FITT MGMT YES WHOLD AGNST 1.03 ELECT STANLEY HARFENIST MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM M. KRAUS MGMT YES WHOLD AGNST 1.05 ELECT SCOTT N. SCHNEIDER MGMT YES WHOLD AGNST 1.06 ELECT LARRAINE D. SEGIL MGMT YES WHOLD AGNST 1.07 ELECT EDWIN TORNBERG MGMT YES WHOLD AGNST 1.08 ELECT DAVID H. WARD MGMT YES WHOLD AGNST 1.09 ELECT MYRON A. WICK III MGMT YES WHOLD AGNST 1.10 ELECT MARY AGNES WILDEROTTER MGMT YES WHOLD AGNST 1.11 ELECT ROBERT A. STANGER MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST CLEAR CHANNEL COMMUNICATIONS, INC. CCU 184502 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR COLGATE-PALMOLIVE COMPANY CL 194162 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR COMCAST CORP CMCSA 20030N101 6/1/05 ANNUAL 1.01 ELECT S. DECKER ANSTROM MGMT YES WHOLD AGNST 1.02 ELECT KENNETH J. BACON MGMT YES WHOLD AGNST 1.03 ELECT SHELDON M. BONOVITZ MGMT YES WHOLD AGNST 1.04 ELECT EDWARD D. BREEN MGMT YES WHOLD AGNST 1.05 ELECT JULIAN A. BRODSKY MGMT YES WHOLD AGNST 1.06 ELECT JOSEPH L. CASTLE II MGMT YES WHOLD AGNST 1.07 ELECT JOSEPH J. COLLINS MGMT YES WHOLD AGNST 1.08 ELECT J. MICHAEL COOK MGMT YES WHOLD AGNST 1.09 ELECT BRIAN L. ROBERTS MGMT YES WHOLD AGNST 1.10 ELECT RALPH J. ROBERTS MGMT YES WHOLD AGNST 1.11 ELECT JUDITH RODIN MGMT YES WHOLD AGNST 1.12 ELECT MICHAEL I. SOVERN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK AWARD PLAN MGMT YES FOR FOR 4.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 REDEEM OR VOTE ON POISON PILL SHLDR YES FOR AGNST 7.00 ELIMINATE DUAL CLASS STOCK SHLDR YES FOR AGNST COMPUTER ASSOCIATES INTERNATIONAL, I CA 204912 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR
CROWN CASTLE INTERNATIONAL CORP CCI 228227104 5/26/05 ANNUAL 1.01 ELECT DALE N. HATFIELD MGMT YES WHOLD AGNST 1.02 ELECT LEE W. HOGAN MGMT YES WHOLD AGNST 1.03 ELECT ROBERT F. MCKENZIE MGMT YES WHOLD AGNST 1.04 ELECT ROBERT E. GARRISON II MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR DEAN FOODS CO DF 242370104 5/24/05 ANNUAL 1.01 ELECT TOM C. DAVIS MGMT YES WHOLD AGNST 1.02 ELECT STEPHEN L. GREEN MGMT YES WHOLD AGNST 1.03 ELECT JOSEPH S. HARDIN JR. MGMT YES WHOLD AGNST 1.04 ELECT JOHN R. MUSE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST DEERE & COMPANY DE 244199 2/23/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR DELL INC. DELL 24702R 7/16/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST DUKE ENERGY CORPORATION DUK 264399 5/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 DECLASSIFY BOARD MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
EBAY INC EBAY 278642103 6/23/05 ANNUAL 1.01 ELECT FRED D. ANDERSON MGMT YES WHOLD AGNST 1.02 ELECT EDWARD W. BARNHOLT MGMT YES WHOLD AGNST 1.03 ELECT SCOTT D. COOK MGMT YES WHOLD AGNST 1.04 ELECT ROBERT C. KAGLE MGMT YES WHOLD AGNST 2.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES AGNST AGNST 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 6.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR ELECTRONIC ARTS INC. ERTS 285512 7/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 5.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 6.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ELI LILLY AND COMPANY LLY 532457 4/18/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST
7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST EMC CORPORATION EMC 268648 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR EXXON MOBIL CORP XOM 30231G102 5/25/05 ANNUAL 1.01 ELECT MICHAEL J. BOSKIN MGMT YES FOR FOR 1.02 ELECT WILLIAM W. GEORGE MGMT YES FOR FOR 1.03 ELECT JAMES R. HOUGHTON MGMT YES FOR FOR 1.04 ELECT WILLIAM R. HOWELL MGMT YES FOR FOR 1.05 ELECT REATHA CLARK KING MGMT YES FOR FOR 1.06 ELECT PHILIP E. LIPPINCOTT MGMT YES FOR FOR 1.07 ELECT HENRY A. MCKINNELL JR. MGMT YES FOR FOR 1.08 ELECT MARILYN CARLSON NELSON MGMT YES FOR FOR 1.09 ELECT LEE R. RAYMOND MGMT YES FOR FOR 1.10 ELECT WALTER V. SHIPLEY MGMT YES FOR FOR 1.11 ELECT REX W. TILLERSON MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AFFIRM POLITICAL NONPARTISANSHIP SHLDR YES ABSTAIN AGNST 4.00 RESTRICT DIRECTOR COMPENSATION SHLDR YES AGNST FOR 5.00 NOMINATE DIRECTORS WITH ENERGY EXPERTISE SHLDR YES AGNST FOR 6.00 REVIEW OPERATIONS' IMPACT ON LOCAL GROUPS SHLDR YES ABSTAIN AGNST
7.00 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHLDR YES ABSTAIN AGNST 8.00 PRESERVE/REPORT ON NATURAL HABITAT SHLDR YES ABSTAIN AGNST 9.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES ABSTAIN AGNST 10.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES ABSTAIN AGNST FEDERAL HOME LOAN MORTGAGE CORPORATI FRE 313400 11/4/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR 4.00 AMEND STOCK PURCHASE PLAN MGMT YES FOR FOR FOREST LABORATORIES, INC. FRX 345838 8/11/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST
GAP, INC. GPS 364760 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST GENERAL DYNAMICS CORPORATION GD 369550 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR GENERAL ELECTRIC COMPANY GE 369604 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H - RESEARCH RENEWABLE ENERGY MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST GILEAD SCIENCES INC GILD 375558103 5/10/05 ANNUAL 1.01 ELECT DR.PAUL BERG MGMT YES WHOLD AGNST
1.02 ELECT ETIENNE F. DAVIGNON MGMT YES WHOLD AGNST 1.03 ELECT JAMES M. DENNY MGMT YES WHOLD AGNST 1.04 ELECT DR.JOHN C. MARTIN MGMT YES WHOLD AGNST 1.05 ELECT GORDON E. MOORE MGMT YES WHOLD AGNST 1.06 ELECT NICHOLAS G. MOORE MGMT YES WHOLD AGNST 1.07 ELECT DR.GEORGE P. SHULTZ MGMT YES WHOLD AGNST 1.08 ELECT GAYLE E. WILSON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 4.00 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY SHLDR YES ABSTAIN AGNST HARTFORD FINANCIAL SERVICES GROUP INC HIG 416515104 5/18/05 ANNUAL 1.01 ELECT RAMANI AYER MGMT YES WHOLD AGNST 1.02 ELECT RONALD E. FERGUSON MGMT YES WHOLD AGNST 1.03 ELECT EDWARD J. KELLY III MGMT YES WHOLD AGNST 1.04 ELECT PAUL G. KIRK JR. MGMT YES WHOLD AGNST 1.05 ELECT THOMAS M. MARRA MGMT YES WHOLD AGNST 1.06 ELECT GAIL J. MCGOVERN MGMT YES WHOLD AGNST 1.07 ELECT MICHAEL G. MORRIS MGMT YES WHOLD AGNST 1.08 ELECT ROBERT W. SELANDER MGMT YES WHOLD AGNST 1.09 ELECT CHARLES B. STRAUSS MGMT YES WHOLD AGNST 1.10 ELECT H. PATRICK SWYGERT MGMT YES WHOLD AGNST 1.11 ELECT DAVID K. ZWIENER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE STOCK PLAN MGMT YES FOR FOR 4.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR HEWLETT-PACKARD COMPANY HPQ 428236 3/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST HONEYWELL INTERNATIONAL INC. HON 438516 4/25/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 DECLASSIFY BOARD MGMT YES FOR FOR 4.00 SUPERMAJORITY MGMT YES FOR FOR 5.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 9.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR ILLINOIS TOOL WORKS INC. ITW 452308 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR INTEL CORP INTC 458140100 5/18/05 ANNUAL 1.01 ELECT CRAIG R. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT CHARLENE BARSHEFSKY MGMT YES WHOLD AGNST 1.03 ELECT E. JOHN P. BROWNE MGMT YES WHOLD AGNST 1.04 ELECT D. JAMES GUZY MGMT YES WHOLD AGNST 1.05 ELECT REED E. HUNDT MGMT YES WHOLD AGNST
1.06 ELECT PAUL S. OTELLINI MGMT YES WHOLD AGNST 1.07 ELECT DAVID S. POTTRUCK MGMT YES WHOLD AGNST 1.08 ELECT JANE E. SHAW MGMT YES WHOLD AGNST 1.09 ELECT JOHN L. THORNTON MGMT YES WHOLD AGNST 1.10 ELECT DAVID B. YOFFIE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 AMEND ANNUAL BONUS PLAN MGMT YES FOR FOR INTERNATIONAL BUSINESS MACHINES CORP IBM 459200 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION MGMT YES AGNST FOR 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR JABIL CIRCUIT, INC. JBL 466313 1/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR JOHNSON & JOHNSON JNJ 478160 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST
3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR JPMORGAN CHASE & CO JPM 46625H100 5/17/05 ANNUAL 1.01 ELECT HANS W. BECHERER MGMT YES WHOLD AGNST 1.02 ELECT JOHN H. BIGGS MGMT YES WHOLD AGNST 1.03 ELECT LAWRENCE A. BOSSIDY MGMT YES WHOLD AGNST 1.04 ELECT STEPHEN B. BURKE MGMT YES WHOLD AGNST 1.05 ELECT JAMES S. CROWN MGMT YES WHOLD AGNST 1.06 ELECT JAMES DIMON MGMT YES WHOLD AGNST 1.07 ELECT ELLEN V. FUTTER MGMT YES WHOLD AGNST 1.08 ELECT WILLIAM H. GRAY III MGMT YES WHOLD AGNST 1.09 ELECT WILLIAM B. HARRISON JR. MGMT YES WHOLD AGNST 1.10 ELECT LABAN P. JACKSON JR. MGMT YES WHOLD AGNST 1.11 ELECT JOHN W. KESSLER MGMT YES WHOLD AGNST 1.12 ELECT ROBERT I. LIPP MGMT YES WHOLD AGNST 1.13 ELECT RICHARD A. MANOOGIAN MGMT YES WHOLD AGNST 1.14 ELECT DAVID C. NOVAK MGMT YES WHOLD AGNST 1.15 ELECT LEE R. RAYMOND MGMT YES WHOLD AGNST 1.16 ELECT WILLIAM C. WELDON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 DIRECTOR TENURE/RETIREMENT AGE SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 7.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR KROGER CO KR 501044101 6/23/05 ANNUAL 1.01 ELECT ROBERT D. BEYER MGMT YES WHOLD AGNST 1.02 ELECT JOHN T. LAMACCHIA MGMT YES WHOLD AGNST 1.03 ELECT EDWARD M. LIDDY MGMT YES WHOLD AGNST
1.04 ELECT KATHERINE D. ORTEGA MGMT YES WHOLD AGNST 1.05 ELECT BOBBY S. SHACKOULS MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 ELIMINATE SUPERMAJORITY PROVISION SHLDR YES FOR AGNST 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST 6.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST MARRIOTT INTERNATIONAL, INC. MAR 571903 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES FOR AGNST 5.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR MASCO CORP MAS 574599106 5/10/05 ANNUAL 1.01 ELECT VERNE G. ISTOCK MGMT YES FOR FOR 1.02 ELECT DAVID L. JOHNSTON MGMT YES FOR FOR 1.03 ELECT J. MICHAEL LOSH MGMT YES FOR FOR 1.04 ELECT DENNIS W. ARCHER MGMT YES FOR FOR 2.00 ADOPT THE 2005 LONG TERM INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MBNA CORPORATION KRB 55262L 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST
4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST MEDTRONIC, INC. MDT 585055 8/26/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST MERCK & CO., INC. MRK 589331 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 5.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST MERRILL LYNCH & CO., INC. MER 590188 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
MICHAELS STORES INC MIK 594087108 6/16/05 ANNUAL 1.01 ELECT CHARLES J. WYLY JR. MGMT YES WHOLD AGNST 1.02 ELECT SAM WYLY MGMT YES WHOLD AGNST 1.03 ELECT RICHARD E. HANLON MGMT YES WHOLD AGNST 1.04 ELECT RICHARD C. MARCUS MGMT YES WHOLD AGNST 1.05 ELECT LIZ MINYARD MGMT YES WHOLD AGNST 1.06 ELECT CECE SMITH MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST MICROSOFT CORPORATION MSFT 594918 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MORGAN STANLEY MWD 617446 3/15/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 CLASSIFY/STAGGER BOARD OF DIRECTORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR NOBLE CORPORATION NE G65422 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 3.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR
4.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR NOKIA CORPORATION NOK 654902 4/7/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 DECLASSIFY BOARD MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 5.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 6.00 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION MGMT YES FOR FOR 7.00 APPOINT AUDITORS MGMT YES FOR FOR 8.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 9.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 10.00 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL MGMT YES AGNST AGNST 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 12.00 APPROVE ALLOTMENT OF EQUITY SECURITIES MGMT YES FOR FOR 13.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST FOR NORTEL NETWORKS CORP NT 656568102 6/29/05 ANNUAL 1.01 ELECT JALYNN H. BENNETT MGMT YES FOR FOR 1.02 ELECT MANFRED BISCHOFF MGMT YES FOR FOR 1.03 ELECT ROBERT E. BROWN MGMT YES FOR FOR 1.04 ELECT JOHN E. CLEGHORN MGMT YES FOR FOR 1.05 ELECT JAMES B. HUNT JR. MGMT YES FOR FOR 1.06 ELECT ROBERT ALEXANDER INGRAM MGMT YES FOR FOR 1.07 ELECT JOHN A. MACNAUGHTON MGMT YES FOR FOR
1.08 ELECT JOHN MANLEY MGMT YES FOR FOR 1.09 ELECT RICHARD D. MCCORMICK MGMT YES FOR FOR 1.10 ELECT RONALD W. OSBORNE MGMT YES FOR FOR 1.11 ELECT WILLIAM A. OWENS MGMT YES FOR FOR 1.12 ELECT HARRY J. PEARCE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES ABSTAIN AGNST 4.00 APPROVE STOCK OPTION PLAN MGMT YES FOR FOR 5.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 6.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 7.00 PROPOSE ADDITIONAL BOARD NOMINEES SHLDR YES AGNST FOR 8.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 9.00 TAKE ACTION TO RECOVER EXECUTIVE PAY SHLDR YES AGNST FOR 10.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 11.00 TAKE ACTION TO RECOVER DIRECTOR PAY SHLDR YES AGNST FOR 12.00 PAY ECONOMY CLASS FOR TRAVEL SHLDR YES AGNST FOR 13.00 PROPOSE ADDITIONAL BOARD NOMINEES SHLDR YES AGNST FOR 14.00 TAKE ACTION TO RECOVER AUDITORS' FEES SHLDR YES AGNST FOR 15.00 PROVIDE INFORMATIONAL LETTER TO REGULATORY AGENCIES SHLDR YES AGNST FOR NOVARTIS AG NVS 66987V 3/1/05 ANNUAL 1.00 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS MGMT YES AGNST AGNST 2.00 APPROVE PREVIOUS BOARD'S ACTIONS MGMT YES FOR FOR 3.00 DIVIDEND MGMT YES FOR FOR 4.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 5.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR
6.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 7.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 8.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 9.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 10.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 11.00 APPOINT AUDITORS MGMT YES FOR FOR NOVELL, INC. NOVL 670006 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR ORACLE CORPORATION ORCL 68389X 10/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE EXECUTIVE BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST PARTNERRE PRE G6852T105 5/10/05 ANNUAL 1.01 ELECT JUDITH CHRISTINE HANRATTY MGMT YES WHOLD AGNST 1.02 ELECT REMY SAUTTER MGMT YES WHOLD AGNST 1.03 ELECT PATRICK THIELE MGMT YES WHOLD AGNST 1.04 ELECT JURGEN ZECH MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EMPLOYEE EQUITY PLAN MGMT YES AGNST AGNST
3.00 AUTHORIZE STOCK WITH AND WITHOUT PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 4.00 APPROVE AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST PEPSICO, INC. PEP 713448 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR PFIZER INC. PFE 717081 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 7.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST PHARMION PHRM 71715B409 6/1/05 ANNUAL 1.01 ELECT PATRICK J. MAHAFFY MGMT YES WHOLD AGNST 1.02 ELECT JAMES C. BLAIR MGMT YES WHOLD AGNST 1.03 ELECT CAM L. GARNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2000 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO THE 2001 NON-EMPLOYEE STOCK OPTION PLAN MGMT YES AGNST AGNST
PPL CORPORATION PPL 69351T 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PRAXAIR, INC. PX 74005P 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PRUDENTIAL FINANCIAL INC PRU 744320102 6/7/05 ANNUAL 1.01 ELECT JAMES G. CULLEN MGMT YES WHOLD AGNST 1.02 ELECT JAMES A. UNRUH MGMT YES WHOLD AGNST 1.03 ELECT GORDON M. BETHUNE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 4.00 ADOPT THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST QUALCOMM, INCORPORATED QCOM 747525 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SBC COMMUNICATIONS INC. SBC 78387G 4/29/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 ADOPT STOCK PURCHASE PLAN MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST SMURFIT-STONE CONTAINER CORPORATION SSCC 832727 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SYMANTEC CORP SYMC 871503108 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 ADJOURN MEETING MGMT YES FOR FOR SYMANTEC CORPORATION SYMC 871503 9/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SYSCO CORPORATION SYY 871829 11/12/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST TAIWAN SEMICONDUCTOR MFG. CO. LTD. TSM 874039 12/21/04 SPECIAL 1.00 ARTICLES OF ASSOCIATION MGMT YES FOR FOR TEXAS INSTRUMENTS INCORPORATED TXN 882508 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST THE BANK OF NEW YORK COMPANY, INC. BK 064057 4/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR THE COCA-COLA COMPANY KO 191216 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST
4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST THE DOW CHEMICAL COMPANY DOW 260543 5/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST THE GOLDMAN SACHS GROUP, INC. GS 38141G 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR THE PROCTER & GAMBLE COMPANY PG 742718 10/12/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST TIME WARNER INC TWX 887317105 5/20/05 ANNUAL 1.01 ELECT JAMES L. BARKSDALE MGMT YES WHOLD AGNST 1.02 ELECT STEPHEN F. BOLLENBACH MGMT YES WHOLD AGNST 1.03 ELECT STEPHEN M. CASE MGMT YES WHOLD AGNST 1.04 ELECT FRANK J. CAUFIELD MGMT YES WHOLD AGNST 1.05 ELECT ROBERT C. CLARK MGMT YES WHOLD AGNST 1.06 ELECT JESSICA P. EINHORN MGMT YES WHOLD AGNST
1.07 ELECT MILES R. GILBURNE MGMT YES WHOLD AGNST 1.08 ELECT CARLA A. HILLS MGMT YES WHOLD AGNST 1.09 ELECT REUBEN MARK MGMT YES WHOLD AGNST 1.10 ELECT MICHAEL A. MILES MGMT YES WHOLD AGNST 1.11 ELECT KENNETH J. NOVACK MGMT YES WHOLD AGNST 1.12 ELECT RICHARD D. PARSONS MGMT YES WHOLD AGNST 1.13 ELECT ROBERT E. TURNER MGMT YES WHOLD AGNST 1.14 ELECT FRANCIS T. VINCENT JR. MGMT YES WHOLD AGNST 1.15 ELECT DEBORAH C. WRIGHT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES AGNST FOR TYCO INTERNATIONAL LTD. TYC 902124 3/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR UNIVISION COMMUNICATIONS INC. UVN 914906 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES FOR AGNST VERITAS SOFTWARE CORP VRTS 923436109 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 ADJOURN MEETING MGMT YES FOR FOR VERIZON COMMUNICATIONS INC. VZ 92343V 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 5.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 8.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST WACHOVIA CORPORATION WB 929903 10/28/04 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR WACHOVIA CORPORATION WB 929903 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WAL-MART STORES WMT 931142103 6/3/05 ANNUAL 1.01 ELECT JAMES W. BREYER MGMT YES WHOLD AGNST 1.02 ELECT M. MICHELE BURNS MGMT YES WHOLD AGNST 1.03 ELECT DOUGLAS N. DAFT MGMT YES WHOLD AGNST 1.04 ELECT DAVID D. GLASS MGMT YES WHOLD AGNST 1.05 ELECT ROLAND A. HERNANDEZ MGMT YES WHOLD AGNST 1.06 ELECT JOHN D. OPIE MGMT YES WHOLD AGNST 1.07 ELECT J. PAUL REASON MGMT YES WHOLD AGNST 1.08 ELECT H. LEE SCOTT JR. MGMT YES WHOLD AGNST 1.09 ELECT JACK C. SHEWMAKER MGMT YES WHOLD AGNST 1.10 ELECT JOSE H. VILLARREAL MGMT YES WHOLD AGNST 1.11 ELECT JOHN T. WALTON MGMT YES WHOLD AGNST
1.12 ELECT S. ROBSON WALTON MGMT YES WHOLD AGNST 1.13 ELECT CHRISTOPHER J. WILLIAMS MGMT YES WHOLD AGNST 1.14 ELECT LINDA S. WOLF MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 5.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST 6.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES ABSTAIN AGNST 7.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST 8.00 REPORT ON EEO SHLDR YES ABSTAIN AGNST 9.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 10.00 INCREASE BOARD INDEPENDENCE SHLDR YES FOR AGNST 11.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES FOR AGNST WASTE MANAGEMENT INC WMI 94106L109 5/13/05 ANNUAL 1.01 ELECT PASTORA SAN JUAN CAFFERTY MGMT YES FOR FOR 1.02 ELECT FRANK M. CLARK JR. MGMT YES FOR FOR 1.03 ELECT ROBERT S. MILLER MGMT YES FOR FOR 1.04 ELECT JOHN C. POPE MGMT YES FOR FOR 1.05 ELECT W. ROBERT REUM MGMT YES FOR FOR 1.06 ELECT STEVEN G. ROTHMEIER MGMT YES FOR FOR 1.07 ELECT DAVID P. STEINER MGMT YES FOR FOR 1.08 ELECT THOMAS H. WEIDEMEYER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPORT ON EFFORTS TO OPPOSE PRIVATIZATION SHLDR YES ABSTAIN AGNST 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 5.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST 6.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST
WELLPOINT INC WLP 94973V107 5/10/05 ANNUAL 1.01 ELECT WILLIAM H.T. BUSH MGMT YES FOR FOR 1.02 ELECT WARREN Y. JOBE MGMT YES FOR FOR 1.03 ELECT WILLIAM G. MAYS MGMT YES FOR FOR 1.04 ELECT DONALD W. RIEGLE JR. MGMT YES FOR FOR 1.05 ELECT WILLIAM J. RYAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR WELLS FARGO & COMPANY WFC 949746 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST WEYERHAEUSER COMPANY WY 962166 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - ENVIRONMENTAL MGMT YES ABSTAIN AGNST 6.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WYETH WYE 983024 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 6.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST
SELIGMAN FRONTIER PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ACTEL CORP ACTL 004934105 6/3/05 ANNUAL 1.01 ELECT JOHN C. EAST MGMT YES WHOLD AGNST 1.02 ELECT JAMES R. FIEBIGER MGMT YES WHOLD AGNST 1.03 ELECT JACOB S. JACOBSSON MGMT YES WHOLD AGNST 1.04 ELECT J. DANIEL MCCRANIE MGMT YES WHOLD AGNST 1.05 ELECT HENRY L. PERRET MGMT YES WHOLD AGNST 1.06 ELECT ROBERT G. SPENCER MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 1993 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST AMEND EMPLOYEE STOCK PURCHASE PLAN 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ACTEL CORPORATION ACTL 004934 10/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AEROPOSTALE INC ARO 007865108 6/15/05 ANNUAL 1.01 ELECT JULIAN R. GEIGER MGMT YES FOR FOR 1.02 ELECT BODIL M. ARLANDER MGMT YES FOR FOR 1.03 ELECT RONALD R. BEEGLE MGMT YES FOR FOR 1.04 ELECT MARY ELIZABETH BURTON MGMT YES FOR FOR 1.05 ELECT ROBERT B. CHAVEZ MGMT YES FOR FOR 1.06 ELECT DAVID H. EDWAB MGMT YES FOR FOR 1.07 ELECT JOHN D. HOWARD MGMT YES FOR FOR 1.08 ELECT DAVID B. VERMYLEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
AFFILIATED MANAGERS GROUP AMG 008252108 6/1/05 ANNUAL 1.01 ELECT RICHARD E. FLOOR MGMT YES WHOLD AGNST 1.02 ELECT SEAN M. HEALEY MGMT YES WHOLD AGNST 1.03 ELECT HAROLD J. MEYERMAN MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM J. NUTT MGMT YES WHOLD AGNST 1.05 ELECT ROBERT C. PUFF JR MGMT YES WHOLD AGNST 1.06 ELECT RITA M. RODRIGUEZ MGMT YES WHOLD AGNST 2.00 AMEND ANNUAL BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AGILE SOFTWARE CORPORATION AGIL 00846X 9/21/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ALEXION PHARMACEUTICALS, INC. ALXN 015351 12/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ALPHA NATURAL RESOURCES, INC. ANR 02076X 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AMCOL INTERNATIONAL CORP ACO 02341W103 5/12/05 ANNUAL 1.01 ELECT JOHN HUGHES MGMT YES WHOLD AGNST 1.02 ELECT CLARENCE O. REDMAN MGMT YES WHOLD AGNST 1.03 ELECT LAWRENCE E. WASHOW MGMT YES WHOLD AGNST
1.04 ELECT AUDREY L. WEAVER MGMT YES WHOLD AGNST AMETEK, INC. AME 031100 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ANDREW CORPORATION ANDW 034425 2/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 MANAGEMENT INCENTIVE PLAN MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST ANNTAYLOR STORES CORPORATION ANN 036115 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ARBINET-THEXCHANGE INC ARBX 03875P100 6/15/05 ANNUAL 1.01 ELECT ROBERT C. ATKINSON MGMT YES FOR FOR 1.02 ELECT MATHEW J. LORI MGMT YES FOR FOR ARROW INTERNATIONAL, INC. ARRO 042764 1/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ATMI INC ATMI 00207R101 5/24/05 ANNUAL 1.01 ELECT MARK A. ADLEY MGMT YES WHOLD AGNST 1.02 ELECT EUGENE G. BANUCCI MGMT YES WHOLD AGNST
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AUDIBLE INC ADBL 05069A302 6/10/05 ANNUAL 1.01 ELECT DONALD R. KATZ MGMT YES WHOLD AGNST 1.02 ELECT RICHARD SARNOFF MGMT YES WHOLD AGNST 1.03 ELECT WILLIAM H. WASHECKA MGMT YES WHOLD AGNST 1.04 ELECT ANDREW P. KAPLAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 1999 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST BILL BARRETT CORP BBG 06846N104 5/19/05 ANNUAL 1.01 ELECT FREDRICK J. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT HENRY CORNELL MGMT YES WHOLD AGNST 1.03 ELECT MICHAEL E. WILEY MGMT YES WHOLD AGNST 1.04 ELECT JAMES M. FITZGIBBONS MGMT YES WHOLD AGNST 1.05 ELECT JEFFREY A. HARRIS MGMT YES WHOLD AGNST 1.06 ELECT RANDY STEIN MGMT YES WHOLD AGNST 1.07 ELECT WILLIAM J. BARRETT MGMT YES WHOLD AGNST 1.08 ELECT ROGER L. JARVIS MGMT YES WHOLD AGNST 1.09 ELECT PHILIPPE S.E. SCHREIBER MGMT YES WHOLD AGNST BOSTON PRIVATE FINANCIAL HOLDINGS, I BPFH 101119 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD 111621 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BRUKER BIOSCIENCES CORP BRKR 116794108 5/12/05 ANNUAL 1.01 ELECT DANIEL S. DROSS MGMT YES WHOLD AGNST
1.02 ELECT COLLIN J. D'SILVA MGMT YES WHOLD AGNST 1.03 ELECT JORG C. LAUKIEN MGMT YES WHOLD AGNST 1.04 ELECT RICHARD M. STEIN MGMT YES WHOLD AGNST 1.05 ELECT BERNHARD WANGLER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BRUSH ENGINEERED MATERIALS INC. BW 117421 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST BUCYRUS INTERNATIONAL, INC. BUCY 118759 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED BUFFALO WILD WINGS INC BWLD 119848109 5/12/05 ANNUAL 1.00 APPROVE BOARD SIZE MGMT YES FOR FOR 2.01 ELECT SALLY J. SMITH MGMT YES WHOLD AGNST 2.02 ELECT KENNETH H. DAHLBERG MGMT YES WHOLD AGNST 2.03 ELECT DALE M. APPLEQUIST MGMT YES WHOLD AGNST 2.04 ELECT ROBERT W. MACDONALD MGMT YES WHOLD AGNST 2.05 ELECT WARREN E. MACK MGMT YES WHOLD AGNST 2.06 ELECT J. OLIVER MAGGARD MGMT YES WHOLD AGNST BUILD-A-BEAR WORKSHOP INC BBW 120076104 5/12/05 ANNUAL 1.01 ELECT MAXINE K. CLARK MGMT YES FOR FOR 1.02 ELECT LOUIS M. MUCCI MGMT YES FOR FOR 1.03 ELECT MARY LOU FIALA MGMT YES FOR FOR 2.00 APPROVE ANNUAL BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
CALAMOS ASSET MANAGEMENT INC CLMS 12811R104 6/7/05 ANNUAL 1.01 ELECT ARTHUR L. KNIGHT MGMT YES WHOLD AGNST 1.02 ELECT G. BRADFORD BULKLEY MGMT YES WHOLD AGNST 1.03 ELECT RICHARD W. GILBERT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CENTURY ALUMINUM COMPANY CENX 156431 7/16/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CERADYNE INC CRDN 156710105 5/23/05 ANNUAL 1.01 ELECT JOEL P. MOSKOWITZ MGMT YES FOR FOR 1.02 ELECT RICHARD A. ALLIEGRO MGMT YES FOR FOR 1.03 ELECT EDUARD BAGDASARIAN MGMT YES FOR FOR 1.04 ELECT FRANK EDELSTEIN MGMT YES FOR FOR 1.05 ELECT RICHARD A. KERTSON MGMT YES FOR FOR 1.06 ELECT MILTON L. LOHR MGMT YES FOR FOR 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR CHEMED CORP CHE 16359R103 5/16/05 ANNUAL 1.01 ELECT EDWARD L. HUTTON MGMT YES WHOLD AGNST 1.02 ELECT KEVIN J. MCNAMARA MGMT YES WHOLD AGNST 1.03 ELECT DONALD BREEN JR. MGMT YES WHOLD AGNST 1.04 ELECT CHARLES H. ERHART JR. MGMT YES WHOLD AGNST 1.05 ELECT JOEL F. GEMUNDER MGMT YES WHOLD AGNST 1.06 ELECT PATRICK P. GRACE MGMT YES WHOLD AGNST 1.07 ELECT THOMAS C. HUTTON MGMT YES WHOLD AGNST 1.08 ELECT WALTER L. KREBS MGMT YES WHOLD AGNST 1.09 ELECT SANDRA E. LANEY MGMT YES WHOLD AGNST 1.10 ELECT TIMOTHY S. O'TOOLE MGMT YES WHOLD AGNST 1.11 ELECT DONALD E. SAUNDERS MGMT YES WHOLD AGNST
1.12 ELECT GEORGE J. WALSH III MGMT YES WHOLD AGNST 1.13 ELECT FRANK E. WOOD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CHICAGO BRIDGE & IRON CO CBI 167250109 5/13/05 ANNUAL 1.01 ELECT J. CHARLES JENNETT MGMT YES FOR FOR 1.02 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT YES FOR FOR 1.03 ELECT GARY L. NEALE MGMT YES FOR FOR 1.04 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT YES FOR FOR 1.05 ELECT MARSHA C. WILLIAMS MGMT YES FOR FOR 1.06 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT YES FOR FOR 2.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 3.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT YES AGNST AGNST 4.00 RATIFY BOARD ACTS-LEGAL MGMT YES FOR FOR 5.00 SET DIVIDEND AT 0.16 MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT YES FOR FOR 8.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 9.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 10.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 11.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 12.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 13.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR CLARCOR INC. CLC 179895 3/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR
COMMUNITY HEALTH SYSTEMS INC CYH 203668108 5/25/05 ANNUAL 1.01 ELECT DALE F. FREY MGMT YES WHOLD AGNST 1.02 ELECT JOHN A. FRY MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2000 STOCK OPTION AND AWARD PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 EXPENSE STOCK OPTIONS SHLDR YES FOR AGNST CORINTHIAN COLLEGES, INC. COCO 218868 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CORRECTIONS CORP OF AMERICA CXW 22025Y407 5/10/05 ANNUAL 1.01 ELECT WILLIAM F. ANDREWS MGMT YES FOR FOR 1.02 ELECT JOHN D. FERGUSON MGMT YES FOR FOR 1.03 ELECT DONNA M. ALVARADO MGMT YES FOR FOR 1.04 ELECT LUCIUS E. BURCH III MGMT YES FOR FOR 1.05 ELECT JOHN D. CORRENTI MGMT YES FOR FOR 1.06 ELECT JOHN R. HORNE MGMT YES FOR FOR 1.07 ELECT C. MICHAEL JACOBI MGMT YES FOR FOR 1.08 ELECT THURGOOD MARSHALL JR. MGMT YES FOR FOR 1.09 ELECT CHARLES L. OVERBY MGMT YES FOR FOR 1.10 ELECT JOHN R. PRANN JR. MGMT YES FOR FOR 1.11 ELECT JOSEPH V. RUSSELL MGMT YES FOR FOR 1.12 ELECT HENRI L. WEDELL MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COVANCE INC. CVD 222816 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED
CUBIST PHARMACEUTICALS CBST 229678107 6/8/05 ANNUAL 1.01 ELECT J. MATTHEW SINGLETON MGMT YES WHOLD AGNST 1.02 ELECT MARTIN ROSENBERG MGMT YES WHOLD AGNST 1.03 ELECT MICHAEL B. WOOD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST CUMULUS MEDIA INC. CMLS 231082 4/29/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CYMER INC CYMI 232572107 5/19/05 ANNUAL 1.01 ELECT CHARLES J. ABBE MGMT YES WHOLD AGNST 1.02 ELECT ROBERT P. AKINS MGMT YES WHOLD AGNST 1.03 ELECT EDWARD H. BRAUN MGMT YES WHOLD AGNST 1.04 ELECT MICHAEL R. GAULKE MGMT YES WHOLD AGNST 1.05 ELECT WILLIAM G. OLDHAM MGMT YES WHOLD AGNST 1.06 ELECT PETER J. SIMONE MGMT YES WHOLD AGNST 1.07 ELECT YOUNG K. SOHN MGMT YES WHOLD AGNST 1.08 ELECT JON D. TOMPKINS MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR DENBURY RESOURCES DNR 247916208 5/11/05 ANNUAL 1.01 ELECT RONALD G. GREENE MGMT YES FOR FOR 1.02 ELECT DAVID I. HEATHER MGMT YES FOR FOR 1.03 ELECT GREG MCMICHAEL MGMT YES FOR FOR 1.04 ELECT GARETH ROBERTS MGMT YES FOR FOR 1.05 ELECT RANDY STEIN MGMT YES FOR FOR 1.06 ELECT WIELAND F. WETTSTEIN MGMT YES FOR FOR
1.07 ELECT DONALD D. WOLF MGMT YES FOR FOR 2.00 AMEND EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR DHB INDUSTRIES, INC. DHB 23321E 12/30/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST DIAMONDCLUSTER INTERNATIONAL, INC. DTPI 25278P 9/14/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST DURATEK, INC. DRTK 26658Q 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR EAST WEST BANCORP INC EWBC 27579R104 5/25/05 ANNUAL 1.01 ELECT DOMINIC NG MGMT YES WHOLD AGNST 1.02 ELECT HERMAN Y. LI MGMT YES WHOLD AGNST 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR EDUCATION MANAGEMENT CORPORATION EDMC 28139T 11/23/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR EPICOR SOFTWARE CORP EPIC 29426L108 5/10/05 ANNUAL 1.01 ELECT L. GEORGE KLAUS MGMT YES WHOLD AGNST 1.02 ELECT DONALD R. DIXON MGMT YES WHOLD AGNST 1.03 ELECT THOMAS F. KELLY MGMT YES WHOLD AGNST
1.04 ELECT HAROLD D. COPPERMAN MGMT YES WHOLD AGNST 1.05 ELECT ROBERT H. SMITH MGMT YES WHOLD AGNST 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ESSEX CORP KEYW 296744105 5/10/05 ANNUAL 1.01 ELECT JOHN G. HANNON MGMT YES WHOLD AGNST 1.02 ELECT ROBERT W. HICKS MGMT YES WHOLD AGNST 1.03 ELECT ANTHONY M. JOHNSON MGMT YES WHOLD AGNST 1.04 ELECT RAY M. KEELER MGMT YES WHOLD AGNST 1.05 ELECT H. JEFFREY LEONARD MGMT YES WHOLD AGNST 1.06 ELECT MARIE S. MINTON MGMT YES WHOLD AGNST 1.07 ELECT ARTHUR L. MONEY MGMT YES WHOLD AGNST 1.08 ELECT LEONARD E. MOODISPAW MGMT YES WHOLD AGNST 1.09 ELECT TERRY M. TURPIN MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2004 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR EYETECH PHARMACEUTICALS EYET 302297106 5/11/05 ANNUAL 1.01 ELECT PHILLIP M. SATOW MGMT YES FOR FOR 1.02 ELECT SAMIR PATEL MGMT YES FOR FOR 1.03 ELECT MICHAEL J. REGAN MGMT YES FOR FOR 1.04 ELECT DAMION E. WICKER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FILENET CORPORATION FILE 316869 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
FIRST MARBLEHEAD CORPORATION FMB 320771 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 INCREASE SHARE CAPITAL MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR GRACO INC. GGG 384109 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR HARRIS INTERACTIVE INC. HPOL 414549 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST HARVEST NATURAL RESOURCES HNR 41754V103 5/19/05 ANNUAL 1.01 ELECT STEPHEN D. CHESEBRO MGMT YES WHOLD AGNST 1.02 ELECT JOHN U. CLARKE MGMT YES WHOLD AGNST 1.03 ELECT BYRON A. DUNN MGMT YES WHOLD AGNST 1.04 ELECT JAMES EDMISTON MGMT YES WHOLD AGNST 1.05 ELECT H. H. HARDEE MGMT YES WHOLD AGNST 1.06 ELECT PETER J. HILL MGMT YES WHOLD AGNST 1.07 ELECT PATRICK M. MURRAY MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR HUGHES SUPPLY INC HUG 444482103 5/19/05 ANNUAL 1.01 ELECT DAVID H. HUGHES MGMT YES WHOLD AGNST 1.02 ELECT VINCENT S. HUGHES MGMT YES WHOLD AGNST 1.03 ELECT AMOS R. MCMULLIAN MGMT YES WHOLD AGNST 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR APPROVE NON-TECHNICAL CHARTER AMENDMENTS 3.00 ADOPT THE 2005 EXECUTIVE STOCK PLAN MGMT YES FOR FOR
4.00 ADOPT THE 2005 ANNUAL INCENTIVE PLAN MGMT YES FOR FOR 5.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST HURON CONSULTING GROUP INC. HURN 447462 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR HYPERION SOLUTIONS CORPORATION HYSL 44914M 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR I-FLOW IFLO 449520303 5/26/05 ANNUAL 1.01 ELECT JOHN H. ABELES MGMT YES WHOLD AGNST 1.02 ELECT DONALD M. EARHART MGMT YES WHOLD AGNST 1.03 ELECT HENRY TSUTOMU TAI MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE I-FLOW CORPORATION 2001 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INFORMATICA INFA 45666Q102 5/26/05 ANNUAL 1.01 ELECT A. BROOKE SEAWELL MGMT YES FOR FOR 1.02 ELECT MARK A. BERTELSEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INTEGRA LIFESCIENCES HOLDINGS IART 457985208 5/17/05 ANNUAL 1.01 ELECT DAVID C. AUTH MGMT YES WHOLD AGNST 1.02 ELECT KEITH BRADLEY MGMT YES WHOLD AGNST 1.03 ELECT RICHARD E. CARUSO MGMT YES WHOLD AGNST
1.04 ELECT STUART M. ESSIG MGMT YES WHOLD AGNST 1.05 ELECT NEAL MOSZKOWSKI MGMT YES WHOLD AGNST 1.06 ELECT JAMES N. SULLIVAN MGMT YES WHOLD AGNST 1.07 ELECT ANNE M. VANLENT MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2003 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INVERNESS MEDICAL INNOVATIONS INC IMA 46126P106 5/24/05 ANNUAL 1.01 ELECT JOHN A. QUELCH MGMT YES WHOLD AGNST 1.02 ELECT JOHN F. LEVY MGMT YES WHOLD AGNST 1.03 ELECT JERRY MCALEER MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2001 STOCK OPTION AND INCENTIVE PLAN MGMT YES AGNST AGNST IPAYMENT IPMT 46262E105 6/6/05 ANNUAL 1.01 ELECT PETER L. CHUNG MGMT YES WHOLD AGNST 1.02 ELECT GREGORY S. DAILY MGMT YES WHOLD AGNST 1.03 ELECT J. DONALD MCLEMORE JR. MGMT YES WHOLD AGNST 1.04 ELECT JENNIE CARTER THOMAS MGMT YES WHOLD AGNST 1.05 ELECT DAVID T. VANDEWATER MGMT YES WHOLD AGNST 1.06 ELECT CLAY M. WHITSON MGMT YES WHOLD AGNST 1.07 ELECT DAVID M. WILDS MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR IVILLAGE IVIL 46588H105 6/7/05 ANNUAL 1.01 ELECT KENNETH A. BRONFIN MGMT YES WHOLD AGNST 1.02 ELECT JOHN T. HEALY MGMT YES WHOLD AGNST 1.03 ELECT LENNERT J. LEADER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR IVILLAGE INC. IVIL 46588H 11/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
IXIA XXIA 45071R109 5/19/05 ANNUAL 1.01 ELECT JEAN-CLAUDE ASSCHER MGMT YES WHOLD AGNST 1.02 ELECT MASSOUD ENTEKHABI MGMT YES WHOLD AGNST 1.03 ELECT ERROL GINSBERG MGMT YES WHOLD AGNST 1.04 ELECT JON F. RAGER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR JACK HENRY & ASSOCIATES, INC. JKHY 426281 10/26/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST KAYDON CORPORATION KDN 486587 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR KINDRED HEALTHCARE INC KND 494580103 5/26/05 ANNUAL 1.01 ELECT EDWARD I. KUNTZ MGMT YES WHOLD AGNST 1.02 ELECT THOMAS P. COOPER MGMT YES WHOLD AGNST 1.03 ELECT PAUL J. DIAZ MGMT YES WHOLD AGNST 1.04 ELECT MICHAEL J. EMBLER MGMT YES WHOLD AGNST 1.05 ELECT GARRY N. GARRISON MGMT YES WHOLD AGNST 1.06 ELECT ISAAC KAUFMAN MGMT YES WHOLD AGNST 1.07 ELECT JOHN H. KLEIN MGMT YES WHOLD AGNST 1.08 ELECT EDDY J. ROGERS JR. MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR LA QUINTA CORP LQI 50419U202 5/19/05 ANNUAL 1.01 ELECT JAMES P. CONN MGMT YES WHOLD AGNST 1.02 ELECT TERRELL B. JONES MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST
LABONE INC LABS 50540L105 5/26/05 ANNUAL 1.01 ELECT W. THOMAS GRANT II MGMT YES WHOLD AGNST 1.02 ELECT LAWRENCE N. KUGELMAN MGMT YES WHOLD AGNST 1.03 ELECT JOHN E. WALKER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST LANDSTAR SYSTEM INC LSTR 515098101 5/12/05 ANNUAL 1.01 ELECT DAVID G. BANNISTER MGMT YES WHOLD AGNST 1.02 ELECT JEFFREY C. CROWE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR MAXYGEN MAXY 577776107 6/7/05 ANNUAL 1.01 ELECT M.R.C. GREENWOOD MGMT YES FOR FOR 1.02 ELECT RUSSEL J. HOWARD MGMT YES FOR FOR 1.03 ELECT ERNEST MARIO MGMT YES FOR FOR 1.04 ELECT GORDON RINGOLD MGMT YES FOR FOR 1.05 ELECT ISAAC STEIN MGMT YES FOR FOR 1.06 ELECT JAMES R. SULAT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MEDICINES MDCO 584688105 5/25/05 ANNUAL 1.01 ELECT CLIVE A MEANWELL MGMT YES FOR FOR 1.02 ELECT ROBERT J. HUGIN MGMT YES FOR FOR 1.03 ELECT ELIZABETH H.S. WYATT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR
MEDICIS PHARMACEUTICAL CORPORATION MRX 584690 11/17/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MICROSEMI CORPORATION MSCC 595137 2/23/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MINE SAFETY APPLIANCES COMPANY MSA 602720 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR NABI BIOPHARMACEUTICALS NABI 629519109 5/13/05 ANNUAL 1.01 ELECT DAVID L. CASTALDI MGMT YES FOR FOR 1.02 ELECT GEOFFREY F. COX MGMT YES FOR FOR 1.03 ELECT GEORGE W. EBRIGHT MGMT YES FOR FOR 1.04 ELECT RICHARD A. HARVEY JR. MGMT YES FOR FOR 1.05 ELECT LINDA JENCKES MGMT YES FOR FOR 1.06 ELECT THOMAS H. MCLAIN MGMT YES FOR FOR 1.07 ELECT STEPHEN G. SUDOVAR MGMT YES FOR FOR OLD DOMINION FREIGHT LINE INC ODFL 679580100 5/16/05 ANNUAL 1.01 ELECT EARL E. CONGDON MGMT YES WHOLD AGNST
1.02 ELECT JOHN R. CONGDON MGMT YES WHOLD AGNST 1.03 ELECT J. PAUL BREITBACH MGMT YES WHOLD AGNST 1.04 ELECT DAVID S. CONGDON MGMT YES WHOLD AGNST 1.05 ELECT JOHN R. CONGDON JR. MGMT YES WHOLD AGNST 1.06 ELECT ROBERT G. CULP III MGMT YES WHOLD AGNST 1.07 ELECT JOHN A. EBELING MGMT YES WHOLD AGNST 1.08 ELECT HAROLD G. HOAK MGMT YES WHOLD AGNST 1.09 ELECT FRANZ F. HOLSCHER MGMT YES WHOLD AGNST OLD DOMINION FREIGHT LINE, INC. ODFL 679580 7/30/04 SPECIAL 1.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR P F CHANG'S CHINA BISTRO INC PFCB 69333Y108 5/6/05 ANNUAL 1.01 ELECT RICHARD L. FEDERICO MGMT YES FOR FOR 1.02 ELECT R. MICHAEL WELBORN MGMT YES FOR FOR 1.03 ELECT JAMES G. SHENNAN JR. MGMT YES FOR FOR 1.04 ELECT F. LANE CARDWELL JR. MGMT YES FOR FOR 1.05 ELECT KENNETH J. WESSELS MGMT YES FOR FOR 1.06 ELECT M. ANN RHOADES MGMT YES FOR FOR 1.07 ELECT LESLEY H. HOWE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR PEDIATRIX MEDICAL GROUP, INC. PDX 705324 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST PERFORMANCE FOOD GROUP CO PFGC 713755106 5/18/05 ANNUAL 1.01 ELECT JOHN E. STOKELY MGMT YES FOR FOR 1.02 ELECT FRED C. GOAD JR. MGMT YES FOR FOR
PHOTON DYNAMICS, INC. PHTN 719364 3/7/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PINNACLE ENTERTAINMENT INC PNK 723456109 5/3/05 ANNUAL 1.01 ELECT DANIEL R. LEE MGMT YES WHOLD AGNST 1.02 ELECT JOHN V. GIOVENCO MGMT YES WHOLD AGNST 1.03 ELECT RICHARD J. GOEGLEIN MGMT YES WHOLD AGNST 1.04 ELECT BRUCE A. LESLIE MGMT YES WHOLD AGNST 1.05 ELECT JAMES L. MARTINEAU MGMT YES WHOLD AGNST 1.06 ELECT MICHAEL ORNEST MGMT YES WHOLD AGNST 1.07 ELECT TIMOTHY J. PARROTT MGMT YES WHOLD AGNST 1.08 ELECT LYNN P. REITNOUER MGMT YES WHOLD AGNST 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR POWERWAVE TECHNOLOGIES, INC. PWAV 739363 7/21/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
PRIORITY HEALTHCARE CORP PHCC 74264T102 5/16/05 ANNUAL 1.01 ELECT ROBERT L. MYERS MGMT YES WHOLD AGNST 1.02 ELECT RICHARD W. ROBERSON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR QUICKSILVER RESOURCES KWK 74837R104 5/17/05 ANNUAL 1.01 ELECT THOMAS F. DARDEN MGMT YES WHOLD AGNST 1.02 ELECT MARK J. WARNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES FOR FOR RAE SYSTEMS INC. RAE 75061P 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR RARE HOSPITALITY INTERNATIONAL INC RARE 753820109 5/9/05 ANNUAL 1.01 ELECT ROGER L. BOEVE MGMT YES WHOLD AGNST 1.02 ELECT DON L. CHAPMAN MGMT YES WHOLD AGNST 1.03 ELECT LEWIS H. JORDAN MGMT YES WHOLD AGNST 2.00 APPROVE ANNUAL BONUS PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR RESOURCES CONNECTION, INC. RECN 76122Q 10/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 INCENTIVE STOCK OPTIONS MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
SAPIENT CORP SAPE 803062108 5/24/05 ANNUAL 1.01 ELECT DENNIS H. CHOOKASZIAN MGMT YES WHOLD AGNST 1.02 ELECT JEFFREY M. CUNNINGHAM MGMT YES WHOLD AGNST 1.03 ELECT DARIUS W. GASKINS JR. MGMT YES WHOLD AGNST 1.04 ELECT GARY S. MCKISSOCK MGMT YES WHOLD AGNST 1.05 ELECT J. STUART MOORE MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SELECT MEDICAL CORPORATION SEM 816196 2/24/05 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR 2.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR SEMTECH CORP SMTC 816850101 6/16/05 ANNUAL 1.01 ELECT GLEN M. ANTLE MGMT YES FOR FOR 1.02 ELECT JAMES P. BURRA MGMT YES FOR FOR 1.03 ELECT JASON L. CARLSON MGMT YES FOR FOR 1.04 ELECT ROCKELL N. HANKIN MGMT YES FOR FOR 1.05 ELECT JAMES T. LINDSTROM MGMT YES FOR FOR 1.06 ELECT JOHN L. PIOTROWSKI MGMT YES FOR FOR 1.07 ELECT JOHN D. POE MGMT YES FOR FOR 1.08 ELECT JAMES T. SCHRAITH MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SI INTERNATIONAL SINT 78427V102 6/16/05 ANNUAL 1.01 ELECT JAMES E. CRAWFORD III MGMT YES WHOLD AGNST 1.02 ELECT WALTER C. FLORENCE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2002 OMNIBUS STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN
STERLING BANCSHARES, INC. SBIB 858907 4/25/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR STRATASYS SSYS 862685104 5/5/05 ANNUAL 1.01 ELECT S. SCOTT CRUMP MGMT YES WHOLD AGNST 1.02 ELECT RALPH E. CRUMP MGMT YES WHOLD AGNST 1.03 ELECT EDWARD J. FIERKO MGMT YES WHOLD AGNST 1.04 ELECT CLIFFORD H. SCHWIETER MGMT YES WHOLD AGNST 1.05 ELECT ARNOLD J. WASSERMAN MGMT YES WHOLD AGNST 1.06 ELECT GREGORY L. WILSON MGMT YES WHOLD AGNST SUPERIOR ENERGY SERVICES SPN 868157108 5/25/05 ANNUAL 1.01 ELECT ENOCH L. DAWKINS MGMT YES WHOLD AGNST 1.02 ELECT JAMES M. FUNK MGMT YES WHOLD AGNST 1.03 ELECT TERENCE E. HALL MGMT YES WHOLD AGNST 1.04 ELECT ERNEST E. HOWARD III MGMT YES WHOLD AGNST 1.05 ELECT RICHARD A. PATTAROZZI MGMT YES WHOLD AGNST 1.06 ELECT JUSTIN L. SULLIVAN MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SYNAPTICS INCORPORATED SYNA 87157D 10/19/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR TEKELEC TKLC 879101103 5/13/05 ANNUAL 1.01 ELECT ROBERT V. ADAMS MGMT YES WHOLD AGNST 1.02 ELECT JEAN-CLAUDE ASSCHER MGMT YES WHOLD AGNST 1.03 ELECT DANIEL L. BRENNER MGMT YES WHOLD AGNST
1.04 ELECT MARK A. FLOYD MGMT YES WHOLD AGNST 1.05 ELECT MARTIN A. KAPLAN MGMT YES WHOLD AGNST 1.06 ELECT FREDERICK M. LAX MGMT YES WHOLD AGNST 1.07 ELECT JON F. RAGER MGMT YES WHOLD AGNST 2.00 ADOPT EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TEXAS ROADHOUSE INC TXRH 882681109 5/26/05 ANNUAL 1.01 ELECT JAMES R. RAMSEY MGMT YES WHOLD AGNST 1.02 ELECT JAMES R. ZARLEY MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR THE CORPORATE EXECUTIVE BOARD COMPAN EXBD 21988R 7/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR THE HAIN CELESTIAL GROUP, INC. HAIN 405217 12/2/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR UCBH HOLDINGS INC UCBH 90262T308 5/19/05 ANNUAL 1.01 ELECT LI-LIN KO MGMT YES FOR FOR 1.02 ELECT RICHARD WANG LI-CHUNG MGMT YES FOR FOR 1.03 ELECT DENNIS WU MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
UCBH HOLDINGS, INC. UCBH 90262T 9/24/04 SPECIAL 1.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST UNIT CORPORATION UNT 909218 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR UNITED NATURAL FOODS, INC. UNFI 911163 12/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR UNOVA INC UNA 91529B106 5/18/05 ANNUAL 1.01 ELECT STEPHEN E. FRANK MGMT YES FOR FOR 1.02 ELECT CLAIRE W. GARGALLI MGMT YES FOR FOR 1.03 ELECT LYDIA H. KENNARD MGMT YES FOR FOR 2.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST UTI WORLDWIDE INC UTIW G87210103 6/13/05 ANNUAL 1.01 ELECT LEON J. LEVEL MGMT YES WHOLD AGNST 1.02 ELECT J. SIMON STUBBINGS MGMT YES AGNST AGNST 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR VICURON PHARMACEUTICALS MICU 926471103 5/20/05 ANNUAL 1.01 ELECT JAMES H. CAVANAUGH MGMT YES WHOLD AGNST 1.02 ELECT GEORGE F. HORNER III MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2001 STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
WABASH NATIONAL CORP WNC 929566107 5/12/05 ANNUAL 1.01 ELECT DAVID C. BURDAKIN MGMT YES FOR FOR 1.02 ELECT WILLIAM P. GREUBEL MGMT YES FOR FOR 1.03 ELECT JOHN T. HACKETT MGMT YES FOR FOR 1.04 ELECT MARTIN C. JISCHKE MGMT YES FOR FOR 1.05 ELECT STEPHANIE K. KUSHNER MGMT YES FOR FOR 1.06 ELECT LARRY J. MAGEE MGMT YES FOR FOR 1.07 ELECT SCOTT K. SORENSEN MGMT YES FOR FOR 1.08 ELECT RONALD L. STEWART MGMT YES FOR FOR WARNACO GROUP INC WRNC 934390402 5/23/05 ANNUAL 1.01 ELECT DAVID A. BELL MGMT YES WHOLD AGNST 1.02 ELECT ROBERT A. BOWMAN MGMT YES WHOLD AGNST 1.03 ELECT RICHARD KARL GOELTZ MGMT YES WHOLD AGNST 1.04 ELECT JOSEPH R. GROMEK MGMT YES WHOLD AGNST 1.05 ELECT SHEILA HOPKINS MGMT YES WHOLD AGNST 1.06 ELECT CHARLES R. PERRIN MGMT YES WHOLD AGNST 1.07 ELECT CHERYL NIDO TURPIN MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR WASTE CONNECTIONS INC WCN 941053100 5/25/05 ANNUAL 1.01 ELECT EUGENE V. DUPREAU MGMT YES WHOLD AGNST 1.02 ELECT ROBERT H. DAVIS MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR WITNESS SYSTEMS WITS 977424100 5/18/05 ANNUAL 1.01 ELECT TOM BISHOP MGMT YES FOR FOR 1.02 ELECT THOMAS J. CROTTY MGMT YES FOR FOR 1.03 ELECT JOEL G. KATZ MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
WOLVERINE WORLD WIDE, INC. WWW 978097 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
SELIGMAN GLOBAL GROWTH PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ABBOTT LABORATORIES ABT 002824100 4/22/05 ANNUAL 1.01 ELECT ROXANNE S. AUSTIN MGMT YES FOR FOR 1.02 ELECT WILLIAM M. DALEY MGMT YES FOR FOR 1.03 ELECT H. LAURANCE FULLER MGMT YES FOR FOR 1.04 ELECT RICHARD A. GONZALEZ MGMT YES FOR FOR 1.05 ELECT JACK M. GREENBERG MGMT YES FOR FOR 1.06 ELECT JEFFREY M. LEIDEN MGMT YES FOR FOR 1.07 ELECT DAVID OWEN MGMT YES FOR FOR 1.08 ELECT BOONE POWELL JR. MGMT YES FOR FOR 1.09 ELECT ADDISON BARRY RAND MGMT YES FOR FOR 1.10 ELECT W. ANN REYNOLDS MGMT YES FOR FOR 1.11 ELECT ROY S. ROBERTS MGMT YES FOR FOR 1.12 ELECT WILLIAM D. SMITHBURG MGMT YES FOR FOR 1.13 ELECT JOHN R. WALTER MGMT YES FOR FOR 1.14 ELECT MILES D. WHITE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 4.00 AWARD PERFORMANCE-BASED STOCK OPTIONS SHLDR YES AGNST FOR 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR 6.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 7.00 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY SHLDR YES AGNST FOR 8.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES AGNST FOR AHOLD (KONINKLIJKE) NV AHLN N0139V100 5/18/05 ANNUAL 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 3.01 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION
3.02 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 4.01 ELECT DERK C. DOIJER MGMT NO TAKE NO ACTION 4.02 ELECT MYRA M. HART MGMT NO TAKE NO ACTION 4.03 ELECT BENNO HOOGENDOORN MGMT NO TAKE NO ACTION 4.04 ELECT STEPHANIE M. SHERN MGMT NO TAKE NO ACTION 5.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 6.01 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 6.02 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 7.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 8.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION ALTRIA GROUP INC MO 02209S103 4/28/05 ANNUAL 1.01 ELECT ELIZABETH E. BAILEY MGMT YES FOR FOR 1.02 ELECT HAROLD BROWN MGMT YES FOR FOR 1.03 ELECT MATHIS CABIALLAVETTA MGMT YES FOR FOR 1.04 ELECT LOIUS C. CAMILLERI MGMT YES FOR FOR 1.05 ELECT DUDLEY FISHBURN MGMT YES FOR FOR 1.06 ELECT ROBERT E.R. HUNTLEY MGMT YES FOR FOR
1.07 ELECT THOMAS W. JONES MGMT YES FOR FOR 1.08 ELECT GEORGE MUNOZ MGMT YES FOR FOR 1.09 ELECT LUCIO A. NOTO MGMT YES FOR FOR 1.10 ELECT JOHN S. REED MGMT YES FOR FOR 1.11 ELECT CARLOS SLIM HELU MGMT YES FOR FOR 1.12 ELECT STEPHEN M. WOLF MGMT YES FOR FOR 2.00 ADOPT THE 2005 PERFORMANCE INCENTIVE PLAN MGMT YES FOR FOR 3.00 ADOPT THE 2005 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR 6.00 REVIEW OR REDUCE TOBACCO HARM TO HEALTH SHLDR YES AGNST FOR 7.00 REVIEW OR REDUCE TOBACCO HARM TO HEALTH SHLDR YES AGNST FOR 8.00 REVIEW OR REDUCE TOBACCO HARM TO HEALTH SHLDR YES AGNST FOR AMDOCS LTD DOX G02602103 1/20/05 ANNUAL 1.01 ELECT BRUCE K. ANDERSON MGMT YES FOR FOR 1.02 ELECT ADRIAN GARDNER MGMT YES FOR FOR 1.03 ELECT DOV BAHARAV MGMT YES FOR FOR 1.04 ELECT JULIAN A. BRODSKY MGMT YES FOR FOR 1.05 ELECT CHARLES E. FOSTER MGMT YES FOR FOR 1.06 ELECT ELI GELMAN MGMT YES FOR FOR 1.07 ELECT JAMES S. KAHAN MGMT YES FOR FOR 1.08 ELECT NEHEMIA LEMELBAUM MGMT YES FOR FOR 1.09 ELECT JOHN T. MCLENNAN MGMT YES FOR FOR 1.10 ELECT ROBERT A. MINICUCCI MGMT YES FOR FOR 1.11 ELECT SIMON OLSWANG MGMT YES FOR FOR 1.12 ELECT MARIO SEGAL MGMT YES FOR FOR 2.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 3.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR
APPLE COMPUTER INC AAPL 037833100 4/21/05 ANNUAL 1.01 ELECT FRED D. ANDERSON MGMT YES FOR FOR 1.02 ELECT WILLIAM V. CAMPBELL MGMT YES FOR FOR 1.03 ELECT MILLARD S. DREXLER MGMT YES FOR FOR 1.04 ELECT ALBERT GORE JR. MGMT YES FOR FOR 1.05 ELECT STEVEN P JOBS MGMT YES FOR FOR 1.06 ELECT ARTHUR D. LEVINSON MGMT YES FOR FOR 1.07 ELECT JEROME B. YORK MGMT YES FOR FOR 2.00 APPROVE ANNUAL BONUS PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 6.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR ASTRAZENECA AZN G0593M107 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 34.30P MGMT YES FOR FOR 3.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 4.00 SET AUDITORS' FEES MGMT YES FOR FOR 5.01 ELECT LOUIS SCHWEITZER MGMT YES FOR FOR 5.02 ELECT HAKAN MOGREN MGMT YES FOR FOR 5.03 ELECT SIR THOMAS F. MCKILLOP MGMT YES FOR FOR 5.04 ELECT JONATHAN SYMONDS MGMT YES FOR FOR 5.05 ELECT JOHN PATTERSON MGMT YES FOR FOR 5.06 ELECT DAVID BRENNAN MGMT YES FOR FOR 5.07 ELECT SIR PETER BONFIELD MGMT YES FOR FOR 5.08 ELECT JOHN BUCHANAN MGMT YES FOR FOR 5.09 ELECT JANE E. HENNEY MGMT YES FOR FOR 5.10 ELECT MICHELE J. HOOPER MGMT YES FOR FOR 5.11 ELECT JOE JIMENEZ MGMT YES FOR FOR 5.12 ELECT ERNA MOLLER MGMT YES FOR FOR 5.13 ELECT DAME BRIDGET OGILVIE MGMT YES FOR FOR 5.14 ELECT MARCUS WALLENBERG MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR
8.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 9.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR AU OPTRONICS CORP AUO 002255107 6/14/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND AT 1.20 MGMT YES FOR FOR 3.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 4.00 AMEND ARTICLES--TECHNICAL MGMT YES AGNST AGNST 5.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 6.00 APPROVE TO OPT FOR TAX BENEFITS MGMT YES FOR FOR AUTOSTRADE AUTO 7667163 12/14/04 SPECIAL 1.00 ELECTION OF DIRECTORS BY NOMINEE MGMT NO TAKE NO ACTION 2.00 ELECT STATUTORY AUDITORS MGMT NO TAKE NO ACTION BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) E11805103 2/26/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS SET DIVIDEND AT 0.44 MGMT YES FOR FOR 2.01 ELECT FRANCISCO GONZALEZ RODRIGUEZ MGMT YES FOR FOR 2.02 ELECT RAMON BUSTAMANTE Y DE LA MORA MGMT YES FOR FOR 2.03 ELECT IGNACIO FERRERO JORDI MGMT YES FOR FOR 2.04 ELECT ANGEL VILA BOIX MGMT YES FOR FOR 3.00 ISSUE DEBT INSTRUMENTS MGMT YES FOR FOR 4.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 5.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 6.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR
BANK OF AMERICA CORP BAC 060505104 4/27/05 ANNUAL 1.01 ELECT WILLIAM BARNET III MGMT YES FOR FOR 1.02 ELECT CHARLES W. COKER MGMT YES FOR FOR 1.03 ELECT JOHN T. COLLINS MGMT YES FOR FOR 1.04 ELECT GARY L. COUNTRYMAN MGMT YES FOR FOR 1.05 ELECT PAUL FULTON MGMT YES FOR FOR 1.06 ELECT CHARLES K. GIFFORD MGMT YES FOR FOR 1.07 ELECT W. STEVEN JONES MGMT YES FOR FOR 1.08 ELECT KENNETH D. LEWIS MGMT YES FOR FOR 1.09 ELECT WALTER E. MASSEY MGMT YES FOR FOR 1.10 ELECT THOMAS J. MAY MGMT YES FOR FOR 1.11 ELECT PATRICIA E. MITCHELL MGMT YES FOR FOR 1.12 ELECT EDWARD L. ROMERO MGMT YES FOR FOR 1.13 ELECT THOMAS M. RYAN MGMT YES FOR FOR 1.14 ELECT O. TEMPLE SLOAN JR. MGMT YES FOR FOR 1.15 ELECT MEREDITH R. SPANGLER MGMT YES FOR FOR 1.16 ELECT ROBERT L. TILLMAN MGMT YES FOR FOR 1.17 ELECT JACQUELYN M. WARD MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 4.00 DOUBLE BOARD NOMINEES SHLDR YES AGNST FOR BANK OF YOKOHAMA 8332 J04242103 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR
5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR 6.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR BARR PHARMACEUTICALS INC BRL 068306109 10/28/04 ANNUAL 1.01 ELECT BRUCE L. DOWNEY MGMT YES FOR FOR 1.02 ELECT PAUL M. BISARO MGMT YES FOR FOR 1.03 ELECT CAROLE S. BEN-MAIMON MGMT YES FOR FOR 1.04 ELECT GEORGE P. STEPHAN MGMT YES FOR FOR 1.05 ELECT JACK M. KAY MGMT YES FOR FOR 1.06 ELECT HAROLD N. CHEFITZ MGMT YES FOR FOR 1.07 ELECT RICHARD R. FRANKOVIC MGMT YES FOR FOR 1.08 ELECT PETER R. SEAVER MGMT YES FOR FOR 1.09 ELECT JAMES S. GILMORE III MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BAXTER INTERNATIONAL INC BAX 071813109 5/3/05 ANNUAL 1.01 ELECT BLAKE E. DEVITT MGMT YES FOR FOR 1.02 ELECT JOSEPH B. MARTIN MGMT YES FOR FOR 1.03 ELECT ROBERT L. PARKINSONJR. MGMT YES FOR FOR 1.04 ELECT THOMAS T. STALLKAMP MGMT YES FOR FOR 1.05 ELECT ALBERT.P.L. STROUCKEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT CUMULATIVE VOTING SHLDR YES AGNST FOR 4.00 LIMIT NON-AUDIT FEES SHLDR YES AGNST FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR N/A CAMECO CORP CCJ 13321L108 5/5/05 ANNUAL 1.01 ELECT JOHN S. AUSTON MGMT YES FOR FOR 1.02 ELECT JOE F. COLVIN MGMT YES FOR FOR 1.03 ELECT HARRY D. COOK MGMT YES FOR FOR 1.04 ELECT JAMES R. CURTISS MGMT YES FOR FOR 1.05 ELECT GEORGE S. DEMBROSKI MGMT YES FOR FOR 1.06 ELECT GERALD W. GRANDEY MGMT YES FOR FOR
1.07 ELECT NANCY E. HOPKINS MGMT YES FOR FOR 1.08 ELECT OYVIND HUSHOVD MGMT YES FOR FOR 1.09 ELECT J.W. GEORGE IVANY MGMT YES FOR FOR 1.10 ELECT A. NEIL MCMILLAN MGMT YES FOR FOR 1.11 ELECT ROBERT W. PETERSON MGMT YES FOR FOR 1.12 ELECT VICTOR ZALESCHUK MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR CANADIAN NATIONAL RAILWAY CO 136375102 4/21/05 ANNUAL 1.01 ELECT MICHAEL R. ARMELLINO MGMT YES FOR FOR 1.02 ELECT A. CHARLES BAILLIE MGMT YES FOR FOR 1.03 ELECT HUGH J. BOLTON MGMT YES FOR FOR 1.04 ELECT PURDY CRAWFORD MGMT YES FOR FOR 1.05 ELECT J.V. RAYMOND CYR MGMT YES FOR FOR 1.06 ELECT GORDON D. GIFFIN MGMT YES FOR FOR 1.07 ELECT JAMES K. GRAY MGMT YES FOR FOR 1.08 ELECT E. HUNTER HARRISON MGMT YES FOR FOR 1.09 ELECT EDITH E. HOLIDAY MGMT YES FOR FOR 1.10 ELECT V. MAUREEN KEMPSTON DARKES MGMT YES AGNST AGNST 1.11 ELECT GILBERT H. LAMPHERE MGMT YES FOR FOR 1.12 ELECT DENIS LOSIER MGMT YES FOR FOR 1.13 ELECT EDWARD C. LUMLEY MGMT YES FOR FOR 1.14 ELECT DAVID G.A. MCLEAN MGMT YES FOR FOR 1.15 ELECT ROBERT PACE MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR CANADIAN PACIFIC RAILWAY LTD CP 13645T100 5/5/05 ANNUAL 1.01 ELECT STEPHEN E. BACHAND MGMT YES FOR FOR 1.02 ELECT JOHN E. CLEGHORN MGMT YES FOR FOR 1.03 ELECT TIMOTHY W. FAITHFULL MGMT YES FOR FOR
1.04 ELECT JAMES M. E. NEWALL MGMT YES FOR FOR 1.05 ELECT JAMES R. NININGER MGMT YES FOR FOR 1.06 ELECT MADELEINE PAQUIN MGMT YES FOR FOR 1.07 ELECT MICHAEL E. J. PHELPS MGMT YES FOR FOR 1.08 ELECT ROGER PHILLIPS MGMT YES FOR FOR 1.09 ELECT ROBERT J. RITCHIE MGMT YES FOR FOR 1.10 ELECT MICHAEL W. WRIGHT MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST CAPITA GROUP PLC G1846J107 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 3.50P MGMT YES FOR FOR 4.00 ELECT PAUL PINDAR MGMT YES FOR FOR 5.00 ELECT PADDY DOYLE MGMT YES FOR FOR 6.00 ELECT MARTINA KING MGMT YES FOR FOR 7.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 8.00 SET AUDITORS' FEES MGMT YES AGNST AGNST 9.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR CARPHONE WAREHOUSE CPW 0878702 7/28/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 0.90P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT JAMES H. DALE MGMT YES FOR FOR 5.00 ELECT ADRIAN MARTIN MGMT YES FOR FOR 6.00 ELECT SIR BRIAN IVOR PITMAN MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR
9.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 10.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 11.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 12.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 13.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 14.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 15.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 16.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR CISCO SYSTEMS INC CSCO 17275R102 11/18/04 ANNUAL 1.01 ELECT CAROL A. BARTZ MGMT YES FOR FOR 1.02 ELECT M. MICHELE BURNS MGMT YES FOR FOR 1.03 ELECT LARRY R. CARTER MGMT YES FOR FOR 1.04 ELECT JOHN T. CHAMBERS MGMT YES FOR FOR 1.05 ELECT JAMES F. GIBBONS MGMT YES FOR FOR 1.06 ELECT JOHN L. HENNESSY MGMT YES FOR FOR 1.07 ELECT RODERICK C. MCGEARY MGMT YES FOR FOR 1.08 ELECT JAMES C. MORGAN MGMT YES FOR FOR 1.09 ELECT JOHN P. MORGRIDGE MGMT YES FOR FOR 1.10 ELECT DONALD T. VALENTINE MGMT YES FOR FOR 1.11 ELECT STEVEN M. WEST MGMT YES FOR FOR 1.12 ELECT JERRY YANG MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES AGNST FOR CITIGROUP INC C 172967101 4/19/05 ANNUAL 1.01 ELECT C. MICHAEL ARMSTRONG MGMT YES FOR FOR 1.02 ELECT ALAIN J.P. BELDA MGMT YES FOR FOR 1.03 ELECT GEORGE DAVID MGMT YES FOR FOR 1.04 ELECT KENNETH T. DERR MGMT YES FOR FOR 1.05 ELECT JOHN DEUTCH MGMT YES FOR FOR 1.06 ELECT ROBERTO H. RAMIREZ MGMT YES FOR FOR 1.07 ELECT ANN DIBBLE JORDAN MGMT YES FOR FOR
1.08 ELECT KLAUS KLEINFELD MGMT YES FOR FOR 1.09 ELECT DUDLEY C. MECUM II MGMT YES FOR FOR 1.10 ELECT ANNE M. MULCAHY MGMT YES FOR FOR 1.11 ELECT RICHARD D. PARSONS MGMT YES FOR FOR 1.12 ELECT CHARLES PRINCE MGMT YES FOR FOR 1.13 ELECT JUDITH RODIN MGMT YES FOR FOR 1.14 ELECT ROBERT E. RUBIN MGMT YES FOR FOR 1.15 ELECT FRANKLIN A. THOMAS MGMT YES FOR FOR 1.16 ELECT SANFORD I. WEILL MGMT YES FOR FOR 1.17 ELECT ROBERT B. WILLUMSTAD MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR 4.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 5.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 6.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES AGNST FOR 7.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 8.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 9.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 10.00 ELIMINATE SUPERMAJORITY PROVISION SHLDR YES FOR AGNST CNOOC 00883 Y1662W117 5/25/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 3.00 MGMT YES FOR FOR 3.01 ELECT LUO HAN MGMT YES FOR FOR 3.02 ELECT CHIU SUNG HONG MGMT YES FOR FOR 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 6.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 7.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR CONOCOPHILLIPS COP 20825C104 5/5/05 ANNUAL 1.01 ELECT J. J. MULVA MGMT YES FOR FOR 1.02 ELECT NORMAN R. AUGUSTINE MGMT YES FOR FOR 1.03 ELECT LARRY D. HORNER MGMT YES FOR FOR 1.04 ELECT CHARLES C. KRULAK MGMT YES FOR FOR
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES FOR AGNST CORNING INC GLW 219350105 4/28/05 ANNUAL 1.01 ELECT JOHN SEELY BROWN MGMT YES FOR FOR 1.02 ELECT GORDON GUND MGMT YES FOR FOR 1.03 ELECT JOHN M. HENNESSY MGMT YES FOR FOR 1.04 ELECT H. ONNO RUDING MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COSTCO WHOLESALE CORP COST 22160K105 1/27/05 ANNUAL 1.01 ELECT RICHARD D. DICERCHIO MGMT YES FOR FOR 1.02 ELECT RICHARD M. LIBENSON MGMT YES FOR FOR 1.03 ELECT JOHN W. MEISENBACH MGMT YES FOR FOR 1.04 ELECT CHARLES T. MUNGER MGMT YES FOR FOR 1.05 ELECT SUSAN L. DECKER MGMT YES FOR FOR 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 MONITOR/ADOPT ILO CONVENTIONS SHLDR YES AGNST FOR 4.00 PRESERVE/REPORT ON NATURAL HABITAT SHLDR YES AGNST FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COUNTRYWIDE FINANCIAL CORP CFC 222372104 8/17/04 SPECIAL 1.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR CREDIT SUISSE GROUP H3698D419 4/29/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 1.50 MGMT NO TAKE NO ACTION
4.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 5.01 ELECT PETER BRABECK-LETMATHE MGMT NO TAKE NO ACTION 5.02 ELECT THOMAS W. BECHTLER MGMT NO TAKE NO ACTION 5.03 ELECT ROBERT H. BENMOSCHE MGMT NO TAKE NO ACTION 5.04 ELECT ERNST TANNER MGMT NO TAKE NO ACTION 5.05 ELECT JEAN LANIER MGMT NO TAKE NO ACTION 5.06 ELECT ANTON VAN ROSSUM MGMT NO TAKE NO ACTION 5.07 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 5.08 APPOINT APPRAISER/SPECIAL AUDITOR MGMT NO TAKE NO ACTION 6.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS CVS CORP CVS 126650100 5/12/05 ANNUAL 1.01 ELECT W. DON CORNWELL MGMT YES FOR FOR 1.02 ELECT THOMAS P. GERRITY MGMT YES FOR FOR 1.03 ELECT STANLEY P. GOLDSTEIN MGMT YES FOR FOR 1.04 ELECT MARIAN L. HEARD MGMT YES FOR FOR 1.05 ELECT WILLIAM H. JOYCE MGMT YES FOR FOR 1.06 ELECT TERRENCE MURRAY MGMT YES FOR FOR 1.07 ELECT SHELI Z. ROSENBERG MGMT YES FOR FOR
1.08 ELECT THOMAS M. RYAN MGMT YES FOR FOR 1.09 ELECT ALFRED J. VERRECCHIA MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES FOR AGNST 4.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 5.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR DELL INC DELL 24702R101 7/16/04 ANNUAL 1.01 ELECT DONALD J. CARTY MGMT YES FOR FOR 1.02 ELECT MICHAEL S. DELL MGMT YES FOR FOR 1.03 ELECT WILLIAM H. GRAY III MGMT YES FOR FOR 1.04 ELECT JUDY C. LEWENT MGMT YES FOR FOR 1.05 ELECT THOMAS W. LUCE III MGMT YES FOR FOR 1.06 ELECT KLAUS S. LUFT MGMT YES FOR FOR 1.07 ELECT ALEX J. MANDL MGMT YES FOR FOR 1.08 ELECT MICHAEL A. MILES MGMT YES FOR FOR 1.09 ELECT SAMUEL A. NUNN JR. MGMT YES FOR FOR 1.10 ELECT KEVIN B. ROLLINS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 EXPENSE STOCK OPTIONS SHLDR YES AGNST FOR DIXONS GROUP PLC 0047245 9/8/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 5.66P MGMT YES FOR FOR 3.00 ELECT KEVIN O'BYRNE MGMT YES FOR FOR 4.00 ELECT JOHN A. COLLINS MGMT YES FOR FOR 5.00 ELECT COUNT EMMANUEL D'ANDRE MGMT YES FOR FOR 6.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 7.00 SET AUDITORS' FEES MGMT YES FOR FOR 8.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 9.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR AMEND ARTICLES - TREASURY SHARES 10.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR
13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 14.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 15.00 APPROVE OPTION/PURCHASE PLAN - OVERSEAS EMPLOYEES MGMT YES FOR FOR DU PONT (E I) DE NEMOURS DD 263534109 4/27/05 ANNUAL 1.01 ELECT ALAIN J.P. BELDA MGMT YES FOR FOR 1.02 ELECT RICHARD H. BROWN MGMT YES FOR FOR 1.03 ELECT CURTIS J. CRAWFORD MGMT YES FOR FOR 1.04 ELECT JOHN T. DILLON MGMT YES FOR FOR 1.05 ELECT LOUISA C. DUEMLING MGMT YES FOR FOR 1.06 ELECT CHARLES O. HOLLIDAY JR. MGMT YES FOR FOR 1.07 ELECT LOIS D. JULIBER MGMT YES FOR FOR 1.08 ELECT MASAHISA NAITOH MGMT YES FOR FOR 1.09 ELECT WILLIAM K. REILLY MGMT YES FOR FOR 1.10 ELECT H. RODNEY SHARP III MGMT YES FOR FOR 1.11 ELECT CHARLES M. VEST MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 DISCLOSE PRIOR GOVERNMENT SERVICE SHLDR YES AGNST FOR 4.00 MONITOR/ADOPT ILO CONVENTIONS SHLDR YES AGNST FOR 5.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES AGNST FOR 6.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR 7.00 REVIEW OR CURB BIOENGINEERING SHLDR YES AGNST FOR 8.00 AWARD PERFORMANCE-BASED STOCK OPTIONS SHLDR YES AGNST FOR 9.00 REPORT ON ENVIRONMENTAL IMPACT OR PLANS SHLDR YES AGNST FOR EISAI CO 4523 J12852117 6/24/05 ANNUAL 1.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR
2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR ENI SPA T3643A145 5/26/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 4.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT NO TAKE NO ACTION 5.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 6.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 7.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 8.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION ERICSSON (TELEFONAKTIEBOLAGET) ERICY 294821608 8/31/04 SPECIAL 1.00 AMEND SHARE CLASS RIGHTS MGMT YES FOR FOR 2.00 REMOVE MULTIPLE-VOTING RIGHTS SHLDR YES FOR AGNST ESPRIT HOLDINGS 00330 6321642 12/3/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 48.00 MGMT YES FOR FOR
3.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 4.01 ELECT JOHN POON CHO MING MGMT YES FOR FOR 4.02 ELECT ALEXANDER REID HAMILTON MGMT YES FOR FOR 4.03 ELECT SIMON LAI SAU CHEONG MGMT YES FOR FOR 4.04 ELECT JEROME SQUIRE GRIFFITH MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 7.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 8.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR 9.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR AMEND MEETING PROCEDURES/CHANGE DATE AMEND ARTICLES--TECHNICAL AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS EUROPEAN AERONAUTIC DEFENCE AND SPACE CO (EADS) EAD F17114103 5/11/05 ANNUAL 1.01 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.02 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.03 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.04 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.05 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.06 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION
1.07 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.08 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.09 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.10 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.11 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 3.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 4.00 SET DIVIDEND AT 0.40 MGMT NO TAKE NO ACTION 5.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 AMEND ARTICLES TO REFLECT REGULATORY CHANGES MGMT NO TAKE NO ACTION 8.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 9.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 10.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION
EXXON MOBIL CORP XOM 30231G102 5/25/05 ANNUAL 1.01 ELECT MICHAEL J. BOSKIN MGMT YES FOR FOR 1.02 ELECT WILLIAM W. GEORGE MGMT YES FOR FOR 1.03 ELECT JAMES R. HOUGHTON MGMT YES FOR FOR 1.04 ELECT WILLIAM R. HOWELL MGMT YES FOR FOR 1.05 ELECT REATHA CLARK KING MGMT YES FOR FOR 1.06 ELECT PHILIP E. LIPPINCOTT MGMT YES FOR FOR 1.07 ELECT HENRY A. MCKINNELL JR. MGMT YES FOR FOR 1.08 ELECT MARILYN CARLSON NELSON MGMT YES FOR FOR 1.09 ELECT LEE R. RAYMOND MGMT YES FOR FOR 1.10 ELECT WALTER V. SHIPLEY MGMT YES FOR FOR 1.11 ELECT REX W. TILLERSON MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AFFIRM POLITICAL NONPARTISANSHIP SHLDR YES AGNST FOR 4.00 RESTRICT DIRECTOR COMPENSATION SHLDR YES AGNST FOR 5.00 NOMINATE DIRECTORS WITH ENERGY EXPERTISE SHLDR YES AGNST FOR 6.00 REVIEW OPERATIONS' IMPACT ON LOCAL GROUPS SHLDR YES AGNST FOR 7.00 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHLDR YES FOR AGNST 8.00 PRESERVE/REPORT ON NATURAL HABITAT SHLDR YES AGNST FOR 9.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES AGNST FOR 10.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES AGNST FOR FUJI PHOTO FILM CO 4901 J15036122 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR
2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 2.13 ELECT DIRECTOR NOMINEE NO. 2.13 MGMT YES FOR FOR 2.14 ELECT DIRECTOR NOMINEE NO. 2.14 MGMT YES FOR FOR 2.15 ELECT DIRECTOR NOMINEE NO. 2.15 MGMT YES FOR FOR 2.16 ELECT DIRECTOR NOMINEE NO. 2.16 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST 4.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES AGNST AGNST GENERAL ELECTRIC CO GE 369604103 4/27/05 ANNUAL 1.01 ELECT JAMES I. CASH JR. MGMT YES FOR FOR 1.02 ELECT WILLIAM M. CASTELL MGMT YES FOR FOR 1.03 ELECT DENNIS D. DAMMERMAN MGMT YES FOR FOR 1.04 ELECT ANN M. FUDGE MGMT YES FOR FOR 1.05 ELECT CLAUDIO X. GONZALEZ LAPORTE MGMT YES FOR FOR 1.06 ELECT JEFFREY R. IMMELT MGMT YES FOR FOR 1.07 ELECT ANDREA JUNG MGMT YES FOR FOR 1.08 ELECT ALAN G. LAFLEY MGMT YES WHOLD AGNST 1.09 ELECT RALPH S. LARSEN MGMT YES FOR FOR 1.10 ELECT ROCHELLE B. LAZARUS MGMT YES FOR FOR 1.11 ELECT SAMUEL A. NUNN JR. MGMT YES FOR FOR 1.12 ELECT ROGER S. PENSKE MGMT YES FOR FOR 1.13 ELECT ROBERT J. SWIERINGA MGMT YES FOR FOR 1.14 ELECT DOUGLAS A. WARNER III MGMT YES FOR FOR 1.15 ELECT ROBERT C. WRIGHT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT CUMULATIVE VOTING SHLDR YES AGNST FOR 4.00 REVIEW NUCLEAR FACILITY/WASTE SHLDR YES AGNST FOR 5.00 REPORT ON ENVIRONMENTAL IMPACT OR PLANS SHLDR YES AGNST FOR
6.00 LIMIT NUMBER OF DIRECTORSHIPS SHLDR YES AGNST FOR 7.00 REPORT ON SUSTAINABILITY SHLDR YES AGNST FOR 8.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 9.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR GILEAD SCIENCES INC GILD 375558103 5/10/05 ANNUAL 1.01 ELECT DR.PAUL BERG MGMT YES FOR FOR 1.02 ELECT ETIENNE F. DAVIGNON MGMT YES FOR FOR 1.03 ELECT JAMES M. DENNY MGMT YES FOR FOR 1.04 ELECT DR.JOHN C. MARTIN MGMT YES FOR FOR 1.05 ELECT GORDON E. MOORE MGMT YES FOR FOR 1.06 ELECT NICHOLAS G. MOORE MGMT YES FOR FOR 1.07 ELECT DR.GEORGE P. SHULTZ MGMT YES FOR FOR 1.08 ELECT GAYLE E. WILSON MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR AMEND STOCK INCENTIVE PLAN 4.00 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY SHLDR YES AGNST FOR GOLDMAN SACHS GROUP INC GS 38141G104 4/6/05 ANNUAL 1.01 ELECT JOHN H. BRYAN MGMT YES FOR FOR 1.02 ELECT STEPHEN FRIEDMAN MGMT YES FOR FOR 1.03 ELECT WILLIAM W. GEORGE MGMT YES FOR FOR 1.04 ELECT HENRY M. PAULSON JR. MGMT YES FOR FOR 2.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR GROUPE DANONE F12033134 4/12/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 1.35 MGMT NO TAKE NO ACTION
4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 ELECT BRUNO BONNELL MGMT NO TAKE NO ACTION 6.00 ELECT MICHEL DAVID WEILL MGMT NO TAKE NO ACTION 7.00 ELECT JACQUES ALEXANDRE NAHMIAS MGMT NO TAKE NO ACTION 8.00 ELECT JACQUES VINCENT MGMT NO TAKE NO ACTION 9.00 ELECT HIROKATSU HIRANO MGMT NO TAKE NO ACTION 10.00 ELECT JEAN GASTON PIERRE MARIE LAURENT MGMT NO TAKE NO ACTION 11.00 ELECT BERNARD HOURS MGMT NO TAKE NO ACTION 12.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 13.00 ISSUE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION 14.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ PREEMPTIVE RIGHTS 15.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 16.00 AUTHORIZE STOCK AUTHORITY MGMT NO TAKE NO ACTION
17.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 18.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 19.00 ISSUE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION 20.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 21.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 22.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 23.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 24.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 25.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION GUS PLC 0384704 7/21/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 19.00P MGMT YES FOR FOR 4.00 ELECT ANDREW HEDLEY HORNBY MGMT YES AGNST AGNST 5.00 ELECT M. VICTOR BLANK MGMT YES FOR FOR 6.00 ELECT ALAN WALTER RUDGE MGMT YES FOR FOR 7.00 ELECT ALAN SMART MGMT YES AGNST AGNST 8.00 ELECT DAVID ALAN TYLER MGMT YES FOR FOR
9.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 10.00 SET AUDITORS' FEES MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 12.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR REISSUANCE OF SHARES/TREASURY STOCK IMPERIAL TOBACCO GROUP G4721W102 2/1/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 35.00P MGMT YES FOR FOR 4.00 ELECT ANTHONY GEORGE ALEXANDER MGMT YES FOR FOR 5.00 ELECT DEREK C. BONHAM MGMT YES FOR FOR 6.00 ELECT GARETH DAVIS MGMT YES FOR FOR 7.00 ELECT ROBERT DYRBUS MGMT YES FOR FOR 8.00 ELECT SUSAN E. MURRAY MGMT YES FOR FOR 9.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 10.00 SET AUDITORS' FEES MGMT YES FOR FOR 11.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 12.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 13.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 14.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 15.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 16.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 17.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR INCO LTD N 453258402 4/20/05 ANNUAL 1.01 ELECT GLEN A. BARTON MGMT YES FOR FOR 1.02 ELECT ANGUS BRUNEAU MGMT YES FOR FOR 1.03 ELECT RONALD C. CAMBRE MGMT YES FOR FOR 1.04 ELECT SCOTT M. HAND MGMT YES FOR FOR 1.05 ELECT JANICE K. HENRY MGMT YES FOR FOR 1.06 ELECT CHAVIVA HOSEK MGMT YES FOR FOR
1.07 ELECT PETER C. JONES MGMT YES FOR FOR 1.08 ELECT JOHN T. MAYBERRY MGMT YES FOR FOR 1.09 ELECT DAVID P. O'BRIEN MGMT YES FOR FOR 1.10 ELECT ROGER PHILLIPS MGMT YES FOR FOR 1.11 ELECT JAMES M. STANFORD MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST 4.00 APPROVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 CONSIDER OTHER BUSINESS MGMT YES ABSTAIN AGNST INFOSYS TECHNOLOGIES INFY 456788108 12/18/04 SPECIAL 1.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR APPROVE ADS ISSUE INGERSOLL-RAND CO LTD IR G4776G101 6/1/05 ANNUAL 1.01 ELECT ANN C. BERZIN MGMT YES FOR FOR 1.02 ELECT HERBERT L. HENKEL MGMT YES FOR FOR 1.03 ELECT H. WILLIAM LICHTENBERGER MGMT YES FOR FOR 1.04 ELECT TONY L. WHITE MGMT YES FOR FOR 2.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 3.00 ELIMINATE CUMULATIVE VOTING MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INTERCONTINENTAL HOTELS GROUP PLC 3261280 12/10/04 SPECIAL 1.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 2.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR JAPAN TOBACCO INC 2914 J27869106 6/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS
KIA MOTORS CORP Y47601102 3/11/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES AGNST AGNST SET DIVIDEND/ALLOCATE PROFITS 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES AGNST AGNST 3.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST LENNAR CORP LEN 526057104 3/29/05 ANNUAL 1.01 ELECT STUART A. MILLER MGMT YES FOR FOR 1.02 ELECT STEVEN J. SAIONTZ MGMT YES FOR FOR 1.03 ELECT ROBERT J. STRUDLER MGMT YES FOR FOR 2.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES ABSTAIN AGNST MCKESSON CORP MCK 58155Q103 7/28/04 ANNUAL 1.01 ELECT JOHN H. HAMMERGREN MGMT YES FOR FOR 1.02 ELECT ROBERT W. MATSCHULLAT MGMT YES FOR FOR 1.03 ELECT M. CHRISTINE JACOBS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MEDIASET MS T6688Q107 4/27/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION SET FINAL DIVIDEND AT 0.38 2.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 3.00 APPOINT AUDITORS AND SET THEIR FEES MGMT NO TAKE NO ACTION 4.00 ELECT STATUTORY AUDITORS MGMT NO TAKE NO ACTION APPROVE MAXIMUM STATUTORY AUDITORS' FEE
MEDTRONIC INC MDT 585055106 8/26/04 ANNUAL 1.01 ELECT WILLIAM R. BRODY MGMT YES FOR FOR 1.02 ELECT ARTHUR D. COLLINS JR. MGMT YES FOR FOR 1.03 ELECT ANTONIO M. GOTTO JR. MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 LIMIT OR END CHARITABLE GIVING SHLDR YES AGNST FOR MICROSOFT CORP MSFT 594918104 11/9/04 ANNUAL 1.01 ELECT WILLIAM H. GATES III MGMT YES FOR FOR 1.02 ELECT STEVEN A. BALLMER MGMT YES FOR FOR 1.03 ELECT JAMES I. CASH JR. MGMT YES FOR FOR 1.04 ELECT RAYMOND V. GILMARTIN MGMT YES FOR FOR 1.05 ELECT ANN MCLAUGHLIN KOROLOGOS MGMT YES FOR FOR 1.06 ELECT DAVID F. MARQUARDT MGMT YES FOR FOR 1.07 ELECT CHARLES H. NOSKI MGMT YES FOR FOR 1.08 ELECT HELMUT PANKE MGMT YES FOR FOR 1.09 ELECT JON A. SHIRLEY MGMT YES FOR FOR 2.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 3.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES FOR FOR 4.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MITSUBISHI TOKYO FINANCIAL GROUP 8306 J44497105 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 RETIRE PREFERRED STOCK CLASSES MAKE NEW ONES FOR MERGER MGMT YES FOR FOR 3.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 4.01 ELECT DIRECTOR NOMINEE NO. 4.1 MGMT YES FOR FOR 4.02 ELECT DIRECTOR NOMINEE NO. 4.2 MGMT YES FOR FOR 4.03 ELECT DIRECTOR NOMINEE NO. 4.3 MGMT YES FOR FOR 4.04 ELECT DIRECTOR NOMINEE NO. 4.4 MGMT YES FOR FOR 5.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS
MOTOROLA INC MOT 620076109 5/2/05 ANNUAL 1.01 ELECT EDWARD J. ZANDER MGMT YES FOR FOR 1.02 ELECT H. LAURANCE FULLER MGMT YES FOR FOR 1.03 ELECT JUDY C. LEWENT MGMT YES FOR FOR 1.04 ELECT WALTER E. MASSEY MGMT YES FOR FOR 1.05 ELECT THOMAS J. MEREDITH MGMT YES FOR FOR 1.06 ELECT NICHOLAS NEGROPONTE MGMT YES FOR FOR 1.07 ELECT INDRA K. NOOYI MGMT YES FOR FOR 1.08 ELECT SAMUEL C. SCOTT III MGMT YES FOR FOR 1.09 ELECT RON SOMMER MGMT YES FOR FOR 1.10 ELECT JAMES R. STENGEL MGMT YES FOR FOR 1.11 ELECT DOUGLAS A. WARNER III MGMT YES FOR FOR 1.12 ELECT JOHN A. WHITE MGMT YES FOR FOR 2.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES FOR AGNST NUMICO (KONINKLIJKE) N56369239 3/18/05 SPECIAL 2.00 APPROVE MERGER/ACQUISITION MGMT NO TAKE NO ACTION 3.01 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 3.02 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 4.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION OAO GAZPROM 368287207 11/16/04 SPECIAL 1.00 WAIVE MANDATORY TAKEOVER REQUIREMENT MGMT YES FOR FOR
PETRO-CANADA PCZ 71644E102 4/26/05 ANNUAL 1.01 ELECT RONALD A. BRENNEMAN MGMT YES FOR FOR 1.02 ELECT ANGUS BRUNEAU MGMT YES FOR FOR 1.03 ELECT GAIL COOK-BENNETT MGMT YES FOR FOR 1.04 ELECT RICHARD J. CURRIE MGMT YES FOR FOR 1.05 ELECT CLAUDE FONTAINE MGMT YES FOR FOR 1.06 ELECT PAUL HASELDONCKX MGMT YES FOR FOR 1.07 ELECT THOMAS KIERANS MGMT YES FOR FOR 1.08 ELECT BRIAN F. MACNEILL MGMT YES FOR FOR 1.09 ELECT MAUREEN MCCAW MGMT YES FOR FOR 1.10 ELECT PAUL D. MELNUCK MGMT YES FOR FOR 1.11 ELECT GUYLAINE SAUCIER MGMT YES FOR FOR 1.12 ELECT JAMES W. SIMPSON MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 4.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR PETROLEO BRASILEIRO (PETROBRAS) PBR 71654V408 3/31/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 4.60 MGMT NO TAKE NO ACTION 4.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION ELECT STATUTORY AUDITORS 5.00 ELECT BOARD CHAIRMAN MGMT NO TAKE NO ACTION 6.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION APPROVE MAXIMUM STATUTORY AUDITORS' FEE
PROCTER & GAMBLE CO PG 742718109 10/12/04 ANNUAL 1.01 ELECT R. KERRY CLARK MGMT YES FOR FOR 1.02 ELECT JOSEPH T. GORMAN MGMT YES FOR FOR 1.03 ELECT LYNN M. MARTIN MGMT YES FOR FOR 1.04 ELECT RALPH SNYDERMAN MGMT YES FOR FOR 1.05 ELECT ROBERT D. STOREY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 4.00 REPEAL CLASSIFIED BOARD MGMT YES FOR AGNST 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR RED HAT RHAT 756577102 9/21/04 ANNUAL 1.01 ELECT HENRY H. SHELTON MGMT YES FOR FOR 1.02 ELECT EUGENE J. MCDONALD MGMT YES FOR FOR 1.03 ELECT MATTHEW J. SZULIK MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR RESEARCH IN MOTION RIMM 760975102 7/12/04 ANNUAL 1.01 ELECT MICHAEL LAZARIDIS MGMT YES FOR FOR 1.02 ELECT JAMES L. BALSILLIE MGMT YES FOR FOR 1.03 ELECT DOUGLAS E. FREGIN MGMT YES FOR FOR 1.04 ELECT KENDALL CORK MGMT YES FOR FOR 1.05 ELECT JAMES ESTILL MGMT YES FOR FOR 1.06 ELECT JOHN E. RICHARDSON MGMT YES FOR FOR 1.07 ELECT DR. DOUGLAS WRIGHT MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 INCREASE GENDER DIVERSITY SHLDR YES AGNST FOR ROYAL BANK OF SCOTLAND GROUP G76891111 4/20/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST
3.00 SET FINAL DIVIDEND AT 41.20P MGMT YES FOR FOR 4.00 ELECT JIM CURRIE MGMT YES ABSTAIN AGNST 5.00 ELECT FREDERICK A. GOODWIN MGMT YES ABSTAIN AGNST 6.00 ELECT SIR STEVE ROBSON MGMT YES ABSTAIN AGNST 7.00 ELECT ARCHIE HUNTER MGMT YES ABSTAIN AGNST 8.00 ELECT CHARLES JOHN KOCH MGMT YES ABSTAIN AGNST 9.00 ELECT JOSEPH MACHALE MGMT YES ABSTAIN AGNST 10.00 APPOINT OUTSIDE AUDITORS MGMT YES AGNST AGNST 11.00 SET AUDITORS' FEES MGMT YES AGNST AGNST 12.00 INCREASE AUTHORIZED CAPITAL MGMT YES AGNST AGNST 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 14.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 15.00 APPROVE ISSUE OF PREFERRED STOCK MGMT YES FOR FOR 16.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR SCHERING AG D67334108 4/14/05 ANNUAL 1.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.00 SET FINAL DIVIDEND AT 1.00 MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 7.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION 8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION REISSUANCE OF SHARES/TREASURY STOCK
9.00 APPROVE INTRA-COMPANY CONTRACTS MGMT NO TAKE NO ACTION 10.00 APPROVE INTRA-COMPANY CONTRACTS MGMT NO TAKE NO ACTION SCHERING-PLOUGH SGP 806605101 4/26/05 ANNUAL 1.01 ELECT HANS W. BECHERER MGMT YES FOR FOR 1.02 ELECT KATHRYN C. TURNER MGMT YES FOR FOR 1.03 ELECT ROBERT F. W. VAN OORDT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPEAL CLASSIFIED BOARD SHLDR YES AGNST FOR 4.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR SCHLUMBERGER LTD SLB 806857108 4/13/05 ANNUAL 1.01 ELECT JOHN DEUTCH MGMT YES FOR FOR 1.02 ELECT JAMIE S. GORELICK MGMT YES FOR FOR 1.03 ELECT ANDREW GOULD MGMT YES FOR FOR 1.04 ELECT TONY ISAAC MGMT YES FOR FOR 1.05 ELECT ADRIAN LAJOUS MGMT YES FOR FOR 1.06 ELECT ANDRE LEVY-LANG MGMT YES FOR FOR 1.07 ELECT MICHAEL E. MARKS MGMT YES FOR FOR 1.08 ELECT DIDIER PRIMAT MGMT YES WHOLD AGNST 1.09 ELECT TORE I. SANDVOLD MGMT YES FOR FOR 1.10 ELECT NICOLAS SEYDOUX MGMT YES FOR FOR 1.11 ELECT LINDA GILLESPIE STUNTZ MGMT YES FOR FOR 1.12 ELECT RANA TALWAR MGMT YES FOR FOR 2.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 3.01 APPROVE NON-TECHNICAL CHARTER AMENDMENTS MGMT YES FOR FOR RESTORE SPECIAL MEETING ELIMINATE WRITTEN CONSENT
3.02 APPROVE NON-TECHNICAL CHARTER AMENDMENTS MGMT YES FOR FOR 4.00 ADOPT STOCK INCENTIVE PLAN MGMT YES FOR FOR 5.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 6.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SES GLOBAL SA SESG L8300G135 5/6/05 SPECIAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 2.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 3.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 4.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION SIRIUS SATELLITE RADIO SIRI 82966U103 5/25/05 ANNUAL 1.01 ELECT LEON D. BLACK MGMT YES FOR FOR 1.02 ELECT JOSEPH P. CLAYTON MGMT YES FOR FOR 1.03 ELECT LAWRENCE F. GILBERTI MGMT YES FOR FOR 1.04 ELECT JAMES P. HOLDEN MGMT YES FOR FOR 1.05 ELECT MEL KARMAZIN MGMT YES FOR FOR 1.06 ELECT WARREN N. LIEBERFARB MGMT YES FOR FOR 1.07 ELECT MICHAEL J. MCGUINESS MGMT YES FOR FOR 1.08 ELECT JAMES F. MOONEY MGMT YES FOR FOR STANDARD CHARTERED PLC STAN G84228157 5/5/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 0.40P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT VALERIE F. GOODING MGMT YES FOR FOR 5.00 ELECT OLIVER H. J. STOCKEN MGMT YES FOR FOR
6.00 ELECT CHOW CHUNG-KONG MGMT YES FOR FOR 7.00 ELECT HO KWON PING MGMT YES AGNST AGNST 8.00 ELECT RICHARD MEDDINGS MGMT YES FOR FOR 9.00 ELECT KAIKHUSHRU NARGOLWALA MGMT YES FOR FOR 10.00 ELECT HUGH EDWARD NORTON MGMT YES FOR FOR 11.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 12.00 SET AUDITORS' FEES MGMT YES FOR FOR 13.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 14.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 15.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 16.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 17.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 18.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR STARBUCKS CORP SBUX 855244109 2/9/05 ANNUAL 1.01 ELECT BARBARA BASS MGMT YES FOR FOR 1.02 ELECT MELLODY HOBSON MGMT YES FOR FOR 1.03 ELECT OLDEN LEE MGMT YES FOR FOR 1.04 ELECT HOWARD SCHULTZ MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 REVIEW GLOBAL LABOR PRACTICES SHLDR YES AGNST FOR STARWOOD HOTELS & RESORTS WORLDWIDE HOT 85590A203 5/5/05 ANNUAL 1.01 ELECT CHARLENE BARSHEFSKY MGMT YES FOR FOR 1.02 ELECT JEAN-MARC CHAPUS MGMT YES FOR FOR 1.03 ELECT BRUCE W. DUNCAN MGMT YES FOR FOR 1.04 ELECT STEVEN J. HEYER MGMT YES FOR FOR 1.05 ELECT ERIC HIPPEAU MGMT YES FOR FOR 1.06 ELECT STEPHEN R. QUAZZO MGMT YES FOR FOR 1.07 ELECT THOMAS O. RYDER MGMT YES FOR FOR 1.08 ELECT BARRY S. STERNLICHT MGMT YES FOR FOR 1.09 ELECT DANIEL W. YIH MGMT YES FOR FOR 1.10 ELECT KNEELAND C. YOUNGBLOOD MGMT YES FOR FOR
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES AGNST AGNST 4.00 ADOPT CONFIDENTIAL VOTING SHLDR YES FOR AGNST 5.00 EXPENSE STOCK OPTIONS SHLDR YES FOR AGNST TAKEFUJI 8564 J81335101 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR AMEND COMPANY PURPOSE 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR TALISMAN ENERGY INC TLM 87425E103 5/3/05 ANNUAL 1.01 ELECT DOUGLAS D. BALDWIN MGMT YES FOR FOR 1.02 ELECT JAMES W. BUCKEE MGMT YES FOR FOR 1.03 ELECT KEVIN S. DUNNE MGMT YES FOR FOR 1.04 ELECT A. L. FLOOD MGMT YES FOR FOR 1.05 ELECT DALE G. PARKER MGMT YES FOR FOR 1.06 ELECT LAWRENCE G. TAPP MGMT YES FOR FOR 1.07 ELECT STELLA M. THOMPSON MGMT YES FOR FOR 1.08 ELECT ROBERT G. WELTY MGMT YES FOR FOR 1.09 ELECT CHARLES W. WILSON MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST
4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES AGNST AGNST TERUMO 4543 J83173104 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR AMEND COMPANY PURPOSE SET BOARD/SUPERVISORY BOARD SIZE LIMITS AUTHORIZE CHANGES TO VOTING RECORD DATE 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT DIRECTOR NOMINEE NO. 3.11 MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR TRANSOCEAN INC RIG G90078109 5/12/05 ANNUAL 1.01 ELECT JUDY.J. KELLY MGMT YES FOR FOR 1.02 ELECT ROBERTO MONTI MGMT YES FOR FOR 1.03 ELECT IAN C. STRACHAN MGMT YES FOR FOR 2.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TREND MICRO 4704 J9298Q104 3/25/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 2 MGMT YES FOR FOR
3.03 ELECT DIRECTOR NOMINEE NO. 3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 4 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.04 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR TYCO INTERNATIONAL LTD TYC 902124106 3/10/05 ANNUAL 1.01 ELECT DENNIS C. BLAIR MGMT YES FOR FOR 1.02 ELECT EDWARD D. BREEN MGMT YES FOR FOR 1.03 ELECT GEORGE W. BUCKLEY MGMT YES FOR FOR 1.04 ELECT BRIAN DUPERREAULT MGMT YES FOR FOR 1.05 ELECT BRUCE S. GORDON MGMT YES FOR FOR 1.06 ELECT RAJIV L. GUPTA MGMT YES FOR FOR 1.07 ELECT JOHN A. KROL MGMT YES FOR FOR 1.08 ELECT MACKEY J. MCDONALD MGMT YES FOR FOR 1.09 ELECT H. CARL MCCALL MGMT YES FOR FOR 1.10 ELECT BRENDAN R. O'NEILL MGMT YES FOR FOR 1.11 ELECT SANDRA S. WIJNBERG MGMT YES FOR FOR 1.12 ELECT JEROME B. YORK MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR VALERO ENERGY CORP VLO 91913Y100 4/28/05 ANNUAL 1.01 ELECT WILLIAM E. BRADFORD MGMT YES FOR FOR 1.02 ELECT RONALD K. CALGAARD MGMT YES FOR FOR 1.03 ELECT WILLIAM E. GREEHEY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST VIVENDI UNIVERSAL SA F7063C114 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION
3.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 4.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 5.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 6.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 7.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ PREEMPTIVE RIGHTS 8.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 9.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS 10.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT NO TAKE NO ACTION INCREASE AUTHORIZED CAPITAL AMEND/REMOVE PAR VALUE 11.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION
14.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 15.00 ELECT JEAN-RENE FOURTOU MGMT NO TAKE NO ACTION 16.00 ELECT CLAUDE BEBEAR MGMT NO TAKE NO ACTION 17.00 ELECT GERARD BREMOND MGMT NO TAKE NO ACTION 18.00 ELECT FERNANDEZ FALCO FERNANDEZ DE CORDOBA MGMT NO TAKE NO ACTION 19.00 ELECT PAUL J. FRIBOURG MGMT NO TAKE NO ACTION 20.00 ELECT GABRIEL HAWAWINI MGMT NO TAKE NO ACTION 21.00 ELECT HENRI LACHMANN MGMT NO TAKE NO ACTION 22.00 ELECT PIERRE RODOCANACHI MGMT NO TAKE NO ACTION 23.00 ELECT KAREL VAN MIERT MGMT NO TAKE NO ACTION 24.00 ELECT SARAH FRANK MGMT NO TAKE NO ACTION 25.00 ELECT PATRICK KRON MGMT NO TAKE NO ACTION 26.00 ELECT ANDRZEJ OLECHOWSKI MGMT NO TAKE NO ACTION 27.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION
28.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 29.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 30.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 31.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 32.00 NON-VOTING ITEM MGMT NO TAKE NO ACTION VODAFONE GROUP PLC 0719210 7/27/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 ELECT PETER BAMFORD MGMT YES FOR FOR 4.00 ELECT JULIAN HORN-SMITH MGMT YES FOR FOR 5.00 ELECT SIR DAVID G. SCHOLEY MGMT YES FOR FOR 6.00 ELECT LUC VANDEVELDE MGMT YES FOR FOR 7.00 SET FINAL DIVIDEND AT 1.08P MGMT YES FOR FOR 8.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 9.00 SET AUDITORS' FEES MGMT YES FOR FOR 10.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 14.00 APPROVE PUT OPTION CONTRACTS MGMT YES FOR FOR YAHOO INC YHOO 984332106 5/19/05 ANNUAL 1.01 ELECT TERRY S. SEMEL MGMT YES FOR FOR 1.02 ELECT JERRY YANG MGMT YES FOR FOR 1.03 ELECT ROY J. BOSTOCK MGMT YES FOR FOR 1.04 ELECT RONALD W. BURKLE MGMT YES FOR FOR
1.05 ELECT ERIC HIPPEAU MGMT YES FOR FOR 1.06 ELECT ARTHUR H. KERN MGMT YES FOR FOR 1.07 ELECT ROBERT A. KOTICK MGMT YES FOR FOR 1.08 ELECT EDWARD R. KOZEL MGMT YES FOR FOR 1.09 ELECT GARY L. WILSON MGMT YES FOR FOR 2.00 ADD SHARES TO THE 1995 STOCK PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR YUM BRANDS INC YUM 988498101 5/19/05 ANNUAL 1.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR REMOVAL OF DIRECTORS 2.01 ELECT DAVID W. DORMAN MGMT YES FOR FOR 2.02 ELECT MASSIMO FERRAGAMO MGMT YES FOR FOR 2.03 ELECT J. DAVID GRISSOM MGMT YES FOR FOR 2.04 ELECT BONNIE GUITON HILL MGMT YES FOR FOR 2.05 ELECT ROBERT J. HOLLAND JR. MGMT YES FOR FOR 2.06 ELECT KENNETH G. LANGONE MGMT YES FOR FOR 2.07 ELECT JONATHAN S. LINEN MGMT YES FOR FOR 2.08 ELECT DAVID C. NOVAK MGMT YES FOR FOR 2.09 ELECT ANDRALL E. PEARSON MGMT YES FOR FOR 2.10 ELECT THOMAS M. RYAN MGMT YES FOR FOR 2.11 ELECT JACKIE TRUJILO MGMT YES FOR FOR 2.12 ELECT ROBERT J. ULRICH MGMT YES FOR FOR 3.00 MISC. BOARD OF DIRECTORS MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REPORT ON SUSTAINABILITY SHLDR YES FOR AGNST 6.00 REPORT ON EEO SHLDR YES FOR AGNST 7.00 URGE MACBRIDE ON CONTRACTOR/FRANCHISEE SHLDR YES FOR AGNST 8.00 REVIEW OR CURB BIOENGINEERING SHLDR YES AGNST FOR 9.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES AGNST FOR
SELIGMAN GLOBAL SMALLER COMPANIES PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt 1-800 CONTACTS CTAC 681977104 5/20/05 ANNUAL 1.01 ELECT THOMAS H. BOGGS JR. MGMT YES FOR FOR 1.02 ELECT JOHN F. NICHOLS MGMT YES FOR FOR 1.03 ELECT GARTH T. VINCENT MGMT YES FOR FOR 2.00 ADD SHARES TO THE 2004 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST 77 BANK 8341 J71348106 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 2.13 ELECT DIRECTOR NOMINEE NO. 2.13 MGMT YES FOR FOR 2.14 ELECT DIRECTOR NOMINEE NO. 2.14 MGMT YES FOR FOR 2.15 ELECT DIRECTOR NOMINEE NO. 2.15 MGMT YES FOR FOR 2.16 ELECT DIRECTOR NOMINEE NO. 2.16 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST
ABGENIX ABGX 00339B107 6/13/05 ANNUAL 1.01 ELECT R. SCOTT GREER MGMT YES FOR FOR 1.02 ELECT M. KATHLEEN BEHRENS MGMT YES FOR FOR 1.03 ELECT RAJU KUCHERLAPATI MGMT YES FOR FOR 1.04 ELECT KENNETH B. LEE JR. MGMT YES FOR FOR 1.05 ELECT MARK B. LOGAN MGMT YES FOR FOR 1.06 ELECT WILLIAM R. RINGO JR. MGMT YES FOR FOR 1.07 ELECT THOMAS G. WIGGANS MGMT YES FOR FOR 2.00 ADOPT THE 2005 INCENTIVE STOCK PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST ACADIA REALTY TRUST AKR 004239109 5/18/05 ANNUAL 1.01 ELECT KENNETH F. BERNSTEIN MGMT YES FOR FOR 1.02 ELECT DOUGLAS CROCKER II MGMT YES FOR FOR 1.03 ELECT ALAN S. FORMAN MGMT YES FOR FOR 1.04 ELECT SUZANNE M. HOPGOOD MGMT YES FOR FOR 1.05 ELECT LORRENCE T. KELLAR MGMT YES FOR FOR 1.06 ELECT WENDY LUSCOMBE MGMT YES FOR FOR 1.07 ELECT LEE S. WIELANSKY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST ADAPTEC INC ADPT 00651F108 8/26/04 ANNUAL 1.01 ELECT CARL J. CONTI MGMT YES FOR FOR 1.02 ELECT LUCIE J. FJELDSTAD MGMT YES FOR FOR 1.03 ELECT JOSEPH S. KENNEDY MGMT YES FOR FOR 1.04 ELECT ILENE H. LANG MGMT YES FOR FOR 1.05 ELECT ROBERT J. LOARIE MGMT YES FOR FOR 1.06 ELECT D. SCOTT MERCER MGMT YES FOR FOR 1.07 ELECT ROBERT N. STEPHENS MGMT YES FOR FOR 1.08 ELECT DOUGLAS E. VAN HOUWELING MGMT YES FOR FOR 2.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST
3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ADELAIDE BRIGHTON Q0109N101 5/19/05 ANNUAL 2.00 ELECT GF PETTIGREW MGMT YES FOR FOR 3.00 ELECT JD MCNERNEY MGMT YES FOR FOR 4.00 ELECT MA KINNAIRD MGMT YES FOR FOR 5.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR 6.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR 7.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR AFC ENTERPRISES INC AFCE 00104Q107 7/19/04 ANNUAL 1.01 ELECT VICTOR ARIAS JR MGMT YES FOR FOR 1.02 ELECT FRANK J. BELATTI MGMT YES FOR FOR 1.03 ELECT CAROLYN H. BYRD MGMT YES FOR FOR 1.04 ELECT DICK R. HOLBROOK MGMT YES FOR FOR 1.05 ELECT R. WILLIAM IDE III MGMT YES FOR FOR 1.06 ELECT KELVIN J PENNINGTON MGMT YES FOR FOR 1.07 ELECT JOHN M. ROTH MGMT YES FOR FOR 1.08 ELECT RONALD P. SPOGLI MGMT YES FOR FOR 1.09 ELECT PETER M. STARRETT MGMT YES FOR FOR 2.00 APPROVE BOARD SIZE MGMT YES FOR FOR AGCO CORP AG 001084102 4/21/05 ANNUAL 1.01 ELECT HERMAN CAIN MGMT YES FOR FOR 1.02 ELECT WOLFGANG DEML MGMT YES FOR FOR 1.03 ELECT DAVID E. MOMOT MGMT YES FOR FOR 1.04 ELECT MARTIN RICHENHAGEN MGMT YES FOR FOR AGGREKO PLC AGK G0116S102 4/27/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 3.57P MGMT YES FOR FOR 4.00 ELECT PHILIP G. ROGERSON MGMT YES FOR FOR 5.00 ELECT NIGEL H. NORTHBRIDGE MGMT YES FOR FOR 6.00 ELECT F.A.B. (DEREK) SHEPHERD MGMT YES FOR FOR
7.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 8.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR AIR NEW ZEALAND LTD AIRVA.NZ 6426484 8/5/04 SPECIAL 1.00 APPROVE PROPERTY PURCHASE MGMT YES FOR FOR AIR NEW ZEALAND LTD AIRVA.NZ 6426484 10/27/04 ANNUAL 1.01 ELECT JANE FREEMAN MGMT YES FOR FOR 1.02 ELECT JOHN MCDONALD MGMT YES FOR FOR 1.03 ELECT WARREN LARSEN MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR AMEND SHARE CLASS RIGHTS AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS AMEND ARTICLES ON SHARE ISSUES/REPURCHASE AIXTRON AIXG 009601907 9/30/04 SPECIAL 1.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION CANCEL PREVIOUS AUTHORITY 2.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS ACTION AIXTRON AG D0198L101 5/18/05 ANNUAL 1.00 PRESENTATION OF FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION
4.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 5.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION INCREASE AUTHORIZED CAPITAL 6.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION INCREASE AUTHORIZED CAPITAL 7.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION REISSUANCE OF SHARES/TREASURY STOCK ALLIANT TECHSYSTEMS INC ATK 018804104 8/3/04 ANNUAL 1.01 ELECT FRANCES D. COOK MGMT YES FOR FOR 1.02 ELECT GILBERT F. DECKER MGMT YES FOR FOR 1.03 ELECT RONALD R. FOGLEMAN MGMT YES FOR FOR 1.04 ELECT JONATHAN G. GUSS MGMT YES FOR FOR 1.05 ELECT DAVID E. JEREMIAH MGMT YES FOR FOR 1.06 ELECT ROMAN MARTINEZ IV MGMT YES FOR FOR 1.07 ELECT PAUL D. MILLER MGMT YES FOR FOR 1.08 ELECT DANIEL J. MURPHY JR. MGMT YES FOR FOR 1.09 ELECT ROBERT W. RISCASSI MGMT YES FOR FOR 1.10 ELECT MICHAEL T. SMITH MGMT YES FOR FOR 1.11 ELECT WILLIAM G. VAN DYKE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REVIEW SPACE WEAPONS SHLDR YES AGNST FOR ALPINE ELECTRONICS 6816 J01134105 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR
3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES AGNST AGNST AM NV (AMSTELLAND) 4627308 7/20/04 SPECIAL 1.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION AM NV (AMSTELLAND) N0461R131 5/12/05 ANNUAL 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 3.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 4.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 5.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 6.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 7.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 8.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 9.01 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION
9.02 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 10.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 11.00 APPROVE REMUNERATION POLICY MGMT NO TAKE NO ACTION 12.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 13.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 14.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 15.00 AMEND ARTICLES TO REFLECT REGULATORY CHANGES MGMT NO TAKE NO ACTION 16.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 17.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 18.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION AMERICAN HOME MORTGAGE INVESTMENT CORP AHM 02660R107 6/14/05 ANNUAL 1.01 ELECT MICHAEL STRAUSS MGMT YES FOR FOR 1.02 ELECT NICHOLAS R. MARFINO MGMT YES FOR FOR 1.03 ELECT IRVING J. THAU MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 1999 OMNIBUS STOCK INCENTIVE PLAN MGMT YES FOR FOR
AMSURG CORP AMSG 03232P405 5/19/05 ANNUAL 1.01 ELECT CLAIRE M. GULMI MGMT YES FOR FOR 1.02 ELECT HENRY D. HERR MGMT YES FOR FOR 1.03 ELECT KEN P. MCDONALD MGMT YES FOR FOR 1.04 ELECT KEVIN P. LAVENDER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR APEX SILVER MINES SIL G04074103 6/24/05 ANNUAL 1.01 ELECT OVE HOEGH MGMT YES FOR FOR 1.02 ELECT KEITH R. HULLEY MGMT YES FOR FOR 1.03 ELECT PAUL SOROS MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 3.00 AUTHORIZE CREATION OF PREFERRED STOCK MGMT YES FOR FOR 4.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT YES FOR FOR 5.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 6.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR APPLERA CORP 038020202 10/21/04 ANNUAL 1.01 ELECT RICHARD H. AYERS MGMT YES FOR FOR 1.02 ELECT JEAN-LUC BELINGARD MGMT YES FOR FOR 1.03 ELECT ROBERT H. HAYES MGMT YES FOR FOR 1.04 ELECT ARNOLD J. LEVINE MGMT YES FOR FOR 1.05 ELECT WILLIAM H. LONGFIELD MGMT YES FOR FOR 1.06 ELECT THEODORE E. MARTIN MGMT YES FOR FOR 1.07 ELECT CAROLYN W. SLAYMAN MGMT YES FOR FOR 1.08 ELECT ORIN R. SMITH MGMT YES FOR FOR 1.09 ELECT JAMES R. TOBIN MGMT YES FOR FOR 1.10 ELECT TONY L. WHITE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 4.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR
5.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR ARCH COAL INC ACI 039380100 4/28/05 ANNUAL 1.01 ELECT JAMES R. BOYD MGMT YES FOR FOR 1.02 ELECT DOUGLAS H. HUNT MGMT YES FOR FOR 1.03 ELECT A. MICHAEL PERRY MGMT YES FOR FOR 1.04 ELECT PATRICIA F. GODLEY MGMT YES FOR FOR 2.00 APPROVE ANNUAL BONUS PLAN MGMT YES FOR FOR ARCHIPELAGO HOLDINGS INC AX 03957A104 5/10/05 ANNUAL 1.01 ELECT GERALD D. PUTNAM MGMT YES FOR FOR 1.02 ELECT RICHARD C. BREEDEN MGMT YES FOR FOR 1.03 ELECT PHILIP DANIEL DEFEO MGMT YES FOR FOR 1.04 ELECT WILLIAM E. FORD MGMT YES FOR FOR 1.05 ELECT JAMES MCNULTY MGMT YES FOR FOR 1.06 ELECT GEORGE MUNOZ MGMT YES FOR FOR 1.07 ELECT MICHAEL J. PASSARELLA MGMT YES FOR FOR 1.08 ELECT STUART M. ROBBINS MGMT YES FOR FOR 1.09 ELECT ROBERT G. SCOTT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ARIAD PHARMACEUTICALS ARIA 04033A100 6/16/05 ANNUAL 1.01 ELECT JAY R. LAMARCHE MGMT YES FOR FOR 1.02 ELECT SANDFORD D. SMITH MGMT YES FOR FOR 1.03 ELECT ELIZABETH H.S. WYATT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ARIAKE JAPAN 2815 J01964105 6/16/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES AGNST AGNST 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR
3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 4.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR ARMOR HOLDINGS AH 04226010 7/15/04 ANNUAL 1.01 ELECT WARREN KANDERS MGMT YES FOR FOR 1.02 ELECT BURTT EHRLICH MGMT YES FOR FOR 1.03 ELECT DAVID HAAS MGMT YES FOR FOR 1.04 ELECT NICHOLAS SOKOLOW MGMT YES FOR FOR 1.05 ELECT THOMAS STRAUSS MGMT YES FOR FOR 1.06 ELECT DEBORAH ZOULLAS MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST ARMOR HOLDINGS INC AH 042260109 6/22/05 ANNUAL 1.01 ELECT WARREN B. KANDERS MGMT YES FOR FOR 1.02 ELECT BURTT R. EHRLICH MGMT YES FOR FOR 1.03 ELECT DAVID R. HAAS MGMT YES FOR FOR 1.04 ELECT ROBERT R SCHILLER MGMT YES FOR FOR 1.05 ELECT NICHOLAS SOKOLOW MGMT YES FOR FOR 1.06 ELECT THOMAS W. STRAUSS MGMT YES FOR FOR 1.07 ELECT DEBORAH ZOULLAS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADOPT THE 2005 ANNUAL INCENTIVE PLAN MGMT YES AGNST AGNST ARRAY BIOPHARMA ARRY 04269X105 10/28/04 ANNUAL 1.01 ELECT DAVID L. SNITMAN MGMT YES FOR FOR 1.02 ELECT GIL J. VAN LUNSEN MGMT YES FOR FOR 1.03 ELECT JOHN L. ZABRISKIE MGMT YES FOR FOR
ASATSU-DK 9747 J03014107 3/30/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT NOMINEE NO. 3.11 MGMT YES FOR FOR 3.12 ELECT NOMINEE NO. 3.12 MGMT YES FOR FOR 3.13 ELECT NOMINEE NO. 3.13 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR ASM INTERNATIONAL NV 5584480 12/21/04 SPECIAL 1.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 2.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION ASM INTERNATIONAL NV N07045102 5/19/05 ANNUAL 4.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 6.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION
7.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION 8.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 9.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 10.00 ELECT NAUD VAN DER VEN MGMT NO TAKE NO ACTION 11.00 APPROVE REMUNERATION POLICY MGMT NO TAKE NO ACTION 12.00 APPROVE STOCK OPTION PLAN MGMT NO TAKE NO ACTION 13.01 ELECT PAULUS CORNELIS VAN DEN HOEK MGMT NO TAKE NO ACTION 13.02 ELECT LEON VAN DEN BOON MGMT NO TAKE NO ACTION 14.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 15.01 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 15.02 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 16.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION ASYST TECHNOLOGIES ASYT 04648X107 9/21/04 ANNUAL 1.01 ELECT STEPHEN S. SCHWARTZ MGMT YES FOR FOR 1.02 ELECT P. JACKSON BELL MGMT YES FOR FOR 1.03 ELECT STANLEY J. GRUBEL MGMT YES FOR FOR
1.04 ELECT TSUYOSHI KAWANISHI MGMT YES FOR FOR 1.05 ELECT ROBERT A. MCNAMARA MGMT YES FOR FOR 1.06 ELECT ANTHONY E. SANTELLI MGMT YES FOR FOR 1.07 ELECT WALTER W. WILSON MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK OPTION PLAN MGMT YES FOR FOR AMEND STOCK OPTION PLAN 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AVEX 7860 6129073 9/28/04 SPECIAL 1.00 AMEND PROVISIONS FOR BOARD RULES (TECHNICAL) MGMT YES FOR FOR 2.01 ELECT NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT NOMINEE NO. 2.8 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST AWB LTD Q12332104 3/10/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES ABSTAIN AGNST 2.00 ELECT CHRISTOPHER MOFFET MGMT YES ABSTAIN AGNST 3.01 ELECT CHRISTOPHER HEWITT MGMT YES ABSTAIN N/A 3.02 ELECT WARRICK MCCLELLAND MGMT YES ABSTAIN AGNST 4.01 ELECT JOHN SIMPSON MGMT YES ABSTAIN AGNST 4.02 ELECT GEOFFREY BRENNAN MGMT YES ABSTAIN N/A 5.00 ELECT PETER L. POLSON MGMT YES FOR FOR 6.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR 7.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR BACOU-DALLOZ F0635W106 5/11/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION
2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 0.75 MGMT NO TAKE NO ACTION 4.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 5.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 6.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 7.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 8.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 10.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 11.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 12.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ PREEMPTIVE RIGHTS 13.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 14.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION
15.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 16.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT NO TAKE NO ACTION 17.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 18.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION 19.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 20.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION BALOISE H04530202 5/18/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 4.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION 5.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION
BANK OF NAGOYA 8522 J47442108 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST BB BIOTECH AG H0676C108 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 4.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION BELLSYSTEM 24 J0428S10 8/30/04 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 REDUCE BOARD TERM TO ONE YEAR MGMT YES FOR FOR AMEND COMPANY PURPOSE WAIVE APPROVAL OF SHARE REPURCHASE 3.01 ELECT NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT NOMINEE NO. 3.6 MGMT YES FOR FOR
3.07 ELECT NOMINEE NO. 3.7 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE STOCK OPTION GRANTS MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUS BESPAK 0094627 9/9/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 12.10P MGMT YES FOR FOR 3.00 ELECT SIR JOHN CHISHOLM MGMT YES FOR FOR 4.00 ELECT MARK THRODAHL MGMT YES FOR FOR 5.00 ELECT JOHN HARRIS ROBINSON MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR BIO-RAD LABORATORIES INC BIO 090572207 4/26/05 ANNUAL 1.01 ELECT ALBERT J. HILLMAN MGMT YES FOR FOR 1.02 ELECT PHILIP L. PADOU MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 1988 EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR BIO-RAD LABORATORIES INC 090572AG3 4/26/05 ANNUAL 1.01 ELECT ALBERT J. HILLMAN MGMT YES FOR FOR 1.02 ELECT PHILIP L. PADOU MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 1988 EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR
BIOSITE INC BSTE 090945106 6/17/05 ANNUAL 1.01 ELECT ANTHONY DEMARIA MGMT YES FOR FOR 1.02 ELECT HOWARD E. GREENE JR. MGMT YES FOR FOR 2.00 ADD SHARES TO THE STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BISYS GROUP INC BSG 055472104 11/11/04 ANNUAL 1.01 ELECT DENIS A. BOVIN MGMT YES FOR FOR 1.02 ELECT ROBERT J. CASALE MGMT YES FOR FOR 1.03 ELECT THOMAS A. COOPER MGMT YES FOR FOR 1.04 ELECT RUSSELL P. FRADIN MGMT YES FOR FOR 1.05 ELECT RICHARD J. HAVILAND MGMT YES FOR FOR 1.06 ELECT PAULA G. MCINERNEY MGMT YES FOR FOR 1.07 ELECT JOSEPH J. MELONE MGMT YES FOR FOR 2.00 ADOPT EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BLACKBAUD INC BLKB 09227Q100 6/21/05 ANNUAL 1.01 ELECT PAUL V. BARBER MGMT YES FOR FOR 1.02 ELECT MARCO W. HELLMAN MGMT YES FOR FOR 2.00 ADD SHARES TO THE 2004 STOCK PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BLOUNT INTERNATIONAL INC BLT 095180105 4/19/05 ANNUAL 1.01 ELECT R. EUGENE CARTLEDGE MGMT YES FOR FOR 1.02 ELECT JOSHUA L. COLLINS MGMT YES FOR FOR 1.03 ELECT ELIOT M. FRIED MGMT YES FOR FOR 1.04 ELECT THOMAS J. FRUECHTEL MGMT YES FOR FOR 1.05 ELECT E. DANIEL JAMES MGMT YES FOR FOR 1.06 ELECT ROBERT D. KENNEDY MGMT YES FOR FOR
1.07 ELECT HAROLD E. LAYMAN MGMT YES FOR FOR 1.08 ELECT JAMES S. OSTERMAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES AGNST AGNST BREMBO SPA T2204N108 4/29/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION ELECT STATUTORY AUDITORS 4.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 5.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION CABOT OIL & GAS CORP COG 127097103 4/28/05 ANNUAL 1.01 ELECT DAN O. DINGES MGMT YES FOR FOR 1.02 ELECT C. WAYNE NANCE MGMT YES FOR FOR 1.03 ELECT WILLIAM P. VITITOE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CALTAGIRONE CED 4013178 9/29/04 SPECIAL 1.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION CALTAGIRONE EDITORE SPA CED T3402P101 4/19/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION
CAMBRIDGE ANTIBODY TECHNOLOGY GROUP 0166225 12/16/04 SPECIAL 1.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 2.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR ISSUE STOCK W/O PREEMPTIVE RIGHTS CAMBRIDGE ANTIBODY TECHNOLOGY GROUP G17794101 2/4/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 ELECT SIR AARON KLUG MGMT YES FOR FOR 4.00 ELECT CHRISTOPHER MARSHALL MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 7.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 8.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 9.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR CARLSBERG AS 5326507 3/16/05 ANNUAL 1.01 RECEIVE BOARD REPORT MGMT NO TAKE NO ACTION 1.02 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 1.03 SET FINAL DIVIDEND AT 5.00 MGMT NO TAKE NO ACTION 1.04 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 1.05 REDUCE NUMBER OF AUDITORS MGMT NO TAKE NO ACTION
2.01 ELECT AXEL MICHELSEN MGMT NO TAKE NO ACTION 2.02 ELECT HENNING DYREMOSE MGMT NO TAKE NO ACTION 2.03 ELECT FLEMMING BESENBACHER MGMT NO TAKE NO ACTION 3.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION CARTER HOLT HARVEY LTD CHY 146230 7/22/04 SPECIAL 1.00 CANCEL AUTHORIZED STOCK MGMT YES FOR FOR APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE CATTLES PLC G19684102 5/5/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 TO DECLARE A DIVIDEND MGMT YES FOR FOR 3.10 TO ELECT AS A DIRECTOR F DEE MGMT YES FOR FOR 3.20 TO RE-ELECT AS A DIRECTOR D A HAXBY MGMT YES FOR FOR 3.30 TO RE-ELECT AS A DIRECTOR S P MAHON MGMT YES FOR FOR 3.40 TO RE-ELECT AS A DIRECTOR I S CUMMINE MGMT YES FOR FOR 3.50 TO RE-ELECT AS A DIRECTOR B COTTINGHAM MGMT YES FOR FOR 4.00 SET AUDITORS' FEES MGMT YES FOR FOR 5.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 8.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 10.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR 11.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 12.00 APPROVE STOCK OPTION PLAN MGMT YES FOR FOR
13.00 APPROVE STOCK OPTION PLAN MGMT YES AGNST AGNST CHARMING SHOPPES CHRS 161133103 6/23/05 ANNUAL 1.01 ELECT DORRIT J. BERN MGMT YES FOR FOR 1.02 ELECT ALAN ROSSKAMM MGMT YES FOR FOR CHEIL COMMUNICATIONS 30000 Y1296G108 2/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 3.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST 4.00 APPROVE MAXIMUM STATUTORY AUDITORS' FEE MGMT YES AGNST AGNST CHICAGO BRIDGE & IRON CO 167250109 5/13/05 ANNUAL 1.01 ELECT J. CHARLES JENNETT MGMT NO TAKE NO ACTION 1.02 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT NO TAKE NO ACTION 1.03 ELECT GARY L. NEALE MGMT NO TAKE NO ACTION 1.04 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT NO TAKE NO ACTION 1.05 ELECT MARSHA C. WILLIAMS MGMT NO TAKE NO ACTION 1.06 APPOINT BOARD ADVISORS/DEPUTY DIRS/ALTERNATE DIRS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION
4.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 5.00 SET DIVIDEND AT 0.16 MGMT NO TAKE NO ACTION 6.00 APPROVE REMUNERATION POLICY MGMT NO TAKE NO ACTION 7.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 9.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 10.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 11.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT NO TAKE NO ACTION 12.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT NO TAKE NO ACTION 13.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION CHINA OILFIELD SERVICES 6560995 11/5/04 SPECIAL 1.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 2.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 3.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR AMEND MEETING PROCEDURES/CHANGE DATE AMEND ARTICLES--TECHNICAL AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS
CHINA OILFIELD SERVICES 02883 6560995 11/29/04 SPECIAL 1.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 2.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 3.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 5.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST 6.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES AGNST AGNST CHINA OILFIELD SERVICES 02883 Y15002101 5/25/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND AT 0.02 MGMT YES FOR FOR 3.00 MISC. NON-U.S. MGT CAPITAL MGMT YES FOR FOR 4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 5.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 6.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR ELECT FU CHENGYU 7.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR ELECT YUAN GUANGYU 8.00 ELECT ANDREW Y. YAN MGMT YES FOR FOR APPROVE DIRECTORS' FEES 9.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR ELECT GORDON KWONG CHE KEUNG 10.00 ELECT ZHANG BENCHUN MGMT YES FOR FOR APPROVE DIRECTORS' FEES 11.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR ELECT XIAO JIANWEN 12.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR
CLEVELAND-CLIFFS INC CLF 185896107 5/10/05 ANNUAL 1.01 ELECT JOHN S. BRINZO MGMT YES FOR FOR 1.02 ELECT RONALD C. CAMBRE MGMT YES FOR FOR 1.03 ELECT RANKO CUCUZ MGMT YES FOR FOR 1.04 ELECT DAVID H. GUNNING MGMT YES FOR FOR 1.05 ELECT JAMES D. IRELAND III MGMT YES FOR FOR 1.06 ELECT FRANCIS R. MCALLISTER MGMT YES FOR FOR 1.07 ELECT ROGER PHILLIPS MGMT YES FOR FOR 1.08 ELECT RICHARD K. RIEDERER MGMT YES FOR FOR 1.09 ELECT ALAN SCHWARTZ MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COMDIRECT BANK AG D1548W102 5/4/05 ANNUAL 1.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 7.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION
9.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT NO TAKE NO ACTION 10.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION 11.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION CORINTHIAN COLLEGES INC COCO 218868107 11/18/04 ANNUAL 1.01 ELECT DAVID G. MOORE MGMT YES FOR FOR 1.02 ELECT JACK D. MASSIMINO MGMT YES FOR FOR 1.03 ELECT HANK ADLER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CREDENCE SYSTEMS CORP CMOS 225302108 3/23/05 ANNUAL 1.01 ELECT ASHOK BELANI MGMT YES FOR FOR 1.02 ELECT GRAHAM J. SIDDALL MGMT YES FOR FOR 1.03 ELECT JON D. TOMPKINS MGMT YES FOR FOR 1.04 ELECT LORI HOLLAND MGMT YES FOR FOR 1.05 ELECT DIPANJAN DEB MGMT YES FOR FOR 1.06 ELECT DAVID A. RANHOFF MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CV THERAPEUTICS 126667104 5/26/05 ANNUAL 1.01 ELECT SANTO J. COSTA MGMT YES FOR FOR 1.02 ELECT JOHN GROOM MGMT YES FOR FOR 1.03 ELECT BARBARA J. MCNEIL MGMT YES FOR FOR 2.00 ADD SHARES TO THE 2000 EQUITY INCENTIVE PLAN AMENDED MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
DANISCO 4155586 8/26/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 6.50 MGMT YES FOR FOR 3.01 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT YES FOR FOR 3.02 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT YES FOR FOR 4.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 5.01 CANCEL AUTHORIZED STOCK MGMT YES FOR FOR REDUCE AUTHORIZED CAPITAL AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE 5.02 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 5.03 AMEND MEETING PROCEDURES/CHANGE DATE MGMT YES FOR FOR 5.04 IMPROVE DISCLOSURE SHLDR YES AGNST FOR 5.05 IMPROVE DISCLOSURE SHLDR YES AGNST FOR 5.06 IMPROVE DISCLOSURE SHLDR YES AGNST FOR DATACRAFT ASIA Y1997C109 2/1/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 ELECT DR. SEET AI MEE MGMT YES FOR FOR 3.00 ELECT WILLIAM B.G. PADFIELD MGMT YES FOR FOR 4.00 ELECT JEREMY J. ORD MGMT YES FOR FOR 5.00 ELECT JOSUA MALHERBE MGMT YES FOR FOR 6.00 ELECT FRANK YUNG-CHEN YUNG MGMT YES FOR FOR 7.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR 8.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR ISSUE STOCK W/ PREEMPTIVE RIGHTS 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR DE LA RUE PLC DLAR 0938059 7/22/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 9.80P MGMT YES FOR FOR
4.00 ELECT LEO QUINN MGMT YES FOR FOR 5.00 ELECT PHILIP M. NOLAN MGMT YES FOR FOR 6.00 ELECT KEITH H. HODGKINSON MGMT YES FOR FOR 7.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 8.00 SET AUDITORS' FEES MGMT YES FOR FOR 9.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR DEER CREEK ENERGY LTD DCE 24380A107 5/26/05 ANNUAL 1.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 3.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 4.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES AGNST AGNST DENBURY RESOURCES DNR 247916208 5/11/05 ANNUAL 1.01 ELECT RONALD G. GREENE MGMT YES FOR FOR 1.02 ELECT DAVID I. HEATHER MGMT YES FOR FOR 1.03 ELECT GREG MCMICHAEL MGMT YES FOR FOR 1.04 ELECT GARETH ROBERTS MGMT YES FOR FOR 1.05 ELECT RANDY STEIN MGMT YES FOR FOR 1.06 ELECT WIELAND F. WETTSTEIN MGMT YES FOR FOR 1.07 ELECT DONALD D. WOLF MGMT YES FOR FOR 2.00 AMEND EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR DIAMONDROCK HOSPITALITY CO DRKCL 252784103 5/6/05 ANNUAL 1.01 TBD--WILLIAM W. MCCARTEN MGMT YES FOR FOR 1.02 TBD--JOHN L. WILLIAMS MGMT YES FOR FOR 1.03 TBD--DANIEL J. ALTOBELLO MGMT YES FOR FOR
1.04 TBD--W. ROBERT GRAFTON MGMT YES FOR FOR 1.05 TBD--GILBERT T. RAY MGMT YES FOR FOR 1.06 TBD--MAUREEN L. MCAVEY MGMT YES FOR FOR 2.00 MISC. MANAGEMENT MGMT YES FOR FOR DIMENSION DATA 0843540 12/2/04 SPECIAL 1.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 2.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 3.00 ESTABLISH SHARE INCENTIVE PLANS MGMT YES FOR FOR 4.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR DIMENSION DATA G8185Y108 5/9/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 TO RE-ELECT AS A DIRECTOR JEREMY JOHN ORD MGMT YES FOR FOR 4.00 TO RE-ELECT AS A DIRECTOR GORDEON HERBERT WADDELL MGMT YES FOR FOR 5.00 TO RE-ELECT AS A DIRECTOR MOSES MODIDIMA NGOASHENG MGMT YES FOR FOR 6.00 TO ELECT AS A DIRECTOR DAVID BRAIN SHERRIFFS MGMT YES FOR FOR 7.00 TO ELECT AS A DIRECTOR RUPERT GEORGE MAXWELL LOTHIAN BARCLAY MGMT YES FOR FOR 8.00 SET AUDITORS' FEES MGMT YES FOR FOR 9.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR DISCO 6146 J12327102 6/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR
2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR 4.00 APPROVE RESTRICTED STOCK GRANTS MGMT YES FOR FOR 5.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR DUNDEE REIT 265270108 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 AMEND DIVIDEND DISTRIBUTION RULES MGMT YES FOR FOR 4.00 AMEND AUTHORIZED PREFERRED STOCK MGMT YES AGNST AGNST DUNDEE WEALTH MANAGEMENT INC 265312108 6/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR EASYJET G2915P107 2/24/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST 3.00 ELECT DAWN AIREY MGMT YES FOR FOR 4.01 ELECT COLIN DAY MGMT YES FOR FOR 4.02 ELECT DIEDERIK KARSTEN MGMT YES AGNST AGNST 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 7.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 8.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR
EBARA CORP 6361 J12600128 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST EDO CORP EDO 281347104 4/26/05 ANNUAL 1.01 ELECT ROBERT E. ALLEN MGMT YES FOR FOR 1.02 ELECT ROBERT ALVINE MGMT YES FOR FOR 1.03 ELECT DENNIS C. BLAIR MGMT YES FOR FOR 1.04 ELECT ROBERT M. HANISEE MGMT YES FOR FOR 1.05 ELECT MICHAEL J. HEGARTY MGMT YES FOR FOR 1.06 ELECT LESLIE F. KENNE MGMT YES FOR FOR 1.07 ELECT PAUL J. KERN MGMT YES FOR FOR 1.08 ELECT RONALD L. LEACH MGMT YES FOR FOR 1.09 ELECT JAMES E. ROTH MGMT YES FOR FOR 1.10 ELECT JAMES M. SMITH MGMT YES FOR FOR 1.11 ELECT ROBERT S. TYRER MGMT YES FOR FOR 1.12 ELECT ROBERT WALMSLEY MGMT YES FOR FOR 2.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES AGNST AGNST EDUCATION REALTY TRUST INC EDR 28140H104 5/25/05 ANNUAL 1.01 ELECT PAUL O. BOWER MGMT YES FOR FOR 1.02 ELECT MONTE J. BARROW MGMT YES FOR FOR
1.03 ELECT WILLIAM J. CAHILL III MGMT YES FOR FOR 1.04 ELECT RANDALL L. CHURCHEY MGMT YES FOR FOR 1.05 ELECT JOHN L. FORD MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ENCYSIVE PHARMACEUTICALS ENCY 29256X107 5/11/05 ANNUAL 1.01 ELECT JOHN M. PIETRUSKI MGMT YES FOR FOR 1.02 ELECT RON J. ANDERSON MGMT YES FOR FOR 1.03 ELECT J. KEVIN BUCHI MGMT YES FOR FOR 1.04 ELECT FRANK C. CARLUCCI MGMT YES FOR FOR 1.05 ELECT ROBERT J. CRUIKSHANK MGMT YES FOR FOR 1.06 ELECT JOHN H. DILLON II MGMT YES FOR FOR 1.07 ELECT RICHARD A.F. DIXON MGMT YES FOR FOR 1.08 ELECT BRUCE D. GIVEN MGMT YES FOR FOR 1.09 ELECT SUZANNE OPARIL MGMT YES FOR FOR 1.10 ELECT JAMES A. THOMSON MGMT YES FOR FOR 1.11 ELECT JAMES T. WILLERSON MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.01 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.02 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR EQUANT N3041111 7/15/04 SPECIAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO RATIFY BOARD ACTS-LEGAL ACTION 2.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION EQUANT NV 5497135 10/27/04 SPECIAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO RATIFY MANAGEMENT ACTS-LEGAL ACTION
2.00 RATIFY EXECUTIVE BOARD APPOINTMENTS MGMT NO TAKE NO ACTION EQUANT NV 5886034 12/14/04 SPECIAL 1.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 2.00 ELECT STEPHANE PALLEZ MGMT NO TAKE NO ACTION EQUANT NV N30411115 1/26/05 SPECIAL 1.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION 2.00 ELECT CHARLES DEHELLY MGMT NO TAKE NO ACTION 3.00 ELECT CHARLES DEHELLY MGMT NO TAKE NO ACTION EXACT HOLDING NV N3135Y102 1/25/05 SPECIAL 2.01 ELECT E.A.J. VAN DE MERWE MGMT NO TAKE NO ACTION 2.02 ELECT R.W.J.M. BONNIER MGMT NO TAKE NO ACTION 2.03 ELECT J. DE BOER MGMT NO TAKE NO ACTION 3.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION 4.00 RATIFY EXECUTIVE BOARD APPOINTMENTS MGMT NO TAKE NO ACTION
5.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION EXACT HOLDING NV N3135Y102 4/7/05 ANNUAL 1.00 NV - OPENING OF MEETING MGMT NO TAKE NO ACTION 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 3.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 4.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 5.00 SET DIVIDEND AT 1.00 MGMT NO TAKE NO ACTION 6.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 7.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION 8.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 9.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 10.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 11.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 12.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION
13.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION EXELIXIS EXEL 30161Q104 4/22/05 ANNUAL 1.01 ELECT STELIOS PAPADOPOULOS MGMT YES FOR FOR 1.02 ELECT GEORGE A. SCANGOS MGMT YES FOR FOR 1.03 ELECT FRANK MCCORMICK MGMT YES WHOLD AGNST 1.04 ELECT LANCE WILLSEY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST EXPRO INTERNATIONAL GROUP PLC EXR G8795D106 2/23/05 SPECIAL 1.00 REDUCE SHARE PREMIUM ACCOUNT MGMT YES FOR FOR FIRST MARBLEHEAD FMD 320771108 11/18/04 ANNUAL 1.01 ELECT DANIEL MAXWELL MEYERS MGMT YES FOR FOR 1.02 ELECT STEPHEN E. ANBINDER MGMT YES FOR FOR 1.03 ELECT LESLIE L. ALEXANDER MGMT YES FOR FOR 1.04 ELECT WILLIAM R. BERKLEY MGMT YES FOR FOR 1.05 ELECT DORT A. CAMERON III MGMT YES FOR FOR 1.06 ELECT GEORGE G. DALY MGMT YES FOR FOR 1.07 ELECT PETER S. DROTCH MGMT YES FOR FOR 1.08 ELECT WILLIAM D. HANSEN MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 APPROVE ANNUAL BONUS PLAN MGMT YES AGNST AGNST APPROVE LONG-TERM BONUS PLAN FIRST QUANTUM MINERALS FM 335934105 5/17/05 ANNUAL 1.01 ELECT PHILIP K. R. PASCALL MGMT YES FOR FOR 1.02 ELECT G. CLIVE NEWALL MGMT YES FOR FOR 1.03 ELECT MARTIN R. ROWLEY MGMT YES FOR FOR
1.04 ELECT ROBERT A. WATTS MGMT YES FOR FOR 1.05 ELECT RUPERT PENNANT-REA MGMT YES FOR FOR 1.06 ELECT PETER B. ST. GEORGE MGMT YES FOR FOR 1.07 ELECT R. STUART ANGUS MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES AGNST AGNST 3.00 APPROVE REINCORPORATION MGMT YES FOR FOR FIRST REPUBLIC BANK FRC 336158100 5/17/05 ANNUAL 1.01 ELECT JAMES J. BAUMBERGER MGMT YES FOR FOR 1.02 ELECT FRANK J. FAHRENKOPF JR. MGMT YES FOR FOR 1.03 ELECT L. MARTIN GIBBS MGMT YES FOR FOR 1.04 ELECT PAMELA JOYNER MGMT YES FOR FOR 1.05 ELECT CHARLES V. MOORE MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FIRSTFED FINANCIAL CORP FED 337907109 4/20/05 ANNUAL 1.01 ELECT WILLIAM G. OUCHI MGMT YES FOR FOR 1.02 ELECT WILLIAM P. RUTLEDGE MGMT YES FOR FOR 1.03 ELECT CHARLES F. SMITH MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FIRSTGROUP 0345217 7/8/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST 3.00 SET FINAL DIVIDEND AT 7.90P MGMT YES FOR FOR 4.00 ELECT MOIR LOCKHEAD MGMT YES FOR FOR 5.00 ELECT JOHN SIEVWRIGHT MGMT YES FOR FOR 6.00 ELECT DEAN FINCH MGMT YES FOR FOR 7.00 ELECT DAVID LEEDER MGMT YES FOR FOR 8.00 APPOINT OUTSIDE AUDITORS MGMT YES AGNST AGNST 9.00 SET AUDITORS' FEES MGMT YES AGNST AGNST 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR
11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR FLS INDUSTRIES A/S FLS K90242130 1/25/05 SPECIAL 1.00 CHANGE COMPANY NAME MGMT YES FOR FOR FLS INDUSTRIES A/S FLS K90242130 4/15/05 ANNUAL 1.00 COMPANY ACTIVITIES REPORT PRESENTATION MGMT NO TAKE NO ACTION 2.00 RECEIVE ANNUAL REPORT MGMT NO TAKE NO ACTION 3.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 4.00 SET FINAL DIVIDEND AT 7.00 MGMT NO TAKE NO ACTION 5.01 ELECT JESPER OVESEN MGMT NO TAKE NO ACTION 5.02 ELECT SOREN VINTHER MGMT NO TAKE NO ACTION 5.03 ELECT JORGEN WORNING MGMT NO TAKE NO ACTION 5.04 ELECT TORKIL BENTZEN MGMT NO TAKE NO ACTION 5.05 ELECT JOHANNES POULSEN MGMT NO TAKE NO ACTION 5.06 ELECT JENS STEPHENSEN MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION
7.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION FOREST OIL CORP FST 346091705 5/10/05 ANNUAL 1.01 ELECT FORREST E. HOGLUND MGMT YES FOR FOR 1.02 ELECT JAMES H. LEE MGMT YES FOR FOR 2.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FUJIMI 5384 J1497L101 6/23/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES AGNST AGNST 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR FUTABA 6986 J16758112 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS
GCAP MEDIA PLC G18648108 1/25/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST 3.00 SET FINAL DIVIDEND AT 12.50P MGMT YES FOR FOR 4.00 ELECT DAVID J. MANSFIELD MGMT YES FOR FOR 5.00 ELECT PETER J. HARRIS MGMT YES FOR FOR 6.00 ELECT THE HONORABLE BARBARA S. THOMAS MGMT YES FOR FOR 7.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 8.00 SET AUDITORS' FEES MGMT YES FOR FOR 9.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR GCAP MEDIA PLC G18648108 4/15/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR ISSUE STOCK W/ PREEMPTIVE RIGHTS 3.00 CHANGE COMPANY NAME MGMT YES FOR FOR 4.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 5.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 6.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR GILDAN ACTIVEWEAR INC GIL 375916103 2/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 AUTHORIZE NEW STOCK CLASS MGMT YES FOR FOR CHANGE COMPANY NAME CANCEL AUTHORIZED STOCK CLASS CONVERT ONE FORM OF STOCK TO ANOTHER 3.00 AMEND BOARD/SUPERVISORY BOARD SIZE MGMT YES FOR FOR
4.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES FOR FOR 5.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR GIORDANO INTERNATIONAL 00709 G6901M101 4/29/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 4.50 MGMT YES FOR FOR 3.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 4.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 7.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 8.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR GMP CAPITAL CORP 362016107 5/17/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR GRAFTECH INTERNATIONAL LTD GTI 384313102 5/25/05 ANNUAL 1.01 ELECT R. EUGENE CARTLEDGE MGMT YES FOR FOR 1.02 ELECT MARY B. CRANSTON MGMT YES FOR FOR 1.03 ELECT JOHN R. HALL MGMT YES FOR FOR 1.04 ELECT HAROLD E. LAYMAN MGMT YES FOR FOR 1.05 ELECT FERRELL P. MCCLEAN MGMT YES FOR FOR 1.06 ELECT MICHAEL C. NAHL MGMT YES FOR FOR 1.07 ELECT FRANK A. RIDDICK III MGMT YES FOR FOR 1.08 ELECT CRAIG S. SHULAR MGMT YES FOR FOR 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES FOR FOR
GROUP 1 AUTOMOTIVE INC GPI 398905109 5/18/05 ANNUAL 1.01 ELECT LOUIS E. LATAIF MGMT YES FOR FOR 1.02 ELECT STEPHEN D. QUINN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR GUNMA BANK 8334 J17766106 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT DIRECTOR NOMINEE NO. 3.11 MGMT YES FOR FOR 3.12 ELECT DIRECTOR NOMINEE NO. 3.12 MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST GWR GWG G4209L123 4/15/05 ANNUAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR GWR GWG G4209L123 4/15/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR HCC INSURANCE HOLDINGS INC HCC 404132102 5/12/05 ANNUAL 1.01 ELECT FRANK J. BRAMANTI MGMT YES FOR FOR 1.02 ELECT PATRICK B. COLLINS MGMT YES FOR FOR 1.03 ELECT JAMES R. CRANE MGMT YES FOR FOR 1.04 ELECT J. ROBERT DICKERSON MGMT YES FOR FOR
1.05 ELECT WALTER M. DUER MGMT YES FOR FOR 1.06 ELECT EDWARD H. ELLIS JR. MGMT YES FOR FOR 1.07 ELECT JAMES C. FLAGG MGMT YES FOR FOR 1.08 ELECT ALLAN W. FULKERSON MGMT YES FOR FOR 1.09 ELECT WALTER J. LACK MGMT YES FOR FOR 1.10 ELECT JOHN N. MOLBECK JR. MGMT YES FOR FOR 1.11 ELECT MICHAEL A.F. ROBERTS MGMT YES FOR FOR 1.12 ELECT STEPHEN L. WAY MGMT YES FOR FOR HEIDELBERGER DRUCKMASCHINEN G3460410 7/21/04 ANNUAL 1.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 2.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 3.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 4.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO REISSUANCE OF SHARES/TREASURY STOCK ACTION 5.00 ISSUE CONVERTIBLE DEBT INSTRUMENTS MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION INCREASE AUTHORIZED CAPITAL AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE 6.00 APPROVE INTRA-COMPANY CONTRACTS MGMT NO TAKE NO ACTION HELVETIA PATRIA HOLDING H35927120 5/13/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION
2.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 4.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION HERA SPA HER 7598003 10/4/04 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION INCREASE AUTHORIZED CAPITAL AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE APPROVE DIVESTITURE/SPIN-OFF 2.00 APPROVE UNDISCLOSED ARTICLE AMENDMENTS MGMT NO TAKE NO ACTION 3.00 APPROVE UNDISCLOSED ARTICLE AMENDMENTS MGMT NO TAKE NO ACTION HOCHTIEF AG HOT D33134103 5/18/05 ANNUAL 1.00 PRESENTATION OF FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET FINAL DIVIDEND AT 0.75 MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION
5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.01 ELECT GERHARD CROMME MGMT NO TAKE NO ACTION 6.02 ELECT PROF. DR. HERBERT HENZLER MGMT NO TAKE NO ACTION 7.00 AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE MGMT NO TAKE NO ACTION 8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION REISSUANCE OF SHARES/TREASURY STOCK 9.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT NO TAKE NO ACTION 10.00 ISSUE CONVERTIBLE DEBT INSTRUMENTS MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION INCREASE AUTHORIZED CAPITAL 11.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION HOGY MEDICAL 3593 J21042106 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 REDUCE BOARD TERM TO ONE YEAR MGMT YES FOR FOR 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR 4.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 5.01 ELECT DIRECTOR NOMINEE NO. 5.1 MGMT YES FOR FOR 5.02 ELECT DIRECTOR NOMINEE NO. 5.2 MGMT YES FOR FOR 5.03 ELECT DIRECTOR NOMINEE NO. 5.3 MGMT YES FOR FOR 5.04 ELECT DIRECTOR NOMINEE NO. 5.4 MGMT YES FOR FOR
6.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 7.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR HOKUTO 1379 J2224T102 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR HOSIDEN 6804 J22470108 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 3.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST HUMAN GENOME SCIENCES INC HGSI 444903108 5/25/05 ANNUAL 1.01 ELECT MAX E. LINK MGMT YES FOR FOR 1.02 ELECT CRAIG A. ROSEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
HUTCHINSON TECHNOLOGY HTCH 448407106 1/26/05 ANNUAL 1.01 ELECT W. THOMAS BRUNBERG MGMT YES FOR FOR 1.02 ELECT ARCHIBALD COX JR. MGMT YES FOR FOR 1.03 ELECT WAYNE M. FORTUN MGMT YES FOR FOR 1.04 ELECT JEFFREY W. GREEN MGMT YES FOR FOR 1.05 ELECT RUSSELL HUFFER MGMT YES FOR FOR 1.06 ELECT R. FREDERICK MCCOY JR. MGMT YES FOR FOR 1.07 ELECT WILLIAM T. MONAHAN MGMT YES FOR FOR 1.08 ELECT RICHARD B. SOLUM MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST I-CABLE COMMUNICATIONS 01097 Y38563105 5/11/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND AT 5.50 MGMT NO TAKE NO ACTION 3.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT NO TAKE NO ACTION 5.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 6.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 7.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT NO TAKE NO ACTION
ILUKA RESOURCES Q4875J104 5/12/05 ANNUAL 1.00 ELECT GRAHAME CAMPBELL MGMT YES FOR FOR 2.00 ELECT VALERIE DAVIES MGMT YES FOR FOR 3.00 AMEND ARTICLES TO REFLECT REGULATORY CHANGES MGMT YES FOR FOR INCYTE CORP INCY 45337C102 6/1/05 ANNUAL 1.01 ELECT RICHARD U. DE SCHUTTER MGMT YES FOR FOR 1.02 ELECT BARRY M. ARIKO MGMT YES FOR FOR 1.03 ELECT JULIAN C. BAKER MGMT YES FOR FOR 1.04 ELECT PAUL A. BROOKE MGMT YES FOR FOR 1.05 ELECT FREDERICK B. CRAVES MGMT YES FOR FOR 1.06 ELECT PAUL A. FRIEDMAN MGMT YES FOR FOR 1.07 ELECT ROY A. WHITFIELD MGMT YES FOR FOR 2.00 ADD SHARES TO THE 1993 DIRECTORS' STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INDUSTRIAL BANK OF KOREA 024110 Y3994L108 3/30/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR SET DIVIDEND/ALLOCATE PROFITS 2.00 APPROVE UNDISCLOSED ARTICLE AMENDMENTS MGMT YES AGNST AGNST 3.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST 4.00 APPROVE MAXIMUM STATUTORY AUDITORS' FEE MGMT YES AGNST AGNST INTERNATIONAL RECTIFIER CORP IRF 460254105 11/22/04 ANNUAL 1.01 ELECT ERIC LIDOW MGMT YES FOR FOR 1.02 ELECT JACK O. VANCE MGMT YES FOR FOR 2.00 EXCHANGE UNDERWATER OPTIONS MGMT YES AGNST AGNST 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
IOMEGA CORP IOM 462030305 5/11/05 ANNUAL 1.01 ELECT ROBERT P. BERKOWITZ MGMT YES FOR FOR 1.02 ELECT BRUCE B. DARLING MGMT YES FOR FOR 1.03 ELECT STEPHEN N. DAVID MGMT YES FOR FOR 1.04 ELECT MARGARET L. HARDIN MGMT YES FOR FOR 1.05 ELECT JONATHAN S. HUBERMAN MGMT YES FOR FOR 1.06 ELECT WERNER T. HEID MGMT YES FOR FOR 1.07 ELECT JOHN E. NOLAN MGMT YES FOR FOR 2.00 ADOPT DIRECTOR STOCK INCENTIVE PLAN MGMT YES FOR FOR IRON MOUNTAIN INC IRM 462846106 5/26/05 ANNUAL 1.01 ELECT CLARKE H. BAILEY MGMT YES FOR FOR 1.02 ELECT CONSTANTIN R. BODEN MGMT YES FOR FOR 1.03 ELECT KENT P. DAUTEN MGMT YES FOR FOR 1.04 ELECT B. THOMAS GOLISANO MGMT YES FOR FOR 1.05 ELECT JOHN F. KENNY JR. MGMT YES FOR FOR 1.06 ELECT ARTHUR D. LITTLE MGMT YES FOR FOR 1.07 ELECT C. RICHARD REESE MGMT YES FOR FOR 1.08 ELECT VINCENT J. RYAN MGMT YES FOR FOR 2.00 APPROVE REINCORPORATION MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2003 EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ITRON INC ITRI 465741106 5/3/05 ANNUAL 1.01 ELECT TED C. DEMERRITT MGMT YES FOR FOR 1.02 ELECT JON E. ELIASSEN MGMT YES FOR FOR 1.03 ELECT ROBERT D. NEILSON MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 ADD SHARES TO EMPLOYEE STOCK PURCHASE PLAN MGMT YES FOR FOR AMEND EMPLOYEE STOCK PURCHASE PLAN
IWATANI INTERNATIONAL 8088 J25424128 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST JAPAN PETROLEUM EXPLORATION CO LTD 1662 J2740Q103 6/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT DIRECTOR NOMINEE NO. 3.11 MGMT YES FOR FOR 3.12 ELECT DIRECTOR NOMINEE NO. 3.12 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS JARDINE LLOYD THOMPSON GROUP G55440104 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 12.00P MGMT YES FOR FOR 3.00 ELECT CHARLES GUY (RODNEY) LEACH MGMT YES FOR FOR 4.00 ELECT DOMINIC BURKE MGMT YES FOR FOR
5.00 ELECT MIKE HAMMOND MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 9.00 WAIVE MANDATORY TAKEOVER REQUIREMENT MGMT YES AGNST AGNST 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR JARDINE LLOYD THOMPSON GROUP G55440104 4/28/05 SPECIAL 1.00 ELECT JOHN P. HASTINGS-BASS MGMT YES FOR FOR 2.00 ELECT ANTHONY JOHN (TONY) HOBSON MGMT YES FOR FOR 3.00 ELECT GEOFFREY MICHAEL THOMAS HOWE MGMT YES FOR FOR 4.00 ELECT ROBERT A. SCOTT MGMT YES FOR FOR 5.00 ELECT GEORGE W. STUART-CLARKE MGMT YES FOR FOR JIANGXI COPPER 00358 Y4446C100 5/20/05 ANNUAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 2.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 3.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 4.00 SET FINAL DIVIDEND AT 0.12 MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR JOHN FAIRFAX HOLDINGS 6467074 10/29/04 ANNUAL 1.00 ELECT JOAN WITHERS MGMT YES FOR FOR 2.00 ELECT DEAN WILLS MGMT YES FOR FOR 3.00 ELECT JULIA KING MGMT YES FOR FOR 4.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR
JULIUS BAER HOLDING H4407G180 4/12/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND AT 6.00 MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 4.00 APPROVE RESTRUCTURING/RECAPITALIZATION MGMT NO TAKE NO ACTION 5.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 6.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 7.01 ELECT PETER KUEPFER MGMT NO TAKE NO ACTION 7.02 ELECT ROLF P. JETZER MGMT NO TAKE NO ACTION 8.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION KANSAS CITY LIFE INSURANCE KCLI 484836101 4/21/05 ANNUAL 1.01 ELECT WALTER E. BIXBY MGMT YES FOR FOR 1.02 ELECT WEBB R. GILMORE MGMT YES FOR FOR 1.03 ELECT NANCY BIXBY HUDSON MGMT YES FOR FOR 1.04 ELECT DARRYL D. JENSEN MGMT YES FOR FOR 1.05 ELECT WILLIAM A. SCHALEKAMP MGMT YES FOR FOR KARSTADT QUELLE AG D38435109 5/24/05 ANNUAL 1.00 RECEIVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION
2.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 5.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION KENWOOD 6765 J32405128 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 REDUCE PAID-IN CAPITAL MGMT YES FOR FOR 3.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 4.01 ELECT DIRECTOR NOMINEE NO. 4.1 MGMT YES FOR FOR 4.02 ELECT DIRECTOR NOMINEE NO. 4.2 MGMT YES FOR FOR 4.03 ELECT DIRECTOR NOMINEE NO. 4.3 MGMT YES FOR FOR 4.04 ELECT DIRECTOR NOMINEE NO. 4.4 MGMT YES FOR FOR 4.05 ELECT DIRECTOR NOMINEE NO. 4.5 MGMT YES FOR FOR 4.06 ELECT DIRECTOR NOMINEE NO. 4.6 MGMT YES FOR FOR 4.07 ELECT DIRECTOR NOMINEE NO. 4.7 MGMT YES FOR FOR 4.08 ELECT DIRECTOR NOMINEE NO. 4.8 MGMT YES FOR FOR 5.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 6.00 APPROVE MAXIMUM STATUTORY AUDITORS' FEE MGMT YES FOR FOR 7.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR KFX KFX 48245L107 6/21/05 ANNUAL 1.01 ELECT JACK C. PESTER MGMT YES FOR FOR 1.02 ELECT JAMES S. PIGNATELLI MGMT YES FOR FOR 1.03 ELECT THEODORE VENNERS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST
KNBT BANCORP KNBT 482921103 5/5/05 ANNUAL 1.01 ELECT SCOTT V. FAINOR MGMT YES FOR FOR 1.02 ELECT JEFFREY P. FEATHER MGMT YES FOR FOR 1.03 ELECT CHARLES J. PEISCHL MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR KOBAYASHI PHARMACEUTICAL 4967 J3430E103 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR AMEND COMPANY PURPOSE 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES AGNST AGNST KOMORI 6349 J35931112 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 4.01 ELECT DIRECTOR NOMINEE NO. 4.1 MGMT YES FOR FOR 4.02 ELECT DIRECTOR NOMINEE NO. 4.2 MGMT YES FOR FOR 4.03 ELECT DIRECTOR NOMINEE NO. 4.3 MGMT YES FOR FOR 4.04 ELECT DIRECTOR NOMINEE NO. 4.4 MGMT YES FOR FOR 4.05 ELECT DIRECTOR NOMINEE NO. 4.5 MGMT YES FOR FOR 4.06 ELECT DIRECTOR NOMINEE NO. 4.6 MGMT YES FOR FOR 4.07 ELECT DIRECTOR NOMINEE NO. 4.7 MGMT YES FOR FOR 4.08 ELECT DIRECTOR NOMINEE NO. 4.8 MGMT YES FOR FOR 4.09 ELECT DIRECTOR NOMINEE NO. 4.9 MGMT YES FOR FOR 4.10 ELECT DIRECTOR NOMINEE NO. 4.10 MGMT YES FOR FOR 5.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS
KOOK SOON DANG BREWERY CO 43650 Y4822K106 3/22/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES AGNST AGNST 2.00 APPROVE UNDISCLOSED ARTICLE AMENDMENTS MGMT YES AGNST AGNST 3.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 4.00 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST 6.00 APPROVE MAXIMUM STATUTORY AUDITORS' FEE MGMT YES AGNST AGNST LAURUS 7396036 11/2/04 SPECIAL 1.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 2.00 APPROVE RESTRUCTURING/RECAPITALIZATION MGMT NO TAKE NO AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE ACTION LEADIS TECHNOLOGY INC LDIS 52171N103 5/24/05 ANNUAL 1.01 ELECT JAMES PLUMMER MGMT YES FOR FOR 1.02 ELECT LIP-BU TAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR LG HOUSEHOLD & HEALTHCARE 051900 Y5275R100 3/16/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR SET FINAL DIVIDEND AT 750.00 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 3.00 ELECT BOARD COMMITTEE MGMT YES FOR FOR 4.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR LIN TELEVISION TVL 532774106 5/4/05 ANNUAL 1.01 ELECT RANDALL S. FOJTASEK MGMT YES FOR FOR
2.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 ADD SHARES TO DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND DIRECTOR STOCK INCENTIVE PLAN 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST LOGICACMG G55552106 5/18/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 TO DECLARE A DIVIDEND MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 TO ELECT AS A DIRECTOR ROGER PAYNE MGMT YES FOR FOR 6.00 TO RE-ELECT AS A DIRECTOR HELMUT MAMSCH MGMT YES FOR FOR 7.00 TO RE-ELECT AS A DIRECTOR JIM MCKENNA MGMT YES FOR FOR 8.00 TO RE-ELECT AS A DIRECTOR COR STUTTERHEIM MGMT YES FOR FOR 9.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR 13.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 14.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 15.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 16.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR LONDON STOCK EXCHANGE LSE 0952985 7/14/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 3.40P MGMT YES FOR FOR
3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT GARY JAMES ALLEN MGMT YES FOR FOR 5.00 ELECT JONATHAN HOWELL MGMT YES FOR FOR 6.00 ELECT PETER MEINERTZHAGEN MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES AGNST AGNST 8.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR APPROVE REVERSE STOCK SPLIT AMEND/REMOVE PAR VALUE 9.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 10.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR M/I HOMES INC MHO 55305B101 5/3/05 ANNUAL 1.01 ELECT JOSEPH A. ALUTTO MGMT YES FOR FOR 1.02 ELECT PHILLIP G. CREEK MGMT YES FOR FOR 1.03 ELECT NORMAN L. TRAEGER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MACQUARIE INFRASTRUCTURE COMPANY TRUST MIC 55607X108 5/25/05 ANNUAL 1.01 ELECT NORMAN H. BROWN JR. MGMT YES FOR FOR 1.02 ELECT GEORGE W. CARMANY MGMT YES FOR FOR 1.03 ELECT WILLIAM H. WEBB MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MAGMA DESIGN AUTOMATION LAVA 559181102 8/31/04 ANNUAL 1.01 ELECT RAJEEV MADHAVAN MGMT YES FOR FOR 1.02 ELECT KEVIN C. EICHLER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
MASSEY ENERGY CO MEE 576206106 5/24/05 ANNUAL 1.01 ELECT DON L. BLANKENSHIP MGMT YES FOR FOR 1.02 ELECT BOBBY R. INMAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR 4.00 AMEND DIRECTOR STOCK AWARD PLAN MGMT YES FOR FOR MAXIMUS INC MMS 577933104 3/22/05 ANNUAL 1.01 ELECT RUSSELL A. BELIVEAU MGMT YES FOR FOR 1.02 ELECT JOHN J. HALEY MGMT YES FOR FOR 1.03 ELECT MARILYN R. SEYMANN MGMT YES FOR FOR 1.04 ELECT RAYMOND B. RUDDY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MEDCATH MDTH 58404W109 3/1/05 ANNUAL 1.01 ELECT ROBERT S. MCCOY JR. MGMT YES FOR FOR 1.02 ELECT JOHN B. MCKINNON MGMT YES FOR FOR 1.03 ELECT GALEN D. POWERS MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MEDIVIR AB W56151108 4/21/05 ANNUAL 1.00 ELECTION OF CHAIRMAN MGMT NO TAKE NO ACTION 2.00 APPROVAL OF VOTING LIST MGMT NO TAKE NO ACTION 3.00 AGENDA APPROVAL MGMT NO TAKE NO ACTION 4.00 ELECTION OF PEOPLE TO VERIFY THE MINUTES MGMT NO TAKE NO ACTION 5.00 QUESTION OF WHETHER THE MEETING WAS CORRECTLY SUMMONED MGMT NO TAKE NO ACTION
6.00 SPEECH BY CHAIRMAN MGMT NO TAKE NO ACTION 7.00 RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 8.01 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 8.02 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 8.03 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION RATIFY BOARD ACTS-LEGAL 9.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT NO TAKE NO ACTION 10.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION SET AUDITORS' FEES 11.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 12.00 ELECT BOARD COMMITTEE MGMT NO TAKE NO ACTION 13.00 ISSUE BONDS WITH WARRANTS TO EMPLOYEES MGMT NO TAKE NO ACTION MERCURY COMPUTER SYSTEMS INC MRCY 589378108 11/15/04 SPECIAL 1.01 ELECT ALBERT P. BELLE ISLE MGMT YES FOR FOR 1.02 ELECT LEE C. STEELE MGMT YES FOR FOR 1.03 ELECT RICHARD P. WISHNER MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR
MFA MORTGAGE INVESTMENTS MFA 55272X102 5/13/05 ANNUAL 1.01 ELECT STEPHEN R. BLANK MGMT YES FOR FOR 1.02 ELECT EDISON C. BUCHANAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MG TECHNOLOGIES AG MGT D5403Z100 6/7/05 ANNUAL 1.00 RECEIVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO REISSUANCE OF SHARES/TREASURY STOCK ACTION 7.00 CHANGE COMPANY NAME MGMT NO TAKE NO AMEND COMPANY PURPOSE ACTION RELOCATE CORPORATE HEADQUARTERS AMEND MEETING PROCEDURES/CHANGE DATE 8.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION 9.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION
MILBON CO LTD 4919 J42766105 3/17/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR MINARA RESOURCES LTD Q6120A101 5/18/05 ANNUAL 2.01 ELECT JAMES CAMPBELL MGMT YES FOR FOR 2.02 ELECT JOHN MORRISON MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR MISYS PLC MSY 0385785 9/28/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 4.08P MGMT YES FOR FOR 4.00 ELECT IAN DYSON MGMT YES FOR FOR 5.00 ELECT ANTHONY GEORGE ALEXANDER MGMT YES FOR FOR 6.00 ELECT HOWARD EVANS MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR 10.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 11.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 12.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 13.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 14.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 15.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR MOBILEONE 6565848 10/25/04 SPECIAL 1.00 CANCEL AUTHORIZED STOCK MGMT YES FOR FOR APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE REDUCE SHARE PREMIUM ACCOUNT
MOCHIDA PHARMACEUTICAL 4534 J46152104 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST MUNTERS MTRS W56795102 4/21/05 ANNUAL 1.00 NV - OPENING OF MEETING MGMT NO TAKE NO ACTION 2.00 ELECT CHAIRMAN OF THE MEETING MGMT NO TAKE NO ACTION 3.00 APPROVAL OF THE VOTING LIST MGMT NO TAKE NO ACTION 4.00 AGENDA APPROVAL MGMT NO TAKE NO ACTION 5.00 ELECT PEOPLE TO CHECK THE MINUTES MGMT NO TAKE NO ACTION 6.00 QUESTION OF WHETHER THE MEETING WAS CORRECTLY CONVENED MGMT NO TAKE NO ACTION 7.00 PRESENTATION BY THE PRESIDENT MGMT NO TAKE NO ACTION
8.00 RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 9.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 10.00 SET FINAL DIVIDEND AT 4.00 MGMT NO TAKE NO ACTION 11.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO RATIFY BOARD ACTS-LEGAL ACTION 12.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT NO TAKE NO ACTION 13.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO SET AUDITORS' FEES ACTION 14.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 15.00 ELECT BOARD COMMITTEE MGMT NO TAKE NO ACTION 16.00 NV - CLOSING OF MEETING MGMT NO TAKE NO ACTION MYOB Q6516C109 4/29/05 ANNUAL 2.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 3.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 4.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 5.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION
6.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 7.00 APPROVE STOCK OPTION PLAN MGMT NO TAKE NO ACTION 8.00 APPROVE STOCK OPTION PLAN MGMT NO TAKE NO ACTION NBTY INC NTY 628782104 2/7/05 ANNUAL 1.01 ELECT SCOTT RUDOLPH MGMT YES FOR FOR 1.02 ELECT PETER WHITE MGMT YES FOR FOR 1.03 ELECT MURRAY DALY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NEWALLIANCE BANCSHARES NABC 650203102 4/27/05 ANNUAL 1.01 ELECT ROXANNE J. COADY MGMT YES FOR FOR 1.02 ELECT JOHN F. CROWEAK MGMT YES FOR FOR 1.03 ELECT SHEILA B. FLANAGAN MGMT YES FOR FOR 1.04 ELECT RICHARD J. GROSSI MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NEXSTAR BROADCASTING GROUP NXST 65336K103 5/23/05 ANNUAL 1.01 ELECT PERRY A. SOOK MGMT YES FOR FOR 1.02 ELECT BLAKE R. BATTAGLIA MGMT YES FOR FOR 1.03 ELECT ERIC BROOKS MGMT YES FOR FOR 1.04 ELECT JAY M. GROSSMAN MGMT YES FOR FOR 1.05 ELECT BRENT STONE MGMT YES FOR FOR 1.06 ELECT ROYCE YUDKOFF MGMT YES FOR FOR 1.07 ELECT GEOFF ARMSTRONG MGMT YES FOR FOR 1.08 ELECT MICHAEL DONOVAN MGMT YES WHOLD AGNST
1.09 ELECT I. MARTIN POMPADUR MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NRJ GROUP F6637Z112 2/17/05 SPECIAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.29 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 6.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 7.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO RATIFY ACTS OF AUDITORS ACTION 8.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 10.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 11.00 CHANGE FISCAL YEAR MGMT NO TAKE NO ACTION 12.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION
13.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION O'REILLY AUTOMOTIVE INC ORLY 686091109 5/3/05 ANNUAL 1.01 ELECT DAVID E. O'REILLY MGMT YES FOR FOR 1.02 ELECT JAY D BURCHFIELD MGMT YES FOR FOR 1.03 ELECT PAUL R. LEDERER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 4.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES FOR FOR 5.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES AGNST AGNST OBIC 4684 J5946V107 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR AMEND TRADABLE LOT SIZE 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR OBIC BUSINESS CONSULTANTS 4733 J59469106 6/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR
2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR OKO OSUUSPANKKIEN KESKUSPANKKI 5665233 12/7/04 SPECIAL 1.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR OPTI CANADA INC 68383K109 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR ORION-YHTYMA 4622206 9/14/04 SPECIAL 1.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 2.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR INCREASE AUTHORIZED CAPITAL 3.00 AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE MGMT YES FOR FOR OSI SYSTEMS INC OSIS 671044105 11/8/04 ANNUAL 1.01 ELECT DEEPAK CHOPRA MGMT YES FOR FOR 1.02 ELECT AJAY MEHRA MGMT YES FOR FOR 1.03 ELECT STEVEN C. GOOD MGMT YES FOR FOR 1.04 ELECT MEYER LUSKIN MGMT YES FOR FOR 1.05 ELECT CHAND R. VISWANATHAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR
4.00 ADD SHARES TO STOCK OPTION PLAN MGMT YES FOR FOR PENN VIRGINIA CORP PVA 707882106 5/3/05 ANNUAL 1.01 ELECT JOE N. AVERETT MGMT YES FOR FOR 1.02 ELECT EDWARD B. CLOUES II MGMT YES FOR FOR 1.03 ELECT A. JAMES DEARLOVE MGMT YES FOR FOR 1.04 ELECT ROBERT GARRETT MGMT YES FOR FOR 1.05 ELECT KEITH D. HORTON MGMT YES FOR FOR 1.06 ELECT STEVEN W. KRABLIN MGMT YES FOR FOR 1.07 ELECT MARSHA REINES PERELMAN MGMT YES FOR FOR 1.08 ELECT GARY K. WRIGHT MGMT YES FOR FOR PERMASTEELISA T7503R106 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 4.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION PFF BANCORP PFB 69331W104 9/14/04 ANNUAL 1.01 ELECT DONALD R. DESCOMBES MGMT YES FOR FOR 1.02 ELECT LARRY M. RINEHART MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR PHS GROUP 3056497 7/23/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 1.48P MGMT YES FOR FOR 4.00 ELECT ROBERT DAVID MACKENZIE MGMT YES FOR FOR
5.00 ELECT JOHN MURRAY ALLAN MGMT YES FOR FOR 6.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 7.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 8.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR PILGRIM'S PRIDE CORP PPC 721467108 1/26/05 ANNUAL 1.01 ELECT LONNIE PILGRIM MGMT YES FOR FOR 1.02 ELECT CLIFFORD E. BUTLER MGMT YES FOR FOR 1.03 ELECT O.B. GOOLSBY MGMT YES FOR FOR 1.04 ELECT RICHARD A. COGDILL MGMT YES FOR FOR 1.05 ELECT LONNIE KEN PILGRIM MGMT YES FOR FOR 1.06 ELECT JAMES G. VETTER JR. MGMT YES FOR FOR 1.07 ELECT S. KEY COKER MGMT YES FOR FOR 1.08 ELECT VANCE C. MILLER MGMT YES FOR FOR 1.09 ELECT DONALD L. WASS MGMT YES FOR FOR 1.10 ELECT CHARLES L. BLACK MGMT YES FOR FOR 1.11 ELECT BLAKE D. LOVETTE MGMT YES FOR FOR 1.12 ELECT LINDA CHAVEZ MGMT YES FOR FOR 1.13 ELECT KEITH W. HUGHES MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR PLAINS EXPLORATION & PRODUCTION CO PXP 726505100 5/5/05 ANNUAL 1.01 ELECT JAMES C. FLORES MGMT YES FOR FOR 1.02 ELECT ISAAC ARNOLD JR. MGMT YES FOR FOR 1.03 ELECT ALAN R. BUCKWALTER III MGMT YES FOR FOR 1.04 ELECT JERRY L. DEES MGMT YES FOR FOR 1.05 ELECT TOM H. DELIMITROS MGMT YES FOR FOR 1.06 ELECT ROBERT L. GERRY III MGMT YES FOR FOR 1.07 ELECT JOHN H. LOLLAR MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
PLATINUM UNDERWRITERS HOLDINGS PTP G7127P100 4/26/05 ANNUAL 1.01 ELECT H. FURLONG BALDWIN MGMT YES FOR FOR 1.02 ELECT JONATHAN F. BANK MGMT YES FOR FOR 1.03 ELECT DAN R. CARMICHAEL MGMT YES FOR FOR 1.04 ELECT NEILL A. CURRIE MGMT YES FOR FOR 1.05 ELECT ROBERT V. DEUTSCH MGMT YES FOR FOR 1.06 ELECT GREGORY E.A. MORRISON MGMT YES FOR FOR 1.07 ELECT STEVEN H. NEWMAN MGMT YES FOR FOR 1.08 ELECT PETER T. PRUITT MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR PNM RESOURCES INC PNM 69349H107 5/17/05 ANNUAL 1.01 ELECT ADELMO E. ARCHULETA MGMT YES FOR FOR 1.02 ELECT JULIE A. DOBSON MGMT YES FOR FOR 1.03 ELECT CHARLES E. MCMAHEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES AGNST AGNST 3.00 AMEND AUTHORIZED PREFERRED STOCK MGMT YES AGNST AGNST 4.00 ADOPT THE OMNIBUS PERFORMANCE EQUITY PLAN MGMT YES AGNST AGNST POLYMEDICA CORP PLMD 731738100 9/17/04 ANNUAL 1.01 ELECT FRANK W. LOGERFO MGMT YES FOR FOR 1.02 ELECT MARCIA J. HOOPER MGMT YES FOR FOR 1.03 ELECT EDWARD A. BURKHARDT MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR PREMIER FARNELL PLC G33292106 2/9/05 SPECIAL 1.00 APPROVE SHARE TRANSFER/REGISTRATION MGMT YES FOR FOR RAILPOWER TECHNOLOGIES CORP 750758104 5/6/05 ANNUAL 1.01 ELECT ROLAND GAGNON MGMT YES FOR FOR 1.02 ELECT NORMAN GISH MGMT YES FOR FOR
1.03 ELECT JAMES MAIER MGMT YES FOR FOR 1.04 ELECT WILLIAM MCSHERRY MGMT YES FOR FOR 1.05 ELECT HARTLEY RICHARDSON MGMT YES FOR FOR 1.06 ELECT MARK WAYNE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR RECORDATI REC T78458121 4/6/05 ANNUAL 1.00 APPROVE STOCK SPLIT MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO SET FINAL DIVIDEND AT 0.11 ACTION 3.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO AUTHORIZE LEGAL FORMALITIES ACTION APPROVE DIRECTORS' FEES 4.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO SET AUDITORS' FEES ACTION 5.00 ELECT STATUTORY AUDITORS MGMT NO TAKE NO APPROVE MAXIMUM STATUTORY AUDITORS' FEE ACTION 6.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION REGIS CORP RGS 758932107 10/28/04 ANNUAL 1.01 ELECT ROLF F. BJELLAND MGMT YES FOR FOR 1.02 ELECT PAUL D. FINKELSTEIN MGMT YES FOR FOR 1.03 ELECT THOMAS L. GREGORY MGMT YES FOR FOR 1.04 ELECT VAN ZANDT HAWN MGMT YES FOR FOR
1.05 ELECT SUSAN S. HOYT MGMT YES FOR FOR 1.06 ELECT DAVID B. KUNIN MGMT YES FOR FOR 1.07 ELECT MYRON KUNIN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR 4.00 APPROVE ANNUAL BONUS PLAN MGMT YES FOR FOR 5.00 APPROVE OTHER BUSINESS MGMT YES ABSTAIN AGNST REMY COINTREAU SA RCO 4741714 9/7/04 ANNUAL 1.00 AMEND BOARD STRUCTURE MGMT NO TAKE NO ACTION 2.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 3.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 4.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 5.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 6.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 7.00 APPROVE STOCK OPTION GRANTS MGMT NO TAKE NO ACTION 8.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 9.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 10.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION
ISSUE STOCK W/O PREEMPTIVE RIGHTS 11.00 APPROVE USE/TRANSFER OF RESERVES MGMT NO TAKE NO ACTION 12.00 REDUCE AUTH'ZED CAPITAL IF SHARES REPURCHASED MGMT NO TAKE NO ACTION 13.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 14.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT NO TAKE NO ACTION 15.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT NO TAKE NO ACTION 16.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 17.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 18.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 19.00 SET FINAL DIVIDEND AT 1.00 MGMT NO TAKE NO ACTION 20.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 21.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 22.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 23.00 ELECT DOMINIQUE HERIARD DUBREUIL MGMT NO TAKE NO ACTION 24.00 ELECT FRANCOIS HERIARD DUBREUIL MGMT NO TAKE NO ACTION
25.00 ELECT MARC HERIARD DUBREUIL MGMT NO TAKE NO ACTION 26.00 ELECT PIERRE COINTREAU MGMT NO TAKE NO ACTION 27.00 ELECT GUY LE BAIL MGMT NO TAKE NO ACTION 28.00 ELECT PATRICK DUVERGER MGMT NO TAKE NO ACTION 29.00 ELECT GERARD EPIN MGMT NO TAKE NO ACTION 30.00 ELECT BRIAN IVORY MGMT NO TAKE NO ACTION 31.00 ELECT HAKAN MOGREN MGMT NO TAKE NO ACTION 32.00 ELECT JURGEN REIMNITZ MGMT NO TAKE NO ACTION 33.00 ELECT XAVIER BERNAT MGMT NO TAKE NO ACTION 34.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 35.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 36.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 37.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION
RITCHIE BROS. AUCTIONEERS RBA 767744105 4/15/05 ANNUAL 1.01 ELECT DAVID E. RITCHIE MGMT YES FOR FOR 1.02 ELECT CLIFFORD R. CMOLIK MGMT YES FOR FOR 1.03 ELECT PETER J. BLAKE MGMT YES FOR FOR 1.04 ELECT CHARLES E. CROFT MGMT YES FOR FOR 1.05 ELECT GEORGE E. MOUL MGMT YES FOR FOR 1.06 ELECT ERIC PATEL MGMT YES FOR FOR 1.07 ELECT BEVERLEY ANNE BRISCOE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR SAZABY 7553 J69833101 6/21/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 CHANGE COMPANY NAME MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 3.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 3.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES FOR FOR SCANSOFT SSFT 80603P107 3/14/05 ANNUAL 1.01 ELECT ROBERT FINCH MGMT YES FOR FOR 1.02 ELECT WILLIAM H. JANEWAY MGMT YES FOR FOR 1.03 ELECT ROBERT J. FRANKENBERG MGMT YES FOR FOR 1.04 ELECT KATHARINE A. MARTIN MGMT YES FOR FOR 1.05 ELECT JOHN C. FREKER JR. MGMT YES FOR FOR 1.06 ELECT MARK B. MYERS MGMT YES FOR FOR 1.07 ELECT PAUL A. RICCI MGMT YES FOR FOR 1.08 ELECT ROBERT G. TERESI MGMT YES FOR FOR 2.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES FOR FOR AMEND STOCK INCENTIVE PLAN 3.00 ADOPT DIRECTOR STOCK INCENTIVE PLAN MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
SHANGHAI FORTE LAND CO 002337 Y7683C105 6/15/05 ANNUAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 2.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 3.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 4.00 SET FINAL DIVIDEND AT 0.06 MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 APPROVE INTERIM DIVIDEND MGMT YES FOR FOR 7.01 ELECT GUO GUANGCHANG MGMT YES FOR FOR 7.02 ELECT FAN WEI MGMT YES FOR FOR 7.03 ELECT DING GUOQI MGMT YES FOR FOR 7.04 ELECT FENG XIEKUN MGMT YES FOR FOR 7.05 ELECT CHARLES NICHOLAS BROOKE MGMT YES FOR FOR 7.06 ELECT ZHANG HONGMING MGMT YES FOR FOR 7.07 ELECT CHEN YINGJIE MGMT YES FOR FOR 7.08 ELECT WANG MEIJUAN MGMT YES FOR FOR 8.01 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT YES FOR FOR 8.02 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT YES FOR FOR 8.03 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT YES FOR FOR 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE MGMT YES FOR FOR AMEND ARTICLES--TECHNICAL 11.00 AMEND ARTICLES TO REFLECT REGULATORY CHANGES MGMT YES FOR FOR SHURGARD STORAGE CENTERS SHU 82567D104 5/6/05 ANNUAL 1.01 ELECT ANNA KARIN ANDREWS MGMT YES FOR FOR 1.02 ELECT DAVID K. GRANT MGMT YES FOR FOR 1.03 ELECT RAYMOND A. JOHNSON MGMT YES FOR FOR 1.04 ELECT W. THOMAS PORTER MGMT YES FOR FOR
1.05 ELECT GARY E. PRUITT MGMT YES FOR FOR 2.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES FOR AGNST SINOTRANS 00598 Y6145J104 6/6/05 ANNUAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 2.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 3.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 APPROVE INTERIM DIVIDEND MGMT YES FOR FOR 6.00 SET FINAL DIVIDEND AT 0.034 MGMT YES FOR FOR 7.00 AMEND COMPANY PURPOSE MGMT YES FOR FOR SIRF TECHNOLOGY HOLDINGS INC SIRF 82967H101 5/17/05 ANNUAL 1.01 ELECT MOIZ M. BEGUWALA MGMT YES FOR FOR 1.02 ELECT JAMES M. SMAHA MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SMORGON STEEL GROUP 6141033 10/27/04 ANNUAL 1.01 ELECT LAURENCE G. COX MGMT YES AGNST AGNST 1.02 ELECT PETER M. EDWARDS MGMT YES FOR FOR 2.00 APPROVE DIRECTORS FOR STOCK OPT/PURCHASE PLAN MGMT YES FOR FOR SORIN GROUP T8782F102 5/25/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 3.00 ISSUE CONVERTIBLE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION
INCREASE AUTHORIZED CAPITAL AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE 4.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE SPATIALIGHT INC HDTV 847248101 6/1/05 ANNUAL 1.01 ELECT LAWRENCE J. MATTESON MGMT YES FOR FOR 1.02 ELECT ROBERT C. MUNRO MGMT YES FOR FOR 1.03 ELECT ROBERT A. OLINS MGMT YES FOR FOR 1.04 ELECT CLAUDE PIAGET MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STANDARD MOTOR PRODUCTS SMP 853666105 5/19/05 ANNUAL 1.01 ELECT ROBERT M. GERRITY MGMT YES FOR FOR 1.02 ELECT KENNETH A. LEHMAN MGMT YES FOR FOR 1.03 ELECT ARTHUR S. SILLS MGMT YES FOR FOR 1.04 ELECT LAWRENCE I. SILLS MGMT YES FOR FOR 1.05 ELECT PETER SILLS MGMT YES FOR FOR 1.06 ELECT FREDERICK D. STURDIVANT MGMT YES FOR FOR 1.07 ELECT WILLIAM H. TURNER MGMT YES FOR FOR 1.08 ELECT RICHARD S. WARD MGMT YES FOR FOR 1.09 ELECT ROGER M. WIDMANN MGMT YES FOR FOR 2.00 REDEEM OR VOTE ON POISON PILL SHLDR YES FOR AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STANDARD PACIFIC CORP SPF 85375C101 5/10/05 ANNUAL 1.01 ELECT STEPHEN J. SCARBOROUGH MGMT YES FOR FOR 1.02 ELECT DOUGLAS C. JACOBS MGMT YES FOR FOR 1.03 ELECT LARRY MCNABB MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES FOR FOR
STEEL DYNAMICS INC STLD 858119100 5/19/05 ANNUAL 1.01 ELECT KEITH E. BUSSE MGMT YES FOR FOR 1.02 ELECT MARK D. MILLET MGMT YES FOR FOR 1.03 ELECT RICHARD P. TEETS JR. MGMT YES FOR FOR 1.04 ELECT JOHN C. BATES MGMT YES FOR FOR 1.05 ELECT FRANK D. BYRNE MGMT YES FOR FOR 1.06 ELECT PAUL B. EDGERLEY MGMT YES FOR FOR 1.07 ELECT RICHARD J. FREELAND MGMT YES FOR FOR 1.08 ELECT NAOKI HIDAKA MGMT YES FOR FOR 1.09 ELECT JURGEN KOLB MGMT YES FOR FOR 1.10 ELECT JAMES C. MARCUCCILLI MGMT YES FOR FOR 1.11 ELECT JOSEPH D. RUFFOLO MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STONE ENERGY CORP SGY 861642106 5/18/05 ANNUAL 1.01 ELECT ROBERT A. BERNHARD MGMT YES FOR FOR 1.02 ELECT JAMES H. STONE MGMT YES FOR FOR 1.03 ELECT DAVID H. WELCH MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STW COMMUNICATIONS 12/22/04 SPECIAL 1.00 APPROVE DIVESTITURE/SPIN-OFF MGMT YES FOR FOR 2.00 REDUCE AUTHORIZED CAPITAL MGMT YES FOR FOR STW COMMUNICATIONS Q8505P109 5/27/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.01 ELECT GREG WOOLLEY MGMT YES FOR FOR 2.02 ELECT JOHN SINGLETON MGMT YES FOR FOR 2.03 ELECT PAUL RICHARDSON MGMT YES FOR FOR SUMISHO COMPUTER SYSTEMS 9719 J77014108 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 REDUCE BOARD TERM TO ONE YEAR MGMT YES FOR FOR
3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE MAXIMUM STATUTORY AUDITORS' FEE MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS 7.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR SURFCONTROL 0290179 10/21/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 ELECT SIMON WILSON MGMT YES FOR FOR 4.00 ELECT PATRICK E. JOLLY MGMT YES FOR FOR 5.00 ELECT JANE ELISABETH TOZER MGMT YES FOR FOR 6.00 ELECT RENE SCHUSTER MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 11.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR SWIFT ENERGY CO SFY 870738101 5/10/05 ANNUAL 1.01 ELECT DEANNA L. CANNON MGMT YES FOR FOR 1.02 ELECT DOUGLAS J. LANIER MGMT YES FOR FOR 1.03 ELECT BRUCE H. VINCENT MGMT YES FOR FOR
2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SYNTROLEUM SYNM 871630109 4/25/05 ANNUAL 1.01 ELECT ALVIN R. ALBE JR. MGMT YES FOR FOR 1.02 ELECT ROBERT A. DAY MGMT YES FOR FOR 1.03 ELECT J. EDWARD SHERIDAN MGMT YES FOR FOR 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 APPROVE COMMON STOCK ISSUANCE MGMT YES FOR FOR APPROVE WARRANTS EXERCISABLE FOR COMMON STOCK 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR SYPRIS SOLUTIONS INC SYPR 871655106 4/26/05 ANNUAL 1.01 ELECT WILLIAM G. FERKO MGMT YES FOR FOR 1.02 ELECT JEFFREY T. GILL MGMT YES FOR FOR 1.03 ELECT SIDNEY R. PETERSEN MGMT YES FOR FOR TAIYO INK MANUFACTURING 4626 J80013105 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 3.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT YES FOR FOR TAKASAGO INTERNATIONAL CORP 4914 J80937113 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR
TANABE SEIYAKU CO LTD 4508 J81754103 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR SET NUMBER OF STATUTORY AUDITORS REDUCE BOARD TERM TO ONE YEAR 3.00 APPROVE INTRA-COMPANY CONTRACTS MGMT YES FOR FOR 4.01 ELECT DIRECTOR NOMINEE NO. 4.1 MGMT YES FOR FOR 4.02 ELECT DIRECTOR NOMINEE NO. 4.2 MGMT YES FOR FOR 4.03 ELECT DIRECTOR NOMINEE NO. 4.3 MGMT YES FOR FOR 4.04 ELECT DIRECTOR NOMINEE NO. 4.4 MGMT YES FOR FOR 4.05 ELECT DIRECTOR NOMINEE NO. 4.5 MGMT YES FOR FOR 4.06 ELECT DIRECTOR NOMINEE NO. 4.6 MGMT YES FOR FOR 4.07 ELECT DIRECTOR NOMINEE NO. 4.7 MGMT YES FOR FOR 5.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS 7.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR APPROVE MAXIMUM STATUTORY AUDITORS' FEE TELECA W7966S100 4/27/05 ANNUAL 1.00 OPENING OF MEETING MGMT NO TAKE NO ACTION 2.00 ELECT CHAIRMAN OF THE MEETING MGMT NO TAKE NO ACTION 3.00 VOTING LIST APPROVAL MGMT NO TAKE NO ACTION 4.00 AGENDA APPROVAL MGMT NO TAKE NO ACTION 5.00 ELECT PEOPLE TO CHECK THE MINUTES MGMT NO TAKE NO ACTION 6.00 QUESTION OF WHETHER THE MEETING WAS CORRECTLY SUMMONED MGMT NO TAKE NO ACTION
7.00 RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 8.00 PRESENTATION BY MANAGING DIRECTOR MGMT NO TAKE NO ACTION 9.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 10.00 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 11.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO RATIFY BOARD ACTS-LEGAL ACTION 12.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 13.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT NO TAKE NO ACTION 14.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 15.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 16.00 ELECT BOARD COMMITTEE MGMT NO TAKE NO ACTION 17.00 CLOSING OF MEETING MGMT NO TAKE NO ACTION THAI MILITARY BANK PCL Y87995117 4/28/05 ANNUAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 2.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR
3.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR SET FINAL DIVIDEND AT 0.00 4.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE MGMT YES FOR FOR REDUCE AUTHORIZED CAPITAL 7.00 ISSUE WARRANTS W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 8.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE 9.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR ISSUE STOCK W/ PREEMPTIVE RIGHTS 10.00 CHANGE COMPANY NAME MGMT YES FOR FOR AMEND ARTICLES--TECHNICAL 11.00 CONSIDER OTHER BUSINESS MGMT YES ABSTAIN AGNST THK 6481 J83345108 6/18/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT DIRECTOR NOMINEE NO. 3.11 MGMT YES FOR FOR 3.12 ELECT DIRECTOR NOMINEE NO. 3.12 MGMT YES FOR FOR 3.13 ELECT DIRECTOR NOMINEE NO. 3.13 MGMT YES FOR FOR 3.14 ELECT DIRECTOR NOMINEE NO. 3.14 MGMT YES FOR FOR 3.15 ELECT DIRECTOR NOMINEE NO. 3.15 MGMT YES FOR FOR
3.16 ELECT DIRECTOR NOMINEE NO. 3.16 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT ALTERNATE STATUTORY AUDITOR MGMT YES FOR FOR 5.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR TIERONE TONE 88650R108 5/2/05 ANNUAL 1.01 ELECT JAMES A. LAPHEN MGMT YES FOR FOR 1.02 ELECT CAMPBELL R. MCCONNELL MGMT YES FOR FOR TIETOENATOR 5479702 11/25/04 SPECIAL 1.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR TIETOENATOR TIE1V X90409115 3/17/05 ANNUAL 1.03 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 1.04 SET FINAL DIVIDEND AT 1.00 MGMT NO TAKE NO ACTION 1.05 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO RATIFY BOARD ACTS-LEGAL ACTION 1.06 APPROVE DIRECTORS' FEES MGMT NO TAKE NO SET AUDITORS' FEES ACTION 1.09 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 1.81 ELECT BENGT HALSE MGMT NO TAKE NO ACTION 1.82 ELECT KALEVI KONTINEN MGMT NO TAKE NO ACTION 1.83 ELECT MATTI LEHTI MGMT NO TAKE NO ACTION
1.84 ELECT OLLI MARTIKAINEN MGMT NO TAKE NO ACTION 1.85 ELECT OLLI RIIKKALA MGMT NO TAKE NO ACTION 1.86 ELECT ANDERS ULLBERG MGMT NO TAKE NO ACTION 1.87 ELECT MARIANA BURENSTAM LINDER MGMT NO TAKE NO ACTION 2.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 3.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 4.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION TIMBERLAND CO TBL 887100105 5/19/05 ANNUAL 1.01 ELECT SIDNEY W. SWARTZ MGMT YES FOR FOR 1.02 ELECT JEFFREY B. SWARTZ MGMT YES FOR FOR 1.03 ELECT IAN W. DIERY MGMT YES FOR FOR 1.04 ELECT IRENE M. ESTEVES MGMT YES FOR FOR 1.05 ELECT JOHN A. FITZSIMMONS MGMT YES FOR FOR 1.06 ELECT VIRGINIA H. KENT MGMT YES FOR FOR 1.07 ELECT KENNETH T. LOMBARD MGMT YES FOR FOR 1.08 ELECT EDWARD W. MONEYPENNY MGMT YES FOR FOR 1.09 ELECT PETER R. MOORE MGMT YES FOR FOR 1.10 ELECT BILL SHORE MGMT YES FOR FOR 1.11 ELECT TERDEMA L. USSERY II MGMT YES FOR FOR TOKYO OHKA KOGYO 4186 J87430104 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR
2.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR TOPPAN FORMS 7862 J8931G101 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND COMPANY PURPOSE MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST 5.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR TOWA BANK 8558 J90376104 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST TOWA PHARMACEUTICAL 4553 J90505108 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR
2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST TSURUHA 7573 J9347K108 8/12/04 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 WAIVE APPROVAL OF SHARE REPURCHASE MGMT YES FOR FOR 3.01 ELECT NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT NOMINEE NO. 3.11 MGMT YES FOR FOR 3.12 ELECT NOMINEE NO. 3.12 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE STOCK OPTION GRANTS MGMT YES FOR FOR TULLOW OIL 0150080 7/7/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND AT 1.00P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT AIDAN HEAVEY MGMT YES FOR FOR 5.00 ELECT PATRICK PLUNKETT MGMT YES FOR FOR 6.00 ELECT ROHAN COURTNEY MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR
UGI CORP UGI 902681105 2/23/05 ANNUAL 1.01 ELECT JAMES W. STRATTON MGMT YES FOR FOR 1.02 ELECT STEPHEN D. BAN MGMT YES FOR FOR 1.03 ELECT RICHARD C. GOZON MGMT YES FOR FOR 1.04 ELECT LON R. GREENBERG MGMT YES FOR FOR 1.05 ELECT THOMAS F. DONOVAN MGMT YES FOR FOR 1.06 ELECT MARVIN O. SCHLANGER MGMT YES FOR FOR 1.07 ELECT ANNE POL MGMT YES FOR FOR 1.08 ELECT ERNEST E. JONES MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR UNION TOOL 6278 J9425L101 2/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST UNIVERSAL FOREST PRODUCTS INC UFPI 913543104 4/20/05 ANNUAL 1.01 ELECT GARY F. GOODE MGMT YES FOR FOR 1.02 ELECT MARK A. MURRAY MGMT YES FOR FOR 1.03 ELECT LOUIS A. SMITH MGMT YES FOR FOR UTS ENERGY UTS 903396109 5/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES AGNST AGNST 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES FOR FOR 4.00 AMEND STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 5.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR VALUE LINE VALU 920437100 10/14/04 ANNUAL 1.01 ELECT MARIANNE B. ASHER MGMT YES FOR FOR 1.02 ELECT HAROLD BERNARD JR. MGMT YES FOR FOR 1.03 ELECT HOWARD A. BRECHER MGMT YES FOR FOR
1.04 ELECT EDGAR A. BUTTNER MGMT YES FOR FOR 1.05 ELECT JEAN BERNHARD BUTTNER MGMT YES FOR FOR 1.06 ELECT SAMUEL EISENSTADT MGMT YES FOR FOR 1.07 ELECT DAVID T. HENIGSON MGMT YES FOR FOR 1.08 ELECT HERBERT PARDES MGMT YES FOR FOR 1.09 ELECT EDWARD J. SHANAHAN MGMT YES FOR FOR VINTAGE PETROLEUM INC VPI 927460105 5/10/05 ANNUAL 1.01 ELECT CHARLES C. STEPHENSON JR. MGMT YES FOR FOR 1.02 ELECT JOSEPH D. MAHAFFEY MGMT YES FOR FOR 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES AGNST AGNST 4.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES AGNST FOR VT GROUP 3172973 7/28/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 6.43P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT ADMIRAL THE LORD BOYCE MGMT YES FOR FOR 5.00 ELECT BARONESS TESSA BLACKSTONE MGMT YES FOR FOR 6.00 ELECT PETER MCINTOSH MGMT YES FOR FOR 7.00 ELECT PAUL JOHN LESTER MGMT YES FOR FOR 8.00 ELECT TERRY MADDEN MGMT YES FOR FOR 9.00 ELECT SIMON TARRANT MGMT YES FOR FOR 10.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 14.00 APPROVE PROPERTY SALE MGMT YES FOR FOR WAREHOUSE GROUP 6939625 11/26/04 ANNUAL 1.00 ELECT GRAHAM FRANCIS EVANS MGMT YES FOR FOR 2.00 ELECT JOAN WITHERS MGMT YES FOR FOR
3.00 ELECT ROBERT LANHAM CHALLINOR MGMT YES FOR FOR 4.00 ELECT IAN TSICALAS MGMT YES FOR FOR 5.00 ELECT IAN ROGNVALD MORRICE MGMT YES FOR FOR 6.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 7.00 SET AUDITORS' FEES MGMT YES FOR FOR 8.00 APPROVE RELATED PARTY TRANSACTIONS MGMT YES FOR FOR 9.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 10.00 APPROVE DIRECTORS FOR STOCK OPT/PURCHASE PLAN MGMT YES FOR FOR 11.00 APPROVE DIRECTORS FOR STOCK OPT/PURCHASE PLAN MGMT YES FOR FOR 12.00 APPROVE DIRECTORS FOR STOCK OPT/PURCHASE PLAN MGMT YES FOR FOR 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 14.00 REAUTHORIZE SHARE ISSUE LIMIT MGMT YES FOR FOR 15.00 AMEND ARTICLES ON SHARE ISSUES/REPURCHASE MGMT YES FOR FOR AMEND ARTICLES--TECHNICAL AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS WESTERN OIL SANDS INC 959053109 5/11/05 ANNUAL 1.01 ELECT DAVID J. BOONE MGMT YES FOR FOR 1.02 ELECT TULLIO CEDRASCHI MGMT YES FOR FOR 1.03 ELECT GEOFFREY A. CUMMING MGMT YES FOR FOR 1.04 ELECT JAMES C. HOUCK MGMT YES FOR FOR 1.05 ELECT OYVIND HUSHOVD MGMT YES FOR FOR 1.06 ELECT JOHN W. LILL MGMT YES FOR FOR 1.07 ELECT RANDALL OLIPHANT MGMT YES FOR FOR 1.08 ELECT ROBERT G. PUCHNIAK MGMT YES FOR FOR 1.09 ELECT GUY J. TURCOTTE MGMT YES FOR FOR 1.10 ELECT MAC H. VAN WIELINGEN MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES FOR FOR 4.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR
5.00 APPROVE STOCK SPLIT MGMT YES FOR FOR WHEELING-PITTSBURGH CORP WPSC 963142302 8/5/04 ANNUAL 1.01 ELECT PAUL J. MOONEY MGMT YES FOR FOR 1.02 ELECT ALICIA H. MUNNELL MGMT YES FOR FOR 1.03 ELECT LYNN R. WILLIAMS MGMT YES FOR FOR WOOD GROUP (JOHN) G9745T100 5/19/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 TO DECLARE A DIVIDEND MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST 4.00 TO RE-ELECT AS A DIRECTOR SIR IAN C WOOD MGMT YES FOR FOR 5.00 TO RE-ELECT AS A DIRECTOR ALLISTER G LANGLANDS MGMT YES FOR FOR 6.00 TO RE-ELECT AS A DIRECTOR EWAN BROWN MGMT YES FOR FOR 7.00 TO ELECT AS A DIRECTOR NEIL SMITH MGMT YES FOR FOR 8.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 9.00 SET AUDITORS' FEES MGMT YES FOR FOR 10.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR YANKEE CANDLE YCC 984757104 6/2/05 ANNUAL 1.01 ELECT SANDRA J. HORBACH MGMT YES FOR FOR 1.02 ELECT ROBERT J. O'CONNELL MGMT YES FOR FOR 1.03 ELECT CRAIG W. RYDIN MGMT YES FOR FOR 1.04 ELECT DOREEN A. WRIGHT MGMT YES FOR FOR 2.00 ADOPT THE 2005 STOCK OPTION AND AWARD PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
YULE CATTO & CO G98811105 5/26/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 TO DECLARE A DIVIDEND MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 TO RE-ELECT AS A DIRECTOR MR A E RICHMOND-WATSON MGMT YES FOR FOR 5.00 TO RE-ELECT AS A DIRECTOR THE HON A G CATTO MGMT YES FOR FOR 6.00 TO RE-ELECT AS A DIRECTOR DATO' LEE OI HIAN MGMT YES FOR FOR 7.00 TO RE-ELECT AS A DIRECTOR DATO' LEE HAU HIAN MGMT YES FOR FOR 8.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 9.00 SET AUDITORS' FEES MGMT YES FOR FOR 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR
SELIGMAN GLOBAL TECHNOLOGY PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt AGERE SYSTEMS INC. AGRA 00845V 2/17/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 APPROVE RECLASSIFICATION OF COMMON STOCK MGMT YES FOR FOR 3.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 4.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 5.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 6.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 7.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR ALTIRIS INC ATRS 02148M100 5/10/05 ANNUAL 1.01 ELECT JAY C. HOAG MGMT YES FOR FOR 1.02 ELECT V. ERIC ROACH MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AMDOCS LIMITED DOX G02602 1/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AMKOR TECHNOLOGY, INC. AMKR 031652 7/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AMPHENOL CORP APH 032095101 5/25/05 ANNUAL 1.01 ELECT RONALD P. BADIE MGMT YES WHOLD AGNST 1.02 ELECT DEAN H. SECORD MGMT YES WHOLD AGNST
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR APPLE COMPUTER, INC. AAPL 037833 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 4.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR AVOCENT CORP AVCT 053893103 6/23/05 ANNUAL 1.01 ELECT JOHN R. COOPER MGMT YES WHOLD AGNST 1.02 ELECT HAROLD D. COPPERMAN MGMT YES WHOLD AGNST 1.03 ELECT EDWIN L. HARPER MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST BMC SOFTWARE, INC. BMC 055921 8/24/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BOSTON SCIENTIFIC CORPORATION BSX 101137 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR BROADCOM CORPORATION BRCM 111320 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD 111621 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BUSINESS OBJECTS BOBJ 12328X107 6/7/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 4.00 ELECT GERALD HELD MGMT NO TAKE NO ACTION 5.00 ELECT CARL PASCARELLA MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 8.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION
10.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 11.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 13.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 14.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 15.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 16.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 17.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 18.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 19.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION BUSINESS OBJECTS BOBJ 12328X107 6/14/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION
4.00 ELECT GERALD HELD MGMT NO TAKE NO ACTION 5.00 ELECT CARL PASCARELLA MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 8.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 9.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 10.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 11.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 13.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 14.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 15.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 16.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 17.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION
18.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 19.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST CITRIX SYSTEMS, INC. CTXS 177376 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR COMPUTER ASSOCIATES INTERNATIONAL, I CA 204912 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CORNING INCORPORATED GLW 219350 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT NO NOT VOTED 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED
DELL INC. DELL 24702R 7/16/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST DIGITAL RIVER DRIV 25388B104 5/25/05 ANNUAL 1.01 ELECT THOMAS F. MADISON MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR EMC CORPORATION EMC 268648 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR EPICOR SOFTWARE CORP EPIC 29426L108 5/10/05 ANNUAL 1.01 ELECT L. GEORGE KLAUS MGMT YES WHOLD AGNST 1.02 ELECT DONALD R. DIXON MGMT YES WHOLD AGNST 1.03 ELECT THOMAS F. KELLY MGMT YES WHOLD AGNST 1.04 ELECT HAROLD D. COPPERMAN MGMT YES WHOLD AGNST 1.05 ELECT ROBERT H. SMITH MGMT YES WHOLD AGNST 2.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR FISERV, INC. FISV 337738 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 4.00 ADOPT RESTRICTED STOCK AWARD PLAN MGMT YES AGNST AGNST FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 8/2/04 ANNUAL 1.00 APPROVE ISSUANCE OF COMMON STOCK MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR FISHER SCIENTIFIC INTERNATIONAL INC. FSH 338032 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR GARMIN GRMN G37260109 6/3/05 ANNUAL 1.01 ELECT DONALD H. ELLER MGMT YES WHOLD AGNST 1.02 ELECT CLIFTON A. PEMBLE MGMT YES WHOLD AGNST 1.03 ELECT CHARLES W. PEFFER MGMT YES WHOLD AGNST 2.00 APPROVE STOCK OPTION PLAN MGMT YES FOR FOR HEWLETT-PACKARD COMPANY HPQ 428236 3/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST
HYPERION SOLUTIONS CORPORATION HYSL 44914M 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR INTEL CORPORATION INTC 458140 5/18/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED 3.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT NO NOT VOTED 4.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT NO NOT VOTED INTERNATIONAL BUSINESS MACHINES CORP IBM 459200 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION MGMT YES AGNST FOR 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR
INVITROGEN CORPORATION IVGN 46185R 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR KINETIC CONCEPTS INC KCI 49460W208 5/24/05 ANNUAL 1.01 ELECT DR.JAMES R. LEININGER MGMT YES WHOLD AGNST 1.02 ELECT DENNERT O. WARE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR LABORATORY CORP OF AMERICA HOLDINGS LH 50540R409 5/18/05 ANNUAL 1.01 ELECT THOMAS P. MAC MAHON MGMT YES FOR FOR 1.02 ELECT JEAN-LUC BELINGARD MGMT YES FOR FOR 1.03 ELECT WENDY E. LANE MGMT YES FOR FOR 1.04 ELECT ROBERT E. MITTELSTAEDT JR. MGMT YES FOR FOR 1.05 ELECT ARTHUR H. RUBENSTEIN MGMT YES FOR FOR 1.06 ELECT ANDREW G. WALLACE MGMT YES FOR FOR 1.07 ELECT M. KEITH WEIKEL MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR LAM RESEARCH CORPORATION LRCX 512807 11/4/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR LAWSON SOFTWARE, INC. LWSN 520780 10/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MACROVISION CORP MVSN 555904101 5/24/05 ANNUAL 1.01 ELECT JOHN O. RYAN MGMT YES WHOLD AGNST 1.02 ELECT WILLIAM A. KREPICK MGMT YES WHOLD AGNST 1.03 ELECT DONNA S. BIRKS MGMT YES WHOLD AGNST
1.04 ELECT WILLIAM STIRLEN MGMT YES WHOLD AGNST 1.05 ELECT THOMAS WERTHEIMER MGMT YES WHOLD AGNST 1.06 ELECT STEVEN G. BLANK MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2000 EQUITY INCENITVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 ADOPT THE 1996 DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MAGMA DESIGN AUTOMATION, INC. LAVA 559181 8/31/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MATTSON TECHNOLOGY MTSN 577223100 5/25/05 ANNUAL 1.01 ELECT HANS-GEORG BETZ MGMT YES WHOLD AGNST 1.02 ELECT DAVID DUTTON MGMT YES WHOLD AGNST 1.03 ELECT KENNETH G. SMITH MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MAXIM INTEGRATED PRODUCTS, INC. MXIM 57772K 9/17/04 SPECIAL 1.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST MAXIM INTEGRATED PRODUCTS, INC. MXIM 57772K 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
MEMC ELECTRONIC MATERIALS, INC. WFR 552715 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MICROSOFT CORPORATION MSFT 594918 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MOTOROLA, INC. MOT 620076 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR NESS TECHNOLOGIES INC NSTC 64104X108 6/3/05 ANNUAL 1.01 ELECT AHARON FOGEL MGMT YES WHOLD AGNST 1.02 ELECT RAVIV ZOLLER MGMT YES WHOLD AGNST 1.03 ELECT RAJEEV SRIVASTAVA MGMT YES WHOLD AGNST 1.04 ELECT HENRY KRESSEL MGMT YES WHOLD AGNST 1.05 ELECT MORRIS WOLFSON MGMT YES WHOLD AGNST 1.06 ELECT SATYAM C. CHERUKURI MGMT YES WHOLD AGNST 1.07 ELECT DAN S. SUESSKIND MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
NETGEAR NTGR 64111Q104 5/18/05 ANNUAL 1.01 ELECT PATRICK C.S. LO MGMT YES WHOLD AGNST 1.02 ELECT RALPH E. FAISON MGMT YES WHOLD AGNST 1.03 ELECT A. TIMOTHY GODWIN MGMT YES WHOLD AGNST 1.04 ELECT LINWOOD A. LACY JR. MGMT YES WHOLD AGNST 1.05 ELECT GERALD A. POCH MGMT YES WHOLD AGNST 1.06 ELECT GREGORY J. ROSSMANN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR NOKIA CORPORATION NOK 654902 4/7/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 DECLASSIFY BOARD MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 5.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 6.00 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION MGMT YES FOR FOR 7.00 APPOINT AUDITORS MGMT YES FOR FOR 8.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 9.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 10.00 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL MGMT YES AGNST AGNST 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 12.00 APPROVE ALLOTMENT OF EQUITY SECURITIES MGMT YES FOR FOR 13.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST FOR PHOTON DYNAMICS, INC. PHTN 719364 3/7/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST
4.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR QUALCOMM, INCORPORATED QCOM 747525 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR RSA SECURITY INC RSAS 749719100 5/26/05 ANNUAL 1.01 ELECT RICHARD A. DEMILLO MGMT YES WHOLD AGNST 1.02 ELECT RICHARD L. EARNEST MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 1994 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR S1 SONE 78463B101 5/12/05 ANNUAL 1.01 ELECT RAM GUPTA MGMT YES WHOLD AGNST 1.02 ELECT GREGORY J. OWENS MGMT YES WHOLD AGNST 2.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES AGNST AGNST SYMANTEC CORP SYMC 871503108 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 ADJOURN MEETING MGMT YES FOR FOR
SYMANTEC CORPORATION SYMC 871503 9/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SYNOPSYS INC SNPS 871607107 5/23/05 ANNUAL 1.01 ELECT DR.AART J. DE GEUS MGMT YES WHOLD AGNST 1.02 ELECT DR.CHI-FOON CHAN MGMT YES WHOLD AGNST 1.03 ELECT BRUCE R. CHIZEN MGMT YES WHOLD AGNST 1.04 ELECT DEBORAH A. COLEMAN MGMT YES WHOLD AGNST 1.05 ELECT DR.A. RICHARD NEWTON MGMT YES WHOLD AGNST 1.06 ELECT DR.SASSON SOMEKH MGMT YES WHOLD AGNST 1.07 ELECT ROY VALLEE MGMT YES WHOLD AGNST 1.08 ELECT STEVEN C. WALSKE MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 AMEND EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 5.00 EXCHANGE UNDERWATER OPTIONS MGMT YES AGNST AGNST 6.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TAKE-TWO INTERACTIVE SOFTWARE TTWO 874054109 6/16/05 ANNUAL 1.01 ELECT PAUL EIBELER MGMT YES WHOLD AGNST 1.02 ELECT OLIVER R. GRACE JR. MGMT YES WHOLD AGNST 1.03 ELECT ROBERT FLUG MGMT YES WHOLD AGNST 1.04 ELECT TODD EMMEL MGMT YES WHOLD AGNST
1.05 ELECT MARK LEWIS MGMT YES WHOLD AGNST 1.06 ELECT STEVEN TISCH MGMT YES WHOLD AGNST 1.07 ELECT BARBARA KACZYNSKI MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 2002 STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE INCENTIVE STOCK PLAN MGMT YES AGNST AGNST VERISIGN INC VRSN 92343E102 5/26/05 ANNUAL 1.01 ELECT SCOTT KRIENS MGMT YES WHOLD AGNST 1.02 ELECT LEN J. LAUER MGMT YES WHOLD AGNST 1.03 ELECT STRATTON D. SCLAVOS MGMT YES WHOLD AGNST 2.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR VERITAS SOFTWARE CORP VRTS 923436109 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 ADJOURN MEETING MGMT YES FOR FOR VERITAS SOFTWARE CORPORATION VRTS 923436 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WMS INDUSTRIES INC. WMS 929297 12/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
YAHOO INC YHOO 984332106 5/19/05 ANNUAL 1.01 ELECT TERRY S. SEMEL MGMT YES WHOLD AGNST 1.02 ELECT JERRY YANG MGMT YES WHOLD AGNST 1.03 ELECT ROY J. BOSTOCK MGMT YES WHOLD AGNST 1.04 ELECT RONALD W. BURKLE MGMT YES WHOLD AGNST 1.05 ELECT ERIC HIPPEAU MGMT YES WHOLD AGNST 1.06 ELECT ARTHUR H. KERN MGMT YES WHOLD AGNST 1.07 ELECT ROBERT A. KOTICK MGMT YES WHOLD AGNST 1.08 ELECT EDWARD R. KOZEL MGMT YES WHOLD AGNST 1.09 ELECT GARY L. WILSON MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 STOCK PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
SELIGMAN INTERNATIONAL GROWTH PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt AHOLD (KONINKLIJKE) NV AHLN N0139V100 5/18/05 ANNUAL 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 3.01 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.02 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 4.01 ELECT DERK C. DOIJER MGMT NO TAKE NO ACTION 4.02 ELECT MYRA M. HART MGMT NO TAKE NO ACTION 4.03 ELECT BENNO HOOGENDOORN MGMT NO TAKE NO ACTION 4.04 ELECT STEPHANIE M. SHERN MGMT NO TAKE NO ACTION 5.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 6.01 ISSUE STOCK W/PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 6.02 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 7.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION
8.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION ASML HOLDING NV ASML N07059111 3/24/05 ANNUAL 1.00 NV - OPENING OF MEETING MGMT NO TAKE NO ACTION 2.01 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.02 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.03 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.04 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.05 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 4.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION 5.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 6.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 7.00 NV - MISC NON-U.S. MGT. NON-VOTING MGMT NO TAKE NO ACTION 8.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION
9.00 NV - ACKNOWLEDGE DIRECTOR RETIREMENT MGMT NO TAKE NO ACTION 10.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 11.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO AMEND MEETING PROCEDURES/CHANGE DATE ACTION 12.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 13.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 14.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION 15.00 NV - CLOSING OF MEETING MGMT NO TAKE NO ACTION ASTRAZENECA AZN G0593M107 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 34.30P MGMT YES FOR FOR 3.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 4.00 SET AUDITORS' FEES MGMT YES FOR FOR 5.01 ELECT LOUIS SCHWEITZER MGMT YES FOR FOR 5.02 ELECT HAKAN MOGREN MGMT YES FOR FOR 5.03 ELECT SIR THOMAS F. MCKILLOP MGMT YES FOR FOR 5.04 ELECT JONATHAN SYMONDS MGMT YES FOR FOR 5.05 ELECT JOHN PATTERSON MGMT YES FOR FOR 5.06 ELECT DAVID BRENNAN MGMT YES FOR FOR 5.07 ELECT SIR PETER BONFIELD MGMT YES FOR FOR 5.08 ELECT JOHN BUCHANAN MGMT YES FOR FOR 5.09 ELECT JANE E. HENNEY MGMT YES FOR FOR
5.10 ELECT MICHELE J. HOOPER MGMT YES FOR FOR 5.11 ELECT JOE JIMENEZ MGMT YES FOR FOR 5.12 ELECT ERNA MOLLER MGMT YES FOR FOR 5.13 ELECT DAME BRIDGET OGILVIE MGMT YES FOR FOR 5.14 ELECT MARCUS WALLENBERG MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 8.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 9.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR AU OPTRONICS CORP AUO 002255107 6/14/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND AT 1.20 MGMT YES FOR FOR 3.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 4.00 AMEND ARTICLES--TECHNICAL MGMT YES AGNST AGNST 5.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 6.00 APPROVE TO OPT FOR TAX BENEFITS MGMT YES FOR FOR AUTOSTRADE AUTO 7667163 12/14/04 SPECIAL 1.00 ELECTION OF DIRECTORS BY NOMINEE MGMT NO TAKE NO ACTION 2.00 ELECT STATUTORY AUDITORS MGMT NO TAKE NO ACTION BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) E11805103 2/26/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR SET DIVIDEND AT 0.44 2.01 ELECT FRANCISCO GONZALEZ RODRIGUEZ MGMT YES FOR FOR 2.02 ELECT RAMON BUSTAMANTE Y DE LA MORA MGMT YES FOR FOR 2.03 ELECT IGNACIO FERRERO JORDI MGMT YES FOR FOR
2.04 ELECT ANGEL VILA BOIX MGMT YES FOR FOR 3.00 ISSUE DEBT INSTRUMENTS MGMT YES FOR FOR 4.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 5.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 6.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) E11805103 6/13/05 SPECIAL 1.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR ISSUE STOCK W/O PREEMPTIVE RIGHTS 2.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR BANK OF YOKOHAMA 8332 J04242103 6/28/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR 6.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR BP PLC G12793181 4/14/05 ANNUAL 1.01 ELECT DAVID C. ALLEN MGMT YES FOR FOR 1.02 ELECT LORD JOHN P. BROWNE OF MADINGLEY MGMT YES FOR FOR 1.03 ELECT JOHN H. BRYAN MGMT YES FOR FOR 1.04 ELECT ANTONY BURGMANS MGMT YES FOR FOR 1.05 ELECT IAIN CONN MGMT YES FOR FOR 1.06 ELECT ERROLL B. DAVIS JR. MGMT YES FOR FOR 1.07 ELECT DOUGLAS J. FLINT MGMT YES FOR FOR
1.08 ELECT BYRON E. GROTE MGMT YES FOR FOR 1.09 ELECT ANTHONY B. HAYWARD MGMT YES FOR FOR 1.10 ELECT DEANNE S. JULIUS MGMT YES FOR FOR 1.11 ELECT SIR THOMAS F. MCKILLOP MGMT YES FOR FOR 1.12 ELECT JOHN A. MANZONI MGMT YES FOR FOR 1.13 ELECT WALTER E. MASSEY MGMT YES FOR FOR 1.14 ELECT H.M. MILES MGMT YES FOR FOR 1.15 ELECT SIR IAN M. PROSSER MGMT YES FOR FOR 1.16 ELECT MICHAEL H WILSON MGMT YES FOR FOR 1.17 ELECT PETER D. SUTHERLAND MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 4.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 5.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 6.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 7.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 8.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR CAMECO CORP CCJ 13321L108 5/5/05 ANNUAL 1.01 ELECT JOHN S. AUSTON MGMT YES FOR FOR 1.02 ELECT JOE F. COLVIN MGMT YES FOR FOR 1.03 ELECT HARRY D. COOK MGMT YES FOR FOR 1.04 ELECT JAMES R. CURTISS MGMT YES FOR FOR 1.05 ELECT GEORGE S. DEMBROSKI MGMT YES FOR FOR 1.06 ELECT GERALD W. GRANDEY MGMT YES FOR FOR 1.07 ELECT NANCY E. HOPKINS MGMT YES FOR FOR 1.08 ELECT OYVIND HUSHOVD MGMT YES FOR FOR 1.09 ELECT J.W. GEORGE IVANY MGMT YES FOR FOR 1.10 ELECT A. NEIL MCMILLAN MGMT YES FOR FOR 1.11 ELECT ROBERT W. PETERSON MGMT YES FOR FOR 1.12 ELECT VICTOR ZALESCHUK MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR
CANADIAN NATIONAL RAILWAY CO 136375102 4/21/05 ANNUAL 1.01 ELECT MICHAEL R. ARMELLINO MGMT YES FOR FOR 1.02 ELECT A. CHARLES BAILLIE MGMT YES FOR FOR 1.03 ELECT HUGH J. BOLTON MGMT YES FOR FOR 1.04 ELECT PURDY CRAWFORD MGMT YES FOR FOR 1.05 ELECT J.V. RAYMOND CYR MGMT YES FOR FOR 1.06 ELECT GORDON D. GIFFIN MGMT YES FOR FOR 1.07 ELECT JAMES K. GRAY MGMT YES FOR FOR 1.08 ELECT E. HUNTER HARRISON MGMT YES FOR FOR 1.09 ELECT EDITH E. HOLIDAY MGMT YES FOR FOR 1.10 ELECT V. MAUREEN KEMPSTON DARKES MGMT YES AGNST AGNST 1.11 ELECT GILBERT H. LAMPHERE MGMT YES FOR FOR 1.12 ELECT DENIS LOSIER MGMT YES FOR FOR 1.13 ELECT EDWARD C. LUMLEY MGMT YES FOR FOR 1.14 ELECT DAVID G.A. MCLEAN MGMT YES FOR FOR 1.15 ELECT ROBERT PACE MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR CANADIAN PACIFIC RAILWAY LTD CP 13645T100 5/5/05 ANNUAL 1.01 ELECT STEPHEN E. BACHAND MGMT YES FOR FOR 1.02 ELECT JOHN E. CLEGHORN MGMT YES FOR FOR 1.03 ELECT TIMOTHY W. FAITHFULL MGMT YES FOR FOR 1.04 ELECT JAMES M. E. NEWALL MGMT YES FOR FOR 1.05 ELECT JAMES R. NININGER MGMT YES FOR FOR 1.06 ELECT MADELEINE PAQUIN MGMT YES FOR FOR 1.07 ELECT MICHAEL E. J. PHELPS MGMT YES FOR FOR 1.08 ELECT ROGER PHILLIPS MGMT YES FOR FOR 1.09 ELECT ROBERT J. RITCHIE MGMT YES FOR FOR 1.10 ELECT MICHAEL W. WRIGHT MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST
CAPITA GROUP PLC G1846J107 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 3.50P MGMT YES FOR FOR 4.00 ELECT PAUL PINDAR MGMT YES FOR FOR 5.00 ELECT PADDY DOYLE MGMT YES FOR FOR 6.00 ELECT MARTINA KING MGMT YES FOR FOR 7.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 8.00 SET AUDITORS' FEES MGMT YES AGNST AGNST 9.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 10.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR CARPHONE WAREHOUSE CPW 0878702 7/28/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 0.90P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT JAMES H. DALE MGMT YES FOR FOR 5.00 ELECT ADRIAN MARTIN MGMT YES FOR FOR 6.00 ELECT SIR BRIAN IVOR PITMAN MGMT YES FOR FOR 7.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 8.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 9.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 10.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 11.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 12.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 13.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 14.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 15.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 16.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR
CEMEX SA DE CV 151290889 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT YES FOR FOR AUTHORIZE SHARE REPURCHASE 3.00 APPROVE SCRIP DIVIDEND/DIVIDEND REINVESTMENT PLAN MGMT YES FOR FOR 4.00 ELECT SHAREHOLDER REPRESENTATIVES MGMT YES FOR FOR ELECTION OF DIRECTORS BY SLATE 5.00 APPROVE SHAREHOLDER REPRESENTATIVE FEES MGMT YES FOR FOR APPROVE DIRECTORS' FEES 6.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 7.00 APPROVE STOCK SPLIT MGMT YES FOR FOR 8.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR CLUB MEDITERRANEE F18690101 3/16/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 0.00 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 6.00 ELECT JEAN-MARC ESPALIOUX MGMT NO TAKE NO ACTION 7.00 ELECT VERONIQUE MORALI MGMT NO TAKE NO ACTION 8.00 ELECT SERGE RAGOZIN MGMT NO TAKE NO ACTION
9.00 ELECT JACQUES STERN MGMT NO TAKE NO ACTION 10.00 ELECT PIERRE TODOROV MGMT NO TAKE NO ACTION 11.00 ELECT SAUD AL SULAIMAN MGMT NO TAKE NO ACTION 12.00 ELECT DAVID DAUTRESME MGMT NO TAKE NO ACTION 13.00 ELECT THIERRY DELAUNOY DE LA TOUR D'ARTAISE MGMT NO TAKE NO ACTION 14.00 ELECT JEAN-MARC ESPALIOUX MGMT NO TAKE NO ACTION 15.00 ELECT HENRI GISCARD D'ESTAING MGMT NO TAKE NO ACTION 16.00 ELECT PAUL JEANBART MGMT NO TAKE NO ACTION 17.00 ELECT PASCAL LEBARD MGMT NO TAKE NO ACTION 18.00 ELECT VERONIQUE MORALI MGMT NO TAKE NO ACTION 19.00 ELECT SERGE RAGOZIN MGMT NO TAKE NO ACTION 20.00 ELECT JACQUES STERN MGMT NO TAKE NO ACTION 21.00 ELECT PIERRE TODOROV MGMT NO TAKE NO ACTION 22.00 ELECT KIYOSHI UJIHARA MGMT NO TAKE NO ACTION
23.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 24.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 25.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 26.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 27.00 AMEND BOARD STRUCTURE MGMT NO TAKE NO ACTION 28.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 29.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO AMEND SHAREHOLDER DISCLOSURE RULES ACTION 30.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 31.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 32.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 33.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 34.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION
35.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 36.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 37.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT NO TAKE NO ACTION 38.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS ACTION 39.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 40.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION 41.00 BOARD AUTHORIZATIONS DURING TAKEOVER ATTEMPT MGMT NO TAKE NO ACTION 42.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION CNOOC 00883 Y1662W117 5/25/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 3.00 MGMT YES FOR FOR 3.01 ELECT LUO HAN MGMT YES FOR FOR 3.02 ELECT CHIU SUNG HONG MGMT YES FOR FOR 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 6.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 7.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR
CREDIT SUISSE GROUP H3698D419 4/29/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 1.50 MGMT NO TAKE NO ACTION 4.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 5.01 ELECT PETER BRABECK-LETMATHE MGMT NO TAKE NO ACTION 5.02 ELECT THOMAS W. BECHTLER MGMT NO TAKE NO ACTION 5.03 ELECT ROBERT H. BENMOSCHE MGMT NO TAKE NO ACTION 5.04 ELECT ERNST TANNER MGMT NO TAKE NO ACTION 5.05 ELECT JEAN LANIER MGMT NO TAKE NO ACTION 5.06 ELECT ANTON VAN ROSSUM MGMT NO TAKE NO ACTION 5.07 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 5.08 APPOINT APPRAISER/SPECIAL AUDITOR MGMT NO TAKE NO ACTION 6.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION
DASSAULT SYSTEMES DSY F2457H100 6/8/05 ANNUAL 1.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 4.00 SET FINAL DIVIDEND AT 0.57 MGMT NO TAKE NO ACTION 5.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 6.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 7.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 8.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT NO TAKE NO ACTION 9.00 ELECT CHARLES EDELSTENNE MGMT NO TAKE NO ACTION 10.00 ELECT BERNARD CHARLES MGMT NO TAKE NO ACTION 11.00 ELECT LAURENT DASSAULT MGMT NO TAKE NO ACTION 12.00 ELECT THIBAULT DE THERSANT MGMT NO TAKE NO ACTION 13.00 ELECT PAUL W. BROWN MGMT NO TAKE NO ACTION 14.00 ELECT ARNOUD DE MEYER MGMT NO TAKE NO ACTION
15.00 ELECT ARNOUD DE MEYER MGMT NO TAKE NO ACTION 16.00 ELECT BEHROUZ JEAN-PIERRE CHAHID-NOURAI MGMT NO TAKE NO ACTION 17.00 ELECT BEHROUZ JEAN-PIERRE CHAHID-NOURAI MGMT NO TAKE NO ACTION 18.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 19.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 20.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 21.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 22.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 23.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 24.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 25.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 26.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 27.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION
28.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION DIXONS GROUP PLC 0047245 9/8/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 5.66P MGMT YES FOR FOR 3.00 ELECT KEVIN O'BYRNE MGMT YES FOR FOR 4.00 ELECT JOHN A. COLLINS MGMT YES FOR FOR 5.00 ELECT COUNT EMMANUEL D'ANDRE MGMT YES FOR FOR 6.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 7.00 SET AUDITORS' FEES MGMT YES FOR FOR 8.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 9.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR AMEND ARTICLES - TREASURY SHARES 10.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 14.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 15.00 APPROVE OPTION/PURCHASE PLAN - OVERSEAS EMPLOYEES MGMT YES FOR FOR EFG EUROBANK ERGASIAS EUROB 5654316 11/29/04 SPECIAL 1.00 APPROVE USE/TRANSFER OF RESERVES MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION INCREASE AUTHORIZED CAPITAL AMEND ARTICLES FOR CAPITAL INCREASE/DECREASE 2.00 AMEND STOCK OPTION PLAN MGMT NO TAKE NO ACTION EFG EUROBANK ERGASIAS EUROB X1898P101 4/5/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO SET FINAL DIVIDEND AT 0.40 ACTION
2.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO RATIFY STATUTORY AUDITOR ACTS - LEGAL ACTION 4.00 APPOINT AUDITORS AND SET THEIR FEES MGMT NO TAKE NO ACTION 5.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 6.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 7.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION EISAI CO 4523 J12852117 6/24/05 ANNUAL 1.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR
ENI SPA T3643A145 5/26/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION 4.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT NO TAKE NO ACTION 5.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 6.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 7.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 8.00 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION ERICSSON (TELEFONAKTIEBOLAGET) ERICY 294821608 8/31/04 SPECIAL 1.00 AMEND SHARE CLASS RIGHTS MGMT YES FOR FOR 2.00 REMOVE MULTIPLE-VOTING RIGHTS SHLDR YES FOR AGNST ESPRIT HOLDINGS 00330 6321642 12/3/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 48.00 MGMT YES FOR FOR 3.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 4.01 ELECT JOHN POON CHO MING MGMT YES FOR FOR 4.02 ELECT ALEXANDER REID HAMILTON MGMT YES FOR FOR
4.03 ELECT SIMON LAI SAU CHEONG MGMT YES FOR FOR 4.04 ELECT JEROME SQUIRE GRIFFITH MGMT YES FOR FOR 5.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 6.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 7.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 8.00 REISSUANCE OF SHARES/TREASURY STOCK MGMT YES FOR FOR 9.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR AMEND MEETING PROCEDURES/CHANGE DATE AMEND ARTICLES--TECHNICAL AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS ESSILOR INTERNATIONAL F31668100 5/4/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 0.84 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 ELECT PHILIPPE ALFROID MGMT NO TAKE NO ACTION 6.00 ELECT ALAIN ASPECT MGMT NO TAKE NO ACTION 7.00 ELECT JEAN PIERRE MARTIN MGMT NO TAKE NO ACTION 8.00 ELECT BETRAND ROY MGMT NO TAKE NO ACTION 9.00 ELECT DOMINIQUE REINICHE MGMT NO TAKE NO ACTION
10.00 ELECT MICHEL ROSE MGMT NO TAKE NO ACTION 11.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 12.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 13.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 14.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 15.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 16.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 17.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION 18.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 19.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 20.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 21.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 22.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION
23.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION EUROPEAN AERONAUTIC DEFENCE AND SPACE CO (EADS) EAD F17114103 5/11/05 ANNUAL 1.01 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.02 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.03 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.04 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.05 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.06 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.07 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.08 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.09 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.10 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 1.11 ELECT DIRECTORS - OTHER MARKETS MGMT NO TAKE NO ACTION 2.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION
3.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 4.00 SET DIVIDEND AT 0.40 MGMT NO TAKE NO ACTION 5.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 7.00 AMEND ARTICLES TO REFLECT REGULATORY CHANGES MGMT NO TAKE NO ACTION 8.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 9.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 10.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION FOMENTO ECONOMICO MEXICANO SA (FEMSA) FMX 344419106 3/10/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT YES FOR FOR 3.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 4.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR ELECT SHAREHOLDER REPRESENTATIVES APPROVE DIRECTORS' FEES APPROVE SHAREHOLDER REPRESENTATIVE FEES 5.00 ELECT BOARD COMMITTEE MGMT YES FOR FOR 6.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 7.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR
FRANCE TELECOM F4113C103 4/22/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 0.48 MGMT NO TAKE NO ACTION 4.00 APPROVE USE/TRANSFER OF RESERVES MGMT NO TAKE NO ACTION 5.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 6.00 ELECT DIDIER LOMBARD MGMT NO TAKE NO ACTION 7.00 ELECT DIDIER LOMBARD MGMT NO TAKE NO ACTION 8.00 ELECT MARCEL ROULET MGMT NO TAKE NO ACTION 9.00 ELECT STEPHANE RICHARD MGMT NO TAKE NO ACTION 10.00 ELECT ARNAUD LAGARDERE MGMT NO TAKE NO ACTION 11.00 ELECT HENRI MARTRE MGMT NO TAKE NO ACTION 12.00 ELECT BERNARD DUFAU MGMT NO TAKE NO ACTION 13.00 ELECT JEAN SIMONIN MGMT NO TAKE NO ACTION 14.00 ELECT WORKER REPRESENTATIVE MGMT NO TAKE NO ACTION
15.00 ELECT WORKER REPRESENTATIVE MGMT NO TAKE NO ACTION 16.00 ELECT WORKER REPRESENTATIVE MGMT NO TAKE NO ACTION 17.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 18.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 19.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 20.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 21.00 AMEND SHAREHOLDER DISCLOSURE RULES MGMT NO TAKE NO ACTION 22.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 23.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 24.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 25.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 26.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 27.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION
28.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 29.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 30.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 31.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 32.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 33.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION 34.00 ISSUE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION 35.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 36.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT NO TAKE NO ACTION 37.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 38.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION FUJI PHOTO FILM CO 4901 J15036122 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR
2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 2.13 ELECT DIRECTOR NOMINEE NO. 2.13 MGMT YES FOR FOR 2.14 ELECT DIRECTOR NOMINEE NO. 2.14 MGMT YES FOR FOR 2.15 ELECT DIRECTOR NOMINEE NO. 2.15 MGMT YES FOR FOR 2.16 ELECT DIRECTOR NOMINEE NO. 2.16 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST 4.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES AGNST AGNST GROUPE DANONE F12033134 4/12/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 1.35 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 ELECT BRUNO BONNELL MGMT NO TAKE NO ACTION 6.00 ELECT MICHEL DAVID WEILL MGMT NO TAKE NO ACTION 7.00 ELECT JACQUES ALEXANDRE NAHMIAS MGMT NO TAKE NO ACTION
8.00 ELECT JACQUES VINCENT MGMT NO TAKE NO ACTION 9.00 ELECT HIROKATSU HIRANO MGMT NO TAKE NO ACTION 10.00 ELECT JEAN GASTON PIERRE MARIE LAURENT MGMT NO TAKE NO ACTION 11.00 ELECT BERNARD HOURS MGMT NO TAKE NO ACTION 12.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 13.00 ISSUE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION 14.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 15.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 16.00 AUTHORIZE STOCK AUTHORITY MGMT NO TAKE NO ACTION 17.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 18.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 19.00 ISSUE DEBT INSTRUMENTS MGMT NO TAKE NO ACTION 20.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION
21.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 22.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 23.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 24.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 25.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION GUS PLC 0384704 7/21/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 19.00P MGMT YES FOR FOR 4.00 ELECT ANDREW HEDLEY HORNBY MGMT YES AGNST AGNST 5.00 ELECT M. VICTOR BLANK MGMT YES FOR FOR 6.00 ELECT ALAN WALTER RUDGE MGMT YES FOR FOR 7.00 ELECT ALAN SMART MGMT YES AGNST AGNST 8.00 ELECT DAVID ALAN TYLER MGMT YES FOR FOR 9.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 10.00 SET AUDITORS' FEES MGMT YES FOR FOR 11.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 12.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR REISSUANCE OF SHARES/TREASURY STOCK HYUNDAI MOTOR 005380 Y38472109 3/4/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES FOR FOR 3.00 ELECT STATUTORY AUDITORS MGMT YES FOR FOR
4.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST 5.00 APPROVE UNDISCLOSED ARTICLE AMENDMENTS MGMT YES AGNST AGNST IMPERIAL TOBACCO GROUP G4721W102 2/1/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 SET FINAL DIVIDEND AT 35.00P MGMT YES FOR FOR 4.00 ELECT ANTHONY GEORGE ALEXANDER MGMT YES FOR FOR 5.00 ELECT DEREK C. BONHAM MGMT YES FOR FOR 6.00 ELECT GARETH DAVIS MGMT YES FOR FOR 7.00 ELECT ROBERT DYRBUS MGMT YES FOR FOR 8.00 ELECT SUSAN E. MURRAY MGMT YES FOR FOR 9.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 10.00 SET AUDITORS' FEES MGMT YES FOR FOR 11.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 12.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES FOR FOR 13.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 14.00 AMEND EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR 15.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 16.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 17.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR INCO LTD N 453258402 4/20/05 ANNUAL 1.01 ELECT GLEN A. BARTON MGMT YES FOR FOR 1.02 ELECT ANGUS BRUNEAU MGMT YES FOR FOR 1.03 ELECT RONALD C. CAMBRE MGMT YES FOR FOR 1.04 ELECT SCOTT M. HAND MGMT YES FOR FOR 1.05 ELECT JANICE K. HENRY MGMT YES FOR FOR 1.06 ELECT CHAVIVA HOSEK MGMT YES FOR FOR 1.07 ELECT PETER C. JONES MGMT YES FOR FOR 1.08 ELECT JOHN T. MAYBERRY MGMT YES FOR FOR 1.09 ELECT DAVID P. O'BRIEN MGMT YES FOR FOR 1.10 ELECT ROGER PHILLIPS MGMT YES FOR FOR
1.11 ELECT JAMES M. STANFORD MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST 4.00 APPROVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 CONSIDER OTHER BUSINESS MGMT YES ABSTAIN AGNST INFOSYS TECHNOLOGIES INFY 456788108 12/18/04 SPECIAL 1.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR APPROVE ADS ISSUE INTERCONTINENTAL HOTELS GROUP PLC 3261280 12/10/04 SPECIAL 1.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 2.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR JAPAN TOBACCO INC 2914 J27869106 6/24/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS KEYENCE 6861 J32491102 6/17/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES AGNST AGNST 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 3.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 3.03 ELECT ALTERNATE STATUTORY AUDITOR MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE DIRECTORS' FEES MGMT YES FOR FOR
KIA MOTORS CORP Y47601102 3/11/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES AGNST AGNST SET DIVIDEND/ALLOCATE PROFITS 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES AGNST AGNST 3.00 APPROVE DIRECTORS' FEES MGMT YES AGNST AGNST KUEHNE & NAGEL INTERNATIONAL AG H4673L137 5/2/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 3.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 4.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 5.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION MEDIASET MS T6688Q107 4/27/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO SET FINAL DIVIDEND AT 0.38 ACTION 2.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 3.00 APPOINT AUDITORS AND SET THEIR FEES MGMT NO TAKE NO ACTION 4.00 ELECT STATUTORY AUDITORS MGMT NO TAKE NO APPROVE MAXIMUM STATUTORY AUDITORS' FEE ACTION
MINEBEA 6479 J42884130 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 3.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR MITSUBISHI TOKYO FINANCIAL GROUP 8306 J44497105 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 RETIRE PREFERRED STOCK CLASSES MAKE NEW ONES FOR MERGER MGMT YES FOR FOR 3.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 4.01 ELECT DIRECTOR NOMINEE NO. 4.1 MGMT YES FOR FOR 4.02 ELECT DIRECTOR NOMINEE NO. 4.2 MGMT YES FOR FOR 4.03 ELECT DIRECTOR NOMINEE NO. 4.3 MGMT YES FOR FOR 4.04 ELECT DIRECTOR NOMINEE NO. 4.4 MGMT YES FOR FOR 5.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 6.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES AGNST AGNST APPROVE BONUSES FOR RETIRING STATUTORY AUDITORS NIPPON ELECTRIC GLASS 5214 J53247110 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR
3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR NUMICO (KONINKLIJKE) N56369239 3/18/05 SPECIAL 2.00 APPROVE MERGER/ACQUISITION MGMT NO TAKE NO ACTION 3.01 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 3.02 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 4.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION OAO GAZPROM 368287207 11/16/04 SPECIAL 1.00 WAIVE MANDATORY TAKEOVER REQUIREMENT MGMT YES FOR FOR PERNOD RICARD SA F72027109 6/20/05 ANNUAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 2.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR INCREASE AUTHORIZED CAPITAL 3.00 AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE MGMT YES FOR FOR 4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR 5.00 AUTHORIZE LEGAL FORMALITIES MGMT YES FOR FOR
PETRO-CANADA PCZ 71644E102 4/26/05 ANNUAL 1.01 ELECT RONALD A. BRENNEMAN MGMT YES FOR FOR 1.02 ELECT ANGUS BRUNEAU MGMT YES FOR FOR 1.03 ELECT GAIL COOK-BENNETT MGMT YES FOR FOR 1.04 ELECT RICHARD J. CURRIE MGMT YES FOR FOR 1.05 ELECT CLAUDE FONTAINE MGMT YES FOR FOR 1.06 ELECT PAUL HASELDONCKX MGMT YES FOR FOR 1.07 ELECT THOMAS KIERANS MGMT YES FOR FOR 1.08 ELECT BRIAN F. MACNEILL MGMT YES FOR FOR 1.09 ELECT MAUREEN MCCAW MGMT YES FOR FOR 1.10 ELECT PAUL D. MELNUCK MGMT YES FOR FOR 1.11 ELECT GUYLAINE SAUCIER MGMT YES FOR FOR 1.12 ELECT JAMES W. SIMPSON MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK OPTION PLAN MGMT YES FOR FOR 4.00 AMEND BOARD ELECTION RULES MGMT YES FOR FOR PETROLEO BRASILEIRO (PETROBRAS) PBR 71654V408 3/31/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND AT 4.60 MGMT NO TAKE NO ACTION 4.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ELECT STATUTORY AUDITORS ACTION 5.00 ELECT BOARD CHAIRMAN MGMT NO TAKE NO ACTION 6.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO APPROVE MAXIMUM STATUTORY AUDITORS' FEE ACTION
PHILIPS ELECTRONICS (KONINKLIJKE) N6817P109 3/31/05 ANNUAL 2.01 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.03 SET DIVIDEND AT 0.40 MGMT NO TAKE NO ACTION 2.04 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO ACTION 2.05 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.02 CANCEL AUTHORIZED STOCK CLASS MGMT NO TAKE NO AMEND MEETING PROCEDURES/CHANGE DATE ACTION INDEMNIFY DIRECTORS/OFFICERS AMEND BOARD ELECTION RULES 4.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 5.01 ELECT GERARD J. KLEISTERLEE MGMT NO TAKE NO ACTION 5.02 ELECT P.J. SIVIGNON MGMT NO TAKE NO ACTION 6.01 ELECT LOUIS SCHWEITZER MGMT NO TAKE NO ACTION 6.02 ELECT N.L. WONG MGMT NO TAKE NO ACTION 6.03 ELECT JAMES J. SCHIRO MGMT NO TAKE NO ACTION 7.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION
8.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 9.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO ACTION PUBLICIS GROUPE SA F7607Z165 6/1/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 0.30 MGMT NO TAKE NO ACTION 4.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 5.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 6.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 7.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 8.00 ELECT SIMON BADINTER MGMT NO TAKE NO ACTION 9.00 ELECT TATEO MATAKI MGMT NO TAKE NO ACTION 10.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 11.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION
12.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 13.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 14.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 15.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 16.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 17.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 18.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 19.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 20.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 21.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 22.00 LIMIT CAPITAL INCREASE MGMT NO TAKE NO ACTION 23.00 APPROVE STOCK AWARD MGMT NO TAKE NO ACTION 24.00 AMEND POISON-PILL-STYLE DEFENSE MGMT NO TAKE NO ACTION
25.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 26.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION RESEARCH IN MOTION RIMM 760975102 7/12/04 ANNUAL 1.01 ELECT MICHAEL LAZARIDIS MGMT YES FOR FOR 1.02 ELECT JAMES L. BALSILLIE MGMT YES FOR FOR 1.03 ELECT DOUGLAS E. FREGIN MGMT YES FOR FOR 1.04 ELECT KENDALL CORK MGMT YES FOR FOR 1.05 ELECT JAMES ESTILL MGMT YES FOR FOR 1.06 ELECT JOHN E. RICHARDSON MGMT YES FOR FOR 1.07 ELECT DR. DOUGLAS WRIGHT MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 INCREASE GENDER DIVERSITY SHLDR YES AGNST FOR RONA INC 776249104 5/10/05 ANNUAL 1.01 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.02 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.03 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.04 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.05 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.06 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.07 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.08 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.09 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.10 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.11 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 1.12 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST
ROYAL BANK OF SCOTLAND GROUP G76891111 4/20/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES AGNST AGNST 3.00 SET FINAL DIVIDEND AT 41.20P MGMT YES FOR FOR 4.00 ELECT JIM CURRIE MGMT YES ABSTAIN AGNST 5.00 ELECT FREDERICK A. GOODWIN MGMT YES ABSTAIN AGNST 6.00 ELECT SIR STEVE ROBSON MGMT YES ABSTAIN AGNST 7.00 ELECT ARCHIE HUNTER MGMT YES ABSTAIN AGNST 8.00 ELECT CHARLES JOHN KOCH MGMT YES ABSTAIN AGNST 9.00 ELECT JOSEPH MACHALE MGMT YES ABSTAIN AGNST 10.00 APPOINT OUTSIDE AUDITORS MGMT YES AGNST AGNST 11.00 SET AUDITORS' FEES MGMT YES AGNST AGNST 12.00 INCREASE AUTHORIZED CAPITAL MGMT YES AGNST AGNST 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 14.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 15.00 APPROVE ISSUE OF PREFERRED STOCK MGMT YES FOR FOR 16.00 APPROVE EXECUTIVE PROFIT SHARING/BONUS PLAN MGMT YES FOR FOR SAP D66992104 5/12/05 ANNUAL 1.00 PRESENTATION OF FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 SET FINAL DIVIDEND AT 1.10 MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 ELECT SUPERVISORY BOARD/CORPORATE ASSEMBLY MGMT NO TAKE NO ACTION
7.00 AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE MGMT NO TAKE NO ACTION 8.00 CHANGE COMPANY NAME MGMT NO TAKE NO ACTION 9.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION 10.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS ACTION 11.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO REISSUANCE OF SHARES/TREASURY STOCK ACTION 12.00 ALLOW USE OF EQUITY DERIVATIVES IN SHARE MGMT NO TAKE NO REPURCHASES ACTION SCHERING AG D67334108 4/14/05 ANNUAL 1.00 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 2.00 SET FINAL DIVIDEND AT 1.00 MGMT NO TAKE NO ACTION 3.00 RATIFY MANAGEMENT ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 4.00 RATIFY BOARD ACTS-SYMBOLIC MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 APPROVE SUPERVISORY BOARD/CORP. ASSEMBLY FEES MGMT NO TAKE NO ACTION 7.00 AMEND MEETING PROCEDURES/CHANGE DATE MGMT NO TAKE NO ACTION
8.00 AUTHORIZE SHARE REPURCHASE MGMT NO TAKE NO REISSUANCE OF SHARES/TREASURY STOCK ACTION 9.00 APPROVE INTRA-COMPANY CONTRACTS MGMT NO TAKE NO ACTION 10.00 APPROVE INTRA-COMPANY CONTRACTS MGMT NO TAKE NO ACTION SEKISUI HOUSE 1928 J70746136 4/27/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR SES GLOBAL SA SESG L8300G135 5/6/05 SPECIAL 1.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 2.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 3.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 4.00 CONSIDER OTHER BUSINESS MGMT NO TAKE NO ACTION SKF AB W84237143 4/19/05 ANNUAL 2.00 ELECTION OF A CHAIRMAN FOR THE MEETING MGMT NO TAKE NO ACTION 9.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 10.00 SET FINAL DIVIDEND AT 12.00 MGMT NO TAKE NO ACTION
11.00 RATIFY MANAGEMENT ACTS-LEGAL MGMT NO TAKE NO RATIFY BOARD ACTS-LEGAL ACTION 12.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT NO TAKE NO ACTION 13.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 14.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 15.00 SET NUMBER OF AUDITORS MGMT NO TAKE NO ACTION 16.00 SET AUDITORS' FEES MGMT NO TAKE NO ACTION 17.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 18.01 AMEND/REMOVE PAR VALUE MGMT NO TAKE NO AUTHORIZE NEW STOCK CLASS ACTION AMEND ARTICLES TO REFLECT CAPITAL INC/DECREASE 18.02 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 18.03 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 18.04 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO APPROVE USE/TRANSFER OF RESERVES ACTION 19.00 ELECT BOARD COMMITTEE MGMT NO TAKE NO ACTION
SNC-LAVALIN GROUP INC SNC 78460T105 5/5/05 ANNUAL 2.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 3.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 4.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 5.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 6.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 7.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 8.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 9.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 10.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 11.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 12.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 13.00 ELECT DIRECTORS - CANADA MGMT YES FOR FOR 14.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 15.00 AMEND ARTICLES--TECHNICAL MGMT YES AGNST AGNST 16.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST STANDARD CHARTERED PLC STAN G84228157 5/5/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 SET FINAL DIVIDEND AT 0.40P MGMT YES FOR FOR 3.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 4.00 ELECT VALERIE F. GOODING MGMT YES FOR FOR 5.00 ELECT OLIVER H. J. STOCKEN MGMT YES FOR FOR 6.00 ELECT CHOW CHUNG-KONG MGMT YES FOR FOR 7.00 ELECT HO KWON PING MGMT YES AGNST AGNST 8.00 ELECT RICHARD MEDDINGS MGMT YES FOR FOR 9.00 ELECT KAIKHUSHRU NARGOLWALA MGMT YES FOR FOR 10.00 ELECT HUGH EDWARD NORTON MGMT YES FOR FOR 11.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 12.00 SET AUDITORS' FEES MGMT YES FOR FOR 13.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 14.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 15.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR
16.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 17.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 18.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR SUZUKI MOTOR CORP 7269 J78529138 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.01 ELECT DIRECTOR NOMINEE NO. 2.1 MGMT YES FOR FOR 2.02 ELECT DIRECTOR NOMINEE NO. 2.2 MGMT YES FOR FOR 2.03 ELECT DIRECTOR NOMINEE NO. 2.3 MGMT YES FOR FOR 2.04 ELECT DIRECTOR NOMINEE NO. 2.4 MGMT YES FOR FOR 2.05 ELECT DIRECTOR NOMINEE NO. 2.5 MGMT YES FOR FOR 2.06 ELECT DIRECTOR NOMINEE NO. 2.6 MGMT YES FOR FOR 2.07 ELECT DIRECTOR NOMINEE NO. 2.7 MGMT YES FOR FOR 2.08 ELECT DIRECTOR NOMINEE NO. 2.8 MGMT YES FOR FOR 2.09 ELECT DIRECTOR NOMINEE NO. 2.9 MGMT YES FOR FOR 2.10 ELECT DIRECTOR NOMINEE NO. 2.10 MGMT YES FOR FOR 2.11 ELECT DIRECTOR NOMINEE NO. 2.11 MGMT YES FOR FOR 2.12 ELECT DIRECTOR NOMINEE NO. 2.12 MGMT YES FOR FOR 2.13 ELECT DIRECTOR NOMINEE NO. 2.13 MGMT YES FOR FOR 2.14 ELECT DIRECTOR NOMINEE NO. 2.14 MGMT YES FOR FOR 2.15 ELECT DIRECTOR NOMINEE NO. 2.15 MGMT YES FOR FOR 2.16 ELECT DIRECTOR NOMINEE NO. 2.16 MGMT YES FOR FOR 2.17 ELECT DIRECTOR NOMINEE NO. 2.17 MGMT YES FOR FOR 2.18 ELECT DIRECTOR NOMINEE NO. 2.18 MGMT YES FOR FOR 2.19 ELECT DIRECTOR NOMINEE NO. 2.19 MGMT YES FOR FOR 2.20 ELECT DIRECTOR NOMINEE NO. 2.20 MGMT YES FOR FOR 2.21 ELECT DIRECTOR NOMINEE NO. 2.21 MGMT YES FOR FOR 2.22 ELECT DIRECTOR NOMINEE NO. 2.22 MGMT YES FOR FOR 2.23 ELECT DIRECTOR NOMINEE NO. 2.23 MGMT YES FOR FOR 2.24 ELECT DIRECTOR NOMINEE NO. 2.24 MGMT YES FOR FOR 2.25 ELECT DIRECTOR NOMINEE NO. 2.25 MGMT YES FOR FOR 2.26 ELECT DIRECTOR NOMINEE NO. 2.26 MGMT YES FOR FOR 2.27 ELECT DIRECTOR NOMINEE NO. 2.27 MGMT YES FOR FOR 2.28 ELECT DIRECTOR NOMINEE NO. 2.28 MGMT YES FOR FOR 2.29 ELECT DIRECTOR NOMINEE NO. 2.29 MGMT YES FOR FOR
2.30 ELECT DIRECTOR NOMINEE NO. 2.30 MGMT YES FOR FOR SWATCH GROUP UHRN H83949133 5/18/05 ANNUAL 1.01 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 1.02 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 1.03 NV - RECEIVE STATUTORY REPORTS MGMT NO TAKE NO ACTION 1.04 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 RATIFY BOARD ACTS-LEGAL MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 4.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 5.00 ELECTION OF DIRECTORS BY SLATE MGMT NO TAKE NO ACTION 6.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION TAIWAN SEMICONDUCTOR MANUFACTURING 874039100 5/10/05 ANNUAL 6.00 APPROVE FINANCIAL STATEMENTS MGMT YES AGNST AGNST 7.00 SET FINAL DIVIDEND AT 2.00 MGMT YES FOR FOR 8.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT YES FOR FOR 9.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR INCREASE AUTHORIZED CAPITAL
TAKEFUJI 8564 J81335101 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 SET BOARD/SUPERVISORY BOARD SIZE LIMITS MGMT YES FOR FOR AMEND COMPANY PURPOSE 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR TALISMAN ENERGY INC TLM 87425E103 5/3/05 ANNUAL 1.01 ELECT DOUGLAS D. BALDWIN MGMT YES FOR FOR 1.02 ELECT JAMES W. BUCKEE MGMT YES FOR FOR 1.03 ELECT KEVIN S. DUNNE MGMT YES FOR FOR 1.04 ELECT A. L. FLOOD MGMT YES FOR FOR 1.05 ELECT DALE G. PARKER MGMT YES FOR FOR 1.06 ELECT LAWRENCE G. TAPP MGMT YES FOR FOR 1.07 ELECT STELLA M. THOMPSON MGMT YES FOR FOR 1.08 ELECT ROBERT G. WELTY MGMT YES FOR FOR 1.09 ELECT CHARLES W. WILSON MGMT YES FOR FOR 2.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 3.00 ADOPT POISON-PILL-STYLE DEFENSE MGMT YES AGNST AGNST 4.00 AUTHORIZE LEGAL FORMALITIES MGMT YES AGNST AGNST TANDBERG ASA TAA 7283440 11/10/04 SPECIAL 1.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR
TERUMO 4543 J83173104 6/29/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED CAPITAL MGMT YES FOR FOR AMEND COMPANY PURPOSE SET BOARD/SUPERVISORY BOARD SIZE LIMITS AUTHORIZE CHANGES TO VOTING RECORD DATE 3.01 ELECT DIRECTOR NOMINEE NO. 3.1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 3.2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3.3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 3.4 MGMT YES FOR FOR 3.05 ELECT DIRECTOR NOMINEE NO. 3.5 MGMT YES FOR FOR 3.06 ELECT DIRECTOR NOMINEE NO. 3.6 MGMT YES FOR FOR 3.07 ELECT DIRECTOR NOMINEE NO. 3.7 MGMT YES FOR FOR 3.08 ELECT DIRECTOR NOMINEE NO. 3.8 MGMT YES FOR FOR 3.09 ELECT DIRECTOR NOMINEE NO. 3.9 MGMT YES FOR FOR 3.10 ELECT DIRECTOR NOMINEE NO. 3.10 MGMT YES FOR FOR 3.11 ELECT DIRECTOR NOMINEE NO. 3.11 MGMT YES FOR FOR 4.00 APPROVE BONUSES FOR RETIRING DIRECTORS MGMT YES FOR FOR TOTAL SA F92124100 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 6.00 ELECT PAUL DESMARAIS JR. MGMT NO TAKE NO ACTION 7.00 ELECT BERTRAND JACQUILLAT MGMT NO TAKE NO ACTION
8.00 ELECT MAURICE LIPPENS MGMT NO TAKE NO ACTION 9.00 ELECT LORD PETER LEVENE OF PORTSOKEN MGMT NO TAKE NO ACTION 10.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 11.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION TREND MICRO 4704 J9298Q104 3/25/05 ANNUAL 1.00 ALLOCATE DIVIDEND MGMT YES FOR FOR 2.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 3.01 ELECT DIRECTOR NOMINEE NO. 1 MGMT YES FOR FOR 3.02 ELECT DIRECTOR NOMINEE NO. 2 MGMT YES FOR FOR 3.03 ELECT DIRECTOR NOMINEE NO. 3 MGMT YES FOR FOR 3.04 ELECT DIRECTOR NOMINEE NO. 4 MGMT YES FOR FOR 4.01 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.02 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.03 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 4.04 ELECT STATUTORY AUDITORS MGMT YES FOR FOR 5.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR
UNIBAIL 7076242 12/7/04 SPECIAL 1.00 APPROVE BONUS DIVIDEND/BONUS SHARE ISSUE MGMT NO TAKE NO ACTION 2.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 3.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION UNIBAIL 12471 F95094110 4/20/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 3.75 MGMT NO TAKE NO ACTION 4.00 APPROVE USE/TRANSFER OF RESERVES MGMT NO TAKE NO ACTION 5.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 6.00 ELECT LEON BRESSLER MGMT NO TAKE NO ACTION 7.00 ELECT JACQUES DERMAGNE MGMT NO TAKE NO ACTION 8.00 ELECT JEAN-LOUIS SOLAL MGMT NO TAKE NO ACTION 9.00 ELECT YVES LYON-CAEN MGMT NO TAKE NO ACTION 10.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION
11.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 12.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 13.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 14.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 15.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 16.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 17.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 18.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION 19.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 20.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 21.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 22.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION
VIVENDI UNIVERSAL SA F7063C114 4/28/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 4.00 SET DIVIDEND/ALLOCATE PROFITS MGMT NO TAKE NO ACTION 5.00 AMEND BOARD POWERS/PROCEDURES/QUALIFICATIONS MGMT NO TAKE NO ACTION 6.00 AMEND ARTICLES--TECHNICAL MGMT NO TAKE NO ACTION 7.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ PREEMPTIVE RIGHTS ACTION 8.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 9.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS ACTION 10.00 APPROVE SPECIAL DIVIDEND/BONUS SHARE ISSUE MGMT NO TAKE NO INCREASE AUTHORIZED CAPITAL ACTION AMEND/REMOVE PAR VALUE 11.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ISSUE STOCK W/O PREEMPTIVE RIGHTS ACTION 12.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION
13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 14.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 15.00 ELECT JEAN-RENE FOURTOU MGMT NO TAKE NO ACTION 16.00 ELECT CLAUDE BEBEAR MGMT NO TAKE NO ACTION 17.00 ELECT GERARD BREMOND MGMT NO TAKE NO ACTION 18.00 ELECT FERNANDEZ FALCO FERNANDEZ DE CORDOBA MGMT NO TAKE NO ACTION 19.00 ELECT PAUL J. FRIBOURG MGMT NO TAKE NO ACTION 20.00 ELECT GABRIEL HAWAWINI MGMT NO TAKE NO ACTION 21.00 ELECT HENRI LACHMANN MGMT NO TAKE NO ACTION 22.00 ELECT PIERRE RODOCANACHI MGMT NO TAKE NO ACTION 23.00 ELECT KAREL VAN MIERT MGMT NO TAKE NO ACTION 24.00 ELECT SARAH FRANK MGMT NO TAKE NO ACTION 25.00 ELECT PATRICK KRON MGMT NO TAKE NO ACTION 26.00 ELECT ANDRZEJ OLECHOWSKI MGMT NO TAKE NO ACTION
27.00 APPROVE DIRECTORS' FEES MGMT NO TAKE NO ACTION 28.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 29.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 30.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 31.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 32.00 NON-VOTING ITEM MGMT NO TAKE NO ACTION VODAFONE GROUP PLC 0719210 7/27/04 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT YES FOR FOR 2.00 APPROVE REMUNERATION POLICY MGMT YES FOR FOR 3.00 ELECT PETER BAMFORD MGMT YES FOR FOR 4.00 ELECT JULIAN HORN-SMITH MGMT YES FOR FOR 5.00 ELECT SIR DAVID G. SCHOLEY MGMT YES FOR FOR 6.00 ELECT LUC VANDEVELDE MGMT YES FOR FOR 7.00 SET FINAL DIVIDEND AT 1.08P MGMT YES FOR FOR 8.00 APPOINT OUTSIDE AUDITORS MGMT YES FOR FOR 9.00 SET AUDITORS' FEES MGMT YES FOR FOR 10.00 APPROVE POLITICAL DONATION MGMT YES FOR FOR 11.00 ISSUE STOCK W/ PREEMPTIVE RIGHTS MGMT YES FOR FOR 12.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT YES FOR FOR 13.00 AUTHORIZE SHARE REPURCHASE MGMT YES FOR FOR 14.00 APPROVE PUT OPTION CONTRACTS MGMT YES FOR FOR
Seligman High-Yield Bond Portfolio The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period. SELIGMAN INCOME AND GROWTH PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ADVANCE AUTO PARTS AAP 00751Y106 5/18/05 ANNUAL 1.01 ELECT JOHN C. BROUILLARD MGMT YES WHOLD AGNST 1.02 ELECT LAWRENCE P. CASTELLANI MGMT YES WHOLD AGNST 1.03 ELECT MICHAEL N. COPPOLA MGMT YES WHOLD AGNST 1.04 ELECT DARREN R. JACKSON MGMT YES WHOLD AGNST 1.05 ELECT WILLIAM S. OGLESBY MGMT YES WHOLD AGNST 1.06 ELECT GILBERT T. RAY MGMT YES WHOLD AGNST 1.07 ELECT CARLOS A. SALADRIGAS MGMT YES WHOLD AGNST 1.08 ELECT WILLIAM L. SALTER MGMT YES WHOLD AGNST 1.09 ELECT FRANCESCA SPINELLI MGMT YES WHOLD AGNST 1.10 ELECT NICHOLAS F. TAUBMAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHLDR YES ABSTAIN AGNST ALCOA INC. AA 013817 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ALTRIA GROUP, INC. MO 02209S 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST
7.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - TOBACCO MGMT YES ABSTAIN AGNST AMERICAN EXPRESS COMPANY AXP 025816 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST AMERICAN TOWER CORP AMT 029912201 5/26/05 ANNUAL 1.01 ELECT RAYMOND P. DOLAN MGMT YES FOR FOR 1.02 ELECT CAROLYN F. KATZ MGMT YES FOR FOR 1.03 ELECT GUSTAVO LARA CANTU MGMT YES FOR FOR 1.04 ELECT FRED R. LUMMIS MGMT YES FOR FOR 1.05 ELECT PAMELA D. A. REEVE MGMT YES FOR FOR 1.06 ELECT JAMES D. TAICLET JR. MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AMGEN INC. AMGN 031162 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES AGNST FOR 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR ANDREW CORPORATION ANDW 034425 2/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 MANAGEMENT INCENTIVE PLAN MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR
4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 TRANSACT OTHER BUSINESS MGMT YES AGNST AGNST ANDRX ADRX 034553107 5/20/05 ANNUAL 1.01 ELECT TAMARA A. BAUM MGMT YES WHOLD AGNST 1.02 ELECT DR. MELVIN SHAROKY MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR APPLEBEE'S INTERNATIONAL INC APPB 037899101 5/12/05 ANNUAL 1.01 ELECT ERLINE BELTON MGMT YES WHOLD AGNST 1.02 ELECT ERIC L. HANSEN MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST ASK JEEVES INC ASKJ 045174109 5/24/05 ANNUAL 1.01 ELECT DAVID S. CARLICK MGMT YES WHOLD AGNST 1.02 ELECT JAMES D. KIRSNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BANK OF AMERICA CORPORATION BAC 060505 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR
BOSTON SCIENTIFIC CORP BSX 101137107 5/10/05 ANNUAL 1.01 ELECT RAY J. GROVES MGMT YES WHOLD AGNST 1.02 ELECT PETER M. NICHOLAS MGMT YES WHOLD AGNST 1.03 ELECT WARREN B. RUDMAN MGMT YES WHOLD AGNST 1.04 ELECT JAMES R. TOBIN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR BP P.L.C. BP 055622 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPOINT AUDITORS AND APPROVE REMUNERATION MGMT YES FOR FOR 3.00 ALLOT SECURITIES MGMT YES FOR FOR 4.00 ALLOT SECURITIES MGMT YES FOR FOR 5.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 6.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 7.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 8.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST BROADCOM CORPORATION BRCM 111320 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CARNIVAL CORPORATION CCL 143658 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT STOCK PURCHASE PLAN MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 6.00 APPROVE INCREASE IN AGGREGATE COMPENSATION CEILING FOR DIRS AND STATUTORY AUDS MGMT YES FOR FOR 7.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 8.00 APPROVE RENUMERATION OF DIRECTORS MGMT YES FOR FOR 9.00 ALLOT SECURITIES MGMT YES FOR FOR 10.00 ELIMINATE PREEMPTIVE RIGHTS MGMT YES FOR FOR 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR CENDANT CORPORATION CD 151313 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST
CIT GROUP INC CIT 125581108 5/11/05 ANNUAL 1.01 ELECT JEFFREY M. PEEK MGMT YES FOR FOR 1.02 ELECT GARY C. BUTLER MGMT YES FOR FOR 1.03 ELECT WILLIAM A. FARLINGER MGMT YES FOR FOR 1.04 ELECT WILLIAM M. FREEMAN MGMT YES FOR FOR 1.05 ELECT THOMAS H. KEAN MGMT YES FOR FOR 1.06 ELECT MARIANNE MILLER PARRS MGMT YES FOR FOR 1.07 ELECT TIMOTHY M. RING MGMT YES FOR FOR 1.08 ELECT JOHN R. RYAN MGMT YES FOR FOR 1.09 ELECT PETER J. TOBIN MGMT YES FOR FOR 1.10 ELECT LOIS M. VAN DEUSEN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST CITIGROUP INC. C 172967 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - LIMIT COMPENSATION MGMT YES AGNST FOR 5.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 9.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 10.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR
CITIZENS COMMUNICATIONS CO CZN 17453B101 5/26/05 ANNUAL 1.01 ELECT JERRY ELLIOTT MGMT YES WHOLD AGNST 1.02 ELECT LAWTON WEHLE FITT MGMT YES WHOLD AGNST 1.03 ELECT STANLEY HARFENIST MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM M. KRAUS MGMT YES WHOLD AGNST 1.05 ELECT SCOTT N. SCHNEIDER MGMT YES WHOLD AGNST 1.06 ELECT LARRAINE D. SEGIL MGMT YES WHOLD AGNST 1.07 ELECT EDWIN TORNBERG MGMT YES WHOLD AGNST 1.08 ELECT DAVID H. WARD MGMT YES WHOLD AGNST 1.09 ELECT MYRON A. WICK III MGMT YES WHOLD AGNST 1.10 ELECT MARY AGNES WILDEROTTER MGMT YES WHOLD AGNST 1.11 ELECT ROBERT A. STANGER MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST CLEAR CHANNEL COMMUNICATIONS, INC. CCU 184502 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR COLGATE-PALMOLIVE COMPANY CL 194162 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR COMCAST CORP CMCSA 20030N101 6/1/05 ANNUAL 1.01 ELECT S. DECKER ANSTROM MGMT YES WHOLD AGNST
1.02 ELECT KENNETH J. BACON MGMT YES WHOLD AGNST 1.03 ELECT SHELDON M. BONOVITZ MGMT YES WHOLD AGNST 1.04 ELECT EDWARD D. BREEN MGMT YES WHOLD AGNST 1.05 ELECT JULIAN A. BRODSKY MGMT YES WHOLD AGNST 1.06 ELECT JOSEPH L. CASTLE II MGMT YES WHOLD AGNST 1.07 ELECT JOSEPH J. COLLINS MGMT YES WHOLD AGNST 1.08 ELECT J. MICHAEL COOK MGMT YES WHOLD AGNST 1.09 ELECT BRIAN L. ROBERTS MGMT YES WHOLD AGNST 1.10 ELECT RALPH J. ROBERTS MGMT YES WHOLD AGNST 1.11 ELECT JUDITH RODIN MGMT YES WHOLD AGNST 1.12 ELECT MICHAEL I. SOVERN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK AWARD PLAN MGMT YES FOR FOR 4.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 REDEEM OR VOTE ON POISON PILL SHLDR YES FOR AGNST 7.00 ELIMINATE DUAL CLASS STOCK SHLDR YES FOR AGNST COMPUTER ASSOCIATES INTERNATIONAL, INC CA 204912 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CROWN CASTLE INTERNATIONAL CORP CCI 228227104 5/26/05 ANNUAL 1.01 ELECT DALE N. HATFIELD MGMT YES WHOLD AGNST 1.02 ELECT LEE W. HOGAN MGMT YES WHOLD AGNST 1.03 ELECT ROBERT F. MCKENZIE MGMT YES WHOLD AGNST 1.04 ELECT ROBERT E. GARRISON II MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
DEAN FOODS CO DF 242370104 5/24/05 ANNUAL 1.01 ELECT TOM C. DAVIS MGMT YES WHOLD AGNST 1.02 ELECT STEPHEN L. GREEN MGMT YES WHOLD AGNST 1.03 ELECT JOSEPH S. HARDIN JR. MGMT YES WHOLD AGNST 1.04 ELECT JOHN R. MUSE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST DEERE & COMPANY DE 244199 2/23/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR DELL INC. DELL 24702R 7/16/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST DUKE ENERGY CORPORATION DUK 264399 5/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 DECLASSIFY BOARD MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR EBAY INC EBAY 278642103 6/23/05 ANNUAL 1.01 ELECT FRED D. ANDERSON MGMT YES WHOLD AGNST 1.02 ELECT EDWARD W. BARNHOLT MGMT YES WHOLD AGNST 1.03 ELECT SCOTT D. COOK MGMT YES WHOLD AGNST 1.04 ELECT ROBERT C. KAGLE MGMT YES WHOLD AGNST 2.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES AGNST AGNST 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR
4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 6.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR ELECTRONIC ARTS INC. ERTS 285512 7/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 APPROVE REVERSE STOCK SPLIT MGMT YES FOR FOR 5.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 6.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ELI LILLY AND COMPANY LLY 532457 4/18/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST EMC CORPORATION EMC 268648 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST
3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR EXXON MOBIL CORP XOM 30231G102 5/25/05 ANNUAL 1.01 ELECT MICHAEL J. BOSKIN MGMT YES FOR FOR 1.02 ELECT WILLIAM W. GEORGE MGMT YES FOR FOR 1.03 ELECT JAMES R. HOUGHTON MGMT YES FOR FOR 1.04 ELECT WILLIAM R. HOWELL MGMT YES FOR FOR 1.05 ELECT REATHA CLARK KING MGMT YES FOR FOR 1.06 ELECT PHILIP E. LIPPINCOTT MGMT YES FOR FOR 1.07 ELECT HENRY A. MCKINNELL JR. MGMT YES FOR FOR 1.08 ELECT MARILYN CARLSON NELSON MGMT YES FOR FOR 1.09 ELECT LEE R. RAYMOND MGMT YES FOR FOR 1.10 ELECT WALTER V. SHIPLEY MGMT YES FOR FOR 1.11 ELECT REX W. TILLERSON MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AFFIRM POLITICAL NONPARTISANSHIP SHLDR YES ABSTAIN AGNST 4.00 RESTRICT DIRECTOR COMPENSATION SHLDR YES AGNST FOR 5.00 NOMINATE DIRECTORS WITH ENERGY EXPERTISE SHLDR YES AGNST FOR 6.00 REVIEW OPERATIONS' IMPACT ON LOCAL GROUPS SHLDR YES ABSTAIN AGNST 7.00 ADOPT SEXUAL ORIENTATION ANTI-BIAS POLICY SHLDR YES ABSTAIN AGNST 8.00 PRESERVE/REPORT ON NATURAL HABITAT SHLDR YES ABSTAIN AGNST 9.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES ABSTAIN AGNST 10.00 REPORT OR TAKE ACTION ON CLIMATE CHANGE SHLDR YES ABSTAIN AGNST
FEDERAL HOME LOAN MORTGAGE CORPORATI FRE 313400 11/4/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR 4.00 AMEND STOCK PURCHASE PLAN MGMT YES FOR FOR FOREST LABORATORIES, INC. FRX 345838 8/11/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FREEPORT-MCMORAN COPPER & GOLD INC. FCX 35671D 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST GAP, INC. GPS 364760 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST
GENERAL DYNAMICS CORPORATION GD 369550 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR GENERAL ELECTRIC COMPANY GE 369604 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H - RESEARCH RENEWABLE ENERGY MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST GILEAD SCIENCES INC GILD 375558103 5/10/05 ANNUAL 1.01 ELECT DR.PAUL BERG MGMT YES WHOLD AGNST 1.02 ELECT ETIENNE F. DAVIGNON MGMT YES WHOLD AGNST 1.03 ELECT JAMES M. DENNY MGMT YES WHOLD AGNST 1.04 ELECT DR.JOHN C. MARTIN MGMT YES WHOLD AGNST 1.05 ELECT GORDON E. MOORE MGMT YES WHOLD AGNST 1.06 ELECT NICHOLAS G. MOORE MGMT YES WHOLD AGNST 1.07 ELECT DR.GEORGE P. SHULTZ MGMT YES WHOLD AGNST 1.08 ELECT GAYLE E. WILSON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
3.00 ADD SHARES TO STOCK INCENTIVE PLAN AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY SHLDR YES ABSTAIN AGNST HARTFORD FINANCIAL SERVICES GROUP INC HIG 416515104 5/18/05 ANNUAL 1.01 ELECT RAMANI AYER MGMT YES WHOLD AGNST 1.02 ELECT RONALD E. FERGUSON MGMT YES WHOLD AGNST 1.03 ELECT EDWARD J. KELLY III MGMT YES WHOLD AGNST 1.04 ELECT PAUL G. KIRK JR. MGMT YES WHOLD AGNST 1.05 ELECT THOMAS M. MARRA MGMT YES WHOLD AGNST 1.06 ELECT GAIL J. MCGOVERN MGMT YES WHOLD AGNST 1.07 ELECT MICHAEL G. MORRIS MGMT YES WHOLD AGNST 1.08 ELECT ROBERT W. SELANDER MGMT YES WHOLD AGNST 1.09 ELECT CHARLES B. STRAUSS MGMT YES WHOLD AGNST 1.10 ELECT H. PATRICK SWYGERT MGMT YES WHOLD AGNST 1.11 ELECT DAVID K. ZWIENER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE STOCK PLAN MGMT YES FOR FOR 4.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR HEWLETT-PACKARD COMPANY HPQ 428236 3/16/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK PURCHASE PLAN MGMT YES AGNST AGNST HONEYWELL INTERNATIONAL INC. HON 438516 4/25/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 DECLASSIFY BOARD MGMT YES FOR FOR 4.00 SUPERMAJORITY MGMT YES FOR FOR 5.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 9.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR ILLINOIS TOOL WORKS INC. ITW 452308 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR INTEL CORP INTC 458140100 5/18/05 ANNUAL 1.01 ELECT CRAIG R. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT CHARLENE BARSHEFSKY MGMT YES WHOLD AGNST 1.03 ELECT E. JOHN P. BROWNE MGMT YES WHOLD AGNST 1.04 ELECT D. JAMES GUZY MGMT YES WHOLD AGNST 1.05 ELECT REED E. HUNDT MGMT YES WHOLD AGNST 1.06 ELECT PAUL S. OTELLINI MGMT YES WHOLD AGNST 1.07 ELECT DAVID S. POTTRUCK MGMT YES WHOLD AGNST 1.08 ELECT JANE E. SHAW MGMT YES WHOLD AGNST 1.09 ELECT JOHN L. THORNTON MGMT YES WHOLD AGNST 1.10 ELECT DAVID B. YOFFIE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST
4.00 AMEND ANNUAL BONUS PLAN MGMT YES FOR FOR INTERNATIONAL BUSINESS MACHINES CORP IBM 459200 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION MGMT YES AGNST FOR 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR JABIL CIRCUIT, INC. JBL 466313 1/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR JOHNSON & JOHNSON JNJ 478160 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR JPMORGAN CHASE & CO JPM 46625H100 5/17/05 ANNUAL 1.01 ELECT HANS W. BECHERER MGMT YES WHOLD AGNST 1.02 ELECT JOHN H. BIGGS MGMT YES WHOLD AGNST
1.03 ELECT LAWRENCE A. BOSSIDY MGMT YES WHOLD AGNST 1.04 ELECT STEPHEN B. BURKE MGMT YES WHOLD AGNST 1.05 ELECT JAMES S. CROWN MGMT YES WHOLD AGNST 1.06 ELECT JAMES DIMON MGMT YES WHOLD AGNST 1.07 ELECT ELLEN V. FUTTER MGMT YES WHOLD AGNST 1.08 ELECT WILLIAM H. GRAY III MGMT YES WHOLD AGNST 1.09 ELECT WILLIAM B. HARRISON JR. MGMT YES WHOLD AGNST 1.10 ELECT LABAN P. JACKSON JR. MGMT YES WHOLD AGNST 1.11 ELECT JOHN W. KESSLER MGMT YES WHOLD AGNST 1.12 ELECT ROBERT I. LIPP MGMT YES WHOLD AGNST 1.13 ELECT RICHARD A. MANOOGIAN MGMT YES WHOLD AGNST 1.14 ELECT DAVID C. NOVAK MGMT YES WHOLD AGNST 1.15 ELECT LEE R. RAYMOND MGMT YES WHOLD AGNST 1.16 ELECT WILLIAM C. WELDON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 DIRECTOR TENURE/RETIREMENT AGE SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 7.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR KROGER CO KR 501044101 6/23/05 ANNUAL 1.01 ELECT ROBERT D. BEYER MGMT YES WHOLD AGNST 1.02 ELECT JOHN T. LAMACCHIA MGMT YES WHOLD AGNST 1.03 ELECT EDWARD M. LIDDY MGMT YES WHOLD AGNST 1.04 ELECT KATHERINE D. ORTEGA MGMT YES WHOLD AGNST 1.05 ELECT BOBBY S. SHACKOULS MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 ELIMINATE SUPERMAJORITY PROVISION SHLDR YES FOR AGNST
5.00 REVIEW OR PROMOTE ANIMAL WELFARE SHLDR YES ABSTAIN AGNST 6.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST MARRIOTT INTERNATIONAL, INC. MAR 571903 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND INCENTIVE STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES FOR AGNST 5.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR MASCO CORP MAS 574599106 5/10/05 ANNUAL 1.01 ELECT VERNE G. ISTOCK MGMT YES FOR FOR 1.02 ELECT DAVID L. JOHNSTON MGMT YES FOR FOR 1.03 ELECT J. MICHAEL LOSH MGMT YES FOR FOR 1.04 ELECT DENNIS W. ARCHER MGMT YES FOR FOR 2.00 ADOPT THE 2005 LONG TERM INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MBNA CORPORATION KRB 55262L 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST MEDTRONIC, INC. MDT 585055 8/26/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST MERCK & CO., INC. MRK 589331 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 5.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST MERRILL LYNCH & CO., INC. MER 590188 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR MICHAELS STORES INC MIK 594087108 6/16/05 ANNUAL 1.01 ELECT CHARLES J. WYLY JR. MGMT YES WHOLD AGNST 1.02 ELECT SAM WYLY MGMT YES WHOLD AGNST 1.03 ELECT RICHARD E. HANLON MGMT YES WHOLD AGNST 1.04 ELECT RICHARD C. MARCUS MGMT YES WHOLD AGNST
1.05 ELECT LIZ MINYARD MGMT YES WHOLD AGNST 1.06 ELECT CECE SMITH MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 INCENTIVE COMPENSATION PLAN MGMT YES AGNST AGNST MICROSOFT CORPORATION MSFT 594918 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MORGAN STANLEY MWD 617446 3/15/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 CLASSIFY/STAGGER BOARD OF DIRECTORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR NOKIA CORPORATION NOK 654902 4/7/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES AGNST AGNST 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 DECLASSIFY BOARD MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 5.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 6.00 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION MGMT YES FOR FOR 7.00 APPOINT AUDITORS MGMT YES FOR FOR 8.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST
9.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 10.00 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL MGMT YES AGNST AGNST 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 12.00 APPROVE ALLOTMENT OF EQUITY SECURITIES MGMT YES FOR FOR 13.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST FOR NORTEL NETWORKS CORP NT 656568102 6/29/05 ANNUAL 1.01 ELECT JALYNN H. BENNETT MGMT YES FOR FOR 1.02 ELECT MANFRED BISCHOFF MGMT YES FOR FOR 1.03 ELECT ROBERT E. BROWN MGMT YES FOR FOR 1.04 ELECT JOHN E. CLEGHORN MGMT YES FOR FOR 1.05 ELECT JAMES B. HUNT JR. MGMT YES FOR FOR 1.06 ELECT ROBERT ALEXANDER INGRAM MGMT YES FOR FOR 1.07 ELECT JOHN A. MACNAUGHTON MGMT YES FOR FOR 1.08 ELECT JOHN MANLEY MGMT YES FOR FOR 1.09 ELECT RICHARD D. MCCORMICK MGMT YES FOR FOR 1.10 ELECT RONALD W. OSBORNE MGMT YES FOR FOR 1.11 ELECT WILLIAM A. OWENS MGMT YES FOR FOR 1.12 ELECT HARRY J. PEARCE MGMT YES FOR FOR 2.00 APPOINT AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 3.00 APPROVE STOCK PURCHASE PLAN/SAYE/AESOP MGMT YES ABSTAIN AGNST 4.00 APPROVE STOCK OPTION PLAN MGMT YES FOR FOR 5.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 6.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 7.00 PROPOSE ADDITIONAL BOARD NOMINEES SHLDR YES AGNST FOR 8.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 9.00 TAKE ACTION TO RECOVER EXECUTIVE PAY SHLDR YES AGNST FOR
10.00 OPPOSE/CHANGE EXECUTIVE PAY SHLDR YES AGNST FOR 11.00 TAKE ACTION TO RECOVER DIRECTOR PAY SHLDR YES AGNST FOR 12.00 PAY ECONOMY CLASS FOR TRAVEL SHLDR YES AGNST FOR 13.00 PROPOSE ADDITIONAL BOARD NOMINEES SHLDR YES AGNST FOR 14.00 TAKE ACTION TO RECOVER AUDITORS' FEES SHLDR YES AGNST FOR 15.00 PROVIDE INFORMATIONAL LETTER TO REGULATORY AGENCIES SHLDR YES AGNST FOR NOVARTIS AG NVS 66987V 3/1/05 ANNUAL 1.00 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS MGMT YES AGNST AGNST 2.00 APPROVE PREVIOUS BOARD'S ACTIONS MGMT YES FOR FOR 3.00 DIVIDEND MGMT YES FOR FOR 4.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 5.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 6.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 7.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 8.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 9.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 10.00 MISCELLANEOUS CORPORATE GOVERNANCE - GLOBAL MGMT YES FOR FOR 11.00 APPOINT AUDITORS MGMT YES FOR FOR NOVELL, INC. NOVL 670006 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
ORACLE CORPORATION ORCL 68389X 10/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE EXECUTIVE BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST PARTNERRE PRE G6852T105 5/10/05 ANNUAL 1.01 ELECT JUDITH CHRISTINE HANRATTY MGMT YES WHOLD AGNST 1.02 ELECT REMY SAUTTER MGMT YES WHOLD AGNST 1.03 ELECT PATRICK THIELE MGMT YES WHOLD AGNST 1.04 ELECT JURGEN ZECH MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EMPLOYEE EQUITY PLAN MGMT YES AGNST AGNST 3.00 AUTHORIZE STOCK WITH AND WITHOUT PREEMPTIVE RIGHTS MGMT YES AGNST AGNST 4.00 APPROVE AUDITORS AND SET THEIR FEES MGMT YES FOR FOR 5.00 APPROVE OTHER BUSINESS MGMT YES AGNST AGNST PEPSICO, INC. PEP 713448 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR PFIZER INC. PFE 717081 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR
4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - POLITICAL/GOVERNMENT MGMT YES FOR AGNST 7.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST PHARMION PHRM 71715B409 6/1/05 ANNUAL 1.01 ELECT PATRICK J. MAHAFFY MGMT YES WHOLD AGNST 1.02 ELECT JAMES C. BLAIR MGMT YES WHOLD AGNST 1.03 ELECT CAM L. GARNER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO THE 2000 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADD SHARES TO THE 2001 NON-EMPLOYEE STOCK OPTION PLAN MGMT YES AGNST AGNST PPL CORPORATION PPL 69351T 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PRAXAIR, INC. PX 74005P 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PRUDENTIAL FINANCIAL INC PRU 744320102 6/7/05 ANNUAL 1.01 ELECT JAMES G. CULLEN MGMT YES WHOLD AGNST 1.02 ELECT JAMES A. UNRUH MGMT YES WHOLD AGNST 1.03 ELECT GORDON M. BETHUNE MGMT YES WHOLD AGNST
2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 4.00 ADOPT THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST QUALCOMM, INCORPORATED QCOM 747525 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND ARTICLES/BYLAW/CHARTER-ORGANIZATION RELATED MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SBC COMMUNICATIONS INC. SBC 78387G 4/29/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST SMURFIT-STONE CONTAINER CORPORATION SSCC 832727 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
SYMANTEC CORP SYMC 871503108 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES FOR FOR 3.00 ADJOURN MEETING MGMT YES FOR FOR SYMANTEC CORPORATION SYMC 871503 9/15/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SYSCO CORPORATION SYY 871829 11/12/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST TAIWAN SEMICONDUCTOR MFG. CO. LTD. TSM 874039 12/21/04 SPECIAL 1.00 ARTICLES OF ASSOCIATION MGMT YES FOR FOR TEXAS INSTRUMENTS INCORPORATED TXN 882508 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST THE BANK OF NEW YORK COMPANY, INC. BK 064057 4/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR THE COCA-COLA COMPANY KO 191216 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST THE DOW CHEMICAL COMPANY DOW 260543 5/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST THE GOLDMAN SACHS GROUP, INC. GS 38141G 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR
3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR THE PROCTER & GAMBLE COMPANY PG 742718 10/12/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST THE SERVICEMASTER COMPANY SVM 81760N 5/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 APPROVE CHARTER AMENDMENT MGMT NO NOT VOTED 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED TIME WARNER INC TWX 887317105 5/20/05 ANNUAL 1.01 ELECT JAMES L. BARKSDALE MGMT YES WHOLD AGNST 1.02 ELECT STEPHEN F. BOLLENBACH MGMT YES WHOLD AGNST 1.03 ELECT STEPHEN M. CASE MGMT YES WHOLD AGNST 1.04 ELECT FRANK J. CAUFIELD MGMT YES WHOLD AGNST 1.05 ELECT ROBERT C. CLARK MGMT YES WHOLD AGNST 1.06 ELECT JESSICA P. EINHORN MGMT YES WHOLD AGNST 1.07 ELECT MILES R. GILBURNE MGMT YES WHOLD AGNST 1.08 ELECT CARLA A. HILLS MGMT YES WHOLD AGNST 1.09 ELECT REUBEN MARK MGMT YES WHOLD AGNST 1.10 ELECT MICHAEL A. MILES MGMT YES WHOLD AGNST 1.11 ELECT KENNETH J. NOVACK MGMT YES WHOLD AGNST 1.12 ELECT RICHARD D. PARSONS MGMT YES WHOLD AGNST 1.13 ELECT ROBERT E. TURNER MGMT YES WHOLD AGNST
1.14 ELECT FRANCIS T. VINCENT JR. MGMT YES WHOLD AGNST 1.15 ELECT DEBORAH C. WRIGHT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES AGNST FOR TRIBUNE CO TRB 896047107 5/18/05 ANNUAL 1.01 ELECT ROGER GOODAN MGMT YES WHOLD AGNST 1.02 ELECT ENRIQUE HERNANDEZ JR. MGMT YES WHOLD AGNST 1.03 ELECT J. CHRISTOPHER REYES MGMT YES WHOLD AGNST 1.04 ELECT DUDLEY S. TAFT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TYCO INTERNATIONAL LTD. TYC 902124 3/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR UNIVISION COMMUNICATIONS INC. UVN 914906 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES FOR AGNST VERITAS SOFTWARE CORP VRTS 923436109 6/24/05 SPECIAL 1.00 APPROVE MERGER/ACQUISITION MGMT YES FOR FOR 2.00 ADJOURN MEETING MGMT YES FOR FOR VERIZON COMMUNICATIONS INC. VZ 92343V 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 5.00 S/H PROPOSAL - PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 6.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES AGNST FOR 8.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST WACHOVIA CORPORATION WB 929903 10/28/04 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR WACHOVIA CORPORATION WB 929903 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WAL-MART STORES WMT 931142103 6/3/05 ANNUAL 1.01 ELECT JAMES W. BREYER MGMT YES WHOLD AGNST 1.02 ELECT M. MICHELE BURNS MGMT YES WHOLD AGNST 1.03 ELECT DOUGLAS N. DAFT MGMT YES WHOLD AGNST 1.04 ELECT DAVID D. GLASS MGMT YES WHOLD AGNST 1.05 ELECT ROLAND A. HERNANDEZ MGMT YES WHOLD AGNST 1.06 ELECT JOHN D. OPIE MGMT YES WHOLD AGNST 1.07 ELECT J. PAUL REASON MGMT YES WHOLD AGNST 1.08 ELECT H. LEE SCOTT JR. MGMT YES WHOLD AGNST 1.09 ELECT JACK C. SHEWMAKER MGMT YES WHOLD AGNST 1.10 ELECT JOSE H. VILLARREAL MGMT YES WHOLD AGNST 1.11 ELECT JOHN T. WALTON MGMT YES WHOLD AGNST
1.12 ELECT S. ROBSON WALTON MGMT YES WHOLD AGNST 1.13 ELECT CHRISTOPHER J. WILLIAMS MGMT YES WHOLD AGNST 1.14 ELECT LINDA S. WOLF MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 5.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST 6.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES ABSTAIN AGNST 7.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST 8.00 REPORT ON EEO SHLDR YES ABSTAIN AGNST 9.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 10.00 INCREASE BOARD INDEPENDENCE SHLDR YES FOR AGNST 11.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES FOR AGNST WASTE MANAGEMENT INC WMI 94106L109 5/13/05 ANNUAL 1.01 ELECT PASTORA SAN JUAN CAFFERTY MGMT YES FOR FOR 1.02 ELECT FRANK M. CLARK JR. MGMT YES FOR FOR 1.03 ELECT ROBERT S. MILLER MGMT YES FOR FOR 1.04 ELECT JOHN C. POPE MGMT YES FOR FOR 1.05 ELECT W. ROBERT REUM MGMT YES FOR FOR 1.06 ELECT STEVEN G. ROTHMEIER MGMT YES FOR FOR 1.07 ELECT DAVID P. STEINER MGMT YES FOR FOR 1.08 ELECT THOMAS H. WEIDEMEYER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REPORT ON EFFORTS TO OPPOSE PRIVATIZATION SHLDR YES ABSTAIN AGNST 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 5.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST
6.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST WELLPOINT INC WLP 94973V107 5/10/05 ANNUAL 1.01 ELECT WILLIAM H.T. BUSH MGMT YES FOR FOR 1.02 ELECT WARREN Y. JOBE MGMT YES FOR FOR 1.03 ELECT WILLIAM G. MAYS MGMT YES FOR FOR 1.04 ELECT DONALD W. RIEGLE JR. MGMT YES FOR FOR 1.05 ELECT WILLIAM J. RYAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR WELLS FARGO & COMPANY WFC 949746 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR
7.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST WEYERHAEUSER COMPANY WY 962166 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 S/H - EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 4.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL - ENVIRONMENTAL MGMT YES ABSTAIN AGNST 6.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WYETH WYE 983024 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 6.00 S/H - REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL - ANIMAL RIGHTS MGMT YES ABSTAIN AGNST
Seligman Investment Grade Fixed Income Portfolio The Registrant did not hold any voting securities and accordingly did not vote any proxies during the reporting period. SELIGMAN LARGE-CAP GROWTH PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt 3M COMPANY MMM 88579Y 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT NO QUALIFIED STOCK OPTION PLAN MGMT YES FOR FOR 4.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST ABBOTT LABORATORIES ABT 002824 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST ACCENTURE LTD ACN G1150G 2/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND BYLAW/CHARTER MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR AFFYMETRIX AFFX 00826T108 6/16/05 ANNUAL 1.01 ELECT STEPHEN P.A. FODOR MGMT YES WHOLD AGNST 1.02 ELECT DR.PAUL BERG MGMT YES WHOLD AGNST 1.03 ELECT SUSAN D. DESMOND-HELLMANN MGMT YES WHOLD AGNST
1.04 ELECT JOHN D. DIEKMAN MGMT YES WHOLD AGNST 1.05 ELECT VERNON R. LOUCKS JR. MGMT YES WHOLD AGNST 1.06 ELECT SUSAN E. SIEGEL MGMT YES WHOLD AGNST 1.07 ELECT DAVID B. SINGER MGMT YES WHOLD AGNST 1.08 ELECT JOHN A. YOUNG MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR AFLAC INCORPORATED AFL 001055 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES AGNST AGNST ALTRIA GROUP, INC. MO 02209S 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 ADOPT NON EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST 7.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST AMERICAN EXPRESS COMPANY AXP 025816 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL POLITICAL/GOVERNMENT MGMT YES FOR AGNST AMGEN INC. AMGN 031162 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL HEALTH ISSUES MGMT YES AGNST FOR 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR APPLIED MATERIALS, INC. AMAT 038222 3/23/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BAXTER INTERNATIONAL INC. BAX 071813 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 5.00 CHANGE STOCK EXCHANGE LISTING MGMT YES FOR FOR BED BATH & BEYOND INC BBBY 075896100 6/30/05 ANNUAL 1.01 ELECT LEONARD FEINSTEIN MGMT YES WHOLD AGNST 1.02 ELECT ROBERT S. KAPLAN MGMT YES WHOLD AGNST 1.03 ELECT DEAN S. ADLER MGMT YES WHOLD AGNST 1.04 ELECT JORDAN HELLER MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MONITOR/ADOPT ILO CONVENTIONS SHLDR YES ABSTAIN AGNST 4.00 REQUIRE OPTION SHARES TO BE HELD SHLDR YES AGNST FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST BED BATH & BEYOND INC. BBBY 075896 7/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST
BOSTON SCIENTIFIC CORP BSX 101137107 5/10/05 ANNUAL 1.01 ELECT RAY J. GROVES MGMT YES WHOLD AGNST 1.02 ELECT PETER M. NICHOLAS MGMT YES WHOLD AGNST 1.03 ELECT WARREN B. RUDMAN MGMT YES WHOLD AGNST 1.04 ELECT JAMES R. TOBIN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR BOSTON SCIENTIFIC CORPORATION BSX 101137 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR C.R. BARD, INC. BCR 067383 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST CATERPILLAR INC. CAT 149123 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR CELGENE CELG 151020104 6/15/05 ANNUAL 1.01 ELECT JOHN W. JACKSON MGMT YES WHOLD AGNST 1.02 ELECT SOL J. BARER MGMT YES WHOLD AGNST 1.03 ELECT ROBERT J. HUGIN MGMT YES WHOLD AGNST 1.04 ELECT JACK L. BOWMAN MGMT YES WHOLD AGNST
1.05 ELECT FRANK T. CARY MGMT YES WHOLD AGNST 1.06 ELECT MICHAEL D. CASEY MGMT YES WHOLD AGNST 1.07 ELECT ARTHUR H. HAYES JR. MGMT YES WHOLD AGNST 1.08 ELECT GILLA KAPLAN MGMT YES WHOLD AGNST 1.09 ELECT RICHARD C.E. MORGAN MGMT YES WHOLD AGNST 1.10 ELECT WALTER L. ROBB MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1998 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 ADOPT THE 1995 NON-EMPLOYEE DIRECTORS' INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CENDANT CORPORATION CD 151313 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES FOR AGNST CHIRON CORP CHIR 170040109 5/25/05 ANNUAL 1.01 ELECT LEWIS W. COLEMAN MGMT YES WHOLD AGNST 1.02 ELECT J. RICHARD FREDERICKS MGMT YES WHOLD AGNST 1.03 ELECT PAUL L. HERRLING MGMT YES WHOLD AGNST 1.04 ELECT HOWARD PIEN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST COMCAST CORP CMCSA 20030N101 6/1/05 ANNUAL 1.01 ELECT S. DECKER ANSTROM MGMT YES WHOLD AGNST 1.02 ELECT KENNETH J. BACON MGMT YES WHOLD AGNST 1.03 ELECT SHELDON M. BONOVITZ MGMT YES WHOLD AGNST
1.04 ELECT EDWARD D. BREEN MGMT YES WHOLD AGNST 1.05 ELECT JULIAN A. BRODSKY MGMT YES WHOLD AGNST 1.06 ELECT JOSEPH L. CASTLE II MGMT YES WHOLD AGNST 1.07 ELECT JOSEPH J. COLLINS MGMT YES WHOLD AGNST 1.08 ELECT J. MICHAEL COOK MGMT YES WHOLD AGNST 1.09 ELECT BRIAN L. ROBERTS MGMT YES WHOLD AGNST 1.10 ELECT RALPH J. ROBERTS MGMT YES WHOLD AGNST 1.11 ELECT JUDITH RODIN MGMT YES WHOLD AGNST 1.12 ELECT MICHAEL I. SOVERN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 AMEND STOCK AWARD PLAN MGMT YES FOR FOR 4.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES AGNST FOR 5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 REDEEM OR VOTE ON POISON PILL SHLDR YES FOR AGNST 7.00 ELIMINATE DUAL CLASS STOCK SHLDR YES FOR AGNST COMPUTER ASSOCIATES INTERNATIONAL, INC CA 204912 8/25/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR CORNING INCORPORATED GLW 219350 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT NO NOT VOTED 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED DELL INC. DELL 24702R 7/16/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST
ELI LILLY AND COMPANY LLY 532457 4/18/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL - BOARD OF DIRECTORS MGMT YES FOR AGNST 4.00 S/H PROPOSAL - HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES FOR AGNST 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST EMC CORPORATION EMC 268648 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN TO INCREASE SHARES MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR EXPRESS SCRIPTS INC ESRX 302182100 5/25/05 ANNUAL 1.01 ELECT GARY G BENANAV MGMT YES WHOLD AGNST 1.02 ELECT FRANK J. BORELLI MGMT YES WHOLD AGNST 1.03 ELECT MAURA C BREEN MGMT YES WHOLD AGNST 1.04 ELECT NICHOLAS J. LAHOWCHIC MGMT YES WHOLD AGNST 1.05 ELECT THOMAS P. MAC MAHON MGMT YES WHOLD AGNST 1.06 ELECT JOHN O. PARKER JR. MGMT YES WHOLD AGNST 1.07 ELECT GEORGE PAZ MGMT YES WHOLD AGNST 1.08 ELECT SAMUEL K. SKINNER MGMT YES WHOLD AGNST 1.09 ELECT SEYMOUR STERNBERG MGMT YES WHOLD AGNST 1.10 ELECT BARRETT A. TOAN MGMT YES WHOLD AGNST 1.11 ELECT HOWARD L. WALTMAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
FISERV, INC. FISV 337738 4/6/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES FOR FOR 4.00 ADOPT RESTRICTED STOCK AWARD PLAN MGMT YES AGNST AGNST FLUOR CORPORATION FLR 343412 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR FOREST LABORATORIES, INC. FRX 345838 8/11/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 3.00 ADOPT STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR GAP, INC. GPS 364760 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST GENENTECH, INC. DNA 368710 4/14/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED GENERAL ELECTRIC COMPANY GE 369604 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H ABSTAIN RESEARCH RENEWABLE ENERGY MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST GENZYME CORP GENZ 372917104 5/26/05 ANNUAL 1.01 ELECT ROBERT J. CARPENTER MGMT YES WHOLD AGNST 1.02 ELECT CHARLES L. COONEY MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST 3.00 ADD SHARES TO THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST GILEAD SCIENCES INC GILD 375558103 5/10/05 ANNUAL 1.01 ELECT DR.PAUL BERG MGMT YES WHOLD AGNST 1.02 ELECT ETIENNE F. DAVIGNON MGMT YES WHOLD AGNST 1.03 ELECT JAMES M. DENNY MGMT YES WHOLD AGNST 1.04 ELECT DR.JOHN C. MARTIN MGMT YES WHOLD AGNST 1.05 ELECT GORDON E. MOORE MGMT YES WHOLD AGNST 1.06 ELECT NICHOLAS G. MOORE MGMT YES WHOLD AGNST 1.07 ELECT DR.GEORGE P. SHULTZ MGMT YES WHOLD AGNST 1.08 ELECT GAYLE E. WILSON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADD SHARES TO STOCK INCENTIVE PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 4.00 REVIEW AIDS PANDEMIC'S IMPACT ON COMPANY SHLDR YES ABSTAIN AGNST HALLIBURTON CO HAL 406216101 5/18/05 ANNUAL 1.01 ELECT ROBERT L. CRANDALL MGMT YES FOR FOR
1.02 ELECT KENNETH T. DERR MGMT YES FOR FOR 1.03 ELECT S. MALCOLM GILLIS MGMT YES FOR FOR 1.04 ELECT WILLIAM R. HOWELL MGMT YES FOR FOR 1.05 ELECT RAY L. HUNT MGMT YES FOR FOR 1.06 ELECT DAVID J. LESAR MGMT YES FOR FOR 1.07 ELECT J. LANDIS MARTIN MGMT YES FOR FOR 1.08 ELECT JAY A. PRECOURT MGMT YES FOR FOR 1.09 ELECT DEBRA L. REED MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR HARLEY-DAVIDSON, INC. HDI 412822 4/30/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR HCA INC HCA 404119109 5/26/05 ANNUAL 1.01 ELECT C. MICHAEL ARMSTRONG MGMT YES WHOLD AGNST 1.02 ELECT MAGDALENA H. AVERHOFF MGMT YES WHOLD AGNST 1.03 ELECT JACK O. BOVENDER JR. MGMT YES WHOLD AGNST 1.04 ELECT RICHARD M. BRACKEN MGMT YES WHOLD AGNST 1.05 ELECT MARTIN S. FELDSTEIN MGMT YES WHOLD AGNST 1.06 ELECT THOMAS F. FRIST JR. MGMT YES WHOLD AGNST 1.07 ELECT FREDERICK W. GLUCK MGMT YES WHOLD AGNST 1.08 ELECT GLENDA A. HATCHETT MGMT YES WHOLD AGNST 1.09 ELECT CHARLES O. HOLLIDAY JR. MGMT YES WHOLD AGNST 1.10 ELECT T. MICHAEL LONG MGMT YES WHOLD AGNST 1.11 ELECT JOHN H. MCARTHUR MGMT YES WHOLD AGNST 1.12 ELECT KENT C. NELSON MGMT YES WHOLD AGNST 1.13 ELECT FRANK S. ROYAL MGMT YES WHOLD AGNST 1.14 ELECT HAROLD T. SHAPIRO MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST
HILTON HOTELS CORP HLT 432848109 5/26/05 ANNUAL 1.01 ELECT STEPHEN F. BOLLENBACH MGMT YES WHOLD AGNST 1.02 ELECT BARBARA BELL COLEMAN MGMT YES WHOLD AGNST 1.03 ELECT BENJAMIN V. LAMBERT MGMT YES WHOLD AGNST 1.04 ELECT JOHN L. NOTTER MGMT YES WHOLD AGNST 1.05 ELECT PETER V. UEBERROTH MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 GOLDEN PARACHUTES SHLDR YES FOR AGNST 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR INGERSOLL-RAND CO LTD IR G4776G101 6/1/05 ANNUAL 1.01 ELECT ANN C. BERZIN MGMT YES FOR FOR 1.02 ELECT HERBERT L. HENKEL MGMT YES FOR FOR 1.03 ELECT H. WILLIAM LICHTENBERGER MGMT YES FOR FOR 1.04 ELECT TONY L. WHITE MGMT YES FOR FOR 2.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 3.00 ELIMINATE CUMULATIVE VOTING MGMT YES FOR FOR 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR INTEL CORP INTC 458140100 5/18/05 ANNUAL 1.01 ELECT CRAIG R. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT CHARLENE BARSHEFSKY MGMT YES WHOLD AGNST 1.03 ELECT E. JOHN P. BROWNE MGMT YES WHOLD AGNST 1.04 ELECT D. JAMES GUZY MGMT YES WHOLD AGNST 1.05 ELECT REED E. HUNDT MGMT YES WHOLD AGNST 1.06 ELECT PAUL S. OTELLINI MGMT YES WHOLD AGNST 1.07 ELECT DAVID S. POTTRUCK MGMT YES WHOLD AGNST 1.08 ELECT JANE E. SHAW MGMT YES WHOLD AGNST 1.09 ELECT JOHN L. THORNTON MGMT YES WHOLD AGNST 1.10 ELECT DAVID B. YOFFIE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2004 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 AMEND ANNUAL BONUS PLAN MGMT YES FOR FOR
INTERNATIONAL BUSINESS MACHINES CORP IBM 459200 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H ABSTAIN EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION MGMT YES AGNST FOR 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR JOHNSON & JOHNSON JNJ 478160 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR KIMBERLYCLARK CORPORATION KMB 494368 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST MCDONALD'S CORP MCD 580135101 5/11/05 ANNUAL 1.01 ELECT HALL ADAMS JR. MGMT YES FOR FOR 1.02 ELECT CARY D. MCMILLAN MGMT YES FOR FOR 1.03 ELECT MICHAEL J. ROBERTS MGMT YES FOR FOR 1.04 ELECT JAMES A. SKINNER MGMT YES FOR FOR 1.05 ELECT ANNE-MARIE SLAUGHTER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REVIEW OR CURB BIOENGINEERING SHLDR YES ABSTAIN AGNST
MEDTRONIC, INC. MDT 585055 8/26/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST MERCK & CO., INC. MRK 589331 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 5.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST MICROSOFT CORPORATION MSFT 594918 11/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MYLAN LABORATORIES INC. MYL 628530 7/30/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST NOKIA CORPORATION NOK 654902 4/7/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE ABSTAIN GLOBAL MGMT YES AGNST AGNST 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 DECLASSIFY BOARD MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE GLOBAL MGMT YES FOR FOR 5.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
6.00 PERMIT DIRECTORS TO FIX/APPROVE AUDITOR'S REMUNERATION MGMT YES FOR FOR 7.00 APPOINT AUDITORS MGMT YES FOR FOR 8.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 9.00 AUTHORIZE DIRECTORS TO DECREASE SHARE CAPITAL MGMT YES FOR FOR 10.00 AUTHORIZE DIRECTORS TO INCREASE SHARE CAPITAL MGMT YES AGNST AGNST 11.00 AUTHORIZE DIRECTORS TO REPURCHASE SHARES MGMT YES FOR FOR 12.00 APPROVE ALLOTMENT OF EQUITY SECURITIES MGMT YES FOR FOR 13.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST FOR ORACLE CORPORATION ORCL 68389X 10/29/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE EXECUTIVE BONUS PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST PACIFICARE HEALTH SYSTEMS PHS 695112102 5/19/05 ANNUAL 1.01 ELECT AIDA ALVAREZ MGMT YES WHOLD AGNST 1.02 ELECT BRADLY C. CALL MGMT YES WHOLD AGNST 1.03 ELECT TERRY O. HARTSHORN MGMT YES WHOLD AGNST 1.04 ELECT DOMINIC NG MGMT YES WHOLD AGNST 1.05 ELECT HOWARD G. PHANSTIEL MGMT YES WHOLD AGNST 1.06 ELECT WARREN E. PINCKERT II MGMT YES WHOLD AGNST 1.07 ELECT DAVID A. REED MGMT YES WHOLD AGNST 1.08 ELECT CHARLES R. RINEHART MGMT YES WHOLD AGNST 1.09 ELECT LINDA ROSENSTOCK MGMT YES WHOLD AGNST 1.10 ELECT LLOYD E. ROSS MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
PEPSICO, INC. PEP 713448 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR PFIZER INC. PFE 717081 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL -BOARD OF DIRECTORS MGMT YES AGNST FOR 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL -POLITICAL/GOVERNMENT MGMT YES FOR AGNST 7.00 S/H PROPOSAL -HEALTH ISSUES MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST QUALCOMM, INCORPORATED QCOM 747525 3/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND ARTICLES/BYLAW/CHARTER- ORGANIZATION RELATED MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 APPROVE CHARTER AMENDMENT MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR QUEST DIAGNOSTICS INCORPORATED DGX 74834L 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST SANOFI-AVENTIS SNY 80105N 12/23/04 SPECIAL 1.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION
2.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 3.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 4.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 5.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 6.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 7.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION 8.00 CHANGE STOCK EXCHANGE LISTING MGMT NO TAKE NO ACTION SANOFI-AVENTIS SNY 80105N105 5/18/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 1.20 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT NO TAKE NO ACTION 7.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 8.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 9.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ PREEMPTIVE RIGHTS 10.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS
11.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 12.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 14.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 15.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 16.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 17.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION SANOFI-AVENTIS SNY 80105N105 5/31/05 ANNUAL 1.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 2.00 APPROVE FINANCIAL STATEMENTS MGMT NO TAKE NO ACTION 3.00 SET FINAL DIVIDEND AT 1.20 MGMT NO TAKE NO ACTION 4.00 APPROVE RELATED PARTY TRANSACTIONS MGMT NO TAKE NO ACTION 5.00 APPOINT OUTSIDE AUDITORS MGMT NO TAKE NO ACTION 6.00 ELECT ALTERNATE STATUTORY AUDITOR MGMT NO TAKE NO ACTION 7.00 AUTHORIZE TRADE IN COMPANY STOCK MGMT NO TAKE NO ACTION 8.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION 9.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/ PREEMPTIVE RIGHTS 10.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION ISSUE STOCK W/O PREEMPTIVE RIGHTS 11.00 INCREASE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION
12.00 ISSUE STOCK W/ OR W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 13.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 14.00 APPROVE STOCK OPTION GRANT MGMT NO TAKE NO ACTION 15.00 ISSUE STOCK W/O PREEMPTIVE RIGHTS MGMT NO TAKE NO ACTION 16.00 REDUCE AUTHORIZED CAPITAL MGMT NO TAKE NO ACTION 17.00 AUTHORIZE LEGAL FORMALITIES MGMT NO TAKE NO ACTION SCHERING-PLOUGH CORPORATION SGP 806605 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST 4.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST SCHLUMBERGER LIMITED (SCHLUMBERGER N SLB 806857 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 DIVIDEND MGMT YES AGNST AGNST 3.00 APPROVE ARTICLE AMENDMENTS MGMT YES FOR FOR 4.00 APPROVE ARTICLE AMENDMENTS MGMT YES FOR FOR 5.00 ADOPT STOCK OPTION PLAN MGMT YES FOR FOR 6.00 AMEND STOCK PURCHASE PLAN MGMT YES FOR FOR 7.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SONY CORP SNE 835699307 6/22/05 ANNUAL 1.00 AMEND ARTICLES--TECHNICAL MGMT YES FOR FOR 2.00 ELECTION OF DIRECTORS BY SLATE MGMT YES WHOLD AGNST 3.00 APPROVE STOCK OPTION GRANT MGMT YES FOR FOR
4.00 DISCLOSE COMPENSATION OF TOP FIVE DIRECTORS SHLDR YES FOR AGNST SOUTHWEST AIRLINES LUV 844741108 5/18/05 ANNUAL 1.01 ELECT COLLEEN C. BARRETT MGMT YES WHOLD AGNST 1.02 ELECT GARY C. KELLY MGMT YES WHOLD AGNST 1.03 ELECT JOHN T. MONTFORD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STARBUCKS CORPORATION SBUX 855244 2/9/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 MISCELLANEOUS SHAREHOLDER EQUITY MGMT YES ABSTAIN AGNST TARGET CORP TGT 87612E106 5/18/05 ANNUAL 1.01 ELECT ROXANNE S. AUSTIN MGMT YES FOR FOR 1.02 ELECT JAMES A. JOHNSON MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR TEXAS INSTRUMENTS INCORPORATED TXN 882508 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT STOCK PURCHASE PLAN MGMT YES AGNST AGNST 4.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST THE BOEING COMPANY BA 097023 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL HUMAN RIGHTS RELATED MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL MILITARY/WEAPONS MGMT YES ABSTAIN AGNST 5.00 S/H REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST
6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL PROXY PROCESS/STATEMENT MGMT YES FOR AGNST 8.00 S/H PROPOSAL PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 9.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST THE COCACOLA COMPANY KO 191216 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST THE NEWS CORPORATION LIMITED NWS 652487 10/26/04 ANNUAL 1.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST AGNST 2.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST AGNST 3.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST AGNST 4.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST AGNST 5.00 CHANGE STOCK EXCHANGE LISTING MGMT YES AGNST AGNST 6.00 CHANGE STOCK EXCHANGE LISTING MGMT YES FOR FOR 7.00 CHANGE STOCK EXCHANGE LISTING MGMT YES FOR FOR 8.00 CHANGE STOCK EXCHANGE LISTING MGMT YES FOR FOR THE PROCTER & GAMBLE COMPANY PG 742718 10/12/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR 4.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST TIME WARNER INC TWX 887317105 5/20/05 ANNUAL 1.01 ELECT JAMES L. BARKSDALE MGMT YES WHOLD AGNST
1.02 ELECT STEPHEN F. BOLLENBACH MGMT YES WHOLD AGNST 1.03 ELECT STEPHEN M. CASE MGMT YES WHOLD AGNST 1.04 ELECT FRANK J. CAUFIELD MGMT YES WHOLD AGNST 1.05 ELECT ROBERT C. CLARK MGMT YES WHOLD AGNST 1.06 ELECT JESSICA P. EINHORN MGMT YES WHOLD AGNST 1.07 ELECT MILES R. GILBURNE MGMT YES WHOLD AGNST 1.08 ELECT CARLA A. HILLS MGMT YES WHOLD AGNST 1.09 ELECT REUBEN MARK MGMT YES WHOLD AGNST 1.10 ELECT MICHAEL A. MILES MGMT YES WHOLD AGNST 1.11 ELECT KENNETH J. NOVACK MGMT YES WHOLD AGNST 1.12 ELECT RICHARD D. PARSONS MGMT YES WHOLD AGNST 1.13 ELECT ROBERT E. TURNER MGMT YES WHOLD AGNST 1.14 ELECT FRANCIS T. VINCENT JR. MGMT YES WHOLD AGNST 1.15 ELECT DEBORAH C. WRIGHT MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES AGNST FOR TYCO INTERNATIONAL LTD. TYC 902124 3/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WAL-MART STORES WMT 931142103 6/3/05 ANNUAL 1.01 ELECT JAMES W. BREYER MGMT YES WHOLD AGNST 1.02 ELECT M. MICHELE BURNS MGMT YES WHOLD AGNST 1.03 ELECT DOUGLAS N. DAFT MGMT YES WHOLD AGNST 1.04 ELECT DAVID D. GLASS MGMT YES WHOLD AGNST 1.05 ELECT ROLAND A. HERNANDEZ MGMT YES WHOLD AGNST 1.06 ELECT JOHN D. OPIE MGMT YES WHOLD AGNST 1.07 ELECT J. PAUL REASON MGMT YES WHOLD AGNST 1.08 ELECT H. LEE SCOTT JR. MGMT YES WHOLD AGNST 1.09 ELECT JACK C. SHEWMAKER MGMT YES WHOLD AGNST 1.10 ELECT JOSE H. VILLARREAL MGMT YES WHOLD AGNST 1.11 ELECT JOHN T. WALTON MGMT YES WHOLD AGNST 1.12 ELECT S. ROBSON WALTON MGMT YES WHOLD AGNST
1.13 ELECT CHRISTOPHER J. WILLIAMS MGMT YES WHOLD AGNST 1.14 ELECT LINDA S. WOLF MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 5.00 REPORT ON SUSTAINABILITY SHLDR YES ABSTAIN AGNST 6.00 LINK EXECUTIVE PAY TO SOCIAL CRITERIA SHLDR YES ABSTAIN AGNST 7.00 REVIEW POLITICAL SPENDING OR LOBBYING SHLDR YES FOR AGNST 8.00 REPORT ON EEO SHLDR YES ABSTAIN AGNST 9.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR 10.00 INCREASE BOARD INDEPENDENCE SHLDR YES FOR AGNST 11.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES FOR AGNST WALGREEN CO. WAG 931422 1/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST WELLPOINT INC WLP 94973V107 5/10/05 ANNUAL 1.01 ELECT WILLIAM H.T. BUSH MGMT YES FOR FOR 1.02 ELECT WARREN Y. JOBE MGMT YES FOR FOR 1.03 ELECT WILLIAM G. MAYS MGMT YES FOR FOR 1.04 ELECT DONALD W. RIEGLE JR. MGMT YES FOR FOR 1.05 ELECT WILLIAM J. RYAN MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR WENDY'S INTERNATIONAL, INC. WEN 950590 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST
WYETH WYE 983024 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST 6.00 S/H REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST YAHOO INC YHOO 984332106 5/19/05 ANNUAL 1.01 ELECT TERRY S. SEMEL MGMT YES WHOLD AGNST 1.02 ELECT JERRY YANG MGMT YES WHOLD AGNST 1.03 ELECT ROY J. BOSTOCK MGMT YES WHOLD AGNST 1.04 ELECT RONALD W. BURKLE MGMT YES WHOLD AGNST 1.05 ELECT ERIC HIPPEAU MGMT YES WHOLD AGNST 1.06 ELECT ARTHUR H. KERN MGMT YES WHOLD AGNST 1.07 ELECT ROBERT A. KOTICK MGMT YES WHOLD AGNST 1.08 ELECT EDWARD R. KOZEL MGMT YES WHOLD AGNST 1.09 ELECT GARY L. WILSON MGMT YES WHOLD AGNST 2.00 ADD SHARES TO THE 1995 STOCK PLAN MGMT YES AGNST AGNST AMEND STOCK INCENTIVE PLAN 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ZIMMER HOLDINGS, INC. ZMH 98956P 5/2/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR
SELIGMAN LARGE-CAP VALUE PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ALTRIA GROUP, INC. MO 02209S 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 ADOPT NON EMPLOYEE DIRECTOR PLAN MGMT YES FOR FOR 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST 7.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL TOBACCO MGMT YES ABSTAIN AGNST AVON PRODUCTS, INC. AVP 054303 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 DECLASSIFY BOARD MGMT YES FOR FOR 4.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES FOR FOR 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST BANK OF AMERICA CORPORATION BAC 060505 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
3.00 S/H REPORT ON CHARITABLE CONRIBUTIONS MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR BAXTER INTERNATIONAL INC. BAX 071813 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 5.00 CHANGE STOCK EXCHANGE LISTING MGMT YES FOR FOR CATERPILLAR INC. CAT 149123 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL RESCIND OR ALLOW SHAREHOLDER TO RATIFY POISON PILL MGMT YES FOR AGNST 4.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 5.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR CHEVRONTEXACO CORPORATION CVX 166764 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR
4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 6.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST CISCO SYSTEMS, INC. CSCO 17275R 11/18/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST COSTCO WHOLESALE CORPORATION COST 22160K 1/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 4.00 S/H PROPOSAL ENVIRONMENTAL MGMT YES ABSTAIN AGNST 5.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CSX CORPORATION CSX 126408 5/4/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 4.00 S/H PROPOSAL PROXY PROCESS/STATEMENT MGMT YES FOR AGNST
GAP, INC. GPS 364760 5/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST GENERAL ELECTRIC COMPANY GE 369604 4/27/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H RESEARCH RENEWABLE ENERGY MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL HEALTH ISSUES MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES AGNST FOR 7.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST 8.00 S/H PROPOSAL POLITICAL/GOVERNMENT MGMT YES FOR AGNST 9.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST GEORGIAPACIFIC CORPORATION GP 373298 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST HCA INC HCA 404119109 5/26/05 ANNUAL 1.01 ELECT C. MICHAEL ARMSTRONG MGMT YES WHOLD AGNST 1.02 ELECT MAGDALENA H. AVERHOFF MGMT YES WHOLD AGNST 1.03 ELECT JACK O. BOVENDER JR. MGMT YES WHOLD AGNST
1.04 ELECT RICHARD M. BRACKEN MGMT YES WHOLD AGNST 1.05 ELECT MARTIN S. FELDSTEIN MGMT YES WHOLD AGNST 1.06 ELECT THOMAS F. FRIST JR. MGMT YES WHOLD AGNST 1.07 ELECT FREDERICK W. GLUCK MGMT YES WHOLD AGNST 1.08 ELECT GLENDA A. HATCHETT MGMT YES WHOLD AGNST 1.09 ELECT CHARLES O. HOLLIDAY JR. MGMT YES WHOLD AGNST 1.10 ELECT T. MICHAEL LONG MGMT YES WHOLD AGNST 1.11 ELECT JOHN H. MCARTHUR MGMT YES WHOLD AGNST 1.12 ELECT KENT C. NELSON MGMT YES WHOLD AGNST 1.13 ELECT FRANK S. ROYAL MGMT YES WHOLD AGNST 1.14 ELECT HAROLD T. SHAPIRO MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST HONEYWELL INTERNATIONAL INC. HON 438516 4/25/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 DECLASSIFY BOARD MGMT YES FOR FOR 4.00 SUPERMAJORITY MGMT YES FOR FOR 5.00 S/H PROPOSAL PROXY PROCESS/STATEMENT MGMT YES AGNST FOR 6.00 S/H PROPOSAL BOARD OF DIRECTORS MGMT YES FOR AGNST 7.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 8.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 9.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR INTERNATIONAL BUSINESS MACHINES CORP IBM 459200 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR 6.00 S/H EXPENSING OF STOCK OPTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL INCREASE DISCLOSURE OF EXECUTIVE COMPENSATION MGMT YES AGNST FOR 8.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES AGNST FOR JPMORGAN CHASE & Co JPM 46625H100 5/17/05 ANNUAL 1.01 ELECT HANS W. BECHERER MGMT YES WHOLD AGNST 1.02 ELECT JOHN H. BIGGS MGMT YES WHOLD AGNST 1.03 ELECT LAWRENCE A. BOSSIDY MGMT YES WHOLD AGNST 1.04 ELECT STEPHEN B. BURKE MGMT YES WHOLD AGNST 1.05 ELECT JAMES S. CROWN MGMT YES WHOLD AGNST 1.06 ELECT JAMES DIMON MGMT YES WHOLD AGNST 1.07 ELECT ELLEN V. FUTTER MGMT YES WHOLD AGNST 1.08 ELECT WILLIAM H. GRAY III MGMT YES WHOLD AGNST 1.09 ELECT WILLIAM B. HARRISON JR. MGMT YES WHOLD AGNST 1.10 ELECT LABAN P. JACKSON JR. MGMT YES WHOLD AGNST 1.11 ELECT JOHN W. KESSLER MGMT YES WHOLD AGNST 1.12 ELECT ROBERT I. LIPP MGMT YES WHOLD AGNST 1.13 ELECT RICHARD A. MANOOGIAN MGMT YES WHOLD AGNST 1.14 ELECT DAVID C. NOVAK MGMT YES WHOLD AGNST 1.15 ELECT LEE R. RAYMOND MGMT YES WHOLD AGNST 1.16 ELECT WILLIAM C. WELDON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 LONG-TERM INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 DIRECTOR TENURE/RETIREMENT AGE SHLDR YES AGNST FOR
5.00 INDEPENDENT BOARD CHAIRMAN SHLDR YES FOR AGNST 6.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR 7.00 RESTRICT EXECUTIVE COMPENSATION SHLDR YES AGNST FOR MEDTRONIC, INC. MDT 585055 8/26/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES ABSTAIN AGNST PENNEY (J C) CO JCP 708160106 5/20/05 ANNUAL 1.01 ELECT THOMAS J. ENGIBOUS MGMT YES WHOLD AGNST 1.02 ELECT KENT B. FOSTER MGMT YES WHOLD AGNST 1.03 ELECT LEONARD H. ROBERTS MGMT YES WHOLD AGNST 1.04 ELECT MYRON E. ULLMAN III MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 ADOPT THE 2005 EQUITY COMPENSATION PLAN MGMT YES AGNST AGNST 4.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST PRAXAIR, INC. PX 74005P 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT NON-EMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PRUDENTIAL FINANCIAL INC PRU 744320102 6/7/05 ANNUAL 1.01 ELECT JAMES G. CULLEN MGMT YES WHOLD AGNST 1.02 ELECT JAMES A. UNRUH MGMT YES WHOLD AGNST 1.03 ELECT GORDON M. BETHUNE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
3.00 REPEAL CLASSIFIED BOARD MGMT YES FOR FOR 4.00 ADOPT THE EMPLOYEE STOCK PURCHASE PLAN MGMT YES AGNST AGNST THE ALLSTATE CORPORATION ALL 020002 5/17/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT NO NOT VOTED 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT NO NOT VOTED 3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT NO NOT VOTED THE BANK OF NEW YORK COMPANY, INC. BK 064057 4/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR 4.00 S/H PROPOSAL ADOPT CUMULATIVE VOTING MGMT YES AGNST FOR THE DOW CHEMICAL COMPANY DOW 260543 5/12/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 MISCELLANEOUS SHAREHOLDER PROPOSAL MGMT YES ABSTAIN AGNST THE ST. PAUL TRAVELERS COMPANIES, IN SPC 792860 7/28/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST
THE ST. PAUL TRAVELERS COMPANIES, IN STA 792860 5/3/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR U.S. BANCORP USB 902973 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 SUPERMAJORITY MGMT YES FOR FOR 4.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES FOR AGNST 5.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR UNION PACIFIC CORPORATION UNP 907818 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 4.00 S/H PROPOSAL PROXY PROCESS/STATEMENT MGMT YES FOR AGNST UNITED TECHNOLOGIES CORPORATION UTX 913017 4/13/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H REPORT ON EXECUTIVE COMPENSATION MGMT YES AGNST FOR
5.00 S/H PROPOSAL MILITARY/WEAPONS MGMT YES ABSTAIN AGNST 6.00 S/H PROPOSAL CORPORATE GOVERNANCE MGMT YES AGNST FOR UNUMPROVIDENT CORP UNM 91529Y106 5/12/05 ANNUAL 1.01 ELECT JON S. FOSSEL MGMT YES FOR FOR 1.02 ELECT GLORIA C. LARSON MGMT YES FOR FOR 1.03 ELECT WILLIAM J. RYAN MGMT YES FOR FOR 1.04 ELECT THOMAS R. WATJEN MGMT YES FOR FOR 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST N/A 5.00 INDEP. DIRECTOR-SHAREHOLDER DIALOGUE SHLDR YES AGNST N/A VALERO ENERGY CORPORATION VLO 91913Y 9/13/04 SPECIAL 1.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR VALERO ENERGY CORPORATION VLO 91913Y 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPOINT AUDITORS AND APPROVE REMUNERATION MGMT YES FOR FOR 3.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST WASHINGTON MUTUAL, INC. WM 939322 4/19/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
WYETH WYE 983024 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 S/H PROPOSAL -HEALTH ISSUES MGMT YES ABSTAIN AGNST 5.00 S/H PROPOSAL -BOARD OF DIRECTORS MGMT YES FOR AGNST 6.00 S/H -REPORT ON CHARITABLE CONRIBUTIONS MGMT YES FOR AGNST 7.00 S/H PROPOSAL ANIMAL RIGHTS MGMT YES ABSTAIN AGNST
SELIGMAN SMALLER-CAP VALUE PORTFOLIO
MTG DATE MTG TYPE Proposal For/Agnst ISSUER NAME TICKER CUSIP Type Voted? Vote Mgmt ALLMERICA FINANCIAL CORP AFC 019754100 5/17/05 ANNUAL 1.01 ELECT WENDELL J. KNOX MGMT YES FOR FOR 1.02 ELECT NANCY L. LEAMING MGMT YES FOR FOR 1.03 ELECT ROBERT J. MURRAY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR ANDRX ADRX 034553107 5/20/05 ANNUAL 1.01 ELECT TAMARA A. BAUM MGMT YES WHOLD AGNST 1.02 ELECT DR. MELVIN SHAROKY MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR APRIA HEALTHCARE GROUP INC. AHG 037933 4/20/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BERKLEY (W R) CORP BER 084423102 5/10/05 ANNUAL 1.01 ELECT RODNEY A. HAWES JR. MGMT YES WHOLD AGNST 1.02 ELECT JACK H. NUSBAUM MGMT YES WHOLD AGNST 1.03 ELECT MARK L. SHAPIRO MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BLOCKBUSTER INC BBI 093679108 5/11/05 ANNUAL 1.01 ELECT CARL C. ICAHN MGMT YES WHOLD FOR 1.02 ELECT EDWARD BLEIER MGMT YES FOR AGNST 1.03 ELECT STAUSS ZELNICK MGMT YES FOR AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
BOWATER INC BOW 102183100 5/11/05 ANNUAL 1.01 ELECT FRANCIS J. AGUILAR MGMT YES FOR FOR 1.02 ELECT JOHN A. ROLLS MGMT YES FOR FOR 1.03 ELECT L. JACQUES MENARD MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR BRINK'S CO BCO 109696104 5/6/05 ANNUAL 1.01 ELECT RONALD M. GROSS MGMT YES WHOLD AGNST 1.02 ELECT MARC C. BRESLAWSKY MGMT YES WHOLD AGNST 1.03 ELECT JOHN S. BRINZO MGMT YES WHOLD AGNST 1.04 ELECT MICHAEL T. DAN MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR 4.00 ADOPT STOCK INCENTIVE PLAN MGMT YES AGNST AGNST BROCADE COMMUNICATIONS SYSTEMS, INC. BRCD 111621 4/22/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR BUNGE LTD BG G16962105 5/27/05 ANNUAL 1.01 ELECT ERNEST G. BACHRACH MGMT YES WHOLD AGNST 1.02 ELECT ENRIQUE H. BOILINI MGMT YES WHOLD AGNST 1.03 ELECT MICHAEL H. BULKIN MGMT YES WHOLD AGNST 1.04 ELECT PAUL H. HATFIELD MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 GIVE BOARD AUTHORITY TO SET BOARD SIZE MGMT YES FOR FOR APPROVE NON-TECHNICAL BYLAW AMENDMENTS APPROVE NON-TECHNICAL BYLAW AMENDMENTS APPROVE NON-TECHNICAL BYLAW AMENDMENTS APPROVE NON-TECHNICAL BYLAW AMENDMENTS APPROVE NON-TECHNICAL BYLAW AMENDMENTS
APPROVE NON-TECHNICAL BYLAW AMENDMENTS APPROVE NON-TECHNICAL BYLAW AMENDMENTS 4.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR CABOT CORPORATION CBT 127055 3/10/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CADMUS COMMUNICATIONS CORPORATION CDMS 127587 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 ADOPT EMPLOYEE STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 ADOPT NONEMPLOYEE DIRECTOR PLAN MGMT YES AGNST AGNST CARREKER CORP CANI 144433109 6/14/05 ANNUAL 1.01 ELECT JOHN D. CARREKER JR. MGMT YES FOR FOR 1.02 ELECT JAMES R. ERWIN MGMT YES FOR FOR 1.03 ELECT DONALD L. HOUSE MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR COMMERCIAL FEDERAL CFB 201647104 5/10/05 ANNUAL 1.01 ELECT WILLIAM A. FITZGERALD MGMT YES WHOLD AGNST 1.02 ELECT ROBERT D. TAYLOR MGMT YES WHOLD AGNST 1.03 ELECT ALDO J. TESI MGMT YES WHOLD AGNST 1.04 ELECT FREDERICK R. KULIKOWSKI MGMT YES WHOLD AGNST 1.05 ELECT DANIEL P. NEARY MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CONSTELLATION BRANDS, INC. STZ 21036P 7/20/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST CONTINENTAL AIRLINES INC CAL 210795308 6/16/05 ANNUAL 1.01 ELECT THOMAS J. BARRACK JR. MGMT YES WHOLD AGNST 1.02 ELECT KIRBYJON H. CALDWELL MGMT YES WHOLD AGNST 1.03 ELECT LAWRENCE W. KELLNER MGMT YES WHOLD AGNST 1.04 ELECT DOUGLAS H. MCCORKINDALE MGMT YES WHOLD AGNST 1.05 ELECT HENRY L. MEYER III MGMT YES WHOLD AGNST 1.06 ELECT OSCAR MUNOZ MGMT YES WHOLD AGNST 1.07 ELECT GEORGE G. C. PARKER MGMT YES WHOLD AGNST 1.08 ELECT JEFFERY A. SMISEK MGMT YES WHOLD AGNST 1.09 ELECT KAREN HASTIE WILLIAMS MGMT YES WHOLD AGNST 1.10 ELECT RONALD B. WOODARD MGMT YES WHOLD AGNST 1.11 ELECT CHARLES A. YAMARONE MGMT YES WHOLD AGNST 2.00 REAPPROVE OPTION/BONUS PLAN FOR OBRA MGMT YES FOR FOR 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 4.00 MISC. STOCK MGMT YES AGNST AGNST CREDENCE SYSTEMS CORPORATION CMOS 225302 3/23/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CROMPTON CORPORATION CK 227116 4/26/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR CUBIC CORPORATION CUB 229669 2/8/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR ENZON PHARMACEUTICALS, INC. ENZN 293904 12/7/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR EXTREME NETWORKS, INC. EXTR 30226D 12/1/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR FRED'S INC FRED 356108100 6/15/05 ANNUAL 1.01 ELECT MICHAEL J. HAYES MGMT YES WHOLD AGNST 1.02 ELECT JOHN R. EISENMAN MGMT YES WHOLD AGNST 1.03 ELECT ROGER T. KNOX MGMT YES WHOLD AGNST 1.04 ELECT JOHN D. REIER MGMT YES WHOLD AGNST 1.05 ELECT THOMAS H. TASHJIAN MGMT YES WHOLD AGNST 1.06 ELECT B. MARY MCNABB MGMT YES WHOLD AGNST 1.07 ELECT GERALD E. THOMPSON MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR HANOVER COMPRESSOR CO HC 410768105 5/19/05 ANNUAL 1.01 ELECT I. JON BRUMLEY MGMT YES FOR FOR 1.02 ELECT TED COLLINS JR. MGMT YES FOR FOR 1.03 ELECT MARGARET K. DORMAN MGMT YES FOR FOR 1.04 ELECT ROBERT R. FURGASON MGMT YES FOR FOR 1.05 ELECT VICTOR E. GRIJALVA MGMT YES FOR FOR
1.06 ELECT GORDON T. HALL MGMT YES FOR FOR 1.07 ELECT JOHN E. JACKSON MGMT YES FOR FOR 1.08 ELECT STEPHEN M. PAZUK MGMT YES FOR FOR 1.09 ELECT ALVIN V. SHOEMAKER MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR HARMAN INTERNATIONAL INDUSTRIES, INC HAR 413086 11/10/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST HERCULES INC HPC 427056106 6/16/05 ANNUAL 1.01 ELECT ANNA CHENG CATALANO MGMT YES FOR FOR 1.02 ELECT BURTON M. JOYCE MGMT YES FOR FOR 1.03 ELECT JEFFREY M. LIPTON MGMT YES FOR FOR 1.04 ELECT JOHN K. WULFF MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658 4/21/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES AGNST AGNST 3.00 ADOPT/AMEND EXECUTIVE INCENTIVE BONUS PLAN MGMT YES AGNST AGNST KORN/FERRY INTERNATIONAL KFY 500643 9/14/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 STOCK PERFORMANCE PLANS MGMT YES AGNST AGNST 3.00 STOCK PERFORMANCE PLANS MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR LYONDELL CHEMICAL COMPANY LYO 552078 11/30/04 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR 2.00 APPROVE AUTHORIZED COMMON STOCK INCREASE MGMT YES FOR FOR
3.00 AMEND LONG TERM INCENTIVE PLAN MGMT YES AGNST AGNST LYONDELL CHEMICAL COMPANY LYO 552078 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR MAX RE CAPITAL LTD. MXRE G6052F 4/28/05 ANNUAL 1.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 2.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 3.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 4.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 5.00 AMEND OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 6.00 MISCELLANEOUS COMPENSATION PLANS MGMT YES AGNST AGNST 7.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 8.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 9.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 10.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 11.00 MISCELLANEOUS CORPORATE GOVERNANCE MGMT YES AGNST AGNST 12.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR MENTOR GRAPHICS CORP MENT 587200106 5/19/05 ANNUAL 1.01 ELECT PETER L BONFIELD MGMT YES FOR FOR 1.02 ELECT MARSHA B. CONGDON MGMT YES FOR FOR 1.03 ELECT JAMES R. FIEBIGER MGMT YES FOR FOR 1.04 ELECT GREGORY K. HINCKLEY MGMT YES FOR FOR 1.05 ELECT KEVIN C. MCDONOUGH MGMT YES FOR FOR
1.06 ELECT PATRICK B. MCMANUS MGMT YES FOR FOR 1.07 ELECT WALDEN C. RHINES MGMT YES FOR FOR 1.08 ELECT FONTAINE K. RICHARDSON MGMT YES FOR FOR MILLENNIUM CHEMICALS INC. MCH 599903 11/30/04 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR MINERALS TECHNOLOGIES INC MTX 603158106 5/25/05 ANNUAL 1.01 ELECT PAULA H. J. CHOLMONDELEY MGMT YES WHOLD AGNST 1.02 ELECT DUANE R. DUNHAM MGMT YES WHOLD AGNST 1.03 ELECT STEVEN J. GOLUB MGMT YES WHOLD AGNST 1.04 ELECT JEAN-PAUL VALLES MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MONTPELIER RE HOLDINGS MRH G62185106 5/20/05 ANNUAL 1.01 ELECT RAYMOND BARRETTE MGMT YES WHOLD AGNST 1.02 ELECT STEVEN J. GILBERT MGMT YES WHOLD AGNST 1.03 ELECT JOHN D. GILLESPIE MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM SPIEGEL MGMT YES WHOLD AGNST 2.01 ELECT SUBSIDIARY DIRECTOR(S) MGMT YES AGNST AGNST 2.02 ELECT SUBSIDIARY DIRECTOR(S) MGMT YES AGNST AGNST 2.03 ELECT SUBSIDIARY DIRECTOR(S) MGMT YES AGNST AGNST 2.04 ELECT SUBSIDIARY DIRECTOR(S) MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR MUELLER INDUSTRIES, INC. MLI 624756 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR NOVA CHEMICALS CORPORATION NCX 66977W 4/6/05 SPECIAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR
2.00 APPOINT AUDITORS AND APPROVE REMUNERATION MGMT YES FOR FOR 3.00 RATIFY SHAREHOLDER RIGHTS PLAN MGMT YES AGNST AGNST PEABODY ENERGY CORP BTU 704549104 5/6/05 ANNUAL 1.01 ELECT B.R. BROWN MGMT YES WHOLD AGNST 1.02 ELECT HENRY GIVENS JR. MGMT YES WHOLD AGNST 1.03 ELECT JAMES A. SCHLESINGER MGMT YES WHOLD AGNST 1.04 ELECT SANDRA VAN TREASE MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 3.00 INCREASE AUTHORIZED COMMON STOCK MGMT YES AGNST AGNST 4.00 INCREASE BOARD INDEPENDENCE SHLDR YES AGNST FOR 5.00 REPEAL CLASSIFIED BOARD SHLDR YES FOR AGNST 6.00 MAJORITY VOTE TO ELECT DIRECTORS SHLDR YES AGNST FOR PHARMACOPEIA DRUG DISCOVERY, INC. PCOP 7171EP 5/5/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR PROTEIN DESIGN LABS INC PDLI 74369L103 6/8/05 ANNUAL 1.01 ELECT JON S. SAXE MGMT YES WHOLD AGNST 1.02 ELECT L. PATRICK GAGE MGMT YES WHOLD AGNST 2.00 ADOPT THE 2005 EQUITY INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 AMEND DIRECTOR STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 4.00 APPROVE NAME CHANGE MGMT YES FOR FOR 5.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR 6.00 ADJOURN MEETING MGMT YES FOR FOR RUBY TUESDAY, INC. RI 781182 10/5/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES FOR FOR 3.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR
4.00 S/H PROPOSAL ENVIRONMENTAL MGMT YES ABSTAIN AGNST SELECT MEDICAL CORPORATION SEM 816196 2/24/05 SPECIAL 1.00 APPROVE MERGER AGREEMENT MGMT YES FOR FOR 2.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR SKYWORKS SOLUTIONS, INC. SWKS 83088M 4/28/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 ADOPT OMNIBUS STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SMURFITABSTAINSTONE CONTAINER CORPORATION SSCC 832727 5/11/05 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES FOR FOR 2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR SOTHEBY'S HOLDINGS BID 835898107 5/4/05 ANNUAL 1.01 ELECT STEVEN B. DODGE MGMT YES WHOLD AGNST 1.02 ELECT SHARON PERCY ROCKEFELLER MGMT YES WHOLD AGNST 1.03 ELECT DONALD M. STEWART MGMT YES WHOLD AGNST 2.00 APPROVE ANNUAL BONUS PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STEWART & STEVENSON SERVICES SVC 860342104 6/7/05 ANNUAL 1.01 ELECT HOWARD WOLF MGMT YES FOR FOR 1.02 ELECT CHARLES S. REAM MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR STEWART & STEVENSON SERVICES, INC. SVC 860342 7/9/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST
2.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR 3.00 AMEND DIRECTOR STOCK OPTION PLAN MGMT YES AGNST AGNST 4.00 AMEND STOCK OPTION PLAN MGMT YES AGNST AGNST 5.00 APPROVE MOTION TO ADJOURN MEETING MGMT YES FOR FOR TRIMBLE NAVIGATION LTD TRMB 896239100 5/19/05 ANNUAL 1.01 ELECT STEVEN W. BERGLUND MGMT YES WHOLD AGNST 1.02 ELECT ROBERT S. COOPER MGMT YES WHOLD AGNST 1.03 ELECT JOHN B. GOODRICH MGMT YES WHOLD AGNST 1.04 ELECT WILLIAM HART MGMT YES WHOLD AGNST 1.05 ELECT ULF J. JOHANSSON MGMT YES WHOLD AGNST 1.06 ELECT BRADFORD W. PARKINSON MGMT YES WHOLD AGNST 1.07 ELECT NICKOLAS W. VANDE STEEG MGMT YES WHOLD AGNST 2.00 AMEND STOCK INCENTIVE PLAN MGMT YES AGNST AGNST 3.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR UNIVERSAL COMPRESSION HOLDINGS, INC. UCO 913431 7/23/04 ANNUAL 1.00 ELECTION OF DIRECTORS MGMT YES WHOLD AGNST 2.00 AMEND INCENTIVE STOCK OPTION PLAN MGMT YES AGNST AGNST 3.00 AMEND RESTRICTED STOCK AWARD PLAN MGMT YES AGNST AGNST 4.00 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS MGMT YES FOR FOR WASTE CONNECTIONS INC WCN 941053100 5/25/05 ANNUAL 1.01 ELECT EUGENE V. DUPREAU MGMT YES WHOLD AGNST 1.02 ELECT ROBERT H. DAVIS MGMT YES WHOLD AGNST 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR YORK INTERNATIONAL CORP YRK 986670107 5/26/05 ANNUAL 1.01 ELECT W. MICHAEL CLEVY MGMT YES FOR FOR 1.02 ELECT J. RODERICK HELLER III MGMT YES FOR FOR 1.03 ELECT ROBERT F. B. LOGAN MGMT YES FOR FOR 1.04 ELECT GERALD C. MCDONOUGH MGMT YES FOR FOR 1.05 ELECT C. DAVID MYERS MGMT YES FOR FOR 1.06 ELECT PAUL J. POWERS MGMT YES FOR FOR 1.07 ELECT DONALD M. ROBERTS MGMT YES FOR FOR 1.08 ELECT JAMES A. URRY MGMT YES FOR FOR 2.00 RATIFY SELECTION OF AUDITORS MGMT YES FOR FOR
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. Seligman Portfolios, Inc. on behalf of its: Seligman Capital Portfolio Seligman Cash Management Portfolio Seligman Communications and Information Portfolio Seligman Common Stock Portfolio Seligman Frontier Portfolio Seligman Global Growth Portfolio Seligman Global Smaller Companies Portfolio Seligman Global Technology Portfolio Seligman International Growth Portfolio Seligman High-Yield Bond Portfolio Seligman Income and Growth Portfolio Seligman Investment Grade Fixed Income Portfolio Seligman Large-Cap Growth Portfolio Seligman Large-Cap Value Portfolio Seligman Smaller-Cap Value Portfolio -------------------------------------------------------------------------------- (Registrant) By: /s/ Brian T. Zino, President, Director and Chief Executive Officer -------------------------------------------------------------------------------- (Signature & Title) Date: August 17, 2005